CH

CLIENTLOGIC HOLDING LIMITED

Active

Company number 03530981

Coventry, United Kingdom · Incorporated 19 March 1998

Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, United Kingdom

Last updated on 23 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

METALDALE LIMITED · 19 March 1998 – 26 March 1998

CORDENA CALL MANAGEMENT (UK) HOLDINGS LIMITED · 26 March 1998 – 19 January 2000

Company overview

CLIENTLOGIC HOLDING LIMITED is an active private limited company incorporated on 19 March 1998. It is registered in England and Wales with its registered office at Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH. The company’s principal activity is given as 70100 (activities of head offices).

It is currently a wholly owned subsidiary of Clientlogic (UK) Holding Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has two British directors: Iqbal Singh Khosa (appointed 25 September 2020, resident in England) and David Edwin Grimes (appointed 4 July 2022, resident in the United Kingdom). A director was terminated on 29 March 2026.

The most recent accounts filed were full accounts made up to 31 December 2024. The next full accounts are due by 30 September 2026. The company filed a confirmation statement with no updates on 24 April 2026, confirming the position as at 31 March 2026. There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Clientlogic (Uk) Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 April 2026 View
Termination Director Company With Name Termination Date
Officers
29 March 2026 View
Accounts With Accounts Type Full
Accounts
10 March 2026 View
Appoint Person Director Company With Name Date
Officers
11 December 2025 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Accounts With Accounts Type Full
Accounts
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Change Person Director Company With Change Date
Officers
2 June 2023 View
Change Person Director Company With Change Date
Officers
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Change Person Director Company With Change Date
Officers
18 August 2022 View
Change Person Director Company With Change Date
Officers
18 August 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2021 View
Legacy
Other
22 September 2021 View
Legacy
Other
22 September 2021 View
Legacy
Accounts
22 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2021 View
Resolution
Resolution
22 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Termination Director Company With Name Termination Date
Officers
9 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2020 View
Legacy
Accounts
1 October 2020 View
Legacy
Other
1 October 2020 View
Legacy
Other
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2019 View
Legacy
Accounts
10 November 2019 View
Legacy
Other
10 November 2019 View
Legacy
Other
1 October 2019 View
Accounts With Accounts Type Full
Accounts
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Change Person Secretary Company With Change Date
Officers
12 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Appoint Person Director Company With Name Date
Officers
13 October 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2015 View
Accounts With Accounts Type Full
Accounts
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Change Person Director Company With Change Date
Officers
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Full
Accounts
22 August 2014 View
Accounts With Accounts Type Full
Accounts
16 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Appoint Person Director Company With Name
Officers
13 July 2012 View
Accounts With Accounts Type Full
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Appoint Person Director Company With Name
Officers
16 February 2012 View
Termination Director Company With Name
Officers
15 February 2012 View
Appoint Person Director Company With Name
Officers
13 December 2011 View
Appoint Person Director Company With Name
Officers
12 December 2011 View
Termination Director Company With Name
Officers
12 December 2011 View
Termination Director Company With Name
Officers
30 November 2011 View
Legacy
Mortgage
20 September 2011 View
Accounts With Accounts Type Full
Accounts
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Accounts With Accounts Type Full
Accounts
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Accounts With Accounts Type Full
Accounts
22 October 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Annual Return
29 April 2009 View
Accounts With Accounts Type Full
Accounts
28 March 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
4 July 2008 View
Legacy
Annual Return
4 April 2008 View
Legacy
Address
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Mortgage
16 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Mortgage
16 February 2007 View
Legacy
Mortgage
16 February 2007 View
Legacy
Mortgage
16 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Address
18 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Accounts
8 November 2005 View
Legacy
Mortgage
9 September 2005 View
Legacy
Mortgage
26 August 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Full
Accounts
19 April 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Accounts
29 October 2004 View
Statement Of Affairs
Miscellaneous
16 July 2004 View
Legacy
Capital
16 July 2004 View
Statement Of Affairs
Miscellaneous
16 July 2004 View
Legacy
Capital
16 July 2004 View
Legacy
Capital
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Annual Return
28 May 2004 View
Legacy
Capital
28 May 2004 View
Resolution
Resolution
28 May 2004 View
Resolution
Resolution
28 May 2004 View
Legacy
Mortgage
25 May 2004 View
Legacy
Officers
12 February 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Auditors Resignation Company
Auditors
30 July 2003 View
Legacy
Annual Return
27 April 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Annual Return
2 May 2002 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Annual Return
6 April 2001 View
Legacy
Mortgage
4 April 2001 View
Legacy
Mortgage
15 November 2000 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Accounts With Accounts Type Full
Accounts
23 August 2000 View
Legacy
Annual Return
3 April 2000 View
Certificate Change Of Name Company
Change Of Name
18 January 2000 View
Certificate Change Of Name Company
Change Of Name
18 January 2000 View
Legacy
Annual Return
12 May 1999 View
Legacy
Officers
12 January 1999 View
Memorandum Articles
Incorporation
26 November 1998 View
Resolution
Resolution
23 November 1998 View
Legacy
Mortgage
19 November 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Address
10 July 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Accounts
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Capital
1 April 1998 View
Resolution
Resolution
1 April 1998 View
Resolution
Resolution
1 April 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Address
30 March 1998 View
Certificate Change Of Name Company
Change Of Name
26 March 1998 View
Incorporation Company
Incorporation
19 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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