CRM CONSULTANCY LTD

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CRM CONSULTANCY LTD

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Key Data

Status

Active

Company No.

07628825

Incorporation date

10/05/2011

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Now Building, Here & Now,, Thames Valley Park Drive, Reading RG6 1RBCopy
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Latest events (Record since 10/05/2011)
dot icon06/11/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon13/10/2025
Resolutions
dot icon10/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon10/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon10/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon30/07/2025
Unaudited abridged accounts made up to 2023-12-31
dot icon21/05/2025
Confirmation statement made on 2025-05-21 with no updates
dot icon14/05/2025
Confirmation statement made on 2025-05-10 with no updates
dot icon31/03/2025
Current accounting period shortened from 2024-05-31 to 2023-12-31
dot icon17/06/2024
Confirmation statement made on 2024-05-10 with updates
dot icon19/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon17/02/2024
Memorandum and Articles of Association
dot icon17/02/2024
Resolutions
dot icon09/02/2024
Cessation of Paul Mcquillan as a person with significant control on 2024-02-08
dot icon09/02/2024
Notification of Fsp Consulting Services Limited as a person with significant control on 2024-02-08
dot icon09/02/2024
Appointment of Mr Simon Alexander Grosse as a director on 2024-02-08
dot icon09/02/2024
Appointment of Mr Timothy Nesan Ebenezer as a director on 2024-02-08
dot icon09/02/2024
Registered office address changed from Suite 3F01, 2nd Floor Bruntwood Oxford Place 61 Oxford Street Manchester M1 6EQ England to Now Building, Here & Now, Thames Valley Park Drive Reading RG6 1RB on 2024-02-09
dot icon09/02/2024
Appointment of Mr Daragh Noel Phelan as a director on 2024-02-08
dot icon09/02/2024
Appointment of Mr Simon Mark Walker as a director on 2024-02-08
dot icon09/02/2024
Director's details changed for Mr Simon Mark Walker on 2024-02-08
dot icon11/05/2023
Confirmation statement made on 2023-05-10 with no updates
dot icon15/02/2023
Total exemption full accounts made up to 2022-05-31
dot icon24/06/2022
Total exemption full accounts made up to 2021-05-31
dot icon24/05/2022
Confirmation statement made on 2022-05-10 with updates
dot icon27/05/2021
Total exemption full accounts made up to 2020-05-31
dot icon10/05/2021
Confirmation statement made on 2021-05-10 with no updates
dot icon19/05/2020
Confirmation statement made on 2020-05-10 with updates
dot icon27/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon13/06/2019
Confirmation statement made on 2019-05-10 with updates
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon12/07/2018
Confirmation statement made on 2018-05-10 with no updates
dot icon21/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon31/05/2017
Confirmation statement made on 2017-05-10 with updates
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon01/06/2016
Annual return made up to 2016-05-10 with full list of shareholders
dot icon08/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon04/09/2015
Registered office address changed from 19 Rowdon Avenue London Greater London NW10 2AJ to Suite 3F01, 2nd Floor Bruntwood Oxford Place 61 Oxford Street Manchester M1 6EQ on 2015-09-04
dot icon18/05/2015
Annual return made up to 2015-05-10 with full list of shareholders
dot icon05/02/2015
Total exemption full accounts made up to 2014-05-31
dot icon12/05/2014
Annual return made up to 2014-05-10 with full list of shareholders
dot icon27/02/2014
Total exemption full accounts made up to 2013-05-31
dot icon13/05/2013
Annual return made up to 2013-05-10 with full list of shareholders
dot icon08/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon05/06/2012
Annual return made up to 2012-05-10 with full list of shareholders
dot icon15/08/2011
Certificate of change of name
dot icon14/08/2011
Registered office address changed from 15 Newbury Mews London NW5 3HP United Kingdom on 2011-08-14
dot icon10/05/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

7
2023
change arrow icon-21.47 % *

* during past year

Cash in Bank

£108,318.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
29.71K
-
0.00
95.46K
-
2022
6
109.89K
-
0.00
137.94K
-
2023
7
139.81K
-
0.00
108.32K
-
2023
7
139.81K
-
0.00
108.32K
-

Employees

2023

Employees

7 Ascended17 % *

Net Assets(GBP)

139.81K £Ascended27.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

108.32K £Descended-21.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcquillan, Paul
Director
10/05/2011 - Present
-
Walker, Simon Mark
Director
08/02/2024 - Present
16
Grosse, Simon Alexander
Director
08/02/2024 - Present
8
Phelan, Daragh Noel
Director
08/02/2024 - Present
14
Ebenezer, Timothy Nesan
Director
08/02/2024 - Present
8

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CRM CONSULTANCY LTD

CRM CONSULTANCY LTD is an(a) Active company incorporated on 10/05/2011 with the registered office located at Now Building, Here & Now,, Thames Valley Park Drive, Reading RG6 1RB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CRM CONSULTANCY LTD?

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CRM CONSULTANCY LTD is currently Active. It was registered on 10/05/2011 .

Where is CRM CONSULTANCY LTD located?

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CRM CONSULTANCY LTD is registered at Now Building, Here & Now,, Thames Valley Park Drive, Reading RG6 1RB.

What does CRM CONSULTANCY LTD do?

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CRM CONSULTANCY LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CRM CONSULTANCY LTD have?

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CRM CONSULTANCY LTD had 7 employees in 2023.

What is the latest filing for CRM CONSULTANCY LTD?

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The latest filing was on 06/11/2025: Audit exemption subsidiary accounts made up to 2024-12-31.