Clientlogic (UK) Holding Limited in 53-55 Butts Road COVENTRY - CV1 3BH

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Clientlogic (UK) Holding Limited COVENTRY

Founded in 2002, Clientlogic (UK) Holding, classified under reg no. 04596061 is an active company. Currently registered at Earlsdon Park CV1 3BH, Coventry the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company 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 several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Clientlogic (UK) 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	04596061
Date of Incorporation	Wed, 20th Nov 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

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

Steven K.

Position: Director

Appointed: 20 November 2002

Resigned: 31 December 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 November 2002

Resigned: 20 November 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 2002

Resigned: 20 November 2002

Julie P.

Position: Secretary

Appointed: 20 November 2002

Resigned: 21 April 2004

Jules K.

Position: Director

Appointed: 20 November 2002

Resigned: 30 November 2004

Thomas H.

Position: Director

Appointed: 20 November 2002

Resigned: 28 June 2005

Mark B.

Position: Director

Appointed: 20 November 2002

Resigned: 01 December 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 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 (75 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 22nd, September 2021	accounts	Free Download (21 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 made up to December 31, 2019 filed on: 1st, October 2020	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 10th, November 2019	accounts	Free Download (21 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 data made up to December 31, 2017 filed on: 28th, June 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (22 pages)
MA	Memorandum and Articles of Association filed on: 7th, April 2016	incorporation	Free Download (10 pages)
AR01	Annual return made up to November 20, 2015 with full list of members filed on: 20th, November 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 7th, September 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to November 20, 2014 with full list of members filed on: 25th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 25, 2014: 12551002.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 22nd, August 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to November 20, 2013 with full list of members filed on: 21st, November 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 16th, August 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to November 20, 2012 with full list of members filed on: 21st, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 12th, June 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to November 20, 2011 with full list of members filed on: 21st, November 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 9th, June 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to November 20, 2010 with full list of members filed on: 26th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to November 20, 2009 with full list of members filed on: 24th, November 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 22nd, October 2009	accounts	Free Download (17 pages)
363a	Annual return made up to December 16, 2008 filed on: 16th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 6th, October 2008	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 23rd, April 2008	accounts	Free Download (34 pages)
363a	Annual return made up to November 20, 2007 filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 20, 2007 filed on: 20th, November 2007	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 3rd, June 2007	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 3rd, June 2007	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 22nd, March 2007	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 22nd, March 2007	accounts	Free Download (32 pages)
363a	Annual return made up to February 28, 2007 filed on: 28th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 28, 2007 filed on: 28th, February 2007	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 26th, June 2006	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 26th, June 2006	accounts	Free Download (27 pages)
363s	Annual return made up to February 8, 2006 filed on: 8th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to February 8, 2006 filed on: 8th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to December 20, 2004 filed on: 20th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to December 20, 2004 filed on: 20th, December 2004	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 22nd, September 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 22nd, September 2004	accounts	Free Download (1 page)
363s	Annual return made up to January 14, 2004 filed on: 14th, January 2004	annual return	Free Download (8 pages)
363s	Annual return made up to January 14, 2004 filed on: 14th, January 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 21st, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 21st, February 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, November 2002	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 20th, November 2002	incorporation	Free Download (20 pages)

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