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Companies House/Leicester/Company profile

CROWN CREST GROUP LIMITED

Active
05700180·incorporated 2006-02-07

CROWN CREST GROUP LIMITED is an active UK private limited company, incorporated on 7 February 2006 at Companies House (number 05700180; OpenRegistry canonical ID GB-05700180-crown-crest-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-07
Registered Address
SHARMAN HOUSE THE OVAL, 57 NEW WALK, LEICESTER, LE1 7EA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-28. Financial year-end: 28/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CROWN CREST GROUP LIMITED has 1 person with significant control on file:

  • Ccg Topco Limited (United Kingdom reg. 14402046). Notified 2023-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Abdul Aziz Tayub born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2023-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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