CROWN CREST (LEICESTER) LIMITED - KIRBY MUXLOE


Company Profile Company Filings

Overview

CROWN CREST (LEICESTER) LIMITED is a Private Limited Company from KIRBY MUXLOE and has the status: Active.
CROWN CREST (LEICESTER) LIMITED was incorporated 22 years ago on 15/03/2002 and has the registered number: 04395797. The accounts status is FULL and accounts are next due on 27/12/2024.

CROWN CREST (LEICESTER) LIMITED - KIRBY MUXLOE

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 3 31/03/2023 27/12/2024

Registered Office

CROWN CREST
KIRBY MUXLOE
LEICESTERSHIRE
LE9 2BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ABDUL AZIZ TAYUB Oct 1955 British Director 2002-03-15 CURRENT
MR SHEHZAD TAYUB Sep 1985 British Director 2013-04-22 CURRENT
GRAHAM JOHN PAGE Jan 1949 British Director 2005-08-01 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-03-15 UNTIL 2002-03-15 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-03-15 UNTIL 2002-03-15 RESIGNED
MR ABDUL RASHID TAYUB Sep 1948 British Director 2002-03-15 UNTIL 2013-04-22 RESIGNED
MR HEMANT PATEL May 1961 British Director 2012-03-15 UNTIL 2020-07-20 RESIGNED
MR ABDUL RASHID TAYUB Sep 1948 British Secretary 2002-03-15 UNTIL 2017-01-06 RESIGNED
MR HEMANT PATEL Secretary 2017-01-06 UNTIL 2020-07-20 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Secretary 2002-03-15 UNTIL 2002-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Abdul Aziz Tayub 2016-04-06 - 2016-04-06 10/1955 Kirby Muxloe   Leicestershire Ownership of shares 75 to 100 percent
Crown Crest Group Limited 2016-04-06 Leicestershire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTORE LIMITED LEICESTERSHIRE Active FULL 70100 - Activities of head offices
POUNDSTRETCHER LIMITED LEICESTERSHIRE Active FULL 47190 - Other retail sale in non-specialised stores
MODERN MARKET RETAILING LIMITED LEICESTER ENGLAND Active FULL 99999 - Dormant Company
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TRISON ESTATES LIMITED KIRBY MUXLOE Active SMALL 68209 - Other letting and operating of own or leased real estate
FABFINDS LIMITED LEICESTER UNITED KINGDOM Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
BARGAIN BUYS SWINDON LIMITED LEICESTER UNITED KINGDOM Active DORMANT 77400 - Leasing of intellectual property and similar products, except copyright works
BARGAIN BUYS STAPLEFORD LIMITED LEICESTER UNITED KINGDOM Active DORMANT 77400 - Leasing of intellectual property and similar products, except copyright works
CCG TOPCO LIMITED LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TRISON ESTATES TOPCO LIMITED LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate