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	Dec 31, 2025
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, 2025
Next Confirmation Statement Due	Jun 30, 2025
Next Confirmation Statement Made Up To	Jun 16, 2024
Overdue	No

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

Filings

Date

Description

Document

Type

Feb 27, 2025

Full accounts made up to Mar 31, 2024

34 pages

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

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

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

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

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

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

Jun 25, 2018

Confirmation statement made on Jun 16, 2018 with no updates

3 pages

CS01

Jan 02, 2018

Full accounts made up to Mar 31, 2017

28 pages

Jun 20, 2017

Confirmation statement made on Jun 16, 2017 with updates

4 pages

CS01

Jan 05, 2017

Full accounts made up to Mar 31, 2016

27 pages

Jun 30, 2016

Annual return made up to Jun 25, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2016	Statement of capital on Jun 30, 2016 Capital: GBP 172	SH01

Feb 09, 2016

Full accounts made up to Mar 31, 2015

22 pages

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	Occupation	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
BROICH, Hans Alexander 20 Channel Center Street Boston Cengage Ma 02210 United States	Jun 30, 2014		Director	20 Channel Center Street Boston Cengage Ma 02210 United States	United States	German	1965-1	Company Director	188932520001
RAE, David Lloyd Cheriton House, North Way Andover SP10 5BE Hampshire	Dec 02, 2014		Director	Cheriton House, North Way Andover SP10 5BE Hampshire	England	Australian	1961-1	Company Director	193137000004
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		General Manager	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		Accountant	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		Finance Director	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	Cfo	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	Publishing	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	Director	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	Director	94319240001
BOSWELL, Ralph Henry 95 Garner Road E17 4HG London		Nov 09, 1992	Director	95 Garner Road E17 4HG London		British	1934-11	Financial Controller	2741160001
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	Company Director	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	Sales And Marketing	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	Chartered Accountant	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	Finance Director	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	Ceo President	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	Publisher	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	Businessman	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	Publisher	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	Financial Director	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	Executive Vice President, Learning & Research Solu	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	Sales & Marketing Director	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	Publisher	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	Ceo	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	Marketing Director	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	General Manager Publishing	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	Director	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	Company Director	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	Publisher	68538570001
RUSSELL, Angela 75 Ondine Road SE15 4EA London		Nov 09, 1992	Director	75 Ondine Road SE15 4EA London		British	1952-6	Company Secretary	776080001
SCOTT, Jeffrey 2 Tidy Street BN1 4EL Brighton East Sussex	Apr 07, 2000	Dec 05, 2001	Director	2 Tidy Street BN1 4EL Brighton East Sussex	United Kingdom	British	1961-4	Managing Director Publishing	69872520001

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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