Concentrix CVG Intelligent Contact Limited

Active02714607 Private limited company
Incorporated
14 May 1992 (34 years)
Previously known as
Convergys Intelligent Contact Limited (until 15 November 2018)
Stream Intelligent Contact Limited (until 4 August 2014)
LBM Direct Marketing Limited (until 17 October 2013)
Earlier: L.B.M. Services Limited, Forgelarge Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Jane Catherine Fogarty
Owned by
Accounts type
Full
Region
Greater London
Address
Pillsbury Winthrop Shaw Pittman LLP
Level 34
100 Bishopsgate
London
EC2N 4AG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Fogarty, Jane Catherine
Director · Appointed 17 December 2024
Australian
Born August 1966 (60)
Director · Appointed 17 December 2024
Also at Concentrix CX UK Limited, Concentrix TSC UK Ltd
Irish
Born April 1980 (46)
Director · Appointed 11 August 2021
Also at Concentrix Europe Limited, Concentrix CVG Group Limited, Convergys Holdings (UK) Limited · more companies
American
Born April 1981 (45)
Farwig, Andrew Albert
Secretary · Appointed 11 August 2021
Officer history (42 former)
17 December 2024
Resigned Telfer, Philip, Mr. as Director
17 December 2024
Appointed Christie, Claire as Director
17 December 2024
Appointed Fogarty, Jane Catherine as Director
11 August 2021
Appointed Farwig, Andrew Albert as Secretary
11 August 2021
Resigned Richie, Steven Linley as Director
11 August 2021
Resigned Richie, Steven Linley as Secretary
11 August 2021
Appointed Farwig, Andrew Albert as Director
12 March 2021
Appointed Richie, Steven Linley as Director
12 March 2021
Appointed Richie, Steven Linley as Secretary
12 March 2021
Resigned Farwig, Andrew Albert as Secretary
12 March 2021
Resigned Valentine, Andre Scott as Director
20 February 2019
Appointed Telfer, Philip, Mr. as Director
20 February 2019
Resigned Luciano, Beth Evelyn as Director
7 December 2018
Resigned Evans, Richard James as Director
30 June 2017
Resigned Ayers, Andrea Johnson as Director
30 June 2017
Appointed Farwig, Andrew Albert as Secretary
30 June 2017
Resigned Rohrer, Tammy as Secretary
30 June 2017
Appointed Luciano, Beth Evelyn as Director
26 February 2016
Appointed Evans, Richard James as Director
26 February 2016
Resigned Robertson, Vincent Gerard, Mr. as Director
30 June 2015
Resigned Cline, Claudia Lynn as Director
3 March 2014
Appointed Cline, Claudia Lynn as Director
3 March 2014
Appointed Valentine, Andre Scott as Director
3 March 2014
Appointed Ayers, Andrea Johnson as Director
3 March 2014
Appointed Rohrer, Tammy as Secretary
3 March 2014
Resigned Ebert, Matthew Alexander as Director
3 March 2014
Resigned Ebert, Matthew Alexander as Secretary
3 March 2014
Resigned Vannoni, Leo Salvatore as Director
3 March 2014
Resigned Marinello, Kathryn Vanstrom as Director
10 July 2013
Resigned Beamish, Nicola Jayne as Director
10 July 2013
Resigned Bailey, Anthony Paul as Director
24 April 2013
Appointed Robertson, Vincent Gerard, Mr. as Director
25 February 2013
Resigned Beamish, Nicola Jayne as Secretary
25 February 2013
Resigned Bates, Mark Richard as Director
25 February 2013
Appointed Ebert, Matthew Alexander as Director
25 February 2013
Resigned Metcalfe, Christopher as Director
25 February 2013
Resigned Pacey, Keith as Director
25 February 2013
Appointed Marinello, Kathryn Vanstrom as Director
25 February 2013
Appointed Ebert, Matthew Alexander as Secretary
25 February 2013
Appointed Vannoni, Leo Salvatore as Director
25 February 2013
Resigned Walters, David as Director
12 May 2010
Appointed Bailey, Anthony Paul as Director
12 May 2010
Appointed Metcalfe, Christopher as Director
28 February 2009
Resigned Lord, John as Director
30 July 2008
Appointed Lord, John as Director
30 July 2008
Appointed Walters, David as Director
21 July 2008
Resigned Townsend, Verran Sean Anthony as Director
30 April 2008
Resigned Borthwick, Timothy as Director
31 July 2007
Resigned Dixon, Benjamin Parr as Director
20 July 2007
Appointed Beamish, Nicola Jayne as Director
20 July 2007
Resigned Beck, Paul William as Director
6 December 2006
Resigned Bates, Mark Richard as Secretary
6 December 2006
Appointed Beamish, Nicola Jayne as Secretary
4 May 2005
Appointed Bates, Mark Richard as Director
4 May 2005
Appointed Bates, Mark Richard as Secretary
4 May 2005
Resigned Tonroe, Michael as Secretary
20 October 2004
Resigned Pople, Nicholas David as Director
20 October 2004
Resigned Kennedy, Nicholas Patrick as Director
20 October 2004
Resigned Gunn, John Humphrey as Director
20 October 2004
Resigned Beck, Rachael Antonia as Director
20 October 2004
Appointed Pacey, Keith as Director
21 November 2002
Appointed Dixon, Benjamin Parr as Director
3 July 2001
Resigned Freeman, Michael Jeffrey as Director
14 May 2001
Resigned Beaton, Andrew Laurie as Director
11 August 2000
Appointed Beaton, Andrew Laurie as Director
8 August 2000
Appointed Freeman, Michael Jeffrey as Director
1 June 2000
Appointed Gunn, John Humphrey as Director
1 June 2000
Appointed Pople, Nicholas David as Director
14 March 2000
Resigned Beck, Rachael Antonia as Secretary
14 March 2000
Appointed Tonroe, Michael as Secretary
29 July 1999
Appointed Townsend, Verran Sean Anthony as Director
19 July 1999
Appointed Kennedy, Nicholas Patrick as Director
4 January 1999
Appointed Beck, Paul William as Director
10 February 1997
Appointed Beck, Rachael Antonia as Secretary
10 February 1997
Resigned Batten, Tracey Yvonne Mary as Secretary
19 January 1996
Appointed Beck, Rachael Antonia as Director
19 January 1996
Appointed Borthwick, Timothy as Director
19 January 1996
Resigned Robinson, Yvonne Gertrude as Director
17 August 1995
Appointed Batten, Tracey Yvonne Mary as Secretary
2 August 1995
Resigned Robinson, Charles Patrick as Secretary
2 August 1995
Resigned Robinson, Charles Patrick as Director
10 June 1992
Appointed Robinson, Charles Patrick as Secretary
10 June 1992
Appointed Robinson, Charles Patrick as Director
10 June 1992
Appointed Robinson, Yvonne Gertrude as Director
10 June 1992
Resigned Instant Companies Limited as Corporate Nominee Director
10 June 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 May 1992
Appointed Instant Companies Limited as Corporate Nominee Director
14 May 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3935005

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Convergys Holdings (GB) Limited
Convergys Holdings (UK) Limited Owns 75–100% of shares
Concentrix CVG Intelligent Contact Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts30 November 2025
27 August 2025Full accounts30 November 2024
28 April 2025Confirmation statement with no updates21 April 2025
19 December 2024Termination of appointment of a director
19 December 2024Appointment of a director
Show all recent filings

Some other companies at this address

Concentrix Business Services UK Limited
Concentrix Catalyst Ltd
Concentrix CRM Services UK Limited
Concentrix CVG CMG UK Limited
Concentrix CX UK Limited
Concentrix Services UK Limited

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