Cengage Learning Uk Holdings Ltd

About

Registered Number: 01507017
Date of Incorporation: 10/07/1980 (43 years and 9 months ago)
Company Status: Active
Registered Address: Cheriton House, North Way, Andover, Hampshire, SP10 5BE

 

Cengage Learning Uk Holdings Ltd was founded on 10 July 1980 with its registered office in Hampshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Cengage Learning Uk Holdings Ltd. The company has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENTLEY, Rupert 16 December 1999 12 July 2002 1
HOLLAND, Mark Victor 31 January 2000 31 December 2000 1
READINGS, Reginald 31 January 2000 04 March 2004 1
Secretary Name Appointed Resigned Total Appointments
FORSYTH, Simon 20 December 2019 - 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 27 December 2019
AP03 - Appointment of secretary 23 December 2019
TM02 - Termination of appointment of secretary 23 December 2019
CS01 - N/A 23 May 2019
CH03 - Change of particulars for secretary 25 February 2019
CH01 - Change of particulars for director 24 December 2018
AA - Annual Accounts 21 December 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 19 May 2015
CH01 - Change of particulars for director 18 May 2015
AA - Annual Accounts 12 December 2014
AP01 - Appointment of director 02 December 2014
CH01 - Change of particulars for director 02 September 2014
AP01 - Appointment of director 30 June 2014
TM01 - Termination of appointment of director 30 June 2014
AR01 - Annual Return 16 May 2014
CH01 - Change of particulars for director 16 May 2014
CH01 - Change of particulars for director 15 May 2014
AA01 - Change of accounting reference date 15 April 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 13 May 2013
TM01 - Termination of appointment of director 21 February 2013
CH03 - Change of particulars for secretary 29 November 2012
AP01 - Appointment of director 19 November 2012
AA - Annual Accounts 13 November 2012
AP01 - Appointment of director 22 October 2012
TM01 - Termination of appointment of director 06 July 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 15 November 2011
CH01 - Change of particulars for director 27 September 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 03 February 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 27 May 2010
AA - Annual Accounts 31 October 2009
288a - Notice of appointment of directors or secretaries 29 July 2009
288b - Notice of resignation of directors or secretaries 29 July 2009
363a - Annual Return 19 May 2009
RESOLUTIONS - N/A 23 February 2009
CERTNM - Change of name certificate 04 September 2008
RESOLUTIONS - N/A 27 August 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
363s - Annual Return 14 May 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
225 - Change of Accounting Reference Date 30 November 2007
288a - Notice of appointment of directors or secretaries 26 October 2007
288b - Notice of resignation of directors or secretaries 26 October 2007
AA - Annual Accounts 11 October 2007
363a - Annual Return 18 June 2007
287 - Change in situation or address of Registered Office 18 May 2007
AA - Annual Accounts 28 September 2006
363a - Annual Return 21 June 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
288b - Notice of resignation of directors or secretaries 21 June 2006
288c - Notice of change of directors or secretaries or in their particulars 06 December 2005
AA - Annual Accounts 14 July 2005
363a - Annual Return 18 May 2005
288a - Notice of appointment of directors or secretaries 11 October 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
288c - Notice of change of directors or secretaries or in their particulars 27 July 2004
363a - Annual Return 26 May 2004
288c - Notice of change of directors or secretaries or in their particulars 13 May 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
AA - Annual Accounts 01 March 2004
AA - Annual Accounts 08 September 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
363s - Annual Return 16 June 2003
287 - Change in situation or address of Registered Office 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
288b - Notice of resignation of directors or secretaries 20 September 2002
363s - Annual Return 14 June 2002
AA - Annual Accounts 30 April 2002
AA - Annual Accounts 10 October 2001
363s - Annual Return 25 June 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 16 May 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
287 - Change in situation or address of Registered Office 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
287 - Change in situation or address of Registered Office 13 March 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
288a - Notice of appointment of directors or secretaries 13 March 2000
CERTNM - Change of name certificate 17 January 2000
288a - Notice of appointment of directors or secretaries 22 December 1999
CERTNM - Change of name certificate 15 October 1999
AA - Annual Accounts 31 August 1999
363a - Annual Return 26 May 1999
288b - Notice of resignation of directors or secretaries 17 August 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
288a - Notice of appointment of directors or secretaries 17 August 1998
288a - Notice of appointment of directors or secretaries 17 August 1998
363a - Annual Return 10 June 1998
AA - Annual Accounts 30 March 1998
288a - Notice of appointment of directors or secretaries 16 February 1998
363a - Annual Return 28 May 1997
AA - Annual Accounts 13 March 1997
363a - Annual Return 30 May 1996
AA - Annual Accounts 15 February 1996
363x - Annual Return 11 May 1995
AA - Annual Accounts 22 March 1995
PRE95 - N/A 01 January 1995
288 - N/A 28 June 1994
AA - Annual Accounts 17 May 1994
363x - Annual Return 13 May 1994
363x - Annual Return 18 May 1993
AA - Annual Accounts 23 March 1993
CERTNM - Change of name certificate 16 July 1992
CERTNM - Change of name certificate 16 July 1992
363x - Annual Return 14 May 1992
AA - Annual Accounts 08 May 1992
288 - N/A 17 December 1991
288 - N/A 17 December 1991
363x - Annual Return 31 May 1991
AA - Annual Accounts 01 May 1991
RESOLUTIONS - N/A 22 April 1991
RESOLUTIONS - N/A 22 April 1991
RESOLUTIONS - N/A 03 September 1990
MISC - Miscellaneous document 30 August 1990
363 - Annual Return 06 June 1990
AA - Annual Accounts 11 April 1990
363 - Annual Return 20 July 1989
AA - Annual Accounts 17 May 1989
363 - Annual Return 07 July 1988
AA - Annual Accounts 25 April 1988
288 - N/A 28 September 1987
288 - N/A 28 September 1987
288 - N/A 28 September 1987
363 - Annual Return 03 June 1987
AA - Annual Accounts 12 February 1987
363 - Annual Return 03 June 1986
AA - Annual Accounts 09 May 1986
MEM/ARTS - N/A 24 October 1980
CERTNM - Change of name certificate 29 August 1980
MISC - Miscellaneous document 10 July 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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