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Concentrix CVG CMG UK Limited

Concentrix CVG CMG UK Limited is an active company incorporated on 22 October 2003 with the registered office located in London, City of London. Concentrix CVG CMG UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04939699
Private limited company
Age
22 years
Incorporated 22 October 2003
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 6 October 2024 (1 year ago)
Next confirmation dated 6 October 2025
Was due on 20 October 2025 (12 days ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Pillsbury Winthrop Shaw Pittman Llp
Level 34, 100 Bishopsgate
London
EC2N 4AG
United Kingdom
Address changed on 23 Apr 2024 (1 year 6 months ago)
Previous address was Pillsbury Winthrop Shaw Pittman Llp Tower 42 Level 23 25 Old Broad Street London England EC2N 1HQ
Telephone
0191 2153300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • General Vice President, Corporate Govern • American • Lives in United States • Born in Apr 1981
Director • Sales Executive • British • Lives in England • Born in Apr 1965
Director • Executive Vice President, Legal • Australian • Lives in United States • Born in Aug 1966
Convergys Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intervoice Limited
Jane Catherine Fogarty and Andrew Albert Farwig are mutual people.
Active
Concentrix CVG Intelligent Contact Limited
Mr Philip Telfer and Andrew Albert Farwig are mutual people.
Active
Concentrix Business Services UK Limited
Jane Catherine Fogarty and Andrew Albert Farwig are mutual people.
Active
Concentrix CRM Services UK Limited
Jane Catherine Fogarty and Andrew Albert Farwig are mutual people.
Active
Convergys Holdings (GB) Limited
Jane Catherine Fogarty and Andrew Albert Farwig are mutual people.
Active
Concentrix Catalyst Ltd
Jane Catherine Fogarty and Andrew Albert Farwig are mutual people.
Active
Concentrix Digital Services Limited
Jane Catherine Fogarty and Andrew Albert Farwig are mutual people.
Active
Concentrix Services UK Limited
Jane Catherine Fogarty and Andrew Albert Farwig are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£325K
Decreased by £7.69M (-96%)
Turnover
£61.96M
Decreased by £35.96M (-37%)
Employees
1.13K
Decreased by 16 (-1%)
Total Assets
£46.16M
Decreased by £46.97M (-50%)
Total Liabilities
-£41.46M
Decreased by £38.84M (-48%)
Net Assets
£4.71M
Decreased by £8.13M (-63%)
Debt Ratio (%)
90%
Increased by 3.58% (+4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Philip Telfer Resigned
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Registered Address Changed
2 Years 8 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 12 Months Ago on 7 Nov 2022
Full Accounts Submitted
3 Years Ago on 17 Aug 2022
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Documents
Full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Termination of appointment of Philip Telfer as a director on 17 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 13 Nov 2024
Full accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Registered office address changed from Pillsbury Winthrop Shaw Pittman Llp Tower 42 Level 23 25 Old Broad Street London England EC2N 1HQ to Pillsbury Winthrop Shaw Pittman Llp Level 34, 100 Bishopsgate London EC2N 4AG on 23 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 6 October 2023 with updates
Submitted on 8 Nov 2023
Full accounts made up to 30 November 2022
Submitted on 7 Sep 2023
Registered office address changed from Q13 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU to Pillsbury Winthrop Shaw Pittman Llp Tower 42 Level 23 25 Old Broad Street London England EC2N 1HQ on 17 February 2023
Submitted on 17 Feb 2023
Confirmation statement made on 6 October 2022 with no updates
Submitted on 7 Nov 2022
Full accounts made up to 30 November 2021
Submitted on 17 Aug 2022
Repayment History
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