CONCENTRIX CVG CMG UK LIMITED
Active - Accounts Filed
General Information
NAME
CONCENTRIX CVG CMG UK LIMITED
COMPANY NUMBER
04939699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82200 -
Activities of call centres
INCORPORATION DATE
22/10/2003
(21 years and 1 months old)
WEBSITE
www.convergys.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
27/11/2003
16/11/2018
CONVERGYS CMG UK LIMITED
View all previous names
LONDON
EC2N 4AG
Avaya House
Cathedral Hill
Guildford
Surrey
GU2 7YL
Pillsbury Winthrop Shaw Pittman
Level 34, 100 Bishopsgate
London
EC2N 4AG
EC2N 4AG
Telephone: 2153300
Q13 Quorum Business Park Benton Lan
Newcastle-upon-tyne
Tyne and Wear
NE12 8BU
Telephone: 2153300
Credit Risk Overview
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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 |
|---|---|---|---|
| 13/11/2024 | Confirmation Statement (CS01) | other | |
| 29/08/2024 | Annual Accounts. (AA) | accounts | |
| 23/04/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONVERGYS CUSTOMER MANAGEMENT INT'L INC | N/A | N/A |
| CONCENTRIX CVG CMG UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONCENTRIX CVG CMG UK 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 CONCENTRIX CVG CMG UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCENTRIX CVG CMG UK 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 |
|---|---|---|---|---|
|
30/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/02/2019 - Present (5 years and 9 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/11/2021 - Present (3 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
12/11/2021 - Present (3 years and 1 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
12/11/2021 - Present (3 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/11/2024 | Confirmation Statement (CS01) | other | |
| 29/08/2024 | Annual Accounts. (AA) | accounts | |
| 23/04/2024 | Change of registered office address (AD01) | registeredAddress | |
| 08/11/2023 | Confirmation Statement (CS01) | other | |
| 07/09/2023 | Annual Accounts. (AA) | accounts | |
| 17/02/2023 | Change of registered office address (AD01) | registeredAddress | |
| 07/11/2022 | Confirmation Statement (CS01) | other | |
| 17/08/2022 | Annual Accounts. (AA) | accounts | |
| 18/11/2021 | Appointment of director (AP01) | officers | |
| 18/11/2021 | Termination of appointment of director (TM01) | officers | |
| 18/11/2021 | Termination of appointment of director (TM01) | officers | |
| 18/11/2021 | Appointment of director (AP01) | officers | |
| 06/10/2021 | Confirmation Statement (CS01) | other | |
| 27/08/2021 | Annual Accounts. (AA) | accounts | |
| 27/11/2020 | Annual Accounts. (AA) | accounts | |
| 28/10/2020 | Confirmation Statement (CS01) | other | |
| 20/11/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 31/10/2019 | Confirmation Statement (CS01) | other | |
| 21/10/2019 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 09/08/2019 | Annual Accounts. (AA) | accounts | |
| 20/02/2019 | Appointment of director (AP01) | officers | |
| 29/01/2019 | Appointment of director (AP01) | officers | |
| 29/01/2019 | Appointment of director (AP01) | officers | |
| 29/01/2019 | Termination of appointment of director (TM01) | officers | |
| 29/01/2019 | Termination of appointment of director (TM01) | officers | |
| 29/01/2019 | Termination of appointment of director (TM01) | officers | |
| 04/01/2019 | Termination of appointment of director (TM01) | officers | |
| 16/11/2018 | No description (RESOLUTIONS) | other | |
| 11/10/2018 | Confirmation Statement (CS01) | other | |
| 08/10/2018 | Annual Accounts. (AA) | accounts | |
| 16/10/2017 | Confirmation Statement (CS01) | other | |
| 25/09/2017 | Annual Accounts. (AA) | accounts | |
| 17/07/2017 | Appointment of secretary (AP03) | officers | |
| 17/07/2017 | Termination of appointment of secretary (TM02) | officers | |
| 24/10/2016 | Confirmation Statement (CS01) | other | |
| 12/10/2016 | Annual Accounts. (AA) | accounts | |
| 08/03/2016 | Termination of appointment of director (TM01) | officers | |
| 08/03/2016 | Appointment of director (AP01) | officers | |
| 15/11/2015 | Annual Accounts. (AA) | accounts | |
| 06/11/2015 | Annual Return (AR01) | returns | |
| 07/10/2015 | Appointment of director (AP01) | officers | |
| 06/09/2015 | Appointment of director (AP01) | officers | |
| 11/08/2015 | Termination of appointment of director (TM01) | officers | |
| 11/08/2015 | Appointment of director (AP01) | officers | |
| 18/11/2014 | Annual Return (AR01) | returns | |
| 18/11/2014 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 18/11/2014 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 08/10/2014 | Annual Accounts. (AA) | accounts | |
| 23/07/2014 | No description (RP04) | other | |
| 23/06/2014 | Termination of appointment of director (TM01) | officers | |
| 14/11/2013 | Annual Return (AR01) | returns | |
| 04/10/2013 | Annual Accounts. (AA) | accounts | |
| 11/12/2012 | Annual Accounts. (AA) | accounts | |
| 16/11/2012 | Annual Return (AR01) | returns | |
| 06/07/2012 | Change of secretary’s details (CH03) | officers | |
| 06/07/2012 | Change of director’s details (CH01) | officers | |
| 05/07/2012 | Appointment of director (AP01) | officers | |
| 05/07/2012 | Termination of appointment of director (TM01) | officers | |
| 03/05/2012 | Change of registered office address (AD01) | registeredAddress | |
| 01/11/2011 | Annual Return (AR01) | returns | |
| 03/10/2011 | Annual Accounts. (AA) | accounts | |
| 12/05/2011 | Appointment of director (AP01) | officers | |
| 09/02/2011 | Termination of appointment of director (TM01) | officers | |
| 17/11/2010 | Annual Return (AR01) | returns | |
| 04/11/2010 | Termination of appointment of director (TM01) | officers | |
| 14/07/2010 | Annual Accounts. (AA) | accounts | |
| 08/07/2010 | Termination of appointment of director (TM01) | officers | |
| 08/07/2010 | Appointment of secretary (AP03) | officers | |
| 08/07/2010 | Termination of appointment of secretary (TM02) | officers | |
| 13/04/2010 | Appointment of director (AP01) | officers | |
| 13/04/2010 | Appointment of director (AP01) | officers | |
| 13/04/2010 | Appointment of director (AP01) | officers | |
| 25/03/2010 | Termination of appointment of director (TM01) | officers | |
| 25/03/2010 | Termination of appointment of director (TM01) | officers | |
| 12/01/2010 | Change of registered office address (AD01) | registeredAddress | |
| 10/12/2009 | Annual Return (AR01) | returns | |
| 05/11/2009 | Annual Accounts. (AA) | accounts | |
| 18/03/2009 | Annual Return. (363A) | returns | |
| 12/12/2008 | Annual Accounts. (AA) | accounts | |
| 16/05/2008 | Annual Accounts. (AA) | accounts | |
| 30/10/2007 | Annual Return. (363S) | returns | |
| 15/09/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 27/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/06/2007 | Annual Accounts. (AA) | accounts | |
| 21/11/2006 | Annual Return. (363S) | returns | |
| 21/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/04/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/03/2006 | Annual Accounts. (AA) | accounts | |
| 17/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/03/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/11/2005 | Annual Return. (363S) | returns | |
| 17/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/07/2005 | Shares agreement. (SA) | capitals | |
| 13/07/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 17/11/2004 | Annual Return. (363S) | returns | |
| 24/12/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/12/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/12/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/12/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/12/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/12/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/12/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 24/12/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/12/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/12/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 09/12/2003 | No description (RESOLUTIONS) | other | |
| 09/12/2003 | Notice of increase in nominal capital. (123) | capitals | |
| 27/11/2003 | Change of name certificate (CERTNM) | changeOfName | |
| 22/10/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNNEX CORP | N/A | N/A |
| BPO HOLDCO BV | N/A | N/A |
| CONCENTRIX CVG CUSTOMER MANAGEMENT GROUP | N/A | N/A |
| CONVERGYS HOLDINGS (GB) LIMITED | Active - Accounts Filed | View Report |
| CONVERGYS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| CONCENTRIX CVG INTELLIGENT CONTACT LIMITED | Active - Accounts Filed | View Report |
| CONCENTRIX INV. HOLDINGS SINGAPORE 1 PTE | N/A | N/A |
| CONCENTRIX SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| CONCENTRIX SERVICES (NETHERLANDS) BV | N/A | N/A |
| CONCENTRIX EUROPE LIMITED | Active - Accounts Filed | View Report |
| GLOBAL EMAIL TRUSTEE LIMITED - THE | Active - Accounts Filed | View Report |
| CONCENTRIX SERVICES (IRELAND) LIMITED | N/A | N/A |
| SYNNEX-CONCENTRIX UK LIMITED | Active - Accounts Filed | View Report |
| CONCENTRIX TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| CONCENTRIX TECHNOLOGIES SERVICES (CANADA | N/A | N/A |
| CONCENTRIX BUSINESS SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| CONCENTRIX CRM SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| CONVERGYS CORP | N/A | N/A |
| BRITE VOICE SYSTEMS INC | N/A | N/A |
| INTERVOICE LIMITED | Active - Accounts Filed | View Report |
| CONVERGYS CUSTOMER MANAGEMENT INT'L INC | N/A | N/A |
| CONCENTRIX CVG CMG UK LIMITED | Active - Accounts Filed | View Report |
| STREAM GLOBAL SERVICES INC | N/A | N/A |
| STREAM FLORIDA INC | N/A | N/A |
| CONCENTRIX CVG IRELAND CONTACT SERVICES LIMITED | N/A | N/A |
| CONVERGYS INTERNATIONAL SERVICES EUROPE | N/A | N/A |
| CONCENTRIX CVG GROUP LIMITED | Active - Accounts Filed | View Report |
| CONCENTRIX CVG IRELAND LIMITED | N/A | N/A |
| CONVERGYS NETHERLANDS INVESTMENTS BV | N/A | N/A |
| CONVERGYS NETHERLANDS INVESTMENTS BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/11/2021 | New Board Member Andrew Albert Farwig (928621586) Appointed |
| 26/11/2021 | New Board Member Jane Catherine Fogarty (928958219) Appointed |
| 26/11/2021 | New Board Member Jane Catherine Fogarty (928958219) Appointed |
| 26/11/2021 | New Board Member Jane Catherine Fogarty (928958219) Appointed |
| 23/11/2021 | Andre Scott Valentine (925477686) has left the board |
| 23/11/2021 | Andre Scott Valentine (925477686) has left the board |
| 23/11/2021 | New Board Member Andrew Albert Farwig (928961613) Appointed |
| 23/11/2021 | New Board Member Jane Catherine Fogarty (928961612) Appointed |
| 23/11/2021 | Steven Linley Richie (925477672) has left the board |
| 23/11/2021 | New Board Member Jane Catherine Fogarty (928961612) Appointed |
| 23/11/2021 | New Board Member Jane Catherine Fogarty (928961612) Appointed |
| 23/11/2021 | New Board Member Andrew Albert Farwig (928961613) Appointed |
| 23/11/2021 | Steven Linley Richie (925477672) has left the board |
| 23/11/2021 | Andre Scott Valentine (925477686) has left the board |
| 23/11/2021 | New Board Member Andrew Albert Farwig (928961613) Appointed |
| 23/11/2021 | New Board Member Andrew Albert Farwig (928961613) Appointed |
| 23/11/2021 | Steven Linley Richie (925477672) has left the board |
| 23/11/2021 | Andre Scott Valentine (925477686) has left the board |
| 23/11/2021 | Steven Linley Richie (925477672) has left the board |
| 23/11/2021 | New Board Member Jane Catherine Fogarty (928961612) Appointed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 22/02/2019 | New Board Member Philip Telfer (925556579) Appointed |
| 31/01/2019 | Marife Butalid Zamora (915999715) has left the board |
| 31/01/2019 | New Board Member Steven Linley Richie (925477672) Appointed |
| 31/01/2019 | New Board Member Andre Scott Valentine (925477686) Appointed |
| 31/01/2019 | Jarrod Blaine Pontius (920152205) has left the board |
| 31/01/2019 | Joel Lewis (920072822) has left the board |
| 08/01/2019 | Richard James Evans (920557013) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 19/07/2017 | New Company Secretary Andrew Albert Farwig (923557023) Appointed |
| 19/07/2017 | Tammy Lynn Rohrer (915254356) has left the board |
| 28/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 10/03/2016 | Vincent Gerard Robertson (920160773) has left the board |
| 10/03/2016 | New Board Member Richard James Evans (920557013) Appointed |
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