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Home > England & Wales Companies > CROWN CREST (HOLDINGS) PLC
Company Information for

CROWN CREST (HOLDINGS) PLC

50 WOODGATE, LEICESTER, LE3 5GF,
Company Registration Number
02971805
Public Limited Company
Active

Company Overview

About Crown Crest (holdings) Plc
CROWN CREST (HOLDINGS) PLC was founded on 1994-09-28 and has its registered office in Leicester. The organisation's status is listed as "Active". Crown Crest (holdings) Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CROWN CREST (HOLDINGS) PLC
 
Legal Registered Office
50 WOODGATE
LEICESTER
LE3 5GF
Other companies in LE2
 
Filing Information
Company Number 02971805
Company ID Number 02971805
Date formed 1994-09-28
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 09:45:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROWN CREST (HOLDINGS) PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AUSTEN MYERS LIMITED   M J WOODS ACCOUNTANCY LIMITED   SIMPLYPAY LIMITED   SMITH HANNAH LIMITED
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Company Officers of CROWN CREST (HOLDINGS) PLC

Current Directors
Officer Role Date Appointed
ABDUL RASHID TAYUB
 Company Secretary 2002-10-05
ABDUL RASHID TAYUB
 Director 1994-10-14
SAKIL RASHID TAYUB
 Director 2002-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
ABDUL AZIZ TAYUB
 Company Secretary 1999-02-18 2002-10-05
ABDUL AZIZ TAYUB
 Director 1996-01-31 2002-10-05
JAMES HOUSTON
 Company Secretary 1994-10-14 1999-02-18
JAMES HOUSTON
 Director 1994-10-14 1999-02-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-09-28 1994-10-14
INSTANT COMPANIES LIMITED
 Nominated Director 1994-09-28 1994-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDUL RASHID TAYUB MST TOILETRIES LIMITED Company Secretary 2008-08-19 CURRENT 2008-08-19 Dissolved 2017-07-07
ABDUL RASHID TAYUB ARTRADE HOLDINGS LIMITED Company Secretary 2008-08-19 CURRENT 2008-08-19 Liquidation
ABDUL RASHID TAYUB CROWN CREST ENTERPRISES PLC Company Secretary 2002-10-05 CURRENT 1980-03-11 Active
ABDUL RASHID TAYUB SERT-MST PLC Company Secretary 2002-03-15 CURRENT 2002-03-15 Liquidation
ABDUL RASHID TAYUB BEAUMANOR COURT MANAGEMENT COMPANY LIMITED Director 2014-05-30 CURRENT 2003-05-08 Active
ABDUL RASHID TAYUB TAYGA INVESTMENTS LIMITED Director 2011-10-14 CURRENT 2011-10-14 Active
ABDUL RASHID TAYUB MST TOILETRIES LIMITED Director 2008-08-19 CURRENT 2008-08-19 Dissolved 2017-07-07
ABDUL RASHID TAYUB ARTRADE HOLDINGS LIMITED Director 2008-08-19 CURRENT 2008-08-19 Liquidation
ABDUL RASHID TAYUB SERT-MST PLC Director 2002-03-15 CURRENT 2002-03-15 Liquidation
ABDUL RASHID TAYUB CROWN CREST ENTERPRISES PLC Director 1991-08-05 CURRENT 1980-03-11 Active
SAKIL RASHID TAYUB CROWN CREST ENTERPRISES PLC Director 2002-10-05 CURRENT 1980-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-01FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-25CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-06-29AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2022-04-11RES12Resolution of varying share rights or name
2022-04-11MEM/ARTSARTICLES OF ASSOCIATION
2022-04-11SH10Particulars of variation of rights attached to shares
2022-04-11SH08Change of share class name or designation
2022-01-28Director's details changed for Mr Sakil Rashid Tayub on 2021-10-01
2022-01-28CH01Director's details changed for Mr Sakil Rashid Tayub on 2021-10-01
2022-01-27Director's details changed for Mr Sakil Rashid Tayub on 2021-06-01
2022-01-27CH01Director's details changed for Mr Sakil Rashid Tayub on 2021-06-01
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-05-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM 70 Commercial Square Freemans Common Leicester LE2 7SR
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-11-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAKIL RASHID TAYUB
2017-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 671508
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 671508
2015-11-11AR0128/09/15 ANNUAL RETURN FULL LIST
2015-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 671508
2014-11-04AR0128/09/14 ANNUAL RETURN FULL LIST
2014-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 671508
2013-10-29AR0128/09/13 ANNUAL RETURN FULL LIST
2013-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-24AUDAUDITOR'S RESIGNATION
2013-06-12AUDAUDITOR'S RESIGNATION
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/13 FROM 101 Cobden Street Leicester Leicestershire LE1 2LB
2012-10-11AR0128/09/12 ANNUAL RETURN FULL LIST
2012-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2011-09-29AR0128/09/11 ANNUAL RETURN FULL LIST
2011-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2010-10-13AR0128/09/10 ANNUAL RETURN FULL LIST
2010-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2009-11-25MG01Particulars of a mortgage or charge / charge no: 7
2009-09-28363aReturn made up to 28/09/09; full list of members
2009-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2008-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-10-07363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2007-10-16363sRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2006-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-10-24363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2005-11-08363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2004-10-13363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2003-10-13363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-07-03288aNEW SECRETARY APPOINTED
2003-07-03288aNEW DIRECTOR APPOINTED
2003-07-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-17395PARTICULARS OF MORTGAGE/CHARGE
2002-10-15363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-08-06395PARTICULARS OF MORTGAGE/CHARGE
2002-08-02AAINTERIM ACCOUNTS MADE UP TO 24/07/02
2002-08-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2001-10-2643(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2001-10-26CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2001-10-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-26BSBALANCE SHEET
2001-10-26AUDRAUDITORS' REPORT
2001-10-2643(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2001-10-26MARREREGISTRATION MEMORANDUM AND ARTICLES
2001-10-26AUDSAUDITORS' STATEMENT
2001-10-26RES02REREG PRI-PLC 18/10/01
2001-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-19363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2000-10-11363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-07-21AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-07-14287REGISTERED OFFICE CHANGED ON 14/07/00 FROM: 70 COMMERCIAL SQUARE FREEMANS COMMON LEICESTER LE2 7SR
2000-04-19395PARTICULARS OF MORTGAGE/CHARGE
2000-01-27395PARTICULARS OF MORTGAGE/CHARGE
1999-10-13363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-07-16AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-05-28288bSECRETARY RESIGNED
1999-05-28288aNEW SECRETARY APPOINTED
1999-03-23288bDIRECTOR RESIGNED
1998-12-31395PARTICULARS OF MORTGAGE/CHARGE
1998-10-20363sRETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
1998-07-15AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1997-10-20363sRETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CROWN CREST (HOLDINGS) PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROWN CREST (HOLDINGS) PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2009-11-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-04-17 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-08-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2000-04-12 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2000-01-27 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 1998-12-31 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1994-12-13 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROWN CREST (HOLDINGS) PLC

Intangible Assets
Patents
We have not found any records of CROWN CREST (HOLDINGS) PLC registering or being granted any patents
Domain Names
We do not have the domain name information for CROWN CREST (HOLDINGS) PLC
Trademarks
We have not found any records of CROWN CREST (HOLDINGS) PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROWN CREST (HOLDINGS) PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CROWN CREST (HOLDINGS) PLC are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CROWN CREST (HOLDINGS) PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROWN CREST (HOLDINGS) PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROWN CREST (HOLDINGS) PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE3 5GF