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CROWN CREST GROUP LIMITED

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CROWN CREST GROUP LIMITED

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Key Data

Status

Active

Company No.

05700180

Incorporation date

07/02/2006

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Sharman House The Oval, 57 New Walk, Leicester LE1 7EACopy
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Latest events (Record since 07/02/2006)
dot icon21/05/2026
Total exemption full accounts made up to 2026-03-31
View PDF (9 pages)
dot icon27/03/2026
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon14/02/2026
Confirmation statement made on 2026-02-07 with no updates
View PDF (3 pages)
dot icon07/11/2025
Termination of appointment of Graham John Page as a director on 2025-10-31
View PDF (1 pages)
dot icon26/03/2025
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon17/03/2025
Confirmation statement made on 2025-02-07 with updates
View PDF (4 pages)
dot icon15/07/2024
Satisfaction of charge 057001800005 in full
View PDF (1 pages)
dot icon11/06/2024
Termination of appointment of Tristan Hayman Phillips as a director on 2024-06-11
View PDF (1 pages)
dot icon11/06/2024
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon11/06/2024
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon11/06/2024
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon05/06/2024
Registered office address changed from Crown Crest Desford Lane Kirby Muxloe Leicestershire LE9 2BJ to Sharman House the Oval 57 New Walk Leicester LE1 7EA on 2024-06-05
View PDF (1 pages)
dot icon28/03/2024
Termination of appointment of Abdul Aziz Tayub as a director on 2024-03-28
View PDF (1 pages)
dot icon28/03/2024
Appointment of Tristan Hayman Phillips as a director on 2024-03-28
View PDF (2 pages)
dot icon09/03/2024
Memorandum and Articles of Association
View PDF (15 pages)
dot icon06/03/2024
Resolutions
View PDF (2 pages)
dot icon04/03/2024
Resolutions
View PDF (1 pages)
dot icon04/03/2024
Solvency Statement dated 04/03/24
View PDF (1 pages)
dot icon04/03/2024
Statement by Directors
View PDF (1 pages)
dot icon04/03/2024
Statement of capital on 2024-03-04
View PDF (5 pages)
dot icon21/02/2024
Confirmation statement made on 2024-02-07 with no updates
View PDF (3 pages)
dot icon06/02/2024
Notification of Ccg Topco Limited as a person with significant control on 2023-02-14
View PDF (2 pages)
dot icon06/02/2024
Cessation of Abdul Aziz Tayub as a person with significant control on 2023-02-14
View PDF (1 pages)
dot icon07/01/2024
Group of companies' accounts made up to 2023-03-31
View PDF (40 pages)
dot icon18/10/2023
Change of details for Mr Abdul Aziz Tayub as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/08/2023
Group of companies' accounts made up to 2022-03-31
View PDF (42 pages)
dot icon29/03/2023
Current accounting period shortened from 2022-03-29 to 2022-03-28
View PDF (1 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-07 with no updates
View PDF (3 pages)
dot icon29/07/2022
Group of companies' accounts made up to 2021-03-31
View PDF (41 pages)
dot icon29/03/2022
Current accounting period shortened from 2021-03-30 to 2021-03-29
View PDF (1 pages)
dot icon24/02/2022
Confirmation statement made on 2022-02-07 with no updates
View PDF (3 pages)
dot icon28/09/2021
Group of companies' accounts made up to 2020-03-31
View PDF (39 pages)
dot icon08/04/2021
Confirmation statement made on 2021-02-07 with updates
View PDF (4 pages)
dot icon26/03/2021
Previous accounting period shortened from 2020-03-31 to 2020-03-30
View PDF (1 pages)
dot icon07/10/2020
Auditor's resignation
View PDF (1 pages)
dot icon20/07/2020
Termination of appointment of Hemant Patel as a director on 2020-07-20
View PDF (1 pages)
dot icon20/07/2020
Termination of appointment of Hemant Patel as a secretary on 2020-07-20
View PDF (1 pages)
dot icon30/03/2020
Group of companies' accounts made up to 2019-03-31
View PDF (43 pages)
dot icon28/02/2020
Confirmation statement made on 2020-02-07 with no updates
View PDF (3 pages)
dot icon23/05/2019
Registration of charge 057001800005, created on 2019-05-23
View PDF (8 pages)
dot icon08/02/2019
Confirmation statement made on 2019-02-07 with no updates
View PDF (3 pages)
dot icon11/12/2018
Group of companies' accounts made up to 2018-03-31
View PDF (40 pages)
dot icon08/02/2018
Confirmation statement made on 2018-02-07 with no updates
View PDF (3 pages)
dot icon29/11/2017
Group of companies' accounts made up to 2017-03-31
View PDF (43 pages)
dot icon17/02/2017
Confirmation statement made on 2017-02-07 with updates
View PDF (5 pages)
dot icon09/01/2017
Termination of appointment of Abdul Rashid Tayub as a secretary on 2017-01-06
View PDF (1 pages)
dot icon09/01/2017
Appointment of Mr Hemant Patel as a secretary on 2017-01-06
View PDF (2 pages)
dot icon06/01/2017
Group of companies' accounts made up to 2016-03-31
View PDF (45 pages)
dot icon24/03/2016
Termination of appointment of Anne Judith Tomlinson as a director on 2016-03-24
View PDF (1 pages)
dot icon23/02/2016
Group of companies' accounts made up to 2015-03-31
View PDF (34 pages)
dot icon08/02/2016
Annual return made up to 2016-02-07 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2015
Annual return made up to 2015-02-07 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2015
Group of companies' accounts made up to 2014-03-31
View PDF (36 pages)
dot icon17/07/2014
Registered office address changed from 101 Cobden Street Leicester LE1 2LB to Crown Crest Desford Lane Kirby Muxloe Leicestershire LE9 2BJ on 2014-07-17
View PDF (1 pages)
dot icon11/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
View PDF (5 pages)
dot icon18/09/2013
Group of companies' accounts made up to 2013-03-31
View PDF (33 pages)
dot icon24/07/2013
Auditor's resignation
View PDF (2 pages)
dot icon11/06/2013
Auditor's resignation
View PDF (2 pages)
dot icon23/04/2013
Appointment of Mr Shehzad Tayub as a director
View PDF (2 pages)
dot icon22/04/2013
Termination of appointment of Abdul Tayub as a director
View PDF (1 pages)
dot icon08/04/2013
Appointment of Mrs Anne Judith Tomlinson as a director
View PDF (2 pages)
dot icon08/02/2013
Annual return made up to 2013-02-07 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2013
Secretary's details changed for Mr Abdul Rashid Tayub on 2013-01-31
View PDF (1 pages)
dot icon08/02/2013
Director's details changed for Graham John Page on 2012-03-31
View PDF (2 pages)
dot icon08/02/2013
Director's details changed for Mr Abdul Rashid Tayub on 2012-03-31
View PDF (2 pages)
dot icon08/02/2013
Director's details changed for Mr Abdul Aziz Tayub on 2012-03-31
View PDF (2 pages)
dot icon19/11/2012
Group of companies' accounts made up to 2012-03-31
View PDF (33 pages)
dot icon16/03/2012
Appointment of Mr Hemant Patel as a director
View PDF (2 pages)
dot icon06/03/2012
Annual return made up to 2012-02-07 with full list of shareholders
View PDF (6 pages)
dot icon16/11/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (10 pages)
dot icon04/10/2011
Group of companies' accounts made up to 2011-03-31
View PDF (34 pages)
dot icon08/02/2011
Annual return made up to 2011-02-07 with full list of shareholders
View PDF (6 pages)
dot icon12/11/2010
Group of companies' accounts made up to 2010-03-31
View PDF (34 pages)
dot icon22/04/2010
Group of companies' accounts made up to 2009-03-31
View PDF (35 pages)
dot icon27/02/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon27/02/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (8 pages)
dot icon12/02/2010
Annual return made up to 2010-02-07 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon05/03/2009
Return made up to 07/02/09; full list of members
View PDF (4 pages)
dot icon14/10/2008
Group of companies' accounts made up to 2008-03-31
View PDF (24 pages)
dot icon14/02/2008
Return made up to 07/02/08; full list of members
View PDF (3 pages)
dot icon15/10/2007
Group of companies' accounts made up to 2007-03-31
View PDF (23 pages)
dot icon06/08/2007
Accounting reference date extended from 28/02/07 to 31/03/07
View PDF (1 pages)
dot icon14/03/2007
Return made up to 07/02/07; full list of members
View PDF (6 pages)
dot icon20/12/2006
Particulars of contract relating to shares
View PDF (4 pages)
dot icon20/12/2006
Ad 01/04/06--------- £ si 8998208@1=8998208 £ ic 1/8998209
View PDF (2 pages)
dot icon10/03/2006
New director appointed
View PDF (2 pages)
dot icon13/02/2006
New director appointed
View PDF (3 pages)
dot icon13/02/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/02/2006
Secretary resigned
View PDF (1 pages)
dot icon13/02/2006
Director resigned
View PDF (1 pages)
dot icon07/02/2006
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
28/03/2025
dot iconDue by
28/03/2026
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
07/02/2027
dot iconLast statement dated
31/03/2024View PDF
See more events →

Business linkages

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Financial Ratios

CROWN CREST GROUP LIMITED has not submitted financial statements

CROWN CREST GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CROWN CREST GROUP LIMITED

CROWN CREST GROUP LIMITED is an(a) Active company incorporated on 07/02/2006 with the registered office located at Sharman House The Oval, 57 New Walk, Leicester LE1 7EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROWN CREST GROUP LIMITED?

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CROWN CREST GROUP LIMITED is currently Active. It was registered on 07/02/2006 .

Where is CROWN CREST GROUP LIMITED located?

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CROWN CREST GROUP LIMITED is registered at Sharman House The Oval, 57 New Walk, Leicester LE1 7EA.

What does CROWN CREST GROUP LIMITED do?

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CROWN CREST GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CROWN CREST GROUP LIMITED?

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The latest filing was on 21/05/2026: Total exemption full accounts made up to 2026-03-31.