Company Active LTD

Company profile

Clientlogic Holding Limited

UK company 03530981, incorporated on 19 March 1998.

Clientlogic Holding Limited is a UK company with status Active founded in 1998 based in West Midlands.

Company number
03530981
Incorporated
19 Mar 1998
Companies House status
Active

Company identity

Founded / incorporated
19 March 1998

Company number 03530981

Verify at Companies House
Legal name
CLIENTLOGIC HOLDING LIMITED
Company type
Private Limited Company
Region
West Midlands
Registered address
EARLSDON PARK
53-55 BUTTS ROAD
COVENTRY
UNITED KINGDOM
CV1 3BH
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 6
1
Company Active LTD
Clientlogic Holding Limited
CRN 03530981
2
Direct and ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

10 events
14 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

17 Aug
2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUzOTE1MjY1N2FkaXF6a2N4

Published 20 Aug 2026 09:06

17 Aug
2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUzOTE1MTkyNGFkaXF6a2N4

Published 20 Aug 2026 09:05

04 Aug
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNjYzMzc2NmFkaXF6a2N4

Published 04 Aug 2026 08:52

03 Aug
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNjYzMTAzNWFkaXF6a2N4

Published 03 Aug 2026 08:00

31 Jul
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNjI4MDEyNWFkaXF6a2N4

Published 31 Jul 2026 09:15

31 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

19 Mar
1998

Incorporated

Inception

Company registered at Companies House