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CLIENTLOGIC HOLDING LIMITED - Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03530981
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Earlsdon Park
- 53-55 Butts Road
- Coventry
- CV1 3BH
- United Kingdom Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, United Kingdom UK
Management
- Geschäftsführung
- BROUGH, Karl Vernon
- KHOSA, Iqbal Singh
- GRIMES, David Edwin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.03.1998
- Alter der Firma 1998-03-19 26 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Clientlogic (Uk) Holding Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CORDENA CALL MANAGEMENT (UK) HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2024-04-14
- Letzte Einreichung: 2023-03-31
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CLIENTLOGIC HOLDING LIMITED Firmenbeschreibung
- CLIENTLOGIC HOLDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03530981. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.03.1998 registriert. CLIENTLOGIC HOLDING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CORDENA CALL MANAGEMENT (UK) HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über Earlsdon Park erreicht werden.
Jetzt sichern CLIENTLOGIC HOLDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Clientlogic Holding Limited - Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, Grossbritannien
- 1998-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-06) - AA
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change-person-director-company-with-change-date (2023-06-02) - CH01
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change-person-director-company-with-change-date (2023-04-24) - CH01
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confirmation-statement-with-no-updates (2023-03-31) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-27) - AA
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change-person-director-company-with-change-date (2022-08-18) - CH01
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termination-secretary-company-with-name-termination-date (2022-08-02) - TM02
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appoint-person-director-company-with-name-date (2022-08-02) - AP01
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confirmation-statement-with-no-updates (2022-03-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-11) - MR01
keyboard_arrow_right 2021
-
resolution (2021-09-22) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-22) - AA
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legacy (2021-09-22) - PARENT_ACC
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legacy (2021-09-22) - GUARANTEE2
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legacy (2021-09-22) - AGREEMENT2
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confirmation-statement-with-updates (2021-03-31) - CS01
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mortgage-satisfy-charge-full (2021-12-06) - MR04
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-02) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-01) - AA
-
legacy (2020-10-01) - PARENT_ACC
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legacy (2020-10-01) - AGREEMENT2
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legacy (2020-10-01) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-10-09) - TM01
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-10) - AA
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legacy (2019-11-10) - PARENT_ACC
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legacy (2019-11-10) - GUARANTEE2
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legacy (2019-10-01) - AGREEMENT2
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accounts-with-accounts-type-full (2019-06-28) - AA
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confirmation-statement-with-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
-
change-person-secretary-company-with-change-date (2018-11-12) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-08) - MR01
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confirmation-statement-with-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-15) - AD01
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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accounts-with-accounts-type-full (2017-10-05) - AA
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
-
termination-director-company-with-name-termination-date (2016-04-20) - TM01
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accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-10-09) - MR04
-
accounts-with-accounts-type-full (2015-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-22) - AA
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change-person-director-company-with-change-date (2014-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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mortgage-create-with-deed-with-charge-number (2013-06-05) - MR01
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accounts-with-accounts-type-full (2013-08-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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termination-director-company-with-name (2012-02-15) - TM01
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accounts-with-accounts-type-full (2012-06-12) - AA
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appoint-person-director-company-with-name (2012-02-16) - AP01
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appoint-person-director-company-with-name (2012-07-13) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-13) - AP01
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termination-director-company-with-name (2011-12-12) - TM01
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appoint-person-director-company-with-name (2011-12-12) - AP01
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termination-director-company-with-name (2011-11-30) - TM01
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legacy (2011-09-20) - MG01
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accounts-with-accounts-type-full (2011-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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accounts-with-accounts-type-full (2010-11-16) - AA
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appoint-person-director-company-with-name (2010-03-25) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-29) - 288a
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legacy (2009-03-27) - 288b
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accounts-with-accounts-type-full (2009-03-28) - AA
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legacy (2009-04-29) - 363a
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accounts-with-accounts-type-full (2009-10-22) - AA
-
legacy (2009-08-20) - 288a
keyboard_arrow_right 2008
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legacy (2008-04-04) - 363a
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legacy (2008-07-04) - 288b
keyboard_arrow_right 2007
-
legacy (2007-02-16) - 395
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legacy (2007-02-16) - 403a
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legacy (2007-02-16) - 288b
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legacy (2007-06-15) - 363s
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legacy (2007-02-16) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-07-06) - AA
-
legacy (2007-10-29) - 288b
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legacy (2007-10-29) - 288a
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legacy (2007-10-29) - 287
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legacy (2007-06-06) - 288a
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legacy (2007-06-06) - 288b
keyboard_arrow_right 2006
-
legacy (2006-09-28) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-10-16) - AA
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legacy (2006-10-18) - 287
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legacy (2006-05-02) - 363s
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legacy (2006-09-28) - 288b
keyboard_arrow_right 2005
-
legacy (2005-08-26) - 395
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-01-18) - 288a
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accounts-with-accounts-type-full (2005-04-19) - AA
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legacy (2005-05-13) - 363s
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legacy (2005-05-23) - 288a
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legacy (2005-01-18) - 288b
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legacy (2005-09-09) - 395
-
legacy (2005-11-08) - 244
-
legacy (2005-07-07) - 288b
keyboard_arrow_right 2004
-
legacy (2004-02-12) - 288b
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legacy (2004-06-01) - 288b
-
legacy (2004-05-25) - 395
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resolution (2004-05-28) - RESOLUTIONS
-
legacy (2004-05-28) - 123
-
legacy (2004-05-28) - 363s
-
legacy (2004-06-01) - 288a
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legacy (2004-06-01) - 88(2)R
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legacy (2004-07-16) - 88(2)R
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statement-of-affairs (2004-07-16) - SA
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legacy (2004-10-29) - 244
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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auditors-resignation-company (2003-07-30) - AUD
-
legacy (2003-04-27) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-02) - 288b
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legacy (2002-02-06) - 288a
-
legacy (2002-03-11) - 288a
-
legacy (2002-03-19) - 288b
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accounts-with-accounts-type-full (2002-04-30) - AA
-
legacy (2002-05-02) - 363s
-
legacy (2002-05-02) - 288a
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accounts-with-accounts-type-full (2002-11-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-06) - 363s
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legacy (2001-04-04) - 403a
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-01-18) - CERTNM
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legacy (2000-04-03) - 363s
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accounts-with-accounts-type-full (2000-10-31) - AA
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accounts-with-accounts-type-full (2000-08-23) - AA
-
legacy (2000-11-15) - 395
keyboard_arrow_right 1999
-
legacy (1999-05-12) - 363s
-
legacy (1999-01-12) - 288a
keyboard_arrow_right 1998
-
legacy (1998-04-01) - 123
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resolution (1998-04-01) - RESOLUTIONS
-
legacy (1998-03-30) - 288b
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legacy (1998-03-30) - 288a
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certificate-change-of-name-company (1998-03-26) - CERTNM
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legacy (1998-04-22) - 288a
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incorporation-company (1998-03-19) - NEWINC
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legacy (1998-03-30) - 287
-
legacy (1998-11-19) - 395
-
legacy (1998-04-22) - 288b
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legacy (1998-07-10) - 287
-
legacy (1998-07-21) - 288c
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resolution (1998-11-23) - RESOLUTIONS
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memorandum-articles (1998-11-26) - MEM/ARTS
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legacy (1998-04-22) - 225