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CROWN CREST GROUP LIMITED

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

This company is commonly known as Crown Crest Group Limited. The company was founded 18 years ago and was given the registration number 05700180. The firm's registered office is in KIRBY MUXLOE. You can find them at Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CROWN CREST GROUP LIMITED
Company Number:05700180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown Crest, Desford Lane, Kirby Muxloe, United Kingdom, LE9 2BJ

Director07 February 2006Active
Crown Crest, Desford Lane, Kirby Muxloe, LE9 2BJ

Director28 March 2024Active
Crown Crest, Desford Lane, Kirby Muxloe, United Kingdom, LE9 2BJ

Director22 April 2013Active
Crown Crest, Desford Lane, Kirby Muxloe, LE9 2BJ

Secretary06 January 2017Active
Crown Crest, Desford Lane, Kirby Muxloe, United Kingdom, LE9 2BJ

Secretary07 February 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 February 2006Active
Crown Crest, Desford Lane, Kirby Muxloe, United Kingdom, LE9 2BJ

Director15 March 2012Active
Crown Crest, Desford Lane, Kirby Muxloe, United Kingdom, LE9 2BJ

Director07 February 2006Active
101 Cobden Street, Leicester, LE1 2LB

Director07 February 2006Active
Crown Crest, Desford Lane, Kirby Muxloe, United Kingdom, LE9 2BJ

Director01 April 2013Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 February 2006Active

People with Significant Control

Ccg Topco Limited
Notified on:14 February 2023
Status:Active
Country of residence:United Kingdom
Address:Desford Lane, Kirby Muxloe, Leicester, United Kingdom, LE9 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Abdul Aziz Tayub
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:Crown Crest, Desford Lane, Kirby Muxloe, LE9 2BJ
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
2024-03-28Officers

Appoint person director company with name date.

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2024-03-28Officers

Termination director company with name termination date.

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2024-03-09Incorporation

Memorandum articles.

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2024-03-06Resolution

Resolution.

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2024-03-04Capital

Capital statement capital company with date currency figure.

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2024-03-04Capital

Legacy.

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2024-03-04Insolvency

Legacy.

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2024-03-04Resolution

Resolution.

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2024-02-21Confirmation statement

Confirmation statement with no updates.

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2024-02-06Persons with significant control

Cessation of a person with significant control.

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2024-02-06Persons with significant control

Notification of a person with significant control.

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2024-01-07Accounts

Accounts with accounts type group.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-08-03Accounts

Accounts with accounts type group.

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2023-03-29Accounts

Change account reference date company current shortened.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type group.

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2022-03-29Accounts

Change account reference date company current shortened.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type group.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Change account reference date company previous shortened.

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2020-10-07Auditors

Auditors resignation company.

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2020-07-20Officers

Termination director company with name termination date.

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2020-07-20Officers

Termination secretary company with name termination date.

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