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Clientlogic (uk) Limited, CV1 3BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CLIENTLOGIC (UK) LIMITED

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

This company is commonly known as Clientlogic (uk) Limited. The company was founded 23 years ago and was given the registration number 04120481. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:CLIENTLOGIC (UK) LIMITED
Company Number:04120481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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
159, Chatsworth Road, London, United Kingdom, NW2 5QT

Secretary16 October 2007Active
16 Warren House, Beckford Close, London, Usa, W14 8TR

Secretary01 December 2000Active
623 Pinner Road, Pinner, HA5 5RT

Secretary18 September 2006Active
The Cottage, Two Dells Lane, Ashley Green, Chesham, HP5 3RB

Secretary31 December 2003Active
Boomstraat 26-B, Amsterdam, The Netherlands, FOREIGN

Secretary29 April 2004Active
Building 600 Leavesden Business, Park, Hercules Way, Watford, WD25 7GS

Director10 February 2012Active
3102 West End Avenue Suite 1000, Nashville, Usa, 37203

Director01 December 2000Active
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH

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

Director18 January 2001Active
Building 600 Leavesden Business, Park, Hercules Way, Watford, WD25 7GS

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

Director10 May 2005Active
3612 Beverley Drive, Dallas, Usa,

Director22 March 2001Active
154a, Park Street Lane, St Albans, United Kingdom, AL2 2AU

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

Director18 January 2001Active
36 Buntlaan, Driebergen 3971 Jd, The Netherlands,

Director01 February 2003Active
Building 600 Leavesden Business, Park, Hercules Way, Watford, WD25 7GS

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

Director06 May 2009Active
1500 Ferncliff Road, Charlotte, United States,

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

Director25 February 2010Active
Laurel House, Oxford Street Lee Common, Great Missenden, HP16 9JP

Director22 November 2004Active

People with Significant Control

Clientlogic 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 (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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