The Client Relationship Consultancy Group Limited in London, SE1 8QH

Description

Data updated on: 01-11-2023

The Client Relationship Consultancy Group Limited with the registration number 09816398 has been competing in the field for 9 years. This Private Limited Company is located at 6 Valentine Place, , London and its postal code is SE1 8QH. The firm currently known as The Client Relationship Consultancy Group Limited was known under the name Newco2 Crc until 2015-11-20 when the business name was replaced. This company's SIC code is 70229 : Management consultancy activities other than financial management. The firm's most recent annual accounts provide detailed information about the period up to 2022/12/31 and the most recent confirmation statement was filed on 2023/03/31.

There's a team of two directors leading this limited company now, specifically Christopher J. and Paul C. who have been performing the directors tasks since December 2022. In order to support the directors in their duties, the limited company has been utilizing the skills of Christopher J. as a secretary since the appointment on 2022-12-02.

Previous company's names
The Client Relationship Consultancy Group Limited 2015-11-20
Newco2 Crc Limited 2015-10-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency

Balance Sheet
Debtors	379 814	742 776	326 776	950 776	518 110
Other Debtors					1 928

Other Financial Data
Accrued Liabilities Deferred Income				916 753	542 163
Accumulated Amortisation Impairment Intangible Assets				70 902
Accumulated Depreciation Impairment Property Plant Equipment				5 679	8 628
Additions Other Than Through Business Combinations Property Plant Equipment					47 756
Administrative Expenses				7 424 384	7 975 194
Amounts Owed By Related Parties	379 814	742 776	326 776	950 776
Amounts Owed To Group Undertakings	259 917	1	1	201	301
Average Number Employees During Period			2	2	2
Cash Cash Equivalents			3 067 131	3 765 062	3 566 016
Comprehensive Income Expense				695 011	1 144 150
Corporation Tax Payable				30 782
Corporation Tax Recoverable					219 043
Cost Sales				501 230	158 314
Creditors	379 815	742 777	326 777	950 777	268 311
Current Tax For Period				451 571	-161 752
Deferred Tax Asset Debtors				59 618
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period					59 618
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences				-59 618	59 618
Dividends Paid Classified As Financing Activities				-840 000	-474 666
Dividends Received Classified As Investing Activities				-840 000	-724 666
Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment					132
Further Item Tax Increase Decrease Component Adjusting Items				162 192	-14 053
Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income				-89 523	40 964
Gain Loss On Disposals Property Plant Equipment				58	375
Government Grant Income				89 122
Increase Decrease From Foreign Exchange Differences Property Plant Equipment					181
Increase From Depreciation Charge For Year Property Plant Equipment					2 817
Intangible Assets Gross Cost				70 902
Interest Income On Bank Deposits				1 376	243
Interest Received Classified As Investing Activities				-1 376	-243
Investments Fixed Assets	101	101	101	101	301
Investments In Subsidiaries				301	301
Net Cash Generated From Operations					250 000
Net Current Assets Liabilities	-1	-1	-1	-1
Net Finance Income Costs				840 000	724 666
Number Shares Issued Fully Paid		100	100	100
Other Creditors	119 898	742 776	326 776	950 776	268 010
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					694
Other Disposals Property Plant Equipment					694
Par Value Share		1	1	1
Pension Other Post-employment Benefit Costs Other Pension Costs				95 012	105 597
Percentage Class Share Held In Subsidiary		100	100	100	100
Prepayments Accrued Income				126 088	165 642
Profit Loss				840 000	724 666
Property Plant Equipment Gross Cost				14 198	14 379
Social Security Costs				459 273	475 330
Staff Costs Employee Benefits Expense				4 838 616	6 255 372
Tax Decrease From Utilisation Tax Losses					106 874
Tax Decrease Increase From Effect Revenue Exempt From Taxation				159 600	137 687
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit				-149 840	-70 771
Tax Increase Decrease From Effect Capital Allowances Depreciation				-8 272	-9 757
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss				12 016	-29 503
Tax Increase Decrease From Effect Foreign Tax Rates				312 123	16 693
Tax Increase Decrease From Other Short-term Timing Differences				-199
Tax Tax Credit On Profit Or Loss On Ordinary Activities				391 953	-102 134
Total Assets Less Current Liabilities	100	100	100	100
Trade Creditors Trade Payables				91 773	101 104
Trade Debtors Trade Receivables				1 419 940	1 117 314
Turnover Revenue				9 011 603	9 134 317
Voting Power In Subsidiary If Different From Ownership Interest Percent			100	100
Wages Salaries				4 284 331	5 674 445

Company staff

Christopher J.

Role: Director

Appointed: 02 December 2022

Latest update: 10 February 2024

Christopher J.

Role: Secretary

Appointed: 02 December 2022

Latest update: 10 February 2024

Paul C.

Role: Director

Appointed: 08 October 2015

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm include: Patron Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Newman Street, W1T 1PF and was registered as a PSC under the reg no 14365774.

Patron Bidco Limited

Address: 19 Newman Street, London, W1T 1PF, United Kingdom

Legal authority Companies Act

Legal form Corporate

Country registered England And Wales

Place registered England And Wales

Registration number 14365774

Notified on 2 December 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

(E) Equals Consultancy Limited

Address: The Garden Suite 23 Westfield Park, Redland, Bristol, BS6 6LT, United Kingdom

Legal authority England And Wales

Legal form Corporate

Country registered England And Wales

Place registered Companies House

Registration number 09814586

Notified on 6 April 2016

Ceased on 2 December 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Simon G.

Notified on 6 April 2016

Ceased on 2 December 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 April 2024
Confirmation statement last made up date	31 March 2023

Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31

The Client Relationship Consultancy Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher J.

Christopher J.

Paul C.

George T.

Simon G.

People with significant control

Patron Bidco Limited

(E) Equals Consultancy Limited

Simon G.

Accounts Documents

Company filings

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