The Client Relationship Consultancy Group Limited (Companies House Registration Number 09816398) is a private limited company started on 2015-10-08 in England. The firm is situated at 6 Valentine Place, London SE1 8QH. Having undergone a change in 2015-11-20, the previous name this enterprise used was Newco2 Crc Limited. The Client Relationship Consultancy Group Limited operates Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management".

Company details

Name The Client Relationship Consultancy Group Limited
Number 09816398
Date of Incorporation: Thu, 8th Oct 2015
End of financial year: 31 December
Address: 6 Valentine Place, London, SE1 8QH
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Christopher J. (in the company from 02 December 2022), Paul C. (appointment date: 08 October 2015). 1 secretary is there as well: Christopher J. (appointed on 02 December 2022). The official register reports 3 persons of significant control, namely: Patron Bidco Limited can be found at Newman Street, W1T 1PF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. (E) Equals Consultancy Limited can be found at 23 Westfield Park, Redland, BS6 6LT Bristol. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Simon G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Patron Bidco Limited
2 December 2022
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(E) Equals Consultancy Limited
6 April 2016 - 2 December 2022
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
Nature of control: 25-50% voting rights
25-50% shares
Simon G.
6 April 2016 - 2 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 19th, July 2023 | accounts
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