This company is commonly known as Clientlogic Limited. The company was founded 39 years ago and was given the registration number 01858957. 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 82200 - Activities of call centres.
| Name | : | CLIENTLOGIC LIMITED |
|---|---|---|
| Company Number | : | 01858957 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| 108 Westcombe Park Road, Blackheath, London, SE3 7RZ | Secretary | 09 June 1994 | Active |
| 159, Chatsworth Road, London, United Kingdom, NW2 5QT | Secretary | 16 October 2007 | Active |
| 16 Warren House, Beckford Close, London, Usa, W14 8TR | Secretary | 17 December 1998 | Active |
| 27 Caldecote Gardens, Bushey Heath, Watford, WD23 4GP | Secretary | - | Active |
| 15 A Marsh Road, Pinner, HA5 5NJ | Secretary | 18 September 2006 | Active |
| The Cottage, Two Dells Lane, Ashley Green, Chesham, HP5 3RB | Secretary | 31 December 2003 | Active |
| Boomstraat 26-B, Amsterdam, The Netherlands, FOREIGN | Secretary | 30 April 2004 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 30 April 1996 | Active |
| Building 600, Leavesden Business Park, Hercules Way, Watford, WD25 7GS | Director | 10 February 2012 | Active |
| 9 Langholme, Bushey, Watford, WD2 1AR | Director | - | Active |
| 106 Henning Drive, Orchard Park, New York, United States Of America, 14127 | Director | 30 April 1996 | 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 | 18 November 2000 | 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 |
| Llan Van Koot, 16e 2244 Avenue, Wassenaar, Netherlands, | Director | 18 November 2000 | Active |
| 58 The Hamlet, East Amherst, New York, United States Of America, 14051 | Director | 30 April 1996 | Active |
| Building 600, Leavesden Business Park, Hercules Way, Watford, WD25 7GS | Director | 08 November 2011 | Active |
| 193 Carronbridge Way, Nashville, Tenessee, Usa, | Director | 28 September 1999 | Active |
| 9, Hollyfield Close, Tring, Herts, HP23 5PL | Director | 06 May 2009 | Active |
| 25 Creighton Avenue, London, N10 1NX | Director | 24 December 1992 | Active |
| 1500 Ferncliff Road, Charlotte, United States, | Director | 05 February 2007 | Active |
| 71 Audley End, Amherst, New York, United States Of America, 14226 | Director | 30 April 1996 | 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 |
| Hall Piece, Church Lane, Clifton Reynes, Olney, MK46 5DT | Director | 24 December 1992 | Active |
| Clientlogic Holding Limited | ||
| Notified on | : | 20 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Earlsdon Park 53-55, Butts Road, Coventry, United Kingdom, CV1 3BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 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 |
| 2023-01-20 | 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 |
| 2022-07-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-22 | Officers | Appoint person director company with name date. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2021-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-01-25 | 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 |
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