CLIENTLOGIC FINANCIAL SERVICES LIMITED
Non-Trading
General Information
NAME
CLIENTLOGIC FINANCIAL SERVICES LIMITED
COMPANY NUMBER
01715595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
15/04/1983
(41 years and 7 months old)
WEBSITE
https://exeter.gov.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/04/2003
15/09/2005
CLIENTLOGIC EXETER LIMITED
View all previous names
COVENTRY
CV1 3BH
Earlsdon Park 53-55 Butts Road
Coventry
CV1 3BH
Unit 1a The Acre
Hatherleigh Industrial Estate
Hatherleigh
Okehampton, Devon
EX20 2HS
Client Logics Ltd
3 Manor Court
Exeter
Devon
EX1 1ST
Credit Risk Overview
Want to learn more about CLIENTLOGIC FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLIENTLOGIC HOLDING LIMITED | Active - Accounts Filed | View Report |
| CLIENTLOGIC FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLIENTLOGIC FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLIENTLOGIC FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLIENTLOGIC FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2017 - Present (7 years and 1 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 19 Past: 11 |
View Report |
|
25/09/2020 - Present (4 years and 1 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 19 Past: 11 |
View Report |
|
04/07/2022 - Present (2 years and 4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
23/01/1992 - Present (32 years and 9 months) Born in Dec 1948 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
23/01/1992 - 06/04/1998 (6 years and 2 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 26/07/2022 | John William Hayward (911147380) has left the board |
| 26/07/2022 | New Board Member David Edwin Grimes (929727647) Appointed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 13/10/2020 | Pedro Lozano De Castro (916525784) has left the board |
| 13/10/2020 | New Board Member Iqbal Singh Khosa (927521634) Appointed |
| 05/07/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 17/10/2017 | New Board Member Karl Vernon Brough (918251775) Appointed |
| 14/08/2017 | John Kellett (913599058) has left the board |
| 06/05/2017 | New Confirmation Statement filed |
| 17/02/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 22/04/2016 | Nordine Benbekhti (916676335) has left the board |
| 06/04/2016 | New Confirmation Statement filed |
| 09/04/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 31/10/2014 | New Confirmation Statement filed |
| 28/08/2014 | New Accounts filed |
| 12/07/2013 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
| 10/01/2013 | Lawrence Thomas Fenley (917063140) has left the board |
| 10/01/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
