CC

CONCENTRIX CRM SERVICES UK LIMITED

Active

Company number 03394234

London, United Kingdom · Incorporated 27 June 1997

Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

Last updated on 26 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 March 2010

Company history

Previous company names

MARZ LIMITED · 27 June 1997 – 23 December 1997

COMPASS CONNECTIONS LIMITED · 23 December 1997 – 6 June 2007

COMPASS BPO LIMITED · 6 June 2007 – 21 September 2010

ADITYA BIRLA MINACS BPO LIMITED · 21 September 2010 – 15 May 2014

MINACS BPO LIMITED · 15 May 2014 – 25 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Concentrix Services Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
9 March 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
21 November 2025 View
Resolution
Resolution
19 November 2025 View
Legacy
Insolvency
19 November 2025 View
Legacy
Capital
19 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Full
Accounts
28 August 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Change Account Reference Date Company Current Shortened
Accounts
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2024 View
Accounts With Accounts Type Full
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Termination Director Company With Name Termination Date
Officers
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
17 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Accounts With Accounts Type Full
Accounts
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Full
Accounts
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Termination Director Company With Name Termination Date
Officers
20 June 2019 View
Accounts With Accounts Type Full
Accounts
19 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Resolution
Resolution
25 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
31 August 2016 View
Accounts With Accounts Type Full
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Change Person Secretary Company With Change Date
Officers
29 October 2015 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Accounts With Accounts Type Full
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Resolution
Resolution
30 September 2014 View
Accounts With Accounts Type Full
Accounts
2 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 May 2014 View
Certificate Change Of Name Company
Change Of Name
15 May 2014 View
Termination Director Company With Name
Officers
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2014 View
Change Person Director Company With Change Date
Officers
30 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2013 View
Change Person Director Company With Change Date
Officers
30 September 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Appoint Person Director Company With Name
Officers
2 May 2013 View
Termination Director Company With Name
Officers
2 May 2013 View
Appoint Person Director Company With Name
Officers
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Group
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type Group
Accounts
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Appoint Person Secretary Company With Name
Officers
6 January 2011 View
Change Of Name Notice
Change Of Name
21 September 2010 View
Certificate Change Of Name Company
Change Of Name
21 September 2010 View
Accounts With Accounts Type Group
Accounts
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Capital Allotment Shares
Capital
19 April 2010 View
Appoint Person Director Company With Name
Officers
30 March 2010 View
Appoint Person Director Company With Name
Officers
30 March 2010 View
Termination Secretary Company With Name
Officers
30 March 2010 View
Termination Director Company With Name
Officers
30 March 2010 View
Termination Director Company With Name
Officers
30 March 2010 View
Termination Director Company With Name
Officers
30 March 2010 View
Termination Director Company With Name
Officers
30 March 2010 View
Termination Director Company With Name
Officers
30 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2010 View
Legacy
Officers
24 July 2009 View
Legacy
Annual Return
24 July 2009 View
Accounts With Accounts Type Group
Accounts
22 June 2009 View
Legacy
Capital
27 April 2009 View
Legacy
Officers
20 March 2009 View
Accounts With Accounts Type Group
Accounts
22 August 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Annual Return
21 August 2008 View
Legacy
Officers
12 September 2007 View
Legacy
Capital
12 September 2007 View
Legacy
Annual Return
12 September 2007 View
Accounts With Accounts Type Group
Accounts
12 September 2007 View
Resolution
Resolution
15 June 2007 View
Resolution
Resolution
15 June 2007 View
Memorandum Articles
Incorporation
15 June 2007 View
Certificate Change Of Name Company
Change Of Name
6 June 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Annual Return
18 September 2006 View
Accounts With Accounts Type Group
Accounts
29 August 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Capital
29 November 2005 View
Resolution
Resolution
7 November 2005 View
Accounts With Accounts Type Group
Accounts
7 October 2005 View
Legacy
Annual Return
13 September 2005 View
Accounts With Accounts Type Group
Accounts
16 September 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Annual Return
27 July 2004 View
Legacy
Mortgage
10 January 2004 View
Accounts With Accounts Type Small
Accounts
6 July 2003 View
Legacy
Annual Return
30 June 2003 View
Legacy
Mortgage
3 May 2003 View
Legacy
Capital
14 April 2003 View
Legacy
Capital
14 April 2003 View
Legacy
Annual Return
5 September 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Capital
14 August 2002 View
Accounts With Accounts Type Group
Accounts
2 August 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Officers
7 February 2002 View
Accounts With Accounts Type Full
Accounts
6 September 2001 View
Legacy
Annual Return
20 July 2001 View
Legacy
Officers
23 April 2001 View
Legacy
Capital
12 April 2001 View
Resolution
Resolution
12 April 2001 View
Resolution
Resolution
12 April 2001 View
Resolution
Resolution
12 April 2001 View
Resolution
Resolution
12 April 2001 View
Legacy
Capital
12 April 2001 View
Accounts With Accounts Type Small
Accounts
19 January 2001 View
Legacy
Annual Return
29 August 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Annual Return
1 October 1999 View
Accounts With Accounts Type Small
Accounts
3 August 1999 View
Legacy
Capital
8 June 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
1 April 1999 View
Accounts With Accounts Type Small
Accounts
5 January 1999 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Capital
17 November 1998 View
Resolution
Resolution
17 November 1998 View
Resolution
Resolution
17 November 1998 View
Memorandum Articles
Incorporation
17 November 1998 View
Legacy
Capital
17 November 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Annual Return
22 July 1998 View
Legacy
Capital
17 July 1998 View
Resolution
Resolution
17 July 1998 View
Resolution
Resolution
17 July 1998 View
Legacy
Capital
17 July 1998 View
Certificate Change Of Name Company
Change Of Name
22 December 1997 View
Legacy
Officers
11 December 1997 View
Legacy
Officers
11 December 1997 View
Legacy
Officers
11 December 1997 View
Legacy
Capital
11 December 1997 View
Legacy
Accounts
27 August 1997 View
Legacy
Officers
7 August 1997 View
Legacy
Officers
7 August 1997 View
Legacy
Address
7 August 1997 View
Legacy
Officers
7 August 1997 View
Legacy
Officers
7 August 1997 View
Incorporation Company
Incorporation
27 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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