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Home > England & Wales Companies > THE CLIENT RELATIONSHIP CONSULTANCY (2008) LIMITED
Company Information for

THE CLIENT RELATIONSHIP CONSULTANCY (2008) LIMITED

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD,
Company Registration Number
05321542
Private Limited Company
Liquidation

Company Overview

About The Client Relationship Consultancy (2008) Ltd
THE CLIENT RELATIONSHIP CONSULTANCY (2008) LIMITED was founded on 2004-12-29 and has its registered office in London. The organisation's status is listed as "Liquidation". The Client Relationship Consultancy (2008) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE CLIENT RELATIONSHIP CONSULTANCY (2008) LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD
Other companies in W1F
 
Previous Names
THE CLIENT RELATIONSHIP CONSULTANCY LIMITED31/12/2008
Filing Information
Company Number 05321542
Company ID Number 05321542
Date formed 2004-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 07:14:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CLIENT RELATIONSHIP CONSULTANCY (2008) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FSG CAPITAL LIMITED   JULIA MEZHOV INC LIMITED   LIBERTY CORPORATE FINANCE LIMITED   LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED   MERLIN CONSULTANCY LTD
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Company Officers of THE CLIENT RELATIONSHIP CONSULTANCY (2008) LIMITED

Current Directors
Officer Role Date Appointed
PAUL ADRIAN COWAN
 Company Secretary 2005-01-17
PAUL ADRIAN COWAN
 Director 2005-01-17
SIMON CHARLES JOHN GRAVATT
 Director 2005-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
 Nominated Secretary 2004-12-29 2005-02-17
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2004-12-29 2005-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ADRIAN COWAN CRC ASIA LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
PAUL ADRIAN COWAN HOMARD CONSULTING LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active - Proposal to Strike off
PAUL ADRIAN COWAN (E) EQUALS CONSULTANCY LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
PAUL ADRIAN COWAN LD DEVELOPMENT LTD Director 2011-03-01 CURRENT 2010-07-14 Dissolved 2013-09-17
PAUL ADRIAN COWAN (E=) LIMITED Director 2002-05-31 CURRENT 2002-05-31 Dissolved 2017-03-14
SIMON CHARLES JOHN GRAVATT CRC LATAM LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
SIMON CHARLES JOHN GRAVATT THE CUSTOMER RELATIONSHIP CONSULTANCY LIMITED Director 2015-12-04 CURRENT 2015-10-08 Active
SIMON CHARLES JOHN GRAVATT THE CLIENT RELATIONSHIP CONSULTANCY GROUP LIMITED Director 2015-12-04 CURRENT 2015-10-08 Active
SIMON CHARLES JOHN GRAVATT THE CLIENT RELATIONSHIP CONSULTANCY LIMITED Director 2015-12-04 CURRENT 2015-11-10 Active
SIMON CHARLES JOHN GRAVATT CRC2 LTD Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2017-08-08
SIMON CHARLES JOHN GRAVATT CRC USA LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 6 VALENTINE PLACE LONDON SE1 8QH
2018-06-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-06-05LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-07-17AA31/12/16 TOTAL EXEMPTION FULL
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES JOHN GRAVATT / 28/02/2017
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 20
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-08-08AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 20
2016-01-06AR0129/12/15 FULL LIST
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT
2015-10-08AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 20
2015-01-05AR0129/12/14 FULL LIST
2014-06-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 20
2014-01-06AR0129/12/13 FULL LIST
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 15 THEED STREET LONDON SE1 8ST
2013-02-04AR0129/12/12 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-25AR0129/12/11 FULL LIST
2011-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-05AR0129/12/10 FULL LIST
2010-06-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-11AR0129/12/09 FULL LIST
2010-01-05RES01ADOPT ARTICLES 11/12/2009
2010-01-05RES13AGREEMENT 04/12/2009
2010-01-05SH03RETURN OF PURCHASE OF OWN SHARES
2009-10-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-12-31CERTNMCOMPANY NAME CHANGED THE CLIENT RELATIONSHIP CONSULTANCY LIMITED CERTIFICATE ISSUED ON 31/12/08
2008-11-06288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON GRAVATT / 01/09/2007
2008-09-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 41 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX
2008-01-02363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-22363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-20363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-03-08123NC INC ALREADY ADJUSTED 03/02/05
2005-03-08123NC INC ALREADY ADJUSTED 03/02/05
2005-03-08RES04£ NC 100/120
2005-03-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-0888(2)RAD 03/02/05--------- £ SI 10@1=10 £ IC 100/110
2005-03-0888(2)RAD 03/02/05--------- £ SI 10@1=10 £ IC 110/120
2005-02-25288bSECRETARY RESIGNED
2005-02-25288bDIRECTOR RESIGNED
2005-02-23288aNEW DIRECTOR APPOINTED
2005-01-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-25287REGISTERED OFFICE CHANGED ON 25/01/05 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2005-01-2588(2)RAD 13/01/05--------- £ SI 99@1=99 £ IC 1/100
2004-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to THE CLIENT RELATIONSHIP CONSULTANCY (2008) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-05-18
Appointmen2018-05-18
Resolution2018-05-18
Fines / Sanctions
No fines or sanctions have been issued against THE CLIENT RELATIONSHIP CONSULTANCY (2008) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CLIENT RELATIONSHIP CONSULTANCY (2008) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling

Intangible Assets
Patents
We have not found any records of THE CLIENT RELATIONSHIP CONSULTANCY (2008) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CLIENT RELATIONSHIP CONSULTANCY (2008) LIMITED
Trademarks
We have not found any records of THE CLIENT RELATIONSHIP CONSULTANCY (2008) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CLIENT RELATIONSHIP CONSULTANCY (2008) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as THE CLIENT RELATIONSHIP CONSULTANCY (2008) LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where THE CLIENT RELATIONSHIP CONSULTANCY (2008) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyTHE CLIENT RELATIONSHIP CONSULTANCY (2008) LIMITEDEvent Date2018-05-18
 
Initiating party Event TypeAppointmen
Defending partyTHE CLIENT RELATIONSHIP CONSULTANCY (2008) LIMITEDEvent Date2018-05-18
Company Number: 05321542 Name of Company: THE CLIENT RELATIONSHIP CONSULTANCY (2008) LIMITED Nature of Business: Market research and public opinion polling Type of Liquidation: Members' Voluntary Liqu…
 
Initiating party Event TypeResolution
Defending partyTHE CLIENT RELATIONSHIP CONSULTANCY (2008) LIMITEDEvent Date2018-05-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CLIENT RELATIONSHIP CONSULTANCY (2008) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE CLIENT RELATIONSHIP CONSULTANCY (2008) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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