CRYSTAL CASH & CARRY LIMITED
Company details
- Registered name
- CRYSTAL CASH & CARRY LIMITED
- Company number
- 12937620
- Registered office
- UNIT 9, CLARION CLOSE WYNDHAM COURT, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8RB, WALES
- Company type
- Private Limited Company
- Incorporated on
- 8 October 2020
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 15 Dec 2026
- Confirmation statement — last
- 01 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/01/2021 | Person with significant control ceased | Mr Meet Dhillon | — |
| 08/10/2020 | Person with significant control added | — | Mr Mohamed Sameer Saroor |
| 08/10/2020 | Person with significant control added | — | Mr Meet Dhillon |
Documents for CRYSTAL CASH & CARRY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About CRYSTAL CASH & CARRY LIMITED (12937620)
CRYSTAL CASH & CARRY LIMITED is a private limited company incorporated on 8 October 2020 and registered in the United Kingdom under company number 12937620. Its registered office is at UNIT 9, CLARION CLOSE WYNDHAM COURT, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8RB, WALES. The recorded nature of business is wholesale of sugar and chocolate and sugar confectionery (SIC 46360). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Meet Dhillon. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Wholesale of sugar and chocolate and sugar confectionery across UK registers
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