CLIENTLOGIC (UK) HOLDING LIMITED
Company details
- Registered name
- CLIENTLOGIC (UK) HOLDING LIMITED
- Company number
- 04596061
- Registered office
- 1ST FLOOR QUORUM Q4, QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8EZ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 20 November 2002
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 05 Dec 2026
- Confirmation statement — last
- 21 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 11 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 23 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/08/2026 | Charge registered | — | A registered charge |
| 17/08/2026 | Charge registered | — | A registered charge |
| 16/03/2026 | Director resigned | HALBARD, Christopher Neal | — |
| 17/11/2025 | Director resigned | BROUGH, Karl Vernon | — |
| 17/11/2025 | Director appointed | — | HALBARD, Christopher Neal |
| 04/07/2022 | Secretary resigned | HAYWARD, John William | — |
| 04/07/2022 | Director appointed | — | GRIMES, David Edwin |
| 08/02/2022 | Charge registered | — | A registered charge |
| 22/12/2021 | Charge registered | — | A registered charge |
| 25/09/2020 | Director resigned | DE CASTRO, Pedro Lozano | — |
| 25/09/2020 | Director appointed | — | KHOSA, Iqbal Singh |
| 29/10/2018 | Charge registered | — | A registered charge |
| 31/07/2018 | Charge registered | — | A registered charge |
| 04/10/2017 | Director appointed | — | BROUGH, Karl Vernon |
| 31/07/2017 | Director resigned | KELLETT, John, Mr. | — |
| 15/02/2016 | Director resigned | BENBEKHTI, Nordine | — |
| 01/01/2013 | Director resigned | FENLEY, Lawrence Thomas | — |
| 10/07/2012 | Director appointed | — | FENLEY, Lawrence Thomas |
| 10/02/2012 | Director resigned | MCGUIRK, Kevin Francis | — |
| 10/02/2012 | Director appointed | — | BENBEKHTI, Nordine |
Financial highlights
No figures could be read from the accounts filed on 10 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CLIENTLOGIC (UK) HOLDING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CLIENTLOGIC (UK) HOLDING LIMITED (04596061)
CLIENTLOGIC (UK) HOLDING LIMITED is a private limited company incorporated on 20 November 2002 and registered in the United Kingdom under company number 04596061. Its registered office is at 1ST FLOOR QUORUM Q4, QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8EZ, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 25 active officers are on record . 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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