CC

CONCENTRIX CVG CMG UK LIMITED

Active

Company number 04939699

London, United Kingdom · Incorporated 22 October 2003

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

Last updated on 8 April 2026

Activities of call centres · SIC 82200

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EVER 2227 LIMITED · 22 October 2003 – 27 November 2003

CONVERGYS CMG UK LIMITED · 27 November 2003 – 16 November 2018

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
Convergys Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Full
Accounts
28 August 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Full
Accounts
29 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2023 View
Accounts With Accounts Type Full
Accounts
7 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Full
Accounts
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
18 November 2021 View
Appoint Person Director Company With Name Date
Officers
18 November 2021 View
Termination Director Company With Name Termination Date
Officers
18 November 2021 View
Termination Director Company With Name Termination Date
Officers
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Full
Accounts
27 August 2021 View
Accounts With Accounts Type Full
Accounts
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Change Account Reference Date Company Current Shortened
Accounts
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Move Registers To Registered Office Company With New Address
Address
21 October 2019 View
Accounts With Accounts Type Full
Accounts
9 August 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
29 January 2019 View
Termination Director Company With Name Termination Date
Officers
29 January 2019 View
Termination Director Company With Name Termination Date
Officers
29 January 2019 View
Appoint Person Director Company With Name Date
Officers
29 January 2019 View
Appoint Person Director Company With Name Date
Officers
29 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Resolution
Resolution
16 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Accounts With Accounts Type Full
Accounts
15 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 September 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Move Registers To Sail Company With New Address
Address
18 November 2014 View
Change Sail Address Company With New Address
Address
18 November 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
23 July 2014 View
Termination Director Company With Name
Officers
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Accounts With Accounts Type Full
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Change Person Director Company With Change Date
Officers
6 July 2012 View
Change Person Secretary Company With Change Date
Officers
6 July 2012 View
Appoint Person Director Company With Name
Officers
5 July 2012 View
Termination Director Company With Name
Officers
5 July 2012 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
12 May 2011 View
Termination Director Company With Name
Officers
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Termination Director Company With Name
Officers
4 November 2010 View
Accounts With Accounts Type Full
Accounts
14 July 2010 View
Appoint Person Secretary Company With Name
Officers
8 July 2010 View
Termination Secretary Company With Name
Officers
8 July 2010 View
Termination Director Company
Officers
8 July 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
18 March 2009 View
Accounts With Accounts Type Full
Accounts
12 December 2008 View
Accounts With Accounts Type Full
Accounts
16 May 2008 View
Legacy
Annual Return
30 October 2007 View
Legacy
Address
15 September 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
8 June 2007 View
Accounts With Accounts Type Full
Accounts
7 June 2007 View
Legacy
Annual Return
21 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
6 April 2006 View
Accounts With Accounts Type Full
Accounts
29 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Address
2 March 2006 View
Legacy
Annual Return
18 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
17 November 2005 View
Statement Of Affairs
Miscellaneous
13 July 2005 View
Legacy
Capital
13 July 2005 View
Legacy
Annual Return
17 November 2004 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Accounts
24 December 2003 View
Legacy
Address
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Capital
9 December 2003 View
Resolution
Resolution
9 December 2003 View
Resolution
Resolution
9 December 2003 View
Resolution
Resolution
9 December 2003 View
Resolution
Resolution
9 December 2003 View
Resolution
Resolution
9 December 2003 View
Resolution
Resolution
9 December 2003 View
Resolution
Resolution
9 December 2003 View
Certificate Change Of Name Company
Change Of Name
27 November 2003 View
Incorporation Company
Incorporation
22 October 2003 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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