The Customer Relationship Consultancy Limited

General information

Name:

The Customer Relationship Consultancy Ltd

Office Address:

6 Valentine Place SE1 8QH London

Number: 09816253

Incorporation date: 2015-10-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Customer Relationship Consultancy came into being in 2015 as a company enlisted under no 09816253, located at SE1 8QH London at 6 Valentine Place. It has been in business for 9 years and its last known status is active. Created as Newco3 Crc, the firm used the business name until 2015, at which moment it was replaced by The Customer Relationship Consultancy Limited. This business's Standard Industrial Classification Code is 70229 meaning Management consultancy activities other than financial management. 2022-12-31 is the last time account status updates were reported.

With three recruitment offers since 25th January 2017, the enterprise has been quite active on the job market. On 26th October 2017, it started recruiting candidates for a Account / Product Manager position in Aberdeenshire, and on 25th January 2017, for the vacant position of a Account Manager in Windsor. As of yet, they have looked for employees for the Account Manager posts.

According to this company's executives list, since 2022/12/02 there have been three directors: Christopher J., Andrew D. and Paul C.. To find professional help with legal documentation, this 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 Customer Relationship Consultancy Limited 2015-11-20
  • Newco3 Crc Limited 2015-10-08

Financial data based on annual reports

Company staff

Christopher J.

Role: Secretary

Appointed: 02 December 2022

Latest update: 5 March 2024

Christopher J.

Role: Director

Appointed: 02 December 2022

Latest update: 5 March 2024

Andrew D.

Role: Director

Appointed: 04 December 2015

Latest update: 5 March 2024

Paul C.

Role: Director

Appointed: 08 October 2015

Latest update: 5 March 2024

People with significant control

The companies that control this firm are as follows: 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 registration number 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
Andrew D.
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 21 September 2024
Confirmation statement last made up date 07 September 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

Jobs and Vacancies at The Customer Relationship Consultancy Ltd

Account / Product Manager in Aberdeenshire, posted on Thursday 26th October 2017
Region / City Aberdeenshire
Salary From £20000.00 to £23000.00 per year
Job type contract
Expiration date Thursday 23rd November 2017
 
Account Manager in Windsor, posted on Thursday 3rd August 2017
Region / City Windsor
Salary From £22000.00 to £25000.00 per year
Job type permanent
Expiration date Thursday 31st August 2017
 
Account Manager in Windsor, posted on Wednesday 25th January 2017
Region / City Windsor
Salary £22000.00 per year
Job type permanent
Expiration date Thursday 9th March 2017
 

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Thursday 7th September 2023 (CS01)
filed on: 3rd, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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