Crown Crest Group Limited KIRBY MUXLOE


Founded in 2006, Crown Crest Group, classified under reg no. 05700180 is an active company. Currently registered at Crown Crest LE9 2BJ, Kirby Muxloe the company has been in the business for eighteen years. Its financial year was closed on March 28 and its latest financial statement was filed on 31st March 2022.

The firm has 3 directors, namely Shehzad T., Graham P. and Abdul T.. Of them, Graham P., Abdul T. have been with the company the longest, being appointed on 7 February 2006 and Shehzad T. has been with the company for the least time - from 22 April 2013. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Crown Crest Group Limited Address / Contact

Office Address Crown Crest
Office Address2 Desford Lane
Town Kirby Muxloe
Post code LE9 2BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05700180
Date of Incorporation Tue, 7th Feb 2006
Industry Activities of other holding companies n.e.c.
End of financial Year 28th March
Company age 18 years old
Account next due date Thu, 28th Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Shehzad T.

Position: Director

Appointed: 22 April 2013

Graham P.

Position: Director

Appointed: 07 February 2006

Abdul T.

Position: Director

Appointed: 07 February 2006

Hemant P.

Position: Secretary

Appointed: 06 January 2017

Resigned: 20 July 2020

Anne T.

Position: Director

Appointed: 01 April 2013

Resigned: 24 March 2016

Hemant P.

Position: Director

Appointed: 15 March 2012

Resigned: 20 July 2020

Abdul T.

Position: Secretary

Appointed: 07 February 2006

Resigned: 06 January 2017

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 February 2006

Resigned: 07 February 2006

Abdul T.

Position: Director

Appointed: 07 February 2006

Resigned: 22 April 2013

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 2006

Resigned: 07 February 2006

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Ccg Topco Limited from Leicester, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Abdul T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ccg Topco Limited

Desford Lane Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies Of England And Wales
Registration number 14402046
Notified on 14 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Abdul T.

Notified on 6 April 2016
Ceased on 14 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 7th, January 2024
Free Download (40 pages)

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