CLIENTLOGIC (UK) HOLDING LIMITED

Q: What is the latest filing for CLIENTLOGIC (UK) HOLDING LIMITED?

The latest filing was on 31/03/2026: **Termination of appointment** of Christopher Neal Halbard as a director on 2026-03-16.

Key Data

Status

Active

Company No.

04596061

Incorporation date

20/11/2002

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2002)

31/03/2026

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 (30 pages)

16/12/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

11/12/2025

Appointment of Mr Christopher Neal Halbard as a director on 2025-11-17

View PDF (2 pages)

11/12/2025

Termination of appointment of Karl Vernon Brough as a director on 2025-11-17

View PDF (1 pages)

22/04/2025

Full accounts made up to 2023-12-31

View PDF (28 pages)

20/12/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

05/12/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (28 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)

21/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (28 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

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

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)

11/02/2022

Registration of charge 045960610009, created on 2022-02-08

View PDF (14 pages)

04/01/2022

Registration of charge 045960610008, created on 2021-12-22

View PDF (62 pages)

06/12/2021

Satisfaction of charge 045960610006 in full

View PDF (1 pages)

06/12/2021

Satisfaction of charge 045960610007 in full

View PDF (1 pages)

22/11/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

22/09/2021

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

View PDF (21 pages)

22/09/2021

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

View PDF (75 pages)

22/09/2021

Resolutions

View PDF (1 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)

24/11/2020

Confirmation statement made on 2020-11-21 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 (21 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 (1 pages)

01/10/2020

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

View PDF (3 pages)

01/10/2020

Resolutions

View PDF (1 pages)

21/11/2019

Confirmation statement made on 2019-11-21 with updates

View PDF (4 pages)

10/11/2019

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

View PDF (21 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 (23 pages)

29/11/2018

Confirmation statement made on 2018-11-21 with updates

View PDF (4 pages)

12/11/2018

Registration of charge 045960610007, created on 2018-10-29

View PDF (37 pages)

12/11/2018

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

View PDF (1 pages)

08/08/2018

Registration of charge 045960610006, created on 2018-07-31

View PDF (47 pages)

04/12/2017

Confirmation statement made on 2017-11-21 with updates

View PDF (4 pages)

13/10/2017

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

View PDF (2 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (25 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)

21/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (22 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)

07/04/2016

Memorandum and Articles of Association

View PDF (10 pages)

07/04/2016

Resolutions

View PDF (2 pages)

24/03/2016

Resolutions

View PDF (2 pages)

20/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (6 pages)

09/10/2015

Satisfaction of charge 4 in full

View PDF (18 pages)

09/10/2015

Satisfaction of charge 3 in full

View PDF (8 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 (19 pages)

25/11/2014

Annual return made up to 2014-11-20 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 (19 pages)

21/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (5 pages)

16/08/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

09/01/2013

Termination of appointment of Lawrence Fenley as a director

View PDF (1 pages)

21/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 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 (18 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)

13/12/2011

Appointment of Pedro Lozano De Castro as a director

View PDF (2 pages)

12/12/2011

Termination of appointment of Timothy Schuh as a director

View PDF (1 pages)

08/12/2011

Appointment of Mr Kevin Francis Mcguirk as a director

View PDF (2 pages)

30/11/2011

Termination of appointment of Joann Passingham as a director

View PDF (1 pages)

21/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (6 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 (18 pages)

26/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (6 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

25/03/2010

Appointment of Timothy Alan Schuh as a director

View PDF (2 pages)

24/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (4 pages)

22/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

20/08/2009

Director appointed joann passingham

View PDF (1 pages)

27/03/2009

Appointment terminated director graeme halder

View PDF (1 pages)

29/01/2009

Director appointed john kellett

View PDF (1 pages)

16/12/2008

Return made up to 20/11/08; full list of members

View PDF (3 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

04/07/2008

Appointment terminated director dale saville

View PDF (1 pages)

23/04/2008

Group of companies' accounts made up to 2006-12-31

View PDF (34 pages)

20/11/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

29/10/2007

New secretary appointed

View PDF (1 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

Secretary resigned

View PDF (1 pages)

06/06/2007

Secretary resigned

View PDF (1 pages)

06/06/2007

New secretary appointed

View PDF (2 pages)

03/06/2007

Group of companies' accounts made up to 2005-12-31

View PDF (32 pages)

22/03/2007

Group of companies' accounts made up to 2004-12-31

View PDF (32 pages)

28/02/2007

Return made up to 20/11/06; full list of members

View PDF (2 pages)

16/02/2007

Particulars of mortgage/charge

View PDF (21 pages)

16/02/2007

Particulars of mortgage/charge

View PDF (12 pages)

16/02/2007

New director appointed

View PDF (2 pages)

16/02/2007

Director resigned

View PDF (1 pages)

18/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2006

New secretary appointed

View PDF (2 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

13/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

26/06/2006

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

08/02/2006

Return made up to 20/11/05; full list of members

View PDF (7 pages)

07/07/2005

Director resigned

View PDF (1 pages)

23/05/2005

New director appointed

View PDF (3 pages)

02/03/2005

Ad 17/12/04--------- £ si 1@1=1 £ ic 12551001/12551002

View PDF (2 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)

18/01/2005

New director appointed

View PDF (3 pages)

07/01/2005

Director resigned

View PDF (1 pages)

20/12/2004

Return made up to 20/11/04; full list of members

View PDF (7 pages)

22/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

16/06/2004

Statement of affairs

View PDF (5 pages)

16/06/2004

Ad 18/12/03--------- £ si 11251000@1=11251000 £ ic 1300001/12551001

View PDF (3 pages)

01/06/2004

Ad 30/04/04--------- £ si 1@1=1 £ ic 1300000/1300001

View PDF (2 pages)

01/06/2004

New secretary appointed

View PDF (2 pages)

01/06/2004

Secretary resigned

View PDF (1 pages)

28/05/2004

Resolutions

View PDF (2 pages)

28/05/2004

Resolutions

View PDF (0 pages)

28/05/2004

Resolutions

View PDF (0 pages)

28/05/2004

Resolutions

View PDF (2 pages)

28/05/2004

Nc inc already adjusted 18/12/03

View PDF (2 pages)

25/05/2004

Particulars of mortgage/charge

View PDF (9 pages)

12/02/2004

Director resigned

View PDF (1 pages)

14/01/2004

Return made up to 20/11/03; full list of members

View PDF (8 pages)

15/12/2003

Director resigned

View PDF (1 pages)

30/05/2003

Ad 31/03/03--------- £ si 1300000@1=1300000 £ ic 1/1300001

View PDF (2 pages)

21/02/2003

Secretary resigned

View PDF (1 pages)

21/02/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

21/02/2003

New director appointed

View PDF (3 pages)

21/02/2003

Director resigned

View PDF (1 pages)

21/02/2003

New director appointed

View PDF (3 pages)

21/02/2003

New secretary appointed

View PDF (3 pages)

21/02/2003

New director appointed

View PDF (3 pages)

21/02/2003

New director appointed

View PDF (3 pages)

05/12/2002

Resolutions

View PDF (2 pages)

05/12/2002

Resolutions

View PDF (0 pages)

05/12/2002

Resolutions

View PDF (0 pages)

05/12/2002

Resolutions

View PDF (0 pages)

05/12/2002

Resolutions

View PDF (0 pages)

20/11/2002

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

21/11/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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CLIENTLOGIC (UK) HOLDING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About CLIENTLOGIC (UK) HOLDING LIMITED

CLIENTLOGIC (UK) HOLDING LIMITED is an(a) Active company incorporated on 20/11/2002 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 (UK) HOLDING LIMITED?

CLIENTLOGIC (UK) HOLDING LIMITED is currently Active. It was registered on 20/11/2002 .

Where is CLIENTLOGIC (UK) HOLDING LIMITED located?

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

What does CLIENTLOGIC (UK) HOLDING LIMITED do?

CLIENTLOGIC (UK) HOLDING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLIENTLOGIC (UK) HOLDING LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Christopher Neal Halbard as a director on 2026-03-16.