KAPLAN OPEN LEARNING LIMITED
Overview
| Company Name | KAPLAN OPEN LEARNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06245004 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KAPLAN OPEN LEARNING LIMITED?
- First-degree level higher education (85421) / Education
- Post-graduate level higher education (85422) / Education
Where is KAPLAN OPEN LEARNING LIMITED located?
| Registered Office Address | Palace House 3 Cathedral Street SE1 9DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KAPLAN OPEN LEARNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KAPLAN OPEN LEARNING LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for KAPLAN OPEN LEARNING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Nicola Pittman as a director on Mar 15, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Gareth Edwards as a secretary on Feb 13, 2023 | 2 pages | AP03 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ England to Palace House 3 Cathedral Street London SE1 9DE on Jan 17, 2021 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter Houillon as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Jones as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of KAPLAN OPEN LEARNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Andrew Gareth | Secretary | 3 Cathedral Street SE1 9DE London Palace House England | 305540340001 | |||||||
| JONES, David | Director | 3 Cathedral Street SE1 9DE London Palace House England | England | British | Director | 199417990001 | ||||
| PITTMAN, Nicola | Director | 3 Cathedral Street SE1 9DE London Palace House England | England | British | Managing Director | 320654730001 | ||||
| THICK, Andrew Vincent Alexander | Director | 3 Cathedral Street SE1 9DE London Palace House England | England | British | Director | 169818220001 | ||||
| PATON, Susan Mary | Secretary | Lytton Grove Putney SW15 2HE London 46 England | British | 128657340001 | ||||||
| HALL, Charles Edward Remy Morland | Director | 62 Radipole Road SW6 5DL London | United Kingdom | British | Director | 101309090002 | ||||
| HOUILLON, Peter | Director | Kensington Village Avonmore Road W14 8HQ London 2nd Floor Warwick Building England | England | British | Director | 97578260001 | ||||
| PATON, Susan Mary | Director | Lytton Grove Putney SW15 2HE London 46 England | England | British | Director | 128657340001 | ||||
| WEHANES, Jose Kelly | Director | 100 Cannon Street EC4N 6EU London 7th Floor | England | United States | Director | 147445590001 |
Who are the persons with significant control of KAPLAN OPEN LEARNING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kaplan International Holdings Limited | Apr 06, 2016 | Avonmore Road W14 8HQ London 2nd Floor, Warwick Building England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0