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The Client Relationship Consultancy Group Limited

The Client Relationship Consultancy Group Limited is an active company incorporated on 8 October 2015 with the registered office located in London, Greater London. The Client Relationship Consultancy Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09816398
Private limited company
Age
9 years
Incorporated 8 October 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
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
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 • Consultant • British • Lives in UK • 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
CRC Usa Limited
Paul Adrian Cowan, Christopher Paul Jones, and 3 more are mutual people.
Active
The Customer Relationship Consultancy 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 (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.76M
Decreased by £1.81M (-51%)
Turnover
£10.52M
Increased by £1.38M (+15%)
Employees
82
Increased by 24 (+41%)
Total Assets
£5.34M
Decreased by £99.26K (-2%)
Total Liabilities
-£1.85M
Increased by £589.74K (+47%)
Net Assets
£3.49M
Decreased by £688.99K (-17%)
Debt Ratio (%)
35%
Increased by 11.48% (+49%)
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
5 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 28 Oct 2024
New Charge Registered
11 Months Ago on 30 Sep 2024
Andrew Graham Duffin Appointed
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 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
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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
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 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
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Repayment History
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