CONCENTRIX CVG GROUP LIMITED
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2026-09-13 (in 4mo)
Last made up 2025-08-30
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- CONCENTRIX CVG GROUP LIMITED 2019-06-26 → present
- CONVERGYS GROUP LIMITED 2015-05-15 → 2019-06-26
- STREAM INTERNATIONAL (N.I.) LIMITED 1996-01-08 → 2015-05-15
- NIXARTE (NO 21) LIMITED 1995-09-12 → 1996-01-08
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one