Clientlogic Holding Limited. Head office in Coventry. Check Director.

Clientlogic Holding Limited, Coventry

Clientlogic Holding Limited is a private limited company. Formerly, it was called Cordena Call Management (Uk) Holdings Limited (it was changed on 2000-01-19). Located at Earlsdon Park, 53-55 Butts Road, Coventry CV1 3BH, this 26 years old firm was incorporated on 1998-03-19 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in the company: David G. (appointed on 04 July 2022), Iqbal K. (appointed on 25 September 2020), Karl B. (appointed on 04 October 2017).

About
Name: Clientlogic Holding Limited
Number: 03530981
Incorporation date: 1998-03-19
End of financial year: 31 December


Address:	Earlsdon Park 53-55 Butts Road Coventry CV1 3BH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Clientlogic (Uk) Holding Limited

6 April 2016

Address	Building 600 Leavesden Business Park, Hercules Way, Watford, HERTFORDSHIRE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04596061
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Clientlogic Holding Limited confirmation statement filing is 2024-04-14. The last one was sent on 2023-03-31. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business Clientlogic (Uk) Holding Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Park, Hercules Way, HERTFORDSHIRE Watford.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, September 2021 \| accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 22nd, September 2021 \| accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 1st, October 2020 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 1st, October 2020 \| accounts	Free Download (76 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 10th, November 2019 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 10th, November 2019 \| accounts	Free Download (65 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, June 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 1st, April 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 7th, September 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Mar 2015 filed on: 31st, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 31st Mar 2015: 12550673.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Mon, 31st Mar 2014 filed on: 22nd, October 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 22nd, August 2014 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, August 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Mar 2013 filed on: 5th, April 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 5th Apr 2013: 12550673.00 GBP capital
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 12th, June 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Mar 2012 filed on: 3rd, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 9th, June 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2011 filed on: 1st, April 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 16th, November 2010 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Mar 2010 filed on: 31st, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 22nd, October 2009 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to Wed, 29th Apr 2009 with complete member list filed on: 29th, April 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 28th, March 2009 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Fri, 4th Apr 2008 with complete member list filed on: 4th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 6th, July 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 6th, July 2007 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 15th Jun 2007 with complete member list filed on: 15th, June 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 15th Jun 2007 annual return
363s	Annual return drawn up to Fri, 15th Jun 2007 with complete member list filed on: 15th, June 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 16th, October 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 16th, October 2006 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 8th, November 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 8th, November 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 13th May 2005 with complete member list filed on: 13th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 13th May 2005 with complete member list filed on: 13th, May 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, April 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, April 2005 \| accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, October 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, October 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 28th May 2004 with complete member list filed on: 28th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 28th May 2004 with complete member list filed on: 28th, May 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Sun, 27th Apr 2003 with complete member list filed on: 27th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 27th Apr 2003 with complete member list filed on: 27th, April 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 2nd May 2002 with complete member list filed on: 2nd, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 2nd May 2002 with complete member list filed on: 2nd, May 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 30th, April 2002 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 30th, April 2002 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 6th Apr 2001 with complete member list filed on: 6th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 6th Apr 2001 with complete member list filed on: 6th, April 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 31st, October 2000 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 31st, October 2000 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 23rd, August 2000 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 23rd, August 2000 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 3rd Apr 2000 with complete member list filed on: 3rd, April 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Mon, 3rd Apr 2000 annual return
363s	Annual return drawn up to Mon, 3rd Apr 2000 with complete member list filed on: 3rd, April 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 12th May 1999 with complete member list filed on: 12th, May 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 12th May 1999 with complete member list filed on: 12th, May 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 22nd, April 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 22nd, April 1998 \| accounts	Free Download (1 page)

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