Concentrix CVG CMG UK Limited

Active04939699 Private limited company

What Concentrix Cvg Cmg UK say about themselves

“Concentrix is a global technology and services leader that powers the world’s best brands, today and into the future.”

— from concentrix.com
Incorporated
22 October 2003 (23 years)
Previously known as
Convergys CMG UK Limited (until 16 November 2018)
Ever 2227 Limited (until 27 November 2003)
Industry
Activities of call centres (82200)
Owned by
Concentrix Corporation
Accounts type
Full
Region
Greater London
Address
Pillsbury Winthrop Shaw Pittman LLP
Level 34
100 Bishopsgate
London
EC2N 4AG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2021
American
Born April 1981 (45)
Director · Appointed 12 November 2021
Australian
Born August 1966 (60)
Farwig, Andrew Albert
Secretary · Appointed 30 June 2017
Officer history (25 former)
17 December 2024
Resigned Telfer, Philip, Mr. as Director
12 November 2021
Resigned Richie, Steven Linley as Director
12 November 2021
Appointed Fogarty, Jane Catherine as Director
12 November 2021
Appointed Farwig, Andrew Albert as Director
12 November 2021
Resigned Valentine, Andre Scott, Mr. as Director
20 February 2019
Appointed Telfer, Philip, Mr. as Director
22 January 2019
Resigned Lewis, Joel as Director
22 January 2019
Resigned Pontius, Jarrod Blaine as Director
22 January 2019
Appointed Richie, Steven Linley as Director
22 January 2019
Appointed Valentine, Andre Scott, Mr. as Director
22 January 2019
Resigned Zamora, Marife Butalid as Director
7 December 2018
Resigned Evans, Richard James as Director
30 June 2017
Appointed Farwig, Andrew Albert as Secretary
30 June 2017
Resigned Rohrer, Tammy Lynn as Secretary
26 February 2016
Resigned Robertson, Vincent Gerard, Mr. as Director
26 February 2016
Appointed Evans, Richard James as Director
4 August 2015
Appointed Lewis, Joel as Director
4 August 2015
Appointed Robertson, Vincent Gerard, Mr. as Director
30 June 2015
Appointed Pontius, Jarrod Blaine as Director
30 June 2015
Resigned Cline, Claudia Lynn as Director
30 April 2014
Resigned Timmins Barry, Christine as Director
16 May 2012
Appointed Cline, Claudia Lynn as Director
16 May 2012
Resigned Jones, Michael as Director
12 May 2011
Appointed Zamora, Marife Butalid as Director
14 November 2010
Resigned Wesolowski, Timothy as Director
16 June 2010
Resigned Newman, Andrew as Secretary
16 June 2010
Appointed Rohrer, Tammy Lynn as Secretary
31 May 2010
Resigned Newman, Andrew as Director
29 January 2010
Appointed Jones, Michael as Director
29 January 2010
Appointed Timmins Barry, Christine as Director
29 January 2010
Appointed Wesolowski, Timothy as Director
29 January 2010
Resigned Jenn, Jenn-Herve as Director
29 January 2010
Resigned Cline, Claudia L as Director
29 June 2007
Resigned Hawkins Ii, William Howard as Director
3 March 2007
Resigned Wilson, Stephanie Anne as Director
20 July 2006
Resigned Hauducoeur, Jean Marc as Director
7 April 2006
Resigned Soan, David as Secretary
1 April 2006
Appointed Newman, Andrew as Director
1 April 2006
Appointed Newman, Andrew as Secretary
31 March 2006
Resigned Kramer, Thomas as Director
14 February 2006
Appointed Jenn, Jenn-Herve as Director
4 November 2005
Appointed Soan, David as Secretary
17 June 2005
Resigned Crowther, Russell as Secretary
26 November 2003
Appointed Hauducoeur, Jean Marc as Director
26 November 2003
Appointed Wilson, Stephanie Anne as Director
26 November 2003
Appointed Hawkins Ii, William Howard as Director
26 November 2003
Appointed Kramer, Thomas as Director
26 November 2003
Appointed Cline, Claudia L as Director
26 November 2003
Appointed Crowther, Russell as Secretary
26 November 2003
Resigned Eversecretary Limited as Corporate Nominee Secretary
26 November 2003
Resigned Everdirector Limited as Corporate Nominee Director
22 October 2003
Appointed Eversecretary Limited as Corporate Nominee Secretary
22 October 2003
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Concentrix Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 947163

Filings 125

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates6 October 2026
24 September 2026Change of details for a person with significant control
8 September 2026Full accounts30 November 2025
10 November 2025Confirmation statement with no updates6 October 2025
28 August 2025Full accounts30 November 2024
Show all 125 filings

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