CENGAGE LEARNING (EMEA) LIMITED

Overview

Company Name	CENGAGE LEARNING (EMEA) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00903535
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1967

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENGAGE LEARNING (EMEA) LIMITED?

Book publishing (58110) / Information and communication

Where is CENGAGE LEARNING (EMEA) LIMITED located?

Registered Office Address	Cheriton House, North Way Andover SP10 5BE Hampshire
Undeliverable Registered Office Address	No

What were the previous names of CENGAGE LEARNING (EMEA) LIMITED?

Previous Company Names
Company Name	From	Until
THOMSON LEARNING (EMEA) LIMITED	Feb 12, 2002	Feb 12, 2002
TBRG LIMITED	Nov 06, 1992	Nov 06, 1992
THOMORG 12 LIMITED	Apr 05, 1988	Apr 05, 1988
METHUEN EDUCATIONAL LIMITED	Apr 13, 1967	Apr 13, 1967

What are the latest accounts for CENGAGE LEARNING (EMEA) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CENGAGE LEARNING (EMEA) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for CENGAGE LEARNING (EMEA) LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

Jun 02, 2025	Termination of appointment of David Lloyd Rae as a director on May 31, 2025	1 pages	TM01

Jun 02, 2025	Termination of appointment of Hans Alexander Broich as a director on May 31, 2025	1 pages	TM01

Jun 02, 2025	Appointment of James Douglas Redgate as a director on May 31, 2025	2 pages	AP01

Jun 02, 2025	Appointment of Dean Christopher Tilsley as a director on May 31, 2025	2 pages	AP01

Feb 27, 2025	Full accounts made up to Mar 31, 2024	34 pages	AA

Jun 27, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Dec 23, 2023	Full accounts made up to Mar 31, 2023	33 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Full accounts made up to Mar 31, 2022	32 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Termination of appointment of Charles Merrill Bonney Ii as a director on Mar 31, 2022	1 pages	TM01

Dec 13, 2021	Full accounts made up to Mar 31, 2021	33 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Full accounts made up to Mar 31, 2020	31 pages	AA

Nov 19, 2020	Director's details changed for David Lloyd Rae on Nov 18, 2020	2 pages	CH01

Jun 18, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Full accounts made up to Mar 31, 2019	29 pages	AA

Dec 23, 2019	Termination of appointment of Stephen Lake as a secretary on Dec 20, 2019	1 pages	TM02

Dec 23, 2019	Appointment of Simon Forsyth as a secretary on Dec 20, 2019	2 pages	AP03

Jun 24, 2019	Confirmation statement made on Jun 16, 2019 with no updates	3 pages	CS01

Feb 25, 2019	Secretary's details changed for Stephen Lake on Feb 25, 2019	1 pages	CH03

Dec 24, 2018	Director's details changed for David Lloyd Rae on Dec 17, 2018	2 pages	CH01

Dec 22, 2018	Full accounts made up to Mar 31, 2018	28 pages	AA

Jun 25, 2018	Confirmation statement made on Jun 16, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CENGAGE LEARNING (EMEA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORSYTH, Simon North Way Walworth Industrial Estate SP10 5BE Andover Cheriton House England	Dec 20, 2019		Secretary	North Way Walworth Industrial Estate SP10 5BE Andover Cheriton House England				265566790001
REDGATE, James Douglas Cheriton House, North Way Andover SP10 5BE Hampshire	May 31, 2025		Director	Cheriton House, North Way Andover SP10 5BE Hampshire	England	British	1977-12	336414750001
TILSLEY, Dean Christopher Natorp Blvd Mason 5191 Ohio, 45040 United States	May 31, 2025		Director	Natorp Blvd Mason 5191 Ohio, 45040 United States	United States	American	1970-10	336415300001
CAWOOD, James Laird 2 Siani Mews Harringay Gardens N8 0SA London	Apr 07, 2003	Oct 01, 2004	Secretary	2 Siani Mews Harringay Gardens N8 0SA London		British		90018610002
CHESSER, David Dunkirk House Watling Street NE45 5AQ Corbridge Northumberland	Nov 14, 1997	Jan 29, 1999	Secretary	Dunkirk House Watling Street NE45 5AQ Corbridge Northumberland		British		64149560002
GREEN, Richard Desmond 8 St James Lane SO22 4NX Winchester Hampshire	Nov 09, 1992	Jun 21, 1996	Secretary	8 St James Lane SO22 4NX Winchester Hampshire		British		1138460001
JEWELL, Joanna 14 Downsview Way Perham Down SP11 9JR Andover Hampshire	Jan 29, 1999	Apr 07, 2003	Secretary	14 Downsview Way Perham Down SP11 9JR Andover Hampshire		British		63566190003
KASSIMATIS, Aristides Emmanuel 5 Green Park Close SO23 7HG Winchester Hampshire	Jun 21, 1996	Nov 14, 1997	Secretary	5 Green Park Close SO23 7HG Winchester Hampshire		British		49470910001
LAKE, Stephen Cheriton House, North Way Andover SP10 5BE Hampshire	Oct 01, 2004	Dec 20, 2019	Secretary	Cheriton House, North Way Andover SP10 5BE Hampshire		British		134305130001
RUSSELL, Angela 75 Ondine Road SE15 4EA London		Nov 09, 1992	Secretary	75 Ondine Road SE15 4EA London		British		776080001
BELLIZZI, John Francis 138 Oakland Beach Avenue Rye New York 10580 United States	Apr 07, 2000	Feb 23, 2001	Director	138 Oakland Beach Avenue Rye New York 10580 United States		American-Italian	1958-5	69872350001
BOLICK JNR, Robert Earl 30 Linkside Avenue OX2 8JB Oxford Oxfordshire	Jan 01, 1993	Jan 20, 1997	Director	30 Linkside Avenue OX2 8JB Oxford Oxfordshire		American	1952-5	33207070001
BONNEY II, Charles Merrill Channel Center Street 02210 Boston 20 Ma United States	Jul 14, 2009	Mar 31, 2022	Director	Channel Center Street 02210 Boston 20 Ma United States	United States	American	1970-10	139874770003
BONNEY II, Charles Merrill 128 New Riverhead 173 Rosebery Avenue EC1R 4UR London	Dec 01, 2003	Jun 16, 2006	Director	128 New Riverhead 173 Rosebery Avenue EC1R 4UR London		American	1970-10	94319240001
BOSWELL, Ralph Henry 95 Garner Road E17 4HG London		Nov 09, 1992	Director	95 Garner Road E17 4HG London		British	1934-11	2741160001
BROICH, Hans Alexander 20 Channel Center Street Boston Cengage Ma 02210 United States	Jun 30, 2014	May 31, 2025	Director	20 Channel Center Street Boston Cengage Ma 02210 United States	United States	German	1965-1	188932520001
BROWNE, Gregory John Claydon Woodlands Ride SL5 9HN Ascot Berkshire	Sep 03, 2003	Sep 28, 2007	Director	Claydon Woodlands Ride SL5 9HN Ascot Berkshire		Australian	1953-8	92391330001
CAMERON, Graham Hugh 20 Maltravers Street BN18 9BU Arundel West Sussex	Jan 01, 1994	Jan 31, 1998	Director	20 Maltravers Street BN18 9BU Arundel West Sussex		British	1958-8	69383460001
CHARLES, Clive Marcus Bolton Standon Farmhouse Hursley SO21 2JH Winchester Hampshire	Nov 09, 1992	Feb 14, 2001	Director	Standon Farmhouse Hursley SO21 2JH Winchester Hampshire		British	1946-12	31658630002
CLAYTON, Russell Alan 317 Croxted Road Herne Hill SE24 9DB London	Feb 12, 2008	Jul 14, 2009	Director	317 Croxted Road Herne Hill SE24 9DB London	England	British	1970-4	127872010001
CULLEN, Robert Carl 29 Butternut Lane Stamford 06903 Ct Usa	Jul 01, 1998	Aug 14, 2003	Director	29 Butternut Lane Stamford 06903 Ct Usa		American	1956-6	61075740001
DAVY, Thomas Christopher 12 Heath Hurst Road NW3 2RX London	May 15, 2006	Jun 05, 2008	Director	12 Heath Hurst Road NW3 2RX London	United Kingdom	British	1954-11	153009100001
DRINKALL, Christopher John Julian Saltoun Road SW2 1EN London 39 England England	Sep 27, 2012	Jun 30, 2014	Director	Saltoun Road SW2 1EN London 39 England England	England	British	1964-4	76437030001
FUHRUEISTER, Franz Gunter Am Tanzberg 5 Bonn 53229 FOREIGN Germany	Jan 01, 1993	Dec 05, 1997	Director	Am Tanzberg 5 Bonn 53229 FOREIGN Germany		German	1958-1	61232290001
GREEN, Richard Desmond 8 St James Lane SO22 4NX Winchester Hampshire	Nov 09, 1992	Jun 08, 1993	Director	8 St James Lane SO22 4NX Winchester Hampshire	United Kingdom	British	1947-6	1138460001
GUZMAN, Manuel 5 Maxwell Drive 12065 Clifton Park Cengage Learning New York Usa	Nov 19, 2012	Jan 28, 2013	Director	5 Maxwell Drive 12065 Clifton Park Cengage Learning New York Usa	United States	American	1963-9	194447010001
HALL, William Ferguson 92 Bridle Road HA5 2SH Pinner Middlesex	Jan 01, 1993	Aug 02, 1999	Director	92 Bridle Road HA5 2SH Pinner Middlesex		British	1947-1	33207060001
HOENIGSBERG, Peter 91 Tucker Farm Road North Andover Massachusetts 01845 Usa	Jan 01, 1993	Dec 18, 1997	Director	91 Tucker Farm Road North Andover Massachusetts 01845 Usa	Usa Massachusetts	American	1951-6	64875500001
JONES, Jill Louise Northgate End CM23 2EU Bishop's Stortford 14a Herts England	Jun 05, 2008	Jul 06, 2012	Director	Northgate End CM23 2EU Bishop's Stortford 14a Herts England	United Kingdom	British	1958-2	131372070001
JONES, Ruth Isobel Jesmond Dene Blundel Lane KT11 2SN Cobham Surrey	Jul 01, 1998	Feb 19, 2001	Director	Jesmond Dene Blundel Lane KT11 2SN Cobham Surrey	United Kingdom	British	1966-3	99014880001
KING, Vance 15 Lilliard Close EN11 0RU Hoddesdon Herts	Nov 01, 2004	Apr 28, 2006	Director	15 Lilliard Close EN11 0RU Hoddesdon Herts		British	1961-10	102409210001
LOSSI, Charles Michael 37 Ornan Road NW3 4QD Belsize Park London	Dec 05, 2001	Feb 28, 2006	Director	37 Ornan Road NW3 4QD Belsize Park London		American	1949-4	79977360001
MAHENDRAN, Devnath Seaton Square Mill Hill NW7 1GB London	Jun 16, 2006	Feb 12, 2008	Director	Seaton Square Mill Hill NW7 1GB London		British	1972-6	113680420001
NELSON, Alan Redcot 4 Forster Road BR3 4LJ Beckenham Kent	Jun 04, 1997	Apr 13, 2000	Director	Redcot 4 Forster Road BR3 4LJ Beckenham Kent		British	1963-8	68538570001
RAE, David Lloyd Cheriton House, North Way Andover SP10 5BE Hampshire	Dec 02, 2014	May 31, 2025	Director	Cheriton House, North Way Andover SP10 5BE Hampshire	England	Australian	1961-1	193137000004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENGAGE LEARNING (EMEA) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cengage Learning Uk Holdings Limited

Apr 06, 2016

North Way

SP10 5BE Andover

Cheriton House

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	1507017

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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