CLIENTLOGIC LIMITED

Key Data

Status

Active

Company No.

01858957

Incorporation date

26/10/1984

Size

Full

Classification

Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1984)

29/03/2026

Termination of appointment of Christopher Neal Halbard as a director on 2026-03-16

View PDF (1 pages)

10/03/2026

Full accounts made up to 2024-12-31

View PDF (26 pages)

05/02/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

11/12/2025

Termination of appointment of Karl Vernon Brough as a director on 2025-11-30

View PDF (1 pages)

11/12/2025

Appointment of Mr Christopher Neal Halbard as a director on 2025-11-30

View PDF (2 pages)

22/04/2025

Full accounts made up to 2023-12-31

View PDF (25 pages)

23/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

22/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

02/06/2023

Director's details changed for Mr David Edwin Grimes on 2023-04-24

View PDF (2 pages)

24/04/2023

Director's details changed for Mr David Edwin Grimes on 2023-04-24

View PDF (2 pages)

19/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

18/08/2022

Director's details changed for Mr Iqbal Singh Khosa on 2022-08-18

View PDF (2 pages)

18/08/2022

Director's details changed for Mr Iqbal Singh Khosa on 2022-08-18

View PDF (2 pages)

22/07/2022

Termination of appointment of John William Hayward as a secretary on 2022-07-04

View PDF (1 pages)

22/07/2022

Appointment of Mr David Edwin Grimes as a director on 2022-07-04

View PDF (2 pages)

20/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

22/09/2021

Resolutions

View PDF (1 pages)

22/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (20 pages)

22/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (50 pages)

22/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

22/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

19/07/2021

Notification of Clientlogic Holding Limited as a person with significant control on 2017-01-20

View PDF (2 pages)

19/07/2021

Withdrawal of a person with significant control statement on 2021-07-19

View PDF (2 pages)

25/01/2021

Confirmation statement made on 2021-01-20 with updates

View PDF (5 pages)

09/10/2020

Appointment of Mr Iqbal Singh Khosa as a director on 2020-09-25

View PDF (2 pages)

09/10/2020

Termination of appointment of Pedro Lozano De Castro as a director on 2020-09-25

View PDF (1 pages)

01/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (22 pages)

01/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (76 pages)

01/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

01/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

24/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

10/11/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (23 pages)

10/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (65 pages)

10/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (2 pages)

01/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

28/06/2019

Full accounts made up to 2017-12-31

View PDF (25 pages)

23/01/2019

Confirmation statement made on 2019-01-20 with updates

View PDF (4 pages)

12/11/2018

Secretary's details changed for John William Hayward on 2018-10-01

View PDF (1 pages)

30/01/2018

Full accounts made up to 2016-12-31

View PDF (25 pages)

23/01/2018

Confirmation statement made on 2018-01-20 with updates

View PDF (4 pages)

13/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2017

Appointment of Karl Vernon Brough as a director on 2017-10-04

View PDF (2 pages)

10/08/2017

Termination of appointment of John Kellett as a director on 2017-07-31

View PDF (1 pages)

15/02/2017

Registered office address changed from Building 600 Leavesden Business Park Hercules Way, Watford Hertfordshire WD25 7GS to Earlsdon Park 53-55 Butts Road Coventry CV1 3BH on 2017-02-15

View PDF (1 pages)

20/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

20/04/2016

Termination of appointment of Nordine Benbekhti as a director on 2016-02-15

View PDF (2 pages)

13/04/2016

Termination of appointment of Nordine Benbekhti as a director on 2016-02-15

View PDF (2 pages)

20/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (3 pages)

09/10/2015

Satisfaction of charge 4 in full

View PDF (18 pages)

09/10/2015

Satisfaction of charge 5 in full

View PDF (5 pages)

07/09/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

21/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (5 pages)

11/11/2014

Director's details changed for Mr. John Kellett on 2010-10-02

View PDF (2 pages)

22/08/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

20/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (5 pages)

16/08/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

21/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (5 pages)

09/01/2013

Termination of appointment of Lawrence Fenley as a director

View PDF (1 pages)

13/07/2012

Appointment of Lawrence Thomas Fenley as a director

View PDF (2 pages)

12/06/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

16/02/2012

Appointment of Mr Nordine Benbekhti as a director

View PDF (2 pages)

15/02/2012

Termination of appointment of Kevin Mcguirk as a director

View PDF (1 pages)

24/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (5 pages)

13/12/2011

Termination of appointment of Timothy Schuh as a director

View PDF (1 pages)

13/12/2011

Appointment of Pedro Lozano De Castro as a director

View PDF (2 pages)

12/12/2011

Appointment of Mr Kevin Francis Mcguirk as a director

View PDF (2 pages)

01/12/2011

Termination of appointment of Joann Passingham as a director

View PDF (1 pages)

20/09/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

09/06/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

20/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (6 pages)

16/11/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

25/03/2010

Appointment of Timothy Alan Schuh as a director

View PDF (2 pages)

20/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (4 pages)

22/10/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

20/08/2009

Director appointed joann passingham

View PDF (1 pages)

28/03/2009

Full accounts made up to 2007-12-31

View PDF (25 pages)

27/03/2009

Appointment terminated director graeme halder

View PDF (1 pages)

29/01/2009

Director appointed john kellett

View PDF (1 pages)

08/01/2009

Return made up to 01/01/09; full list of members

View PDF (3 pages)

04/07/2008

Appointment terminated director dale saville

View PDF (1 pages)

02/01/2008

Return made up to 01/01/08; full list of members

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

29/10/2007

Registered office changed on 29/10/07 from: the orient centre greycaine road watford hertfordshire WD24 7GB

View PDF (1 pages)

29/10/2007

New secretary appointed

View PDF (1 pages)

29/10/2007

Secretary resigned

View PDF (1 pages)

02/07/2007

Return made up to 01/01/07; full list of members

View PDF (8 pages)

06/06/2007

Secretary resigned

View PDF (1 pages)

06/06/2007

New secretary appointed

View PDF (2 pages)

17/02/2007

Director resigned

View PDF (1 pages)

17/02/2007

New director appointed

View PDF (2 pages)

16/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2007

Particulars of mortgage/charge

View PDF (21 pages)

08/12/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

28/09/2006

New secretary appointed

View PDF (3 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

19/01/2006

Return made up to 01/01/06; full list of members

View PDF (7 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

Director's particulars changed

View PDF (1 pages)

23/05/2005

New director appointed

View PDF (3 pages)

21/04/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

21/02/2005

Registered office changed on 21/02/05 from: the orient centre greycaine road watford hertfordshire WD2 4JR

View PDF (1 pages)

07/02/2005

Return made up to 01/01/05; full list of members

View PDF (7 pages)

18/01/2005

New director appointed

View PDF (3 pages)

07/01/2005

Director resigned

View PDF (1 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

28/05/2004

Secretary resigned

View PDF (1 pages)

28/05/2004

New secretary appointed

View PDF (2 pages)

08/04/2004

New secretary appointed

View PDF (2 pages)

12/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2004

Return made up to 01/01/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

30/07/2003

Auditor's resignation

View PDF (1 pages)

24/04/2003

Certificate of change of name

View PDF (2 pages)

24/12/2002

Return made up to 01/01/03; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

30/04/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

25/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/03/2002

New director appointed

View PDF (2 pages)

13/03/2002

New director appointed

View PDF (2 pages)

18/02/2002

Return made up to 01/01/02; full list of members

View PDF (5 pages)

02/01/2002

Director resigned

View PDF (1 pages)

01/06/2001

Director resigned

View PDF (1 pages)

04/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2001

Return made up to 01/01/01; full list of members

View PDF (7 pages)

07/12/2000

New director appointed

View PDF (2 pages)

07/12/2000

New director appointed

View PDF (2 pages)

15/11/2000

Particulars of mortgage/charge

View PDF (9 pages)

11/04/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

23/02/2000

Return made up to 01/01/00; full list of members

View PDF (6 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

21/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

New director appointed

View PDF (2 pages)

26/07/1999

Secretary's particulars changed

View PDF (2 pages)

26/07/1999

Registered office changed on 26/07/99 from: one silk street london EC2Y 8HQ

View PDF (1 pages)

15/02/1999

Return made up to 01/01/99; full list of members

View PDF (5 pages)

08/02/1999

Full accounts made up to 1997-12-31

View PDF (16 pages)

28/01/1999

Secretary resigned

View PDF (1 pages)

28/01/1999

Director resigned

View PDF (1 pages)

28/01/1999

Director resigned

View PDF (1 pages)

28/01/1999

Director resigned

View PDF (1 pages)

28/01/1999

Director resigned

View PDF (1 pages)

28/01/1999

New secretary appointed

View PDF (2 pages)

18/09/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

09/09/1998

Auditor's resignation

View PDF (1 pages)

11/02/1998

Return made up to 01/01/98; full list of members

View PDF (7 pages)

03/02/1998

Full accounts made up to 1996-12-31

View PDF (19 pages)

26/10/1997

Secretary's particulars changed

View PDF (1 pages)

23/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

14/10/1997

Registered office changed on 14/10/97 from: c/o hackwood secretaries LTD barington house 59-67 gresham street london EC2V 7JA

View PDF (1 pages)

24/01/1997

Return made up to 01/01/97; full list of members

View PDF (7 pages)

02/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (14 pages)

16/12/1996

Delivery ext'd 3 mth 31/03/96

View PDF (2 pages)

09/12/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

07/08/1996

Registered office changed on 07/08/96 from: willow grange church road watford hertfordshire WD1 3QA

View PDF (1 pages)

07/08/1996

New director appointed

View PDF (2 pages)

07/08/1996

New director appointed

View PDF (2 pages)

07/08/1996

Secretary resigned

View PDF (1 pages)

07/08/1996

Director resigned

View PDF (1 pages)

07/08/1996

New secretary appointed

View PDF (2 pages)

07/08/1996

New director appointed

View PDF (2 pages)

07/08/1996

Return made up to 28/05/96; full list of members

View PDF (6 pages)

18/09/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

21/08/1995

Return made up to 28/05/95; no change of members

View PDF (4 pages)

02/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

01/09/1994

Registered office changed on 01/09/94 from: ivy house 35A high street bushey herts WD2 1BD

View PDF (0 pages)

24/08/1994

Accounts for a small company made up to 1994-03-31

View PDF (13 pages)

24/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/06/1994

Return made up to 28/05/94; full list of members

View PDF (6 pages)

15/11/1993

Accounts for a small company made up to 1993-03-31

View PDF (12 pages)

08/07/1993

Ad 31/03/93--------- £ si 24000@1

View PDF (2 pages)

08/07/1993

Resolutions

View PDF (1 pages)

21/05/1993

Return made up to 28/05/93; change of members

View PDF (0 pages)

17/01/1993

New director appointed

View PDF (0 pages)

17/01/1993

New director appointed

View PDF (0 pages)

23/06/1992

Return made up to 28/05/92; no change of members

View PDF (0 pages)

05/06/1992

Full accounts made up to 1992-03-31

View PDF (13 pages)

05/06/1992

Full accounts made up to 1991-03-31

View PDF (13 pages)

17/07/1991

Full accounts made up to 1990-03-31

View PDF (12 pages)

11/06/1991

Return made up to 28/05/91; full list of members

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27/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

27/09/1990

Return made up to 28/05/90; full list of members

View PDF (0 pages)

06/07/1990

Memorandum and Articles of Association

View PDF (14 pages)

18/05/1990

Certificate of change of name

View PDF (2 pages)

08/05/1990

Director resigned

View PDF (0 pages)

01/03/1990

Return made up to 14/08/89; full list of members

View PDF (0 pages)

01/03/1990

Full accounts made up to 1989-03-31

View PDF (13 pages)

01/03/1990

Notice of resolution removing auditor

View PDF (0 pages)

01/03/1990

New secretary appointed

View PDF (0 pages)

16/02/1989

Accounts for a small company made up to 1988-03-31

View PDF (4 pages)

15/12/1988

Return made up to 08/08/88; full list of members

View PDF (0 pages)

05/08/1988

Wd 17/06/88 ad 09/05/88--------- £ si 100@1=100 £ ic 100/200

View PDF (0 pages)

16/05/1988

New director appointed

View PDF (0 pages)

19/11/1987

Accounts for a small company made up to 1987-03-31

View PDF (4 pages)

10/08/1987

Return made up to 11/05/87; full list of members

View PDF (0 pages)

15/04/1987

Registered office changed on 15/04/87 from: 2/6 quadrant arcade 80 regent street london W1R 5PL

View PDF (0 pages)

17/01/1987

Accounts for a small company made up to 1986-03-31

View PDF (5 pages)

19/11/1986

Return made up to 28/03/86; full list of members

View PDF (0 pages)

26/10/1984

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grimes, David Edwin	Director	04/07/2022 - Present	14
Khosa, Iqbal Singh	Director	25/09/2020 - Present	23
Halbard, Christopher Neal	Director	30/11/2025 - 16/03/2026	71
Westerby-Jones, Philip	Director	24/12/1992 - 30/04/1996	3
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	30/04/1996 - 17/12/1998	1313

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLIENTLOGIC LIMITED

CLIENTLOGIC LIMITED is an(a) Active company incorporated on 26/10/1984 with the registered office located at Earlsdon Park, 53-55 Butts Road, Coventry CV1 3BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLIENTLOGIC LIMITED?

CLIENTLOGIC LIMITED is currently Active. It was registered on 26/10/1984 .

Where is CLIENTLOGIC LIMITED located?

CLIENTLOGIC LIMITED is registered at Earlsdon Park, 53-55 Butts Road, Coventry CV1 3BH.

What does CLIENTLOGIC LIMITED do?

CLIENTLOGIC LIMITED operates in the Activities of call centres (82.20 - SIC 2007) sector.

What is the latest filing for CLIENTLOGIC LIMITED?

The latest filing was on 29/03/2026: Termination of appointment of Christopher Neal Halbard as a director on 2026-03-16.