OpenRegistry
Companies House/Swansea/Company profile

CRYSTAL CASH & CARRY LIMITED

Active
12937620·incorporated 2020-10-08

CRYSTAL CASH & CARRY LIMITED is an active UK private limited company, incorporated on 8 October 2020 at Companies House (number 12937620; OpenRegistry canonical ID GB-12937620-crystal-cash-carry-limited). Sophymarine's OpenRegistry classifies it under SIC 46360 (Wholesale of sugar and chocolate and sugar confectionery), one of 1,072 active UK entities in that code and one of 13,112 active companies registered in Swansea (postcode SA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-08
Registered Address
UNIT 9, CLARION CLOSE WYNDHAM COURT, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8RB, WALES
SIC
46360 — Wholesale of sugar and chocolate and sugar confectionery
Country of origin
United Kingdom

Directors

Search directors of CRYSTAL CASH & CARRY LIMITED

Shareholders

Look up shareholders of CRYSTAL CASH & CARRY LIMITED

Financials

Check financials of CRYSTAL CASH & CARRY LIMITED

Filings

Check filing history of CRYSTAL CASH & CARRY LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CRYSTAL CASH & CARRY LIMITED has 1 person with significant control on file:

  • Mr Mohamed Sameer Saroor born 1987 resident in Wales, Sri Lankan national. Notified 2020-10-08.
    • 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 Meet Dhillon born 1990 resident in Wales, Indian national. Notified 2020-10-08. Ceased 2021-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46360 (Wholesale of sugar and chocolate and sugar confectionery):

Other companies registered in Swansea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12937620.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.