KAPLAN UWE LIMITED
Overview
| Company Name | KAPLAN UWE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08102562 |
| 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 UWE LIMITED?
- Post-secondary non-tertiary education (85410) / Education
- First-degree level higher education (85421) / Education
Where is KAPLAN UWE 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 UWE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 UWE LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
| Overdue | No |
What are the latest filings for KAPLAN UWE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rachael Victoria Dupont as a secretary on Jan 30, 2023 | 1 pages | TM02 | ||
Appointment of Mr Andrew Gareth Edwards as a secretary on Jan 30, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 25, 2021 | 28 pages | AA | ||
Full accounts made up to Dec 26, 2020 | 28 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Rachael Victoria Dupont on Jan 15, 2021 | 1 pages | CH03 | ||
Registered office address changed from 2nd Floor Warwick Building Avonmore Road Kensington Village London W14 8HQ to Palace House 3 Cathedral Street London SE1 9DE on Jan 17, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 28, 2019 | 25 pages | AA | ||
Termination of appointment of Kevin Granville Rose as a director on Dec 21, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Linda Helen Cowan as a director on Jun 09, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 29, 2018 | 24 pages | AA | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 30, 2017 | 22 pages | AA | ||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||
Cessation of Kaplan International Holdings Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Kaplan International Colleges U.K. Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Secretary's details changed for Mrs Rachael Victoria Convery on Dec 01, 2017 | 1 pages | CH03 | ||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||
Appointment of Mrs Rachael Victoria Convery as a secretary on Sep 14, 2017 | 2 pages | AP03 | ||
Who are the officers of KAPLAN UWE 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 | 305472220001 | |||||||
| COWAN, Linda Helen | Director | 3 Cathedral Street SE1 9DE London Palace House England | England | British | Managing Director | 270818100001 | ||||
| JONES, David | Director | 3 Cathedral Street SE1 9DE London Palace House England | United Kingdom | British | Director | 69951100007 | ||||
| THICK, Andrew Vincent Alexander | Director | 3 Cathedral Street SE1 9DE London Palace House England | England | British | Director | 169818220001 | ||||
| DUPONT, Rachael Victoria | Secretary | 3 Cathedral Street SE1 9DE London Palace House England | 238038160002 | |||||||
| ROSE, Kevin Granville | Director | Avonmore Road Kensington Village W14 8HQ London 2nd Floor Warwick Building | United Kingdom | British | Cfo | 238037520001 |
Who are the persons with significant control of KAPLAN UWE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kaplan International Holdings Limited | Apr 06, 2016 | Avonmore Road W14 8HQ London 2 Warwick Building London England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Kaplan International Colleges U.K. Limited | Apr 06, 2016 | Avonmore Road W14 8HQ London 2nd Floor Warwick Building, Kensington Village England | No | ||||||||||
| |||||||||||||
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