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CENGAGE LEARNING (EMEA) LIMITED

Learn more about CENGAGE LEARNING (EMEA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHERITON HOUSE, NORTH WAY, ANDOVER, HAMPSHIRE, SP10 5BE

CENGAGE LEARNING (EMEA) LIMITED on the map

Company type: Private Limited Company
Company number: 00903535
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.13
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.10.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.02.09
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 172
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD RAE / 18/05/2015
Form type: CH01
Date: 2015.05.18
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.12
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DIRECTOR APPOINTED DAVID LLOYD RAE
Form type: AP01
Date: 2014.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MERRILL BONNEY II / 01/09/2014
Form type: CH01
Date: 2014.09.02
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DIRECTOR APPOINTED HANS ALEXANDER BROICH
Form type: AP01
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRINKALL
Form type: TM01
Date: 2014.06.30
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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PREVSHO FROM 30/06/2014 TO 31/03/2014
Form type: AA01
Date: 2014.04.15
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.03
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REGISTRATION OF A CHARGE / CHARGE CODE 009035350001
Form type: MR01
Date: 2013.10.18
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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APPOINTMENT TERMINATED, DIRECTOR MANUEL GUZMAN
Form type: TM01
Date: 2013.02.21
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LAKE / 29/11/2012
Form type: CH03
Date: 2012.11.29
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DIRECTOR APPOINTED MANUEL GUZMAN
Form type: AP01
Date: 2012.11.20
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.13
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DIRECTOR APPOINTED CHRISTOPHER JOHN JULIAN DRINKALL
Form type: AP01
Date: 2012.10.22
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APPOINTMENT TERMINATED, DIRECTOR JILL JONES
Form type: TM01
Date: 2012.07.06
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MERRILL BONNEY II / 27/09/2011
Form type: CH01
Date: 2011.09.27
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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18/03/11 STATEMENT OF CAPITAL GBP 172
Form type: SH01
Date: 2011.03.28
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.06
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010
Form type: RES01
Date: 2010.04.15
Child documents:
Document type: ANNOTATION
Date: 2010.04.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.15
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01/04/10 STATEMENT OF CAPITAL GBP 107
Form type: SH01
Date: 2010.04.15
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
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DIRECTOR APPOINTED CHARLES MERRILL BONNEY II
Form type: 288a
Date: 2009.07.29
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APPOINTMENT TERMINATED DIRECTOR RUSSELL CLAYTON
Form type: 288b
Date: 2009.07.29
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.30
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SECTION 175 29/01/2009
Form type: RES13
Date: 2009.02.23
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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DIRECTOR APPOINTED JILL LOUISE JONES
Form type: 288a
Date: 2008.06.24
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APPOINTMENT TERMINATED DIRECTOR THOMAS DAVY
Form type: 288b
Date: 2008.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08
Form type: 225
Date: 2007.09.17
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.14
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COMPANY NAME CHANGED, THOMSON LEARNING (EMEA) LIMITED, CERTIFICATE ISSUED ON 30/08/07
Form type: CERTNM
Date: 2007.08.30
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
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REGISTERED OFFICE CHANGED ON 18/05/07 FROM:, HIGH HOLBORN HOUSE, 50-51 BEDFORD ROW, LONDON, WC1R 4LR
Form type: 287
Date: 2007.05.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.11

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Company directors and board members:

STEPHEN LAKE (current)
Secretary, 2004.10.01
CHELLS HACKWOOD ROAD , BASINGSTOKE
RG21 3AF, ENGLAND
ENGLAND
CHARLES MERRILL BONNEY II (current)
Director, 2009.07.14
20 CHANNEL CENTER STREET , BOSTON
02210, MA
USA
HANS ALEXANDER BROICH (current)
Director, COMPANY DIRECTOR, 2014.06.30
CENGAGE 20 CHANNEL CENTER STREET , BOSTON
MA 02210
USA
DAVID LLOYD RAE (current)
Director, COMPANY DIRECTOR, 2014.12.02
CHERITON HOUSE, NORTH WAY ANDOVER , HAMPSHIRE
SP10 5BE
JAMES LAIRD CAWOOD (resigned)
Secretary, 2003.04.07 - 2004.10.01
2 SIANI MEWS HARRINGAY GARDENS , LONDON
N8 0SA
DAVID CHESSER (resigned)
Secretary, GENERAL MANAGER, 1997.11.14 - 1999.01.29
DUNKIRK HOUSE WATLING STREET , CORBRIDGE
NE45 5AQ, NORTHUMBERLAND
RICHARD DESMOND GREEN (resigned)
Secretary, 1992.11.09 - 1996.06.21
8 ST JAMES LANE , WINCHESTER
SO22 4NX, HAMPSHIRE
JOANNA JEWELL (resigned)
Secretary, ACCOUNTANT, 1999.01.29 - 2003.04.07
14 DOWNSVIEW WAY PERHAM DOWN , ANDOVER
SP11 9JR, HAMPSHIRE
ARISTIDES EMMANUEL KASSIMATIS (resigned)
Secretary, FINANCE DIRECTOR, 1996.06.21 - 1997.11.14
5 GREEN PARK CLOSE , WINCHESTER
SO23 7HG, HAMPSHIRE
ANGELA RUSSELL (resigned)
Secretary, 1992.06.25 - 1992.11.09
75 ONDINE ROAD , LONDON
SE15 4EA
JOHN FRANCIS BELLIZZI (resigned)
Director, CFO, 2000.04.07 - 2001.02.23
138 OAKLAND BEACH AVENUE , RYE
NEW YORK 10580
UNITED STATES
ROBERT EARL BOLICK JNR (resigned)
Director, PUBLISHING, 1993.01.01 - 1997.01.20
30 LINKSIDE AVENUE , OXFORD
OX2 8JB, OXFORDSHIRE
CHARLES MERRILL BONNEY II (resigned)
Director, 2003.12.01 - 2006.06.16
128 NEW RIVERHEAD 173 ROSEBERY AVENUE , LONDON
EC1R 4UR
RALPH HENRY BOSWELL (resigned)
Director, FINANCIAL CONTROLLER, 1992.06.25 - 1992.11.09
95 GARNER ROAD , LONDON
E17 4HG
GREGORY JOHN BROWNE (resigned)
Director, COMPANY DIRECTOR, 2003.09.03 - 2007.09.28
CLAYDON WOODLANDS RIDE , ASCOT
SL5 9HN, BERKSHIRE
GRAHAM HUGH CAMERON (resigned)
Director, SALES AND MARKETING, 1994.01.01 - 1998.01.31
20 MALTRAVERS STREET , ARUNDEL
BN18 9BU, WEST SUSSEX
CLIVE MARCUS BOLTON CHARLES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.09 - 2001.02.14
STANDON FARMHOUSE HURSLEY , WINCHESTER
SO21 2JH, HAMPSHIRE
RUSSELL ALAN CLAYTON (resigned)
Director, FINANCE DIRECTOR, 2008.02.12 - 2009.07.14
317 CROXTED ROAD HERNE HILL , LONDON
SE24 9DB
ROBERT CARL CULLEN (resigned)
Director, CEO PRESIDENT, 1998.07.01 - 2003.08.14
29 BUTTERNUT LANE STAMFORD 06903 , CT USA
THOMAS CHRISTOPHER DAVY (resigned)
Director, PUBLISHER, 2006.05.15 - 2008.06.05
12 HEATH HURST ROAD , LONDON
NW3 2RX
CHRISTOPHER JOHN JULIAN DRINKALL (resigned)
Director, BUSINESSMAN, 2012.09.27 - 2014.06.30
39 SALTOUN ROAD , LONDON
SW2 1EN, ENGLAND
ENGLAND
FRANZ GUNTER FUHRUEISTER (resigned)
Director, PUBLISHER, 1993.01.01 - 1997.12.05
AM TANZBERG 5 BONN 53229 , GERMANY
FOREIGN
RICHARD DESMOND GREEN (resigned)
Director, FINANCIAL DIRECTOR, 1992.11.09 - 1993.06.08
8 ST JAMES LANE , WINCHESTER
SO22 4NX, HAMPSHIRE
MANUEL GUZMAN (resigned)
Director, EXECUTIVE VICE PRESIDENT, LEARNING & RESEARCH SOLU, 2012.11.19 - 2013.01.28
CENGAGE LEARNING 5 MAXWELL DRIVE , CLIFTON PARK
12065, NEW YORK
USA
WILLIAM FERGUSON HALL (resigned)
Director, SALES & MARKETING DIRECTOR, 1993.01.01 - 1999.08.02
92 BRIDLE ROAD , PINNER
HA5 2SH, MIDDLESEX
PETER HOENIGSBERG (resigned)
Director, PUBLISHER, 1993.01.01 - 1997.12.18
91 TUCKER FARM ROAD NORTH ANDOVER , MASSACHUSETTS
01845
USA
JILL LOUISE JONES (resigned)
Director, CEO, 2008.06.05 - 2012.07.06
14A NORTHGATE END , BISHOP'S STORTFORD
CM23 2EU, HERTS
ENGLAND
RUTH JONES (resigned)
Director, MARKETING DIRECTOR, 1998.07.01 - 2001.02.19
JESMOND DENE BLUNDEL LANE , COBHAM
KT11 2SN, SURREY
VANCE KING (resigned)
Director, GENERAL MANAGER PUBLISHING, 2004.11.01 - 2006.04.28
15 LILLIARD CLOSE , HODDESDON
EN11 0RU, HERTS
CHARLES MICHAEL LOSSI (resigned)
Director, 2001.12.05 - 2006.02.28
37 ORNAN ROAD , BELSIZE PARK
NW3 4QD, LONDON
DEVNATH MAHENDRAN (resigned)
Director, COMPANY DIRECTOR, 2006.06.16 - 2008.02.12
SEATON SQUARE MILL HILL , LONDON
NW7 1GB
ALAN NELSON (resigned)
Director, PUBLISHER, 1997.06.04 - 2000.04.13
REDCOT 4 FORSTER ROAD , BECKENHAM
BR3 4LJ, KENT
ANGELA RUSSELL (resigned)
Director, COMPANY SECRETARY, 1992.06.25 - 1992.11.09
75 ONDINE ROAD , LONDON
SE15 4EA
JEFFREY SCOTT (resigned)
Director, MANAGING DIRECTOR PUBLISHING, 2000.04.07 - 2001.12.05
2 TIDY STREET , BRIGHTON
BN1 4EL, EAST SUSSEX
ARTHUR JOHN STRINGER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2001.11.02 - 2007.09.28
7 HIGHFIELDS , ASHTEAD
KT21 2NL, SURREY

Companies near to CENGAGE LEARNING (EMEA) ltd.

Information about the Private Limited Company CENGAGE LEARNING (EMEA) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.15. Reload the data