Clientlogic (UK) Limited in 53-55 Butts Road COVENTRY

Clientlogic (UK) Limited COVENTRY

Founded in 2000, Clientlogic (UK), classified under reg no. 04120481 is an active company. Currently registered at Earlsdon Park CV1 3BH, Coventry the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

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. Currently 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 (UK) 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	04120481
Date of Incorporation	Fri, 1st Dec 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 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: 29 April 2004

Resigned: 18 September 2006

Julie P.

Position: Secretary

Appointed: 31 December 2003

Resigned: 29 April 2004

Roeland L.

Position: Director

Appointed: 01 February 2003

Resigned: 30 June 2004

Tom H.

Position: Director

Appointed: 22 March 2001

Resigned: 28 June 2005

Peter D.

Position: Director

Appointed: 18 January 2001

Resigned: 01 December 2001

Jules K.

Position: Director

Appointed: 18 January 2001

Resigned: 30 November 2004

Steven K.

Position: Secretary

Appointed: 01 December 2000

Resigned: 31 December 2003

Mark B.

Position: Director

Appointed: 01 December 2000

Resigned: 01 December 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Clientlogic Holding Limited from Watford, United Kingdom. This PSC is categorised 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 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	03530981
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 22nd, September 2021	accounts	Free Download (24 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 for the year ending on 2019/12/31 filed on: 1st, October 2020	accounts	Free Download (25 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 2018/12/31 filed on: 10th, November 2019	accounts	Free Download (26 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 2017/12/31 filed on: 28th, June 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, January 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2015/12/02 with full list of members filed on: 30th, December 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 7th, September 2015	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2014/12/02 with full list of members filed on: 2nd, December 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 22nd, August 2014	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2013/12/02 with full list of members filed on: 2nd, December 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, August 2013	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2012/12/02 with full list of members filed on: 6th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, June 2012	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2011/12/02 with full list of members filed on: 6th, December 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 9th, June 2011	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2010/12/02 with full list of members filed on: 7th, December 2010	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/01 with full list of members filed on: 6th, December 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 16th, November 2010	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2009/12/01 with full list of members filed on: 1st, December 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 22nd, October 2009	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, March 2009	accounts	Free Download (29 pages)
363a	Annual return up to 2008/12/16 with shareholders record filed on: 16th, December 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/07 with shareholders record filed on: 7th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/07 with shareholders record filed on: 7th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (26 pages)
363s	Annual return up to 2007/02/05 with shareholders record filed on: 5th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/05 with shareholders record filed on: 5th, February 2007	annual return	Free Download (7 pages)
363(288)	2007/02/05 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, December 2006	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, December 2006	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 17th, January 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 17th, January 2006	accounts	Free Download (20 pages)
363s	Annual return up to 2005/12/12 with shareholders record filed on: 12th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/12 with shareholders record filed on: 12th, December 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, April 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, April 2005	accounts	Free Download (19 pages)
363s	Annual return up to 2004/12/20 with shareholders record filed on: 20th, December 2004	annual return	Free Download (7 pages)
363(288)	2004/12/20 Annual return (Director resigned)	annual return
363s	Annual return up to 2004/12/20 with shareholders record filed on: 20th, December 2004	annual return	Free Download (7 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 up to 2003/12/15 with shareholders record filed on: 15th, December 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/12/15 with shareholders record filed on: 15th, December 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (18 pages)
363s	Annual return up to 2003/02/10 with shareholders record filed on: 10th, February 2003	annual return	Free Download (7 pages)
363(288)	2003/02/10 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2003/02/10 with shareholders record filed on: 10th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 25th, November 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 25th, November 2002	accounts	Free Download (16 pages)
363s	Annual return up to 2002/01/03 with shareholders record filed on: 3rd, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/01/03 with shareholders record filed on: 3rd, January 2002	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed; Registered office changed on 03/01/02	annual return

Clientlogic (UK) Limited COVENTRY

Clientlogic (UK) 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.

Roeland L.

Tom H.

Peter D.

Jules K.

Steven K.

Mark B.

People with significant control

Company filings

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