CROWN CREST (HOLDINGS) PLC

Key Data

Status

Active

Company No.

02971805

Incorporation date

28/09/1994

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1994)

21/01/2026

Appointment of Mrs Farida Abdul Rashid as a director on 2026-01-19

View PDF (2 pages)

23/12/2025

Termination of appointment of Abdul Rashid Tayub as a director on 2025-11-09

View PDF (1 pages)

23/12/2025

Termination of appointment of Abdul Rashid Tayub as a secretary on 2025-11-09

View PDF (1 pages)

23/12/2025

Appointment of Mrs Rubab Rubab as a secretary on 2025-11-09

View PDF (2 pages)

26/09/2025

Full accounts made up to 2025-03-31

View PDF (13 pages)

27/05/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

02/08/2024

Full accounts made up to 2024-03-31

View PDF (13 pages)

04/06/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

24/05/2024

Registered office address changed from 50 Woodgate Leicester LE3 5GF England to 60 London Road Oadby Leicester LE2 5DH on 2024-05-24

View PDF (1 pages)

01/09/2023

Full accounts made up to 2023-03-31

View PDF (12 pages)

25/05/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

29/06/2022

Full accounts made up to 2022-03-31

View PDF (11 pages)

25/05/2022

Confirmation statement made on 2022-05-25 with updates

View PDF (5 pages)

11/04/2022

Resolutions

View PDF (1 pages)

11/04/2022

Memorandum and Articles of Association

View PDF (54 pages)

11/04/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/04/2022

Change of share class name or designation

View PDF (2 pages)

28/01/2022

Director's details changed for Mr Sakil Rashid Tayub on 2021-10-01

View PDF (2 pages)

27/01/2022

Director's details changed for Mr Sakil Rashid Tayub on 2021-06-01

View PDF (2 pages)

29/09/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (4 pages)

24/09/2021

Full accounts made up to 2021-03-31

View PDF (12 pages)

11/07/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

11/07/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

11/07/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

11/07/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

28/05/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

28/05/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

12/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

28/09/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

30/09/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

12/11/2018

Registered office address changed from 70 Commercial Square Freemans Common Leicester LE2 7SR to 50 Woodgate Leicester LE3 5GF on 2018-11-12

View PDF (1 pages)

07/11/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

01/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

24/11/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

24/11/2017

Notification of Sakil Rashid Tayub as a person with significant control on 2016-04-06

View PDF (2 pages)

02/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (20 pages)

27/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (5 pages)

02/08/2016

Group of companies' accounts made up to 2016-03-31

View PDF (17 pages)

11/11/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (5 pages)

04/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (17 pages)

04/11/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (5 pages)

07/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (16 pages)

29/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (5 pages)

08/08/2013

Group of companies' accounts made up to 2013-03-31

View PDF (23 pages)

24/07/2013

Auditor's resignation

View PDF (2 pages)

12/06/2013

Auditor's resignation

View PDF (2 pages)

13/05/2013

Registered office address changed from 101 Cobden Street Leicester Leicestershire LE1 2LB on 2013-05-13

View PDF (1 pages)

11/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (5 pages)

27/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (23 pages)

29/09/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (5 pages)

13/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (22 pages)

13/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (5 pages)

02/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (25 pages)

25/11/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

28/09/2009

Return made up to 28/09/09; full list of members

View PDF (4 pages)

21/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (25 pages)

14/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (25 pages)

07/10/2008

Return made up to 28/09/08; full list of members

View PDF (4 pages)

16/10/2007

Return made up to 28/09/07; full list of members

View PDF (9 pages)

15/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (26 pages)

01/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (23 pages)

24/10/2006

Return made up to 28/09/06; full list of members

View PDF (7 pages)

08/11/2005

Return made up to 28/09/05; full list of members

View PDF (7 pages)

17/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (23 pages)

13/10/2004

Return made up to 28/09/04; full list of members

View PDF (7 pages)

29/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (25 pages)

13/10/2003

Return made up to 28/09/03; full list of members

View PDF (7 pages)

26/08/2003

Group of companies' accounts made up to 2003-03-31

View PDF (25 pages)

03/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/07/2003

New secretary appointed

View PDF (2 pages)

03/07/2003

New director appointed

View PDF (2 pages)

17/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

15/10/2002

Return made up to 28/09/02; full list of members

View PDF (7 pages)

06/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

02/08/2002

Interim accounts made up to 2002-07-24

View PDF (11 pages)

01/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/2002

Group of companies' accounts made up to 2002-03-31

View PDF (22 pages)

26/10/2001

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

26/10/2001

Re-registration of Memorandum and Articles

View PDF (49 pages)

26/10/2001

Auditor's statement

View PDF (1 pages)

26/10/2001

Declaration on reregistration from private to PLC

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26/10/2001

Application for reregistration from private to PLC

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26/10/2001

Auditor's report

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26/10/2001

Balance Sheet

View PDF (2 pages)

26/10/2001

Resolutions

View PDF (0 pages)

26/10/2001

Resolutions

View PDF (1 pages)

19/10/2001

Return made up to 28/09/01; full list of members

View PDF (6 pages)

04/07/2001

Group of companies' accounts made up to 2001-03-31

View PDF (22 pages)

11/10/2000

Return made up to 28/09/00; full list of members

View PDF (6 pages)

21/07/2000

Full group accounts made up to 2000-03-31

View PDF (22 pages)

14/07/2000

Registered office changed on 14/07/00 from: 70 commercial square freemans common leicester LE2 7SR

View PDF (1 pages)

19/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

27/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

13/10/1999

Return made up to 28/09/99; full list of members

View PDF (6 pages)

16/07/1999

Full group accounts made up to 1999-03-31

View PDF (22 pages)

28/05/1999

Secretary resigned

View PDF (1 pages)

28/05/1999

New secretary appointed

View PDF (2 pages)

23/03/1999

Director resigned

View PDF (1 pages)

31/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

20/10/1998

Return made up to 28/09/98; no change of members

View PDF (6 pages)

15/07/1998

Full group accounts made up to 1998-03-31

View PDF (20 pages)

20/10/1997

Return made up to 28/09/97; no change of members

View PDF (6 pages)

03/08/1997

Full group accounts made up to 1997-03-31

View PDF (18 pages)

21/10/1996

Return made up to 28/09/96; full list of members

View PDF (7 pages)

27/08/1996

Full group accounts made up to 1996-03-31

View PDF (19 pages)

28/02/1996

Certificate of change of name

View PDF (3 pages)

20/02/1996

New director appointed

View PDF (2 pages)

05/02/1996

Full group accounts made up to 1995-03-31

View PDF (20 pages)

17/10/1995

Return made up to 28/09/95; full list of members

View PDF (10 pages)

06/01/1995

Accounting reference date notified as 31/08

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06/01/1995

Ad 30/11/94--------- £ si 671508@1=671508 £ ic 2/671510

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06/01/1995

Resolutions

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06/01/1995

£ nc 1000/1000000 30/11/94

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

16/12/1994

Resolutions

View PDF (4 pages)

13/12/1994

Particulars of mortgage/charge

View PDF (5 pages)

04/11/1994

Secretary resigned;new director appointed

View PDF (0 pages)

04/11/1994

New secretary appointed;director resigned;new director appointed

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04/11/1994

Registered office changed on 04/11/94 from: 1 mitchell lane bristol BS1 6BU

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28/09/1994

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+114.54 % *

* during past year

Cash in Bank

£595,486.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
3
7.81M
-
0.00
162.45K
-

2022
3
7.96M
-
0.00
277.56K
-

2023
3
9.44M
-
502.40K
595.49K
-

2023
3
9.44M
-
502.40K
595.49K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

9.44M £18.54 % *

Total Assets(GBP)

Turnover(GBP)

502.40K £- *

Cash in Bank(GBP)

595.49K £114.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tayub, Abdul Aziz	Director	31/01/1996 - 05/10/2002	48
Tayub, Abdul Rashid	Director	14/10/1994 - 09/11/2025	12
Rashid, Farida Abdul	Director	19/01/2026 - Present	2
Tayub, Abdul Rashid	Secretary	05/10/2002 - 09/11/2025	5
Rubab, Rubab	Secretary	09/11/2025 - Present	-

Persons with Significant Control

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

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Description

About CROWN CREST (HOLDINGS) PLC

CROWN CREST (HOLDINGS) PLC is an(a) Active company incorporated on 28/09/1994 with the registered office located at 60 London Road, Oadby, Leicester LE2 5DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CROWN CREST (HOLDINGS) PLC?

CROWN CREST (HOLDINGS) PLC is currently Active. It was registered on 28/09/1994 .

Where is CROWN CREST (HOLDINGS) PLC located?

CROWN CREST (HOLDINGS) PLC is registered at 60 London Road, Oadby, Leicester LE2 5DH.

What does CROWN CREST (HOLDINGS) PLC do?

CROWN CREST (HOLDINGS) PLC operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CROWN CREST (HOLDINGS) PLC have?

CROWN CREST (HOLDINGS) PLC had 3 employees in 2023.

What is the latest filing for CROWN CREST (HOLDINGS) PLC?

The latest filing was on 21/01/2026: Appointment of Mrs Farida Abdul Rashid as a director on 2026-01-19.