CLIENTLOGIC HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
CLIENTLOGIC HOLDING LIMITED
COMPANY NUMBER
03530981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/03/1998
(26 years and 9 months old)
WEBSITE
https://www.sitel.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/03/1998
19/01/2000
CORDENA CALL MANAGEMENT (UK) HOLDINGS LIMITED
View all previous names
COVENTRY
CV1 3BH
Earlsdon Park 53-55 Butts Road
Coventry
CV1 3BH
3 Manor Court
Dixs Field
Exeter
Devon
EX1 1ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLIENTLOGIC (UK) HOLDING LIMITED | Active - Accounts Filed | View Report |
| CLIENTLOGIC HOLDING LIMITED | Active - Accounts Filed | View Report |
| CLIENTLOGIC (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLIENTLOGIC HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLIENTLOGIC HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLIENTLOGIC HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2017 - Present (7 years and 2 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 19 Past: 11 |
View Report |
|
25/09/2020 - Present (4 years and 3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 19 Past: 11 |
View Report |
|
04/07/2022 - Present (2 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
19/03/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
19/03/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 04/08/2022 | John William Hayward (911147380) has left the board |
| 04/08/2022 | New Board Member David Edwin Grimes (929727647) Appointed |
| 12/10/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 13/10/2020 | Pedro Lozano De Castro (916525784) has left the board |
| 13/10/2020 | New Board Member Iqbal Singh Khosa (927521634) Appointed |
| 10/10/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 04/07/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Board Member Karl Vernon Brough (918251775) Appointed |
| 13/10/2017 | New Accounts filed |
| 14/08/2017 | John Kellett (913599058) has left the board |
| 06/05/2017 | New Annual Return filed |
| 17/02/2017 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 15/04/2016 | Nordine Benbekhti (916676335) has left the board |
| 06/04/2016 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 06/04/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 21/08/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
| 10/01/2013 | Lawrence Thomas Fenley (917063140) has left the board |
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