Clientlogic Financial Services Limited

01715595

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EARLSDON PARK, COVENTRY, CV1 3BH

Incorporated 15/04/1983

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Mr Iqbal Singh Khosa

director · Since 25/09/2020

CFO UK & I

BRITISH · ENGLAND · Age 48

Also on 19 other boards

Mr David Edwin Grimes

director · Since 04/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 14 other boards

Persons with Significant Control

Clientlogic Holding Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03530981 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

STANDARD LIFE INVESTMENT FUNDS LIMITED

Created 21/03/2001Registered 29/03/2001Satisfied 16/02/2007

charge

satisfied

TORONTO DOMINION (TEXAS) INC. (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 08/11/2000Registered 15/11/2000Satisfied 16/02/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED

Created 11/11/1998Registered 19/11/1998Satisfied 04/04/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/1994Registered 14/01/1994Satisfied 23/12/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/1993Registered 07/12/1993Satisfied 23/12/1998

charge

satisfied

BARCLAYS BANK PLC

Created 29/05/1985Registered 06/06/1985Satisfied 04/05/1994