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- CENGAGE LEARNING UK HOLDINGS LIMITED
CENGAGE LEARNING UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CENGAGE LEARNING UK HOLDINGS LIMITED
COMPANY NUMBER
01507017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/07/1980
(44 years and 5 months old)
WEBSITE
www.cengage.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/01/2000
04/09/2008
PRIMARY SOURCE MEDIA LIMITED
View all previous names
Previous Names
18/01/2000 04/09/2008 PRIMARY SOURCE MEDIA LIMITED
15/10/1999 18/01/2000 INFORMATION ACCESS UK LIMITED
17/07/1992 15/10/1999 THOMSON NEWSPAPERS (U.K.) LIMITED
31/12/1980 17/07/1992 THOMSON NEWSPAPERS LIMITED
10/07/1980 31/12/1980 ALNERY NO. 54 LIMITED
HAMPSHIRE
SP10 5BE
Telephone: 01264342932
TPS: No
Cheriton House
North Way
Walworth Industrial Estate
Andover, Hampshire
SP10 5BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CENGAGE LEARNING HOLDINGS BV | N/A | N/A |
CENGAGE LEARNING UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CENGAGE LEARNING (EMEA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Date: 03/01/2024 | Event: New Accounts filed |
Date: 26/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENGAGE LEARNING UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENGAGE LEARNING UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENGAGE LEARNING UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/07/2009 - Present (15 years and 4 months) Born in Oct 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
30/06/2014 - Present (10 years and 5 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
02/12/2014 - Present (10years) Born in Jan 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
20/12/2019 - Present (4 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 11/05/1992 - Present (32 years and 7 months) Secretary: 11/05/1992 - Present (32 years and 7 months) Born in Jun 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 692 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CENGAGE LEARNING HOLDINGS II INC | N/A | N/A |
CENGAGE LEARNING HOLDINGS BV | N/A | N/A |
CENGAGE LEARNING UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CENGAGE LEARNING (EMEA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Date: 03/01/2024 | Event: New Accounts filed |
Date: 26/05/2023 | Event: New Confirmation Statement filed |
Date: 15/12/2022 | Event: New Accounts filed |
Date: 15/12/2022 | Event: New Confirmation Statement filed |
Date: 17/12/2021 | Event: New Accounts filed |
Date: 22/05/2021 | Event: New Confirmation Statement filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 04/01/2020 | Event: New Accounts filed |
Date: 25/12/2019 | Event: Stephen Lake (913430513) has left the board |
Date: 25/12/2019 | Event: New Company Secretary Simon Forsyth (926556656) Appointed |
Date: 28/05/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 27/05/2018 | Event: New Confirmation Statement filed |
Date: 03/01/2018 | Event: New Accounts filed |
Date: 25/05/2017 | Event: New Confirmation Statement filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 24/05/2016 | Event: New Confirmation Statement filed |
Date: 12/02/2016 | Event: New Accounts filed |
Date: 12/02/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Confirmation Statement filed |
Date: 17/12/2014 | Event: New Accounts filed |
Date: 04/12/2014 | Event: New Board Member David Lloyd Rae (919313700) Appointed |
Date: 09/07/2014 | Event: Hans Alexander Broich (918893423) has left the board |
Date: 09/07/2014 | Event: New Board Member Hans Alexander Broich (918893252) Appointed |
Date: 02/07/2014 | Event: New Board Member Hans Alexander Broich (918893423) Appointed |
Date: 02/07/2014 | Event: Christopher John Julian Drinkall (907643703) has left the board |
Date: 21/05/2014 | Event: New Confirmation Statement filed |
Date: 09/04/2014 | Event: New Accounts filed |
Date: 17/05/2013 | Event: New Confirmation Statement filed |
Date: 15/05/2013 | Event: Change in Reg. Office |
Date: 25/02/2013 | Event: Manuel Guzman (917375816) has left the board |
Date: 25/02/2013 | Event: Change in Reg. Office |
Date: 21/11/2012 | Event: New Board Member Manuel Guzman (917375816) Appointed |
Date: 17/11/2012 | Event: New Accounts filed |
Date: 24/10/2012 | Event: New Board Member Christopher John Julian Drinkall (907643703) Appointed |
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