CLIENTLOGIC (UK) LIMITED

Key Data

Status

Active

Company No.

04120481

Incorporation date

01/12/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2000)

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 (30 pages)

16/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

11/12/2025

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

View PDF (2 pages)

11/12/2025

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

View PDF (1 pages)

22/04/2025

Full accounts made up to 2023-12-31

View PDF (29 pages)

02/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

05/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

02/06/2023

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

View PDF (2 pages)

02/06/2023

Director's details changed for Karl Vernon Brough on 2021-03-31

View PDF (2 pages)

24/04/2023

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

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (29 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)

07/12/2021

Confirmation statement made on 2021-12-02 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 (24 pages)

22/09/2021

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

View PDF (75 pages)

22/09/2021

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

View PDF (3 pages)

22/09/2021

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

View PDF (1 pages)

03/12/2020

Confirmation statement made on 2020-12-02 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 (25 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)

12/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

10/11/2019

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

View PDF (26 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 (27 pages)

11/12/2018

Confirmation statement made on 2018-12-02 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 (27 pages)

06/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-12-02 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)

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)

12/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (32 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)

30/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (6 pages)

09/10/2015

Satisfaction of charge 5 in full

View PDF (5 pages)

09/10/2015

Satisfaction of charge 3 in full

View PDF (18 pages)

07/09/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

02/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (6 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 (29 pages)

02/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (6 pages)

16/08/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

28/05/2013

Statement of capital following an allotment of shares on 2013-05-15

View PDF (3 pages)

08/01/2013

Termination of appointment of Lawrence Fenley as a director

View PDF (1 pages)

06/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (6 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 (29 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)

01/02/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-12-02

View PDF (17 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)

06/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (7 pages)

30/11/2011

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 (29 pages)

07/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (6 pages)

06/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (4 pages)

16/11/2010

Full accounts made up to 2009-12-31

View PDF (30 pages)

25/03/2010

Appointment of Timothy Alan Schuh as a director

View PDF (2 pages)

01/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (4 pages)

22/10/2009

Full accounts made up to 2008-12-31

View PDF (29 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 (29 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 01/12/08; full list of members

View PDF (3 pages)

14/08/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

04/07/2008

Appointment terminated director dale saville

View PDF (1 pages)

07/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (26 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)

30/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2007

Secretary resigned

View PDF (1 pages)

06/06/2007

New secretary 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)

16/02/2007

Director resigned

View PDF (1 pages)

16/02/2007

New director appointed

View PDF (2 pages)

05/02/2007

Return made up to 01/12/06; full list of members

View PDF (7 pages)

08/12/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

28/09/2006

New secretary appointed

View PDF (2 pages)

17/01/2006

Full accounts made up to 2004-12-31

View PDF (20 pages)

12/12/2005

Return made up to 01/12/05; full list of members

View PDF (7 pages)

01/08/2005

Particulars of mortgage/charge

View PDF (11 pages)

16/07/2005

Particulars of mortgage/charge

View PDF (12 pages)

07/07/2005

Director resigned

View PDF (1 pages)

23/05/2005

New director appointed

View PDF (3 pages)

01/04/2005

Full accounts made up to 2003-12-31

View PDF (19 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 01/12/04; full list of members

View PDF (7 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

22/09/2004

Director resigned

View PDF (1 pages)

29/07/2004

Ad 12/07/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

29/07/2004

Nc inc already adjusted 12/07/04

View PDF (1 pages)

29/07/2004

Resolutions

View PDF (0 pages)

29/07/2004

Resolutions

View PDF (2 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

View PDF (1 pages)

15/12/2003

Return made up to 01/12/03; full list of members

View PDF (8 pages)

15/12/2003

Director resigned

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

30/07/2003

Auditor's resignation

View PDF (1 pages)

07/05/2003

New director appointed

View PDF (2 pages)

10/02/2003

Return made up to 01/12/02; full list of members

View PDF (7 pages)

25/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

03/01/2002

Return made up to 01/12/01; full list of members

View PDF (7 pages)

02/01/2002

Director resigned

View PDF (1 pages)

20/04/2001

Director's particulars changed

View PDF (1 pages)

18/04/2001

New director appointed

View PDF (2 pages)

29/01/2001

Director's particulars changed

View PDF (1 pages)

25/01/2001

New director appointed

View PDF (2 pages)

25/01/2001

New director appointed

View PDF (2 pages)

01/12/2000

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CLIENTLOGIC (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

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
Timms, Glenn Gordon	Director	22/11/2004 - 05/02/2007	98
Halder, Graeme Robert	Director	10/05/2005 - 27/03/2009	79

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLIENTLOGIC (UK) LIMITED

CLIENTLOGIC (UK) LIMITED is an(a) Active company incorporated on 01/12/2000 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) LIMITED?

CLIENTLOGIC (UK) LIMITED is currently Active. It was registered on 01/12/2000 .

Where is CLIENTLOGIC (UK) LIMITED located?

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

What does CLIENTLOGIC (UK) LIMITED do?

CLIENTLOGIC (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

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

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