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The Client Relationship Consultancy Group Limited

09816398

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

6 Valentine Place, London, SE1 8QH
Incorporated 08/10/2015

Previously known as

Newco2 Crc Limited · until 20/11/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70229
Management consultancy activities

Officers

Paul Adrian Cowan

director · Since 08/10/2015

British · United Kingdom · Age 75

Vikki Louise Mickel

director · Since 07/04/2025

British · United Kingdom · Age 57

Former

Simon Charles John Gravatt

director · Resigned 02/12/2022

George Loucas Tsangarides

director · Resigned 15/12/2022

Christopher Paul Jones

secretary · Resigned 01/04/2024

Christopher Paul Jones

director · Resigned 01/04/2024

Andrew Graham Duffin

director · Resigned 08/05/2025

Jnr Shea Reilly

director · Resigned 31/01/2026

Ms Vikki Louise Mickel

director · Resigned 04/08/2026

Persons with Significant Control

Patron Bidco Limited

75–100% shares
75–100% votes
Appoint directors

19, Newman Street, London, W1T 1PF

Reg: 14365774 · England And Wales · Corporate

Notified 02/12/2022

Former PSCs

Mr Simon Charles John Gravatt

Ceased 02/12/2022

(E) Equals Consultancy Limited

Ceased 02/12/2022

PSC Statements

No active PSC statements on record.

Charges4 outstanding

Charge
outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 30/09/2024Registered 01/10/2024
Charge
outstanding

(E) EQUALS CONSULTANCY LIMITED

Created 19/12/2022Registered 20/12/2022
Charge
outstanding

CONISTON CAPITAL I LP

Created 19/12/2022Registered 20/12/2022
Charge
outstanding

CONISTON CAPITAL I LP (ACTING BY ITS GENERAL PARTNER CONISTON CAPITAL GP LLP)

Created 02/12/2022Registered 09/12/2022

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line16 Valentine Place
2026-05-08

6 VALENTINE PLACE

post townLondon
2026-05-08

LONDON

CompanyRankvs 93471+ SIC 70229 peers
42

Financial strength97th percentile among SIC peers · 24/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 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.

Liquidity0/20 pts

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

Longevity11/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£461k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£461k

Working capital

Current Assets

Current Liabilities

£201

Debtors

£461k

0avg. employees

Balance Sheet

Assets less current liabilities£461k
Prepared with Caseware UK (AP4) 2024.0.164

Filing History63 filings

Confirmation statement

confirmation statement with no updates

29/04/20263 pages · PDF
Director resigned

termination director company with name termination date

05/02/20261 page · PDF
Accounts filed

accounts with accounts type dormant

30/12/20256 pages · PDF
Director resigned

termination director company with name termination date

03/06/20251 page · PDF
Director appointed

appoint person director company with name date

08/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20253 pages · PDF
Director appointed

appoint person director company with name date

22/01/20252 pages · PDF
RESOLUTIONS

resolution

09/11/20243 pages · PDF
MA

memorandum articles

09/11/202425 pages · PDF
GUARANTEE2

legacy

29/10/20243 pages · PDF
AGREEMENT2

legacy

29/10/20241 page · PDF
AGREEMENT2

legacy

28/10/20241 page · PDF
GUARANTEE2

legacy

28/10/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/10/20247 pages · PDF
PARENT_ACC

legacy

28/10/202439 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/10/202440 pages · PDF
Director resigned

termination director company with name termination date

29/07/20241 page · PDF
TM02

termination secretary company with name termination date

24/07/20241 page · PDF
Director appointed

appoint person director company with name date

24/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20243 pages · PDF
Accounts filed

accounts with accounts type group

19/07/202332 pages · PDF
PSC07

cessation of a person with significant control

02/05/20231 page · PDF
PSC02

notification of a person with significant control

02/05/20232 pages · PDF
PSC07

cessation of a person with significant control

02/05/20231 page · PDF
PSC02

notification of a person with significant control

02/05/20232 pages · PDF
PSC notified

notification of a person with significant control

02/05/20232 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

02/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20234 pages · PDF
Accounts filed

accounts with accounts type group

06/03/202333 pages · PDF
AP03

appoint person secretary company with name date

10/01/20232 pages · PDF
Director appointed

appoint person director company with name date

10/01/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/12/202263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/12/202261 pages · PDF
Director resigned

termination director company with name termination date

15/12/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/12/202261 pages · PDF
Director appointed

appoint person director company with name date

07/12/20222 pages · PDF
Director resigned

termination director company with name termination date

07/12/20221 page · PDF
RESOLUTIONS

resolution

05/12/20221 page · PDF
RP04CS01

second filing of confirmation statement with made up date

25/11/20223 pages · PDF
RP04SH01

second filing capital allotment shares

25/11/20224 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

25/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20199 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20178 pages · PDF
Director details changed

change person director company with change date

28/10/20162 pages · PDF
Director details changed

change person director company with change date

28/10/20162 pages · PDF
Confirmation statement

confirmation statement

27/10/20167 pages · PDF
Accounts date changed

change account reference date company current extended

13/10/20161 page · PDF
RESOLUTIONS

resolution

10/08/201627 pages · PDF
Address changed

change registered office address company with date old address new address

18/06/20161 page · PDF
Shares allotted

capital allotment shares

29/03/20163 pages · PDF
Director appointed

appoint person director company with name date

12/12/20153 pages · PDF
CERTNM

certificate change of name company

20/11/20153 pages · PDF
CONNOT

change of name notice

20/11/20152 pages · PDF
Incorporated

incorporation company

08/10/20157 pages · PDF