CompaniesInTheUK

CLIENTLOGIC HOLDING LIMITED

Company number 03530981 ·

Active

161 filings

Date Filing
17 Aug 2026 Registration of charge 035309810014, created on 2026-08-17 · 47 pages View document
17 Aug 2026 Registration of charge 035309810013, created on 2026-08-17 · 72 pages View document
4 Aug 2026 Registered office address changed from Earlsdon Park 53-55 Butts Road Coventry CV1 3BH United Kingdom to 1st Floor Quorum Q4 Quorum Business Park Newcastle upon Tyne NE12 8EZ on 2026-08-04 · 1 page View document
3 Aug 2026 Director's details changed for Mr David Edwin Grimes on 2026-07-31 · 2 pages View document
31 Jul 2026 Change of details for Clientlogic (Uk) Holding Limited as a person with significant control on 2026-07-31 · 2 pages View document
24 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
29 Mar 2026 Termination of appointment of Christopher Neal Halbard as a director on 2026-03-16 · 1 page View document
10 Mar 2026 Full accounts made up to 2024-12-31 · 30 pages View document
11 Dec 2025 Termination of appointment of Karl Vernon Brough as a director on 2025-11-30 · 1 page View document
11 Dec 2025 Appointment of Mr Christopher Neal Halbard as a director on 2025-11-30 · 2 pages View document
25 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
22 Apr 2025 Full accounts made up to 2023-12-31 · 29 pages View document
14 Jun 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
6 Oct 2023 Full accounts made up to 2022-12-31 · 28 pages View document
2 Jun 2023 Director's details changed for Mr David Edwin Grimes on 2023-04-24 · 2 pages View document
24 Apr 2023 Director's details changed for Mr David Edwin Grimes on 2023-04-24 · 2 pages View document
31 Mar 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
27 Sep 2022 Full accounts made up to 2021-12-31 · 28 pages View document
11 Feb 2022 Registration of charge 035309810012, created on 2022-02-08 · 14 pages View document
4 Jan 2022 Registration of charge 035309810011, created on 2021-12-22 · 62 pages View document
6 Dec 2021 Satisfaction of charge 035309810010 in full · 1 page View document
22 Sep 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 22 pages View document
22 Sep 2021 Resolutions · 1 page View document
22 Sep 2021 PARENT_ACC · 26 pages View document
22 Sep 2021 AGREEMENT2 · 1 page View document
22 Sep 2021 GUARANTEE2 · 3 pages View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
10 Nov 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
10 Nov 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
10 Nov 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
1 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
28 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View document
12 Nov 2018 SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM HAYWARD / 01/10/2018 View document
8 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 035309810010 View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View document
13 Oct 2017 DIRECTOR APPOINTED KARL VERNON BROUGH View document
5 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
10 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN KELLETT View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
15 Feb 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM BUILDING 600 LEAVESDEN BUSINESS PARK, HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS View document
10 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR NORDINE BENBEKHTI View document
13 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR NORDINE BENBEKHTI View document
1 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
9 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
9 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
9 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
9 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035309810009 View document
7 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
31 Mar 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
11 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN KELLETT / 02/10/2010 View document
22 Oct 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
22 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035309810009 View document
5 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
8 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FENLEY View document
13 Jul 2012 DIRECTOR APPOINTED LAWRENCE THOMAS FENLEY View document
12 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
16 Feb 2012 DIRECTOR APPOINTED MR NORDINE BENBEKHTI View document
15 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGUIRK View document
13 Dec 2011 DIRECTOR APPOINTED PEDRO LOZANO DE CASTRO View document
12 Dec 2011 DIRECTOR APPOINTED MR KEVIN FRANCIS MCGUIRK View document
12 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCHUH View document
30 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JOANN PASSINGHAM View document
20 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
9 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
16 Nov 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
31 Mar 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
25 Mar 2010 DIRECTOR APPOINTED TIMOTHY ALAN SCHUH View document
22 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Aug 2009 DIRECTOR APPOINTED JOANN PASSINGHAM View document
29 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
28 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
27 Mar 2009 APPOINTMENT TERMINATED DIRECTOR GRAEME HALDER View document
29 Jan 2009 DIRECTOR APPOINTED JOHN KELLETT View document
4 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DALE SAVILLE View document
4 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
29 Oct 2007 NEW SECRETARY APPOINTED View document
29 Oct 2007 SECRETARY RESIGNED View document
29 Oct 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: THE ORIENT CENTRE GREYCAINE ROAD WATFORD HERTFORDSHIRE WD24 7GB View document
6 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jun 2007 RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS View document
6 Jun 2007 NEW SECRETARY APPOINTED View document
6 Jun 2007 SECRETARY RESIGNED View document
16 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2007 NEW DIRECTOR APPOINTED View document
16 Feb 2007 DIRECTOR RESIGNED View document
16 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Oct 2006 REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 3 MANOR COURT DIXS FIELD EXETER DEVON EX1 1ST View document
16 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Sep 2006 SECRETARY RESIGNED View document
28 Sep 2006 NEW SECRETARY APPOINTED View document
2 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
9 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2005 DIRECTOR RESIGNED View document
23 May 2005 NEW DIRECTOR APPOINTED View document
13 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
19 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Jan 2005 DIRECTOR RESIGNED View document
18 Jan 2005 NEW DIRECTOR APPOINTED View document
29 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
16 Jul 2004 SHARES AGREEMENT OTC View document
16 Jul 2004 SHARES AGREEMENT OTC View document
1 Jun 2004 SECRETARY RESIGNED View document
1 Jun 2004 NEW SECRETARY APPOINTED View document
28 May 2004 £ NC 250000/13000000 18/ View document
28 May 2004 NC INC ALREADY ADJUSTED 18/12/03 View document
28 May 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
25 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 2004 DIRECTOR RESIGNED View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Jul 2003 AUDITOR'S RESIGNATION View document
27 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 May 2002 NEW SECRETARY APPOINTED View document
2 May 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
30 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Mar 2002 SECRETARY RESIGNED View document
19 Mar 2002 SECRETARY RESIGNED View document
11 Mar 2002 NEW DIRECTOR APPOINTED View document
6 Feb 2002 NEW DIRECTOR APPOINTED View document
2 Jan 2002 DIRECTOR RESIGNED View document
6 Apr 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS View document
4 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
3 Apr 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS View document
18 Jan 2000 COMPANY NAME CHANGED CORDENA CALL MANAGEMENT (UK) HOL DINGS LIMITED CERTIFICATE ISSUED ON 19/01/00 View document
12 May 1999 RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS View document
12 Jan 1999 NEW SECRETARY APPOINTED View document
26 Nov 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Nov 1998 ALTER MEM AND ARTS 10/11/98 View document
19 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 1998 REGISTERED OFFICE CHANGED ON 10/07/98 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA View document
22 Apr 1998 DIRECTOR RESIGNED View document
22 Apr 1998 SECRETARY RESIGNED View document
22 Apr 1998 NEW DIRECTOR APPOINTED View document
22 Apr 1998 NEW DIRECTOR APPOINTED View document
22 Apr 1998 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View document
1 Apr 1998 £ NC 1000/250000 26/03 View document
1 Apr 1998 NC INC ALREADY ADJUSTED 26/03/98 View document
1 Apr 1998 ADOPT MEM AND ARTS 26/03/98 View document
30 Mar 1998 NEW DIRECTOR APPOINTED View document
30 Mar 1998 DIRECTOR RESIGNED View document
30 Mar 1998 SECRETARY RESIGNED View document
30 Mar 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Mar 1998 REGISTERED OFFICE CHANGED ON 30/03/98 FROM: 83 LEONARD STREET LONDON EC2A 4OS View document
26 Mar 1998 COMPANY NAME CHANGED METALDALE LIMITED CERTIFICATE ISSUED ON 26/03/98 View document
19 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document