Company Profile
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Large EnterpriseClientlogic (uk) Holding Limited
04596061•Private Limited With Share Capital
1St Floor Quorum Q4, Quorum Business Park, Newcastle Upon Tyne, NE128EZ
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Incorporated
20/11/2002
Company Age
23 years
Directors
2
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Clientlogic (uk) Holding Limited (04596061) is a private limited with share capital incorporated on 20/11/2002 (23 years old) and registered in newcastle upon tyne, NE128EZ. The company operates under SIC code 70100 - activities of head offices.
Clientlogic (uk) holding limited is a company based out of building 600 leavesden business park, hercules way, watford, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 20/11/2002
NE128EZ
Financial Overview
Total Assets
£39.09M
Liabilities
£19.25M
Net Assets
£19.84M
Est. Turnover
£1.10M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
11
Registered
4
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Resolution
Category:Resolution
Date:22-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2021
Legacy
Category:Accounts
Date:22-09-2021
Legacy
Category:Other
Date:22-09-2021
Legacy
Category:Other
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2020
Legacy
Category:Accounts
Date:01-10-2020
Legacy
Category:Other
Date:01-10-2020
Legacy
Category:Other
Date:01-10-2020
Resolution
Category:Resolution
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2019
Legacy
Category:Accounts
Date:10-11-2019
Legacy
Category:Other
Date:10-11-2019
Legacy
Category:Other
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Memorandum Articles
Category:Incorporation
Date:07-04-2016
Resolution
Category:Resolution
Date:07-04-2016
Resolution
Category:Resolution
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Termination Director Company With Name
Category:Officers
Date:15-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:12-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2011
Termination Director Company With Name
Category:Officers
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Legacy
Category:Mortgage
Date:20-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2009
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Officers
Date:04-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Address
Date:29-10-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:29-10-2007
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/03/2026
Latest Accounts31/12/2024
Trading Addresses
1St Floor Quorum Q4, Quorum Business Park, Newcastle Upon Tyne, Ne12 8Ez, NE128EZRegistered
53-55 Butts Road Earlsdon Park, Coventry, West Midlands, CV13BH
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Contact
1St Floor Quorum Q4, Quorum Business Park, Newcastle Upon Tyne, NE128EZ