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Convergys Cmg Uk Ltd

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Full Company Report  CONVERGYS CMG UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Convergys Cmg Uk Limited

EVER 2227 LIMITED

Details

Company type Private Limited Company, Active
Company Number 04939699
Record last updated Thursday, April 24, 2025 3:25:06 PM UTC
Official Address 13 q Quorum Business Park Benton Lane Longbenton
There are 19 companies registered at this street
Locality Longbenton
Region North Tyneside, England
Postal Code NE128BU
Sector Activities of call centres

Charts

Visits

CONVERGYS CMG UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-52017-102018-52020-12022-122024-62024-7012345

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 17, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 20, 2019 Appointment of a man as Director and Sales Executive Appointment of a man as Director and Sales Executive
Registry Jan 22, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Dec 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 25, 2017 Annual accounts Annual accounts
Registry Jul 17, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jul 17, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 30, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 24, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 12, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 8, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 8, 2016 Resignation of one Director Resignation of one Director
Registry Feb 26, 2016 Appointment of a man as Director and Vice President Operations Uk Region Appointment of a man as Director and Vice President Operations Uk Region
Registry Feb 26, 2016 Resignation of one Vice President Operations and one Director (a man) Resignation of one Vice President Operations and one Director (a man)
Financials Nov 15, 2015 Annual accounts Annual accounts
Registry Nov 6, 2015 Annual return Annual return
Registry Oct 7, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 6, 2015 Appointment of a person as Director 7932348... Appointment of a person as Director 7932348...
Registry Aug 11, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 11, 2015 Resignation of one Director Resignation of one Director
Registry Aug 4, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2015 Appointment of a man as Director and General Counsel Attorney Appointment of a man as Director and General Counsel Attorney
Registry Jun 30, 2015 Resignation of a woman Resignation of a woman
Registry Nov 18, 2014 Annual return Annual return
Registry Nov 18, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 18, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Jul 23, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 23, 2014 Resignation of one Director Resignation of one Director
Registry Apr 30, 2014 Resignation of a woman Resignation of a woman
Registry Nov 14, 2013 Annual return Annual return
Financials Oct 4, 2013 Annual accounts Annual accounts
Financials Dec 11, 2012 Annual accounts 1649224... Annual accounts 1649224...
Registry Nov 16, 2012 Annual return Annual return
Registry Jul 6, 2012 Change of particulars for director Change of particulars for director
Registry Jul 6, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jul 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 5, 2012 Resignation of one Director Resignation of one Director
Registry May 16, 2012 Appointment of a woman Appointment of a woman
Registry May 16, 2012 Resignation of one Senior Vp Finance and one Director (a man) Resignation of one Senior Vp Finance and one Director (a man)
Registry May 3, 2012 Change of registered office address Change of registered office address
Registry Nov 1, 2011 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry May 12, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 12, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 9, 2011 Resignation of one Director Resignation of one Director
Registry Nov 17, 2010 Annual return Annual return
Registry Nov 14, 2010 Resignation of one Senior Vp Finance and one Director (a man) Resignation of one Senior Vp Finance and one Director (a man)
Registry Nov 4, 2010 Resignation of one Director Resignation of one Director
Financials Jul 14, 2010 Annual accounts Annual accounts
Registry Jul 8, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 8, 2010 Resignation of one Director Resignation of one Director
Registry Jun 16, 2010 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Jun 16, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 31, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 13, 2010 Appointment of a person as Director 8289117... Appointment of a person as Director 8289117...
Registry Apr 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 25, 2010 Resignation of one Director Resignation of one Director
Registry Mar 25, 2010 Resignation of one Director 8434053... Resignation of one Director 8434053...
Registry Jan 29, 2010 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jan 29, 2010 Appointment of a man as Director and Senior Vp Finance Appointment of a man as Director and Senior Vp Finance
Registry Jan 12, 2010 Change of registered office address Change of registered office address
Registry Dec 10, 2009 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Mar 18, 2009 Annual return Annual return
Financials Dec 12, 2008 Annual accounts Annual accounts
Financials May 16, 2008 Annual accounts 1695684... Annual accounts 1695684...
Registry Oct 30, 2007 Annual return Annual return
Registry Sep 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 2007 Change in situation or address of registered office 1867616... Change in situation or address of registered office 1867616...
Registry Jul 27, 2007 Resignation of a person Resignation of a person
Registry Jun 29, 2007 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Registry Jun 8, 2007 Resignation of a person Resignation of a person
Financials Jun 7, 2007 Annual accounts Annual accounts
Registry Mar 3, 2007 Resignation of a woman Resignation of a woman
Registry Nov 21, 2006 Annual return Annual return
Registry Nov 21, 2006 Resignation of a person Resignation of a person
Registry Jul 20, 2006 Resignation of one International Operations Senio and one Director (a man) Resignation of one International Operations Senio and one Director (a man)
Registry Apr 19, 2006 Resignation of a person Resignation of a person
Registry Apr 19, 2006 Appointment of a person Appointment of a person
Registry Apr 7, 2006 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Apr 6, 2006 Resignation of a person Resignation of a person
Registry Apr 1, 2006 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 31, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Mar 29, 2006 Annual accounts Annual accounts
Registry Mar 17, 2006 Appointment of a person Appointment of a person
Registry Mar 2, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 2, 2006 Change in situation or address of registered office 1879949... Change in situation or address of registered office 1879949...
Registry Feb 14, 2006 Appointment of a man as Vice President And Senior Mana and Director Appointment of a man as Vice President And Senior Mana and Director
Registry Nov 18, 2005 Annual return Annual return
Registry Nov 17, 2005 Resignation of a person Resignation of a person
Registry Nov 17, 2005 Appointment of a person Appointment of a person
Registry Nov 4, 2005 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Jul 13, 2005 Shares agreement Shares agreement
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