CLIENTLOGIC HOLDING LIMITED

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

This company is commonly known as Clientlogic Holding Limited. The company was founded 26 years ago and was given the registration number 03530981. 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 70100 - Activities of head offices.

Company Information

Name	:	CLIENTLOGIC HOLDING LIMITED
Company Number	:	03530981
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 March 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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 Information	Role	Appointed	Status
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH	Director	04 October 2017	Active
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH	Director	04 July 2022	Active
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH	Director	25 September 2020	Active
58 Courtlands Drive, Watford, WD17 4HT	Secretary	24 May 2007	Active
Reelan 31, 3735 Kk Bosch, En Duin, Netherlands,	Secretary	26 March 1998	Active
159, Chatsworth Road, London, United Kingdom, NW2 5QT	Secretary	16 October 2007	Active
15 A Marsh Road, Pinner, HA5 5NJ	Secretary	18 September 2006	Active
The Cottage, Two Dells Lane, Ashley Green, Chesham, HP5 3RB	Secretary	01 April 2002	Active
Boomstraat 26-B, Amsterdam, The Netherlands, FOREIGN	Secretary	21 April 2004	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Secretary	25 March 1998	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Secretary	25 March 1998	Active
83, Leonard Street, London, EC2A 4QS	Corporate Nominee Secretary	19 March 1998	Active
Building 600 Leavesden Business, Park, Hercules Way, Watford, WD25 7GS	Director	10 February 2012	Active
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH	Director	09 December 2011	Active
Reelan 31, 3735 Kk Bosch, En Duin, Netherlands,	Director	26 March 1998	Active
Building 600 Leavesden Business, Park, Hercules Way, Watford, WD25 7GS	Director	10 July 2012	Active
74 High Street, Hardingstone, Northampton, NN4 6DA	Director	10 May 2005	Active
3612 Beverly, Dallas, Texas, Usa,	Director	01 December 2001	Active
16 Warren House, Beckford Close, London, Usa, W14 8TR	Director	01 December 2001	Active
154a, Park Street Lane, St Albans, United Kingdom, AL2 2AU	Director	09 January 2009	Active
Laan Van Koot 16e, Wassenaar, 2244 Av, FOREIGN	Director	26 March 1998	Active
83 Leonard Street, London, EC2A 4QS	Nominee Director	19 March 1998	Active
Building 600 Leavesden Business, Park, Hercules Way, Watford, WD25 7GS	Director	08 November 2011	Active
9, Hollyfield Close, Tring, Herts, HP23 5PL	Director	06 May 2009	Active
1500 Ferncliff Road, Charlotte, United States,	Director	05 February 2007	Active
13, York House, Abbey Mills Lane, St Albans, Herts, England, AL3 4HG	Director	25 February 2010	Active
Laurel House, Oxford Street Lee Common, Great Missenden, HP16 9JP	Director	22 November 2004	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Director	25 March 1998	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Director	25 March 1998	Active

People with Significant Control

Clientlogic (Uk) Holding Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Building 600 Leavesden Business, Park, Hercules Way, Watford, United Kingdom, HERTFORDSHIRE
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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-10-06	Accounts	Accounts with accounts type full.	Download
2023-06-02	Officers	Change person director company with change date.	Download
2023-04-24	Officers	Change person director company with change date.	Download
2023-03-31	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-27	Accounts	Accounts with accounts type full.	Download
2022-08-18	Officers	Change person director company with change date.	Download
2022-08-18	Officers	Change person director company with change date.	Download
2022-08-02	Officers	Termination secretary company with name termination date.	Download
2022-08-02	Officers	Appoint person director company with name date.	Download
2022-03-31	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-11	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-01-04	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-12-06	Mortgage	Mortgage satisfy charge full.	Download
2021-09-22	Resolution	Resolution.	Download
2021-09-22	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-09-22	Accounts	Legacy.	Download
2021-09-22	Other	Legacy.	Download
2021-09-22	Other	Legacy.	Download
2021-03-31	Confirmation statement	Confirmation statement with updates.	Download
2020-10-09	Officers	Appoint person director company with name date.	Download
2020-10-09	Officers	Termination director company with name termination date.	Download
2020-10-01	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2020-10-01	Accounts	Legacy.	Download
2020-10-01	Other	Legacy.	Download
2020-10-01	Other	Legacy.	Download