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CRC Usa Limited

CRC Usa Limited is an active company incorporated on 19 September 2012 with the registered office located in London, Greater London. CRC Usa Limited was registered 13 years ago.
Status
Active
Active since 4 years ago
Company No
08219913
Private limited company
Age
13 years
Incorporated 19 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (2 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
6 Valentine Place
London
SE1 8QH
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Apr 1973
Director • British • Lives in England • Born in Jul 1969
Director • American • Lives in UK • Born in Jan 1964
Director • British • Lives in England • Born in Aug 1951
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Client Relationship Consultancy Group Limited
Paul Adrian Cowan, Christopher Paul Jones, and 3 more are mutual people.
Active
Verity Relationship Intelligence Limited
Paul Adrian Cowan, Christopher Paul Jones, and 3 more are mutual people.
Active
Patron Topco Limited
Paul Adrian Cowan and Vikki Louise Mickel are mutual people.
Active
Impower Consulting Limited
Vikki Louise Mickel is a mutual person.
Active
Impower Holdings Limited
Vikki Louise Mickel is a mutual person.
Active
(E) Equals Consultancy Limited
Paul Adrian Cowan is a mutual person.
Active
CRC Latam Limited
Paul Adrian Cowan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£733
Same as previous period
Total Liabilities
-£732
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Andrew Graham Duffin Resigned
6 Months Ago on 8 May 2025
Ms Vikki Louise Mickel Appointed
7 Months Ago on 7 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 30 Sep 2024
Andrew Graham Duffin Appointed
1 Year 4 Months Ago on 21 Jun 2024
Philip Shea Reilly, Jnr Appointed
1 Year 7 Months Ago on 1 Apr 2024
Christopher Paul Jones Resigned
1 Year 7 Months Ago on 1 Apr 2024
Christopher Paul Jones Resigned
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 6 Oct 2025
Termination of appointment of Andrew Graham Duffin as a director on 8 May 2025
Submitted on 3 Jun 2025
Appointment of Ms Vikki Louise Mickel as a director on 7 April 2025
Submitted on 8 Apr 2025
Appointment of Philip Shea Reilly, Jnr as a director on 1 April 2024
Submitted on 22 Jan 2025
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Repayment History
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