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CLIENTLOGIC (UK) HOLDING LIMITED

Active

Company number 04596061

Newcastle Upon Tyne, United Kingdom · Incorporated 20 November 2002

1st Floor Quorum Q4, Quorum Business Park, Newcastle Upon Tyne, NE12 8EZ, United Kingdom

Last updated on 2 September 2026

Activities of head offices · SIC 70100

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

Company overview

No company summary available yet.

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
21 November 2025
Next due
5 December 2026
3 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

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

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