Menna Overview
Here’s a quick overview of THE CUSTOMER RELATIONSHIP CONSULTANCY LIMITED 👀 — a London based business that started in 2015.
THE CUSTOMER RELATIONSHIP CONSULTANCY LIMITED
- Company statusactive
- Company No09816253
- Age10 years 9 months Incorporated 8 October 2015
- Officers4
Address
6 Valentine Place, London, SE1 8QH, England
THE CUSTOMER RELATIONSHIP CONSULTANCY LIMITED is an active company incorporated on 8 October 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Resolution
1 Year Ago on 09 Nov 2024
Memorandum Articles
1 Year Ago on 09 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 19 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 10 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Jan 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COWAN, Paul Adrian | director | Aug 1951 | 08 Oct 2015 |
| DENISON, Andrew Ronald Kennedy | director | Aug 1962 | 04 Dec 2015 |
| MICKEL, Vikki Louise | director | Jul 1969 | 07 Apr 2025 |
| SHEA REILLY, JNR, Philip | director | Jan 1964 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Patron Bidco Limited | 02 Dec 2022 | |
| (E) Equals Consultancy Limited | 06 Apr 2016 | |
| Mr Andrew Ronald Kennedy Denison | Aug 1962 | 06 Apr 2016 |
| Mr Simon Charles John Gravatt | Aug 1962 | 06 Apr 2016 |
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COWAN, Paul Adrian, GRAVATT, Simon Charles John are mutual persons.
COWAN, Paul Adrian, GRAVATT, Simon Charles John are mutual persons.
COWAN, Paul Adrian, MICKEL, Vikki Louise, SHEA REILLY, JNR, Philip, DUFFIN, Andrew Graham, GRAVATT, Simon Charles John, JONES, Christopher Paul are mutual persons.
COWAN, Paul Adrian are mutual persons.
COWAN, Paul Adrian, MICKEL, Vikki Louise, SHEA REILLY, JNR, Philip, DUFFIN, Andrew Graham, GRAVATT, Simon Charles John, JONES, Christopher Paul, TSANGARIDES, George Loucas are mutual persons.
COWAN, Paul Adrian, MICKEL, Vikki Louise, SHEA REILLY, JNR, Philip, DUFFIN, Andrew Graham, GRAVATT, Simon Charles John, JONES, Christopher Paul are mutual persons.
COWAN, Paul Adrian are mutual persons.
COWAN, Paul Adrian are mutual persons.
MICKEL, Vikki Louise are mutual persons.
MICKEL, Vikki Louise are mutual persons.
MICKEL, Vikki Louise are mutual persons.
TSANGARIDES, George Loucas are mutual persons.
TSANGARIDES, George Loucas are mutual persons.
TSANGARIDES, George Loucas are mutual persons.
TSANGARIDES, George Loucas are mutual persons.
RYE AND SEAVIEW PROPERTY INVESTMENTS LTD
COWAN, Paul Adrian are mutual persons.
PATRON TOPCO LIMITED
COWAN, Paul Adrian, MICKEL, Vikki Louise, TSANGARIDES, George Loucas are mutual persons.
PATRON BIDCO LIMITED
COWAN, Paul Adrian, TSANGARIDES, George Loucas are mutual persons.
ACADEMY OF RELATIONSHIP MANAGEMENT LIMITED
COWAN, Paul Adrian are mutual persons.
CANDID ARTS TRUST
COWAN, Paul Adrian are mutual persons.
ONYX HOLDCO LIMITED
TSANGARIDES, George Loucas are mutual persons.
ONYX TOPCO LIMITED
TSANGARIDES, George Loucas are mutual persons.
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TSANGARIDES, George Loucas are mutual persons.
CONISTON FOUNDER LLP
TSANGARIDES, George Loucas are mutual persons.
CONISTON CAPITAL MANAGEMENT LLP
TSANGARIDES, George Loucas are mutual persons.
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TSANGARIDES, George Loucas are mutual persons.
YORK HOUSE (FITZROVIA) LIMITED
ZOUEIHED, Rashid are mutual persons.
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Here’s a quick overview of THE CUSTOMER RELATIONSHIP CONSULTANCY LIMITED 👀 — a London based business that started in 2015.