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CRM CONSULTANCY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crm Consultancy Ltd. The company was founded 13 years ago and was given the registration number 07628825. The firm's registered office is in MANCHESTER. You can find them at Suite 3f01, 2nd Floor Bruntwood Oxford Place, 61 Oxford Street, Manchester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CRM CONSULTANCY LTD
Company Number:07628825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 3f01, 2nd Floor Bruntwood Oxford Place, 61 Oxford Street, Manchester, England, M1 6EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Now Building, Here & Now,, Thames Valley Park Drive, Reading, England, RG6 1RB

Director08 February 2024Active
Now Building, Here & Now,, Thames Valley Park Drive, Reading, England, RG6 1RB

Director08 February 2024Active
15, Newbury Mews, London, United Kingdom, NW5 3HP

Director10 May 2011Active
Now Building, Here & Now,, Thames Valley Park Drive, Reading, England, RG6 1RB

Director08 February 2024Active
Now Building, Here & Now,, Thames Valley Park Drive, Reading, England, RG6 1RB

Director08 February 2024Active

People with Significant Control

Fsp Consulting Services Limited
Notified on:08 February 2024
Status:Active
Country of residence:England
Address:Now Building, Here & Now, Thames Valley Park Drive, Reading, England, RG6 1RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Mcquillan
Notified on:01 May 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:73b Grosvenor Avenue, London, United Kingdom, N5 2NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2024-02-17Resolution

Resolution.

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2024-02-17Incorporation

Memorandum articles.

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2024-02-09Officers

Change person director company with change date.

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2024-02-09Officers

Appoint person director company with name date.

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2024-02-09Officers

Appoint person director company with name date.

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2024-02-09Address

Change registered office address company with date old address new address.

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2024-02-09Officers

Appoint person director company with name date.

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2024-02-09Officers

Appoint person director company with name date.

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2024-02-09Persons with significant control

Notification of a person with significant control.

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2024-02-09Persons with significant control

Cessation of a person with significant control.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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