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The Customer Relationship Consultancy Limited

The Customer Relationship Consultancy Limited is an active company incorporated on 8 October 2015 with the registered office located in London, Greater London. The Customer Relationship Consultancy Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09816253
Private limited company
Age
9 years
Incorporated 8 October 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 7 September 2024 (12 months ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (14 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
6 Valentine Place
London
SE1 8QH
England
Same address for the past 9 years
Telephone
01753 201341
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Apr 1973
Director • American • Lives in UK • Born in Jan 1964
Director • None • British • Lives in UK • Born in Aug 1962
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1985
Director • Consultant • British • Lives in UK • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
CRC Usa Limited
Paul Adrian Cowan, Christopher Paul Jones, and 3 more are mutual people.
Active
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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.21M
Increased by £447.45K (+58%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£1.63M
Increased by £127.06K (+8%)
Total Liabilities
-£544.99K
Decreased by £598.79K (-52%)
Net Assets
£1.09M
Increased by £725.85K (+201%)
Debt Ratio (%)
33%
Decreased by 42.62% (-56%)
Latest Activity
Andrew Graham Duffin Resigned
4 Months Ago on 8 May 2025
Ms Vikki Louise Mickel Appointed
5 Months Ago on 7 Apr 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
New Charge Registered
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Andrew Graham Duffin Appointed
1 Year 2 Months Ago on 21 Jun 2024
Philip Shea Reilly, Jnr Appointed
1 Year 5 Months Ago on 1 Apr 2024
Christopher Paul Jones Resigned
1 Year 5 Months Ago on 1 Apr 2024
Christopher Paul Jones Resigned
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
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Documents
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
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 15 Oct 2024
Registration of charge 098162530004, created on 30 September 2024
Submitted on 1 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Andrew Graham Duffin as a director on 21 June 2024
Submitted on 29 Jul 2024
Termination of appointment of Christopher Paul Jones as a secretary on 1 April 2024
Submitted on 29 Jul 2024
Repayment History
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