Clientlogic Holding Limited in 53-55 Butts Road COVENTRY

Clientlogic Holding Limited COVENTRY

Founded in 1998, Clientlogic Holding, classified under reg no. 03530981 is an active company. Currently registered at Earlsdon Park CV1 3BH, Coventry the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 19th Jan 2000 Clientlogic Holding Limited is no longer carrying the name Cordena Call Management (UK) Holdings.

The firm has 3 directors, namely David G., Iqbal K. and Karl B.. Of them, Karl B. has been with the company the longest, being appointed on 4 October 2017 and David G. has been with the company for the least time - from 4 July 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Clientlogic Holding Limited Address / Contact

Office Address	Earlsdon Park
Office Address2	53-55 Butts Road
Town	Coventry
Post code	CV1 3BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03530981
Date of Incorporation	Thu, 19th Mar 1998
Industry	Activities of head offices
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

David G.

Position: Director

Appointed: 04 July 2022

Iqbal K.

Position: Director

Appointed: 25 September 2020

Karl B.

Position: Director

Appointed: 04 October 2017

Lawrence F.

Position: Director

Appointed: 10 July 2012

Resigned: 01 January 2013

Nordine B.

Position: Director

Appointed: 10 February 2012

Resigned: 15 February 2016

Pedro D.

Position: Director

Appointed: 09 December 2011

Resigned: 25 September 2020

Kevin M.

Position: Director

Appointed: 08 November 2011

Resigned: 10 February 2012

Timothy S.

Position: Director

Appointed: 25 February 2010

Resigned: 09 December 2011

Joann P.

Position: Director

Appointed: 06 May 2009

Resigned: 08 November 2011

John K.

Position: Director

Appointed: 09 January 2009

Resigned: 31 July 2017

John H.

Position: Secretary

Appointed: 16 October 2007

Resigned: 04 July 2022

Dion C.

Position: Secretary

Appointed: 24 May 2007

Resigned: 16 October 2007

Dale S.

Position: Director

Appointed: 05 February 2007

Resigned: 12 June 2008

Aaron N.

Position: Secretary

Appointed: 18 September 2006

Resigned: 24 May 2007

Graeme H.

Position: Director

Appointed: 10 May 2005

Resigned: 27 March 2009

Glenn T.

Position: Director

Appointed: 22 November 2004

Resigned: 05 February 2007

Lucas V.

Position: Secretary

Appointed: 21 April 2004

Resigned: 18 September 2006

Julie P.

Position: Secretary

Appointed: 01 April 2002

Resigned: 21 April 2004

Thomas H.

Position: Director

Appointed: 01 December 2001

Resigned: 28 June 2005

Steven K.

Position: Director

Appointed: 01 December 2001

Resigned: 31 December 2003

Jules K.

Position: Director

Appointed: 26 March 1998

Resigned: 30 November 2004

Peter D.

Position: Secretary

Appointed: 26 March 1998

Resigned: 01 December 2001

Peter D.

Position: Director

Appointed: 26 March 1998

Resigned: 01 December 2001

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 1998

Resigned: 26 March 1998

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 March 1998

Resigned: 26 March 1998

Abogado Custodians Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 1998

Resigned: 26 March 1998

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 25 March 1998

Resigned: 26 March 1998

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 1998

Resigned: 25 March 1998

Luciene James Limited

Position: Nominee Director

Appointed: 19 March 1998

Resigned: 25 March 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Clientlogic (Uk) Holding Limited from Watford, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clientlogic (Uk) Holding Limited

Building 600 Leavesden Business Park, Hercules Way, Watford, HERTFORDSHIRE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04596061
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cordena Call Management (UK) Holdings	January 19, 2000
Metaldale	March 26, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, September 2021	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 22nd, September 2021	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 1st, October 2020	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 1st, October 2020	accounts	Free Download (76 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 10th, November 2019	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 10th, November 2019	accounts	Free Download (65 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, June 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 1st, April 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 7th, September 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Mar 2015 filed on: 31st, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 31st Mar 2015: 12550673.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Mon, 31st Mar 2014 filed on: 22nd, October 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 22nd, August 2014	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, August 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Mar 2013 filed on: 5th, April 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 5th Apr 2013: 12550673.00 GBP	capital
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 12th, June 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Mar 2012 filed on: 3rd, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 9th, June 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2011 filed on: 1st, April 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 16th, November 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Mar 2010 filed on: 31st, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 22nd, October 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to Wed, 29th Apr 2009 with complete member list filed on: 29th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 28th, March 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to Fri, 4th Apr 2008 with complete member list filed on: 4th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 6th, July 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 6th, July 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 15th Jun 2007 with complete member list filed on: 15th, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 15th Jun 2007	annual return
363s	Annual return drawn up to Fri, 15th Jun 2007 with complete member list filed on: 15th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 16th, October 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 16th, October 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 8th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 8th, November 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 13th May 2005 with complete member list filed on: 13th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 13th May 2005 with complete member list filed on: 13th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, April 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, April 2005	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 28th May 2004 with complete member list filed on: 28th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 28th May 2004 with complete member list filed on: 28th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to Sun, 27th Apr 2003 with complete member list filed on: 27th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 27th Apr 2003 with complete member list filed on: 27th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 2nd May 2002 with complete member list filed on: 2nd, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 2nd May 2002 with complete member list filed on: 2nd, May 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 30th, April 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 30th, April 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 6th Apr 2001 with complete member list filed on: 6th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 6th Apr 2001 with complete member list filed on: 6th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 31st, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 31st, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 23rd, August 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 23rd, August 2000	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 3rd Apr 2000 with complete member list filed on: 3rd, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Mon, 3rd Apr 2000	annual return
363s	Annual return drawn up to Mon, 3rd Apr 2000 with complete member list filed on: 3rd, April 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 12th May 1999 with complete member list filed on: 12th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 12th May 1999 with complete member list filed on: 12th, May 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 22nd, April 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 22nd, April 1998	accounts	Free Download (1 page)

Clientlogic Holding Limited COVENTRY

Clientlogic Holding Limited Address / Contact

Company Information / Profile

Company staff

David G.

Iqbal K.

Karl B.

Lawrence F.

Nordine B.

Pedro D.

Kevin M.

Timothy S.

Joann P.

John K.

John H.

Dion C.

Dale S.

Aaron N.

Graeme H.

Glenn T.

Lucas V.

Julie P.

Thomas H.

Steven K.

Jules K.

Peter D.

Peter D.

Abogado Nominees Limited

Abogado Nominees Limited

Abogado Custodians Limited

Abogado Custodians Limited

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Company previous names

Company filings

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