KAPLAN INTERNATIONAL COLLEGE LONDON LIMITED

Overview

Company Name	KAPLAN INTERNATIONAL COLLEGE LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06533974
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2008

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 INTERNATIONAL COLLEGE LONDON LIMITED?

First-degree level higher education (85421) / Education

Where is KAPLAN INTERNATIONAL COLLEGE LONDON 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 INTERNATIONAL COLLEGE LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KAPLAN INTERNATIONAL COLLEGE LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for KAPLAN INTERNATIONAL COLLEGE LONDON LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Jun 15, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Mar 17, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Jul 06, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Apr 04, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Termination of appointment of Rachael Victoria Dupont as a secretary on Jan 30, 2023	1 pages	TM02

Feb 13, 2023	Appointment of Mr Andrew Gareth Edwards as a secretary on Jan 30, 2023	2 pages	AP03

Jul 19, 2022	Full accounts made up to Dec 25, 2021	32 pages	AA

Mar 13, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Sep 25, 2021	Full accounts made up to Dec 26, 2020	30 pages	AA

Apr 30, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Feb 01, 2021	Secretary's details changed for Mrs Rachael Victoria Dupont on Jan 15, 2021	1 pages	CH03

Jan 17, 2021	Registered office address changed from 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ to Palace House 3 Cathedral Street London SE1 9DE on Jan 17, 2021	1 pages	AD01

Dec 30, 2020	Full accounts made up to Dec 28, 2019	25 pages	AA

Dec 21, 2020	Termination of appointment of Kevin Granville Rose as a director on Dec 21, 2020	1 pages	TM01

Jun 15, 2020	Appointment of Linda Helen Cowan as a director on Jun 09, 2020	2 pages	AP01

Mar 12, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Mar 06, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Full accounts made up to Dec 30, 2017	22 pages	AA

Mar 16, 2018	Confirmation statement made on Mar 13, 2018 with no updates	3 pages	CS01

Dec 01, 2017	Secretary's details changed for Mrs Rachael Victoria Convery on Dec 01, 2017	1 pages	CH03

Oct 05, 2017	Full accounts made up to Dec 31, 2016	24 pages	AA

Sep 18, 2017	Appointment of Mrs Rachael Victoria Convery as a secretary on Sep 14, 2017	2 pages	AP03

Sep 18, 2017	Appointment of Mr Kevin Granville Rose as a director on Sep 14, 2017	2 pages	AP01

View All Filings

Who are the officers of KAPLAN INTERNATIONAL COLLEGE LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDWARDS, Andrew Gareth 3 Cathedral Street SE1 9DE London Palace House England	Jan 30, 2023		Secretary	3 Cathedral Street SE1 9DE London Palace House England					305477840001
COWAN, Linda Helen 3 Cathedral Street SE1 9DE London Palace House England	Jun 09, 2020		Director	3 Cathedral Street SE1 9DE London Palace House England	England	British	1969-5	Managing Director	270818100001
JONES, David 3 Cathedral Street SE1 9DE London Palace House England	Nov 30, 2009		Director	3 Cathedral Street SE1 9DE London Palace House England	United Kingdom	British	1952-5	Director	69951100007
THICK, Andrew Vincent Alexander 3 Cathedral Street SE1 9DE London Palace House England	Apr 30, 2012		Director	3 Cathedral Street SE1 9DE London Palace House England	England	British	1954-5	Director	169818220001
DUPONT, Rachael Victoria 3 Cathedral Street SE1 9DE London Palace House England	Sep 14, 2017	Jan 30, 2023	Secretary	3 Cathedral Street SE1 9DE London Palace House England					238038060002
PATON, Susan Mary Lytton Grove Putney SW15 2HE London 46 England	Mar 13, 2008	Feb 23, 2012	Secretary	Lytton Grove Putney SW15 2HE London 46 England		British			128657340001
HALL, Charles Edward Remy Morland 62 Radipole Road SW6 5DL London	Mar 13, 2008	Nov 30, 2009	Director	62 Radipole Road SW6 5DL London	United Kingdom	British	1966-3	Director	101309090002
PATON, Susan Mary Lytton Grove Putney SW15 2HE London 46 England	Mar 13, 2008	Feb 23, 2012	Director	Lytton Grove Putney SW15 2HE London 46 England	England	British	1963-8	Director	128657340001
ROSE, Kevin Granville Floor Warwick Building Kensington Village Avonmore Road W14 8HQ London 2nd	Sep 14, 2017	Dec 21, 2020	Director	Floor Warwick Building Kensington Village Avonmore Road W14 8HQ London 2nd	United Kingdom	British	1966-12	Cfo	238037520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KAPLAN INTERNATIONAL COLLEGE LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kaplan International Colleges U.K. Limited

Jun 30, 2016

Kensington Village

Avonmore Road

W14 8HQ London

2nd Floor, Warwick Building

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05268303

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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