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The Client Relationship Consultancy (2008) Limited

The Client Relationship Consultancy (2008) Limited is a dissolved company incorporated on 29 December 2004 with the registered office located in London, Greater London. The Client Relationship Consultancy (2008) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 23 July 2019 (6 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05321542
Private limited company
Age
20 years
Incorporated 29 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1951
Director • British • Lives in UK • Born in Aug 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CRC Usa Limited
Paul Adrian Cowan is a mutual person.
Active
(E) Equals Consultancy Limited
Paul Adrian Cowan is a mutual person.
Active
The Customer Relationship Consultancy Limited
Paul Adrian Cowan is a mutual person.
Active
The Client Relationship Consultancy Group Limited
Paul Adrian Cowan is a mutual person.
Active
Verity Relationship Intelligence Limited
Paul Adrian Cowan is a mutual person.
Active
CRC Latam Limited
Paul Adrian Cowan is a mutual person.
Active
CRC Asia Limited
Paul Adrian Cowan is a mutual person.
Active
Patron Topco Limited
Paul Adrian Cowan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£722.88K
Decreased by £32.73K (-4%)
Total Liabilities
£0
Decreased by £32.72K (-100%)
Net Assets
£722.88K
Decreased by £10 (-0%)
Debt Ratio (%)
0%
Decreased by 4.33% (-100%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 23 Jul 2019
Registered Address Changed
7 Years Ago on 7 Jun 2018
Declaration of Solvency
7 Years Ago on 5 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 5 Jun 2018
Confirmation Submitted
7 Years Ago on 11 Jan 2018
Full Accounts Submitted
8 Years Ago on 17 Jul 2017
Mr Simon Charles John Gravatt Details Changed
8 Years Ago on 28 Feb 2017
Confirmation Submitted
8 Years Ago on 10 Jan 2017
Small Accounts Submitted
9 Years Ago on 8 Aug 2016
Confirmation Submitted
9 Years Ago on 6 Jan 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jul 2019
Return of final meeting in a members' voluntary winding up
Submitted on 23 Apr 2019
Registered office address changed from 6 Valentine Place London SE1 8QH to Devonshire House 60 Goswell Road London EC1M 7AD on 7 June 2018
Submitted on 7 Jun 2018
Appointment of a voluntary liquidator
Submitted on 5 Jun 2018
Declaration of solvency
Submitted on 5 Jun 2018
Resolutions
Submitted on 5 Jun 2018
Confirmation statement made on 29 December 2017 with updates
Submitted on 11 Jan 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 17 Jul 2017
Director's details changed for Mr Simon Charles John Gravatt on 28 February 2017
Submitted on 6 Mar 2017
Confirmation statement made on 29 December 2016 with updates
Submitted on 10 Jan 2017
Repayment History
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