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Clientlogic Financial Services Limited, CV1 3BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CLIENTLOGIC FINANCIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clientlogic Financial Services Limited. The company was founded 41 years ago and was given the registration number 01715595. The firm's registered office is in COVENTRY. You can find them at Earlsdon Park, 53-55 Butts Road, Coventry, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CLIENTLOGIC FINANCIAL SERVICES LIMITED
Company Number:01715595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1983
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH

Director04 October 2017Active
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH

Director04 July 2022Active
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH

Director25 September 2020Active
58 Courtlands Drive, Watford, WD17 4HT

Secretary24 May 2007Active
58 Courtlands Drive, Watford, WD17 4HT

Secretary01 September 2005Active
159, Chatsworth Road, London, United Kingdom, NW2 5QT

Secretary16 October 2007Active
Higher Dunsaller, Thorverton, Exeter, EX5 5PJ

Secretary-Active
15 A Marsh Road, Pinner, HA5 5NJ

Secretary06 October 2006Active
The Cottage, Two Dells Lane, Ashley Green, Chesham, HP5 3RB

Secretary10 December 1999Active
Building 600 Leavesden Business, Park, Hercules Way, Watford, WD25 7GS

Director10 February 2012Active
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH

Director09 December 2011Active
Reelan 31, 3735 Kk Bosch, En Duin, Netherlands,

Director06 April 1998Active
Blairhall Farmhouse, Stormontfield, Perth, PH2 6BQ

Director-Active
Building 600 Leavesden Business, Park, Hercules Way, Watford, WD25 7GS

Director10 July 2012Active
74 High Street, Hardingstone, Northampton, NN4 6DA

Director10 May 2005Active
The Old Vicarage, Spreyton, Crediton, EX17 5AL

Director-Active
3612 Beverly, Dallas, Texas, Usa,

Director01 December 2001Active
16 Warren House, Beckford Close, London, Usa, W14 8TR

Director01 December 2001Active
154a, Park Street Lane, St Albans, United Kingdom, AL2 2AU

Director09 January 2009Active
Laan Van Koot 16e, Wassenaar, 2244 Av, FOREIGN

Director06 April 1998Active
Higher Dunsaller, Thorverton, Exeter, EX5 5PJ

Director01 April 1992Active
Building 600 Leavesden Business, Park, Hercules Way, Watford, WD25 7GS

Director08 November 2011Active
9, Hollyfield Close, Tring, Herts, HP23 5PL

Director06 May 2009Active
Bowbeer Farmhouse, Crediton, EX17 5AE

Director-Active
1500 Ferncliff Road, Charlotte, United States,

Director05 February 2007Active
13, York House, Abbey Mills Lane, St Albans, Herts, England, AL3 4HG

Director25 February 2010Active
Lake Farm House, Sheepwash, Beaworthy, EX21 5PE

Director-Active
Laurel House, Oxford Street Lee Common, Great Missenden, HP16 9JP

Director22 November 2004Active
Railway Cottage, Bow, Crediton, EX17 6JD

Director01 April 1996Active

People with Significant Control

Clientlogic Holding Limited
Notified on:06 April 2016
Status:Active
Address:Earlsdon Park 53-55, Butts Road, Coventry, CV1 3BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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