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The Consumer Engagement Group Limited

08538456

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

24/25 The Shard Quarter, London, SE1 9SG
Incorporated 21/05/2013

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

73110
Advertising agencies

Officers

Paul Julian Ephremsen

director · Since 21/05/2013

British · United Kingdom · Age 57

Paul Henry Soanes

director · Since 21/05/2013

British · England · Age 56

Marcus Terry Fox

director · Since 19/06/2019

British · United Kingdom · Age 41

Former

Peter Hugh Treacy

director · Resigned 25/03/2020

Zaine Jason Venter

director · Resigned 05/01/2023

Persons with Significant Control

Mr Paul Julian Ephremsen

25–50% shares
25–50% votes

British · England · Age 57

24/25 The Shard Quarter, London, SE1 9SG

Notified 06/04/2016

Mr Paul Henry Soanes

25–50% shares
25–50% votes

British · United Kingdom · Age 56

Highgate Studios, 53-79 Highgate Road, London, NW5 1T

Notified 06/04/2016

Mr Marcus Terry Fox

Significant control

British · England · Age 41

24/25 The Shard Quarter, London, SE1 9SG

Notified 21/01/2025

Charges1 outstanding

Charge
outstanding

METRO BANK PLC

Created 10/08/2022Registered 11/08/2022
Charge
satisfied

CORPORATE COMMERCIAL COLLECTIONS LIMITED

Created 18/04/2019Registered 23/04/2019Satisfied 21/06/2023

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line124/25 The Shard Quarter
2026-05-08

24/25 THE SHARD QUARTER

post townLondon
2026-05-08

LONDON

officer appointedEPHREMSEN, Paul Julian
2026-05-08
officer appointedFOX, Marcus Terry
2026-05-08
officer appointedSOANES, Paul Henry
2026-05-08

CompanyRankvs 4883+ SIC 73110 peers
47

Financial strength99th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.21× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Turnover

£15.7M

Annual revenue

Net Worth

£1.5M

Balance sheet strength

Cash

£3.4M

Cash in the bank

Profit Before Tax

£1.0M

Bottom line earnings

Net Current Assets

£1.4M

Working capital

Current Assets

£8.2M

Current Liabilities

£6.8M

Fixed Assets

£69k

Debtors

£4.6M

Cost of Sales

£10.9M

Gross Profit

£4.7M

Admin Expenses

£3.7M

Operating Profit

£991k

Profit After Tax

£752k

0avg. employees-277

Tax at Year End

Corp tax£618k
Dividends paid£640k

Balance Sheet

Bank loans & overdrafts£7k
Assets less current liabilities£1.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.21+£700k
20231.28+£401k
20221.10+£114k
20211.10+£215k
20200.99+£21k
20190.98
20181.06

Derived from filed accounts. Not audited figures.

Filing History60 filings

Confirmation statement

confirmation statement with no updates

02/03/20263 pages · PDF
Accounts filed

accounts with accounts type medium

22/12/202525 pages · PDF
Accounts filed

accounts with accounts type full

12/06/202528 pages · PDF
Director details changed

change person director company with change date

18/03/20252 pages · PDF
PSC changed

change to a person with significant control

18/03/20252 pages · PDF
PSC notified

notification of a person with significant control

18/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20253 pages · PDF
PSC changed

change to a person with significant control

23/02/20242 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/202310 pages · PDF
MR04

mortgage satisfy charge full

21/06/20231 page · PDF
Director resigned

termination director company with name termination date

21/02/20231 page · PDF
Confirmation statement

confirmation statement with updates

21/02/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/202214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/08/202220 pages · PDF
MA

memorandum articles

12/05/202228 pages · PDF
RESOLUTIONS

resolution

12/05/20221 page · PDF
SH02

capital alter shares subdivision

11/05/20226 pages · PDF
SH10

capital variation of rights attached to shares

11/05/20222 pages · PDF
SH08

capital name of class of shares

11/05/20222 pages · PDF
PSC changed

change to a person with significant control

21/03/20222 pages · PDF
PSC changed

change to a person with significant control

18/03/20222 pages · PDF
Director details changed

change person director company with change date

18/03/20222 pages · PDF
Director details changed

change person director company with change date

18/03/20222 pages · PDF
Confirmation statement

confirmation statement with updates

18/03/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202111 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20214 pages · PDF
Address changed

change registered office address company with date old address new address

05/01/20211 page · PDF
Confirmation statement

confirmation statement with updates

16/12/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/202013 pages · PDF
MR05

mortgage charge part both with charge number

11/05/20205 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/05/20201 page · PDF
Confirmation statement

confirmation statement with updates

20/04/20204 pages · PDF
Director appointed

appoint person director company with name date

15/04/20202 pages · PDF
Director resigned

termination director company with name termination date

01/04/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/202011 pages · PDF
Director appointed

appoint person director company with name date

24/07/20192 pages · PDF
Director appointed

appoint person director company with name date

24/07/20192 pages · PDF
RESOLUTIONS

resolution

18/07/20191 page · PDF
Confirmation statement

confirmation statement with updates

18/06/20194 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20194 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/04/201916 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20198 pages · PDF
Address changed

change registered office address company with date old address new address

10/12/20181 page · PDF
Confirmation statement

confirmation statement with updates

06/06/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/03/20185 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/03/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20156 pages · PDF
Shares allotted

capital allotment shares

22/02/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20143 pages · PDF
SH08

capital name of class of shares

09/06/20142 pages · PDF
SH02

capital alter shares subdivision

09/06/20145 pages · PDF
RESOLUTIONS

resolution

09/06/201433 pages · PDF
Accounts date changed

change account reference date company current extended

11/09/20131 page · PDF
Accounts date changed

change account reference date company current shortened

31/05/20131 page · PDF
Incorporated

incorporation company

21/05/201327 pages · PDF