KAPLAN PROFESSIONAL AWARDS LIMITED

Overview

Company Name	KAPLAN PROFESSIONAL AWARDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07111344
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2009

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 PROFESSIONAL AWARDS LIMITED?

Educational support services (85600) / Education

Where is KAPLAN PROFESSIONAL AWARDS LIMITED located?

Registered Office Address	179-191 Borough High Street SE1 1HR London
Undeliverable Registered Office Address	No

What are the latest accounts for KAPLAN PROFESSIONAL AWARDS LIMITED?

Next Accounts
Overdue	No
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 PROFESSIONAL AWARDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for KAPLAN PROFESSIONAL AWARDS LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Accounts for a small company made up to Dec 31, 2024	18 pages	AA

Mar 26, 2025	Confirmation statement made on Mar 09, 2025 with no updates	3 pages	CS01

Mar 13, 2025	Appointment of Mr Soren Kroon as a director on Mar 03, 2025	2 pages	AP01

Aug 27, 2024	Accounts for a small company made up to Dec 31, 2023	19 pages	AA

Apr 15, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Mar 16, 2024	Appointment of Andrew Denis Conlan-Trant as a director on Mar 15, 2024	2 pages	AP01

Mar 16, 2024	Termination of appointment of Peter Houillon as a director on Mar 15, 2024	1 pages	TM01

Jul 21, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Apr 04, 2023	Appointment of Mrs Zoe Victoria Robinson as a director on Apr 04, 2023	2 pages	AP01

Mar 14, 2023	Confirmation statement made on Mar 09, 2023 with updates	3 pages	CS01

Dec 29, 2022	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Accounts for a small company made up to Dec 31, 2021	17 pages	AA

Jan 24, 2022	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Mar 30, 2021	Full accounts made up to Dec 31, 2019	15 pages	AA

Jan 12, 2021	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Feb 11, 2020	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	CS01

Aug 01, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Dec 31, 2018	Confirmation statement made on Dec 22, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Jan 25, 2018	Confirmation statement made on Dec 22, 2017 with no updates	3 pages	CS01

Oct 07, 2017	Full accounts made up to Dec 31, 2016	19 pages	AA

Jan 12, 2017	Confirmation statement made on Dec 22, 2016 with updates	5 pages	CS01

Oct 12, 2016	Full accounts made up to Dec 31, 2015	18 pages	AA

Mar 16, 2016	Director's details changed for Peter Houillon on Dec 01, 2015	2 pages	CH01

View All Filings

Who are the officers of KAPLAN PROFESSIONAL AWARDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONLAN-TRANT, Andrew Denis Borough High Street SE1 1HR London 179-191	Mar 15, 2024		Director	Borough High Street SE1 1HR London 179-191	Ireland	Irish	1964-3	320628530001
KROON, Soren Borough High Street SE1 1HR London 179-191	Mar 03, 2025		Director	Borough High Street SE1 1HR London 179-191	England	British	1974-4	203871040003
ROBINSON, Zoe Victoria Borough High Street SE1 1HR London 179-191	Apr 04, 2023		Director	Borough High Street SE1 1HR London 179-191	England	British	1974-3	307569980001
PATON, Susan Mary Lytton Grove Putney SW15 2HE London 46 England	Dec 22, 2009	Feb 23, 2012	Secretary	Lytton Grove Putney SW15 2HE London 46 England				147816140001
HOUILLON, Peter Borough High Street SE1 1HR London 179-191	Dec 22, 2009	Mar 15, 2024	Director	Borough High Street SE1 1HR London 179-191	England	British	1964-3	97578260001
PATON, Susan Mary Lytton Grove Putney SW15 2HE London 46 England	Dec 22, 2009	Feb 23, 2012	Director	Lytton Grove Putney SW15 2HE London 46 England	England	British	1963-8	128657340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KAPLAN PROFESSIONAL AWARDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kaplan International Holdings 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	04178272

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.
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