UK Companies House feature
CONCENTRIX CVG GROUP LIMITED
Profile
- Company number
- NI029947
- Status
- Active
- Incorporation
- 1995-09-12
- Last accounts made up
- 2024-11-30
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that there are no material uncertainties that cast significant doubt about the company's ability to continue as a going concern. This is largely due to net assets of £3,869k (2023: £3,558k). Furthermore, Concentrix Corporation confirms that it will provide the financial support required to the company in order for the company to meet its obligations as they fall due for the next 12 months.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FARWIG, Andrew Albert | Secretary | 2017-06-30 | — | — |
| FARWIG, Andrew Albert | Director | 2021-11-12 | Apr 1981 | American |
| FOGARTY, Jane Catherine | Director | 2021-11-12 | Aug 1966 | Australian |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLUMSACK, Eric Alan | Secretary | 1995-09-12 | 2009-05-15 |
| EBERT, Matthew Alexander | Secretary | 2011-08-15 | 2014-03-04 |
| FLAHERTY, Sheila Marie | Secretary | 2009-06-05 | 2011-06-03 |
| ROHRER, Tammy Lynn | Secretary | 2014-03-04 | 2017-06-30 |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2011-08-15 | 2014-03-04 |
| ABRAHAMSE, Christof | Director | 2000-07-01 | 2007-03-01 |
| AYERS, Andrea Johnson | Director | 2014-03-04 | 2017-06-30 |
| BROPHEY, Alicia T | Director | 2004-11-07 | 2004-04-13 |
| CANNING, Sean | Director | 2003-05-09 | 2006-03-05 |
| CLINE, Claudia Lynn | Director | 2014-03-04 | 2015-06-30 |
| EBERT, Matthew Alexander | Director | 2011-06-03 | 2014-03-04 |
| FLAHERTY, Sheila Marie | Director | 2008-09-19 | 2011-04-28 |
| HEIJENRATH, Jozef Leonardus Maria | Director | 2004-04-13 | 2005-04-13 |
| HOUSTON, Kevin William Francis | Director | 1999-11-01 | 2003-05-15 |
| JACKSON, Harry Albert | Director | 2007-03-01 | 2011-06-03 |
| JENNINGS, Jeffrey | Director | 2006-08-01 | 2010-01-11 |
| LAMMERSEN, Adrianus Johannes Maria | Director | 2001-03-01 | 2005-04-14 |
| LUCIANO, Beth Evelyn | Director | 2017-06-30 | 2019-01-22 |
| MARINELLO, Kathryn Vanstrom | Director | 2010-10-27 | 2014-03-04 |
| MOORE, Stephen Dennis Roland | Director | 1999-02-09 | 2002-12-02 |
| MURRAY, Robert Scott | Director | 2008-09-19 | 2010-08-19 |
| OVERDIJK, Jos | Director | 2000-11-08 | 2004-04-02 |
| PORTMANN, Toni Jo | Director | 2004-11-10 | 2008-09-19 |
| RICHIE, Steven Linley | Director | 2019-01-22 | 2021-11-12 |
| ROSEN, Rick | Director | 2004-11-07 | 2008-09-19 |
| SALERNO, Judith Griffin | Director | 1995-09-12 | 1998-09-15 |
| VALENTINE, Andre Scott | Director | 2014-03-04 | 2021-11-12 |
| VAN LOOY, Louis | Director | 2000-07-01 | 2004-04-14 |
| VANNONI, Leo Salvatore | Director | 2011-06-03 | 2014-03-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Convergys Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-13 | Active |
Filing timeline
Last 20 of 185 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-26 | AA | accounts | accounts with accounts type full |
| 2024-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-22 | AA | accounts | accounts with accounts type full |
| 2023-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-13 | AA | accounts | accounts with accounts type full |
| 2022-10-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-17 | AA | accounts | accounts with accounts type full |
| 2021-11-18 | AP01 | officers | appoint person director company with name date |
| 2021-11-18 | AP01 | officers | appoint person director company with name date |
| 2021-11-18 | TM01 | officers | termination director company with name termination date |
| 2021-11-18 | TM01 | officers | termination director company with name termination date |
| 2021-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-19 | AA | accounts | accounts with accounts type full |
| 2020-11-30 | AA | accounts | accounts with accounts type full |
| 2020-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-20 | AA01 | accounts | change account reference date company current shortened |
| 2019-11-06 | AA | accounts | accounts with accounts type full |
| 2019-09-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-08-05 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.