CRAYON LIMITED

Key Data

Status

Active

Company No.

04055519

Incorporation date

18/08/2000

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2000)

17/12/2025

Termination of appointment of Martin Modl as a director on 2025-12-16

View PDF (1 pages)

24/09/2025

Registered office address changed from 3rd Floor Lantern Marlow Road Maidenhead Berkshire SL6 7AA England to 3rd Floor Lantern Marlow Road Maidenhead SL6 7XW on 2025-09-24

View PDF (1 pages)

10/09/2025

Registered office address changed from Crayon House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH England to 3rd Floor Lantern Marlow Road Maidenhead Berkshire SL6 7AA on 2025-09-10

View PDF (1 pages)

19/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

27/06/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

23/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

08/07/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

18/04/2024

Appointment of Mr Brede Gunnar Huser as a director on 2024-04-18

View PDF (2 pages)

18/04/2024

Appointment of Mr Martin Modl as a director on 2024-04-18

View PDF (2 pages)

23/10/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

29/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

15/03/2023

Termination of appointment of Rune Syversen as a director on 2023-03-07

View PDF (1 pages)

20/10/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (45 pages)

02/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (30 pages)

22/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (68 pages)

18/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

18/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

28/09/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

01/06/2021

Appointment of Mrs Melissa Ann Mulholland as a director on 2021-03-15

View PDF (2 pages)

27/05/2021

Termination of appointment of Torgrim Takle as a secretary on 2021-03-15

View PDF (1 pages)

27/05/2021

Appointment of Mrs Melissa Ann Mulholland as a secretary on 2021-03-15

View PDF (2 pages)

27/05/2021

Termination of appointment of Torgrim Takle as a director on 2021-03-15

View PDF (1 pages)

11/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (27 pages)

11/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

11/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (71 pages)

11/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

01/09/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

13/01/2020

Amended total exemption full accounts made up to 2018-12-31

View PDF (41 pages)

21/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (83 pages)

21/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

21/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

11/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (16 pages)

02/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (83 pages)

02/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

02/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

29/08/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

12/09/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

30/08/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

08/07/2017

Satisfaction of charge 040555190003 in full

View PDF (4 pages)

08/05/2017

Satisfaction of charge 040555190004 in full

View PDF (1 pages)

04/05/2017

Termination of appointment of Jens Ragnar Rugseth as a director on 2017-01-31

View PDF (1 pages)

05/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

31/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (5 pages)

25/02/2016

Termination of appointment of Gareth James Johnson as a director on 2015-12-31

View PDF (2 pages)

04/11/2015

Registered office address changed from York House 18 York Road Maidenhead Berkshire SL6 1SF to Crayon House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH on 2015-11-04

View PDF (1 pages)

20/10/2015

Auditor's resignation

View PDF (1 pages)

16/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

01/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (7 pages)

28/10/2014

Secretary's details changed for Torgrim Tackle on 2014-04-30

View PDF (1 pages)

28/10/2014

Appointment of Mr Torgrim Takle as a director on 2014-10-10

View PDF (2 pages)

28/10/2014

Termination of appointment of Mohammad Waseem Shad as a director on 2014-10-10

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (7 pages)

24/07/2014

Registration of charge 040555190004, created on 2014-07-15

View PDF (18 pages)

14/07/2014

Appointment of Torgrim Tackle as a secretary on 2014-04-30

View PDF (2 pages)

14/07/2014

Termination of appointment of Mohammad Waseen Shad as a secretary on 2014-04-30

View PDF (1 pages)

02/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

07/10/2013

Certificate of change of name

View PDF (3 pages)

25/09/2013

Resolutions

View PDF (2 pages)

25/09/2013

Change of name notice

View PDF (2 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

14/09/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (7 pages)

30/08/2013

Appointment of Mr Gareth James Johnson as a director

View PDF (2 pages)

04/06/2013

Auditor's resignation

View PDF (1 pages)

24/05/2013

Resolutions

View PDF (2 pages)

23/05/2013

Resolutions

View PDF (2 pages)

23/05/2013

Registration of charge 040555190003

View PDF (56 pages)

14/05/2013

Appointment of Rune Syversen as a director

View PDF (2 pages)

13/05/2013

Termination of appointment of Jarl Overby as a director

View PDF (1 pages)

25/02/2013

Previous accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (3 pages)

25/02/2013

Termination of appointment of Neal Roberts as a secretary

View PDF (2 pages)

25/02/2013

Termination of appointment of Kerry Crompton as a director

View PDF (2 pages)

25/02/2013

Termination of appointment of Neal Roberts as a director

View PDF (2 pages)

25/02/2013

Termination of appointment of Richard Preedy as a director

View PDF (2 pages)

25/02/2013

Appointment of Mohammad Waseen Shad as a secretary

View PDF (3 pages)

25/02/2013

Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England on 2013-02-25

View PDF (2 pages)

25/02/2013

Appointment of Mohammed Waseem Shad as a director

View PDF (3 pages)

25/02/2013

Appointment of Jarl Overby as a director

View PDF (3 pages)

22/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

22/02/2013

Appointment of Jens Ragnar Rugseth as a director

View PDF (3 pages)

28/01/2013

Full accounts made up to 2012-04-30

View PDF (15 pages)

06/09/2012

Director's details changed for Richard Ian Preedy on 2012-08-16

View PDF (3 pages)

28/08/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (7 pages)

17/08/2012

Appointment of Richard Ian Preedy as a director

View PDF (2 pages)

16/05/2012

Director's details changed for Mr Neal Anthony Roberts on 2012-05-16

View PDF (2 pages)

16/05/2012

Secretary's details changed for Mr Neal Anthony Roberts on 2012-05-16

View PDF (2 pages)

16/05/2012

Director's details changed for Ms Kerry Jane Crompton on 2012-05-16

View PDF (2 pages)

11/05/2012

Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 2012-05-11

View PDF (1 pages)

10/02/2012

Memorandum and Articles of Association

View PDF (26 pages)

10/02/2012

Resolutions

View PDF (3 pages)

06/02/2012

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

31/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (20 pages)

19/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (14 pages)

01/12/2011

Full accounts made up to 2011-04-30

View PDF (14 pages)

07/09/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (6 pages)

09/03/2011

Termination of appointment of Martin Leuw as a director

View PDF (1 pages)

07/03/2011

Appointment of Miss Kerry Jane Crompton as a director

View PDF (2 pages)

06/01/2011

Termination of appointment of Luca Velussi as a director

View PDF (1 pages)

19/11/2010

Full accounts made up to 2010-04-30

View PDF (14 pages)

01/10/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (5 pages)

01/10/2010

Director's details changed for Mr Luca Velussi on 2010-08-18

View PDF (2 pages)

28/05/2010

Resolutions

View PDF (48 pages)

09/11/2009

Director's details changed for Mr Neal Anthony Roberts on 2009-10-19

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Martin Philip Leuw on 2009-10-19

View PDF (2 pages)

09/11/2009

Secretary's details changed for Mr Neal Anthony Roberts on 2009-10-19

View PDF (1 pages)

19/10/2009

Termination of appointment of Barbara Firth as a director

View PDF (1 pages)

18/10/2009

Full accounts made up to 2009-04-30

View PDF (15 pages)

18/08/2009

Return made up to 18/08/09; full list of members

View PDF (4 pages)

20/03/2009

Secretary appointed mr neal anthony roberts

View PDF (1 pages)

19/03/2009

Appointment terminated secretary sara challinger

View PDF (1 pages)

03/03/2009

Full accounts made up to 2008-04-30

View PDF (15 pages)

28/11/2008

Return made up to 18/08/08; full list of members

View PDF (4 pages)

07/11/2008

Registered office changed on 07/11/2008 from integra house 138-140 alexandra road london SW19 7JY

View PDF (1 pages)

30/07/2008

Accounting reference date extended from 28/02/2008 to 30/04/2008

View PDF (1 pages)

30/04/2008

Director appointed luca velussi

View PDF (2 pages)

15/10/2007

Particulars of mortgage/charge

View PDF (14 pages)

12/10/2007

Resolutions

View PDF (29 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2007

Resolutions

View PDF (5 pages)

03/10/2007

Group of companies' accounts made up to 2007-02-28

View PDF (25 pages)

14/09/2007

Return made up to 18/08/07; full list of members

View PDF (4 pages)

10/09/2007

Registered office changed on 10/09/07 from: integra house 138-140 alexandra road london SW19 7JY

View PDF (1 pages)

08/09/2007

Registered office changed on 08/09/07 from: york house 18 york road maidenhead berkshire SL6 1SF

View PDF (1 pages)

17/08/2007

Secretary resigned

View PDF (1 pages)

17/08/2007

New secretary appointed

View PDF (2 pages)

27/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

New director appointed

View PDF (2 pages)

25/07/2007

New director appointed

View PDF (2 pages)

17/07/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/07/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/06/2007

Director resigned

View PDF (1 pages)

15/06/2007

Director resigned

View PDF (1 pages)

15/06/2007

Director resigned

View PDF (1 pages)

15/06/2007

Director resigned

View PDF (1 pages)

15/06/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2007

New director appointed

View PDF (2 pages)

16/05/2007

Ad 12/03/01--------- £ si [email protected]

View PDF (2 pages)

16/05/2007

S-div 03/05/07

View PDF (2 pages)

03/05/2007

Auditor's resignation

View PDF (2 pages)

19/01/2007

Return made up to 18/08/06; full list of members

View PDF (3 pages)

02/01/2007

Accounts for a small company made up to 2006-02-28

View PDF (8 pages)

04/05/2006

Memorandum and Articles of Association

View PDF (20 pages)

04/05/2006

Resolutions

View PDF (1 pages)

04/05/2006

Resolutions

View PDF (3 pages)

08/12/2005

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

13/10/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

13/10/2005

Resolutions

View PDF (2 pages)

07/10/2005

Return made up to 18/08/05; full list of members

View PDF (3 pages)

10/03/2005

Registered office changed on 10/03/05 from: clivemont house 54 clivemont road maidenhead berkshire SL6 7BZ

View PDF (1 pages)

07/12/2004

Accounts for a small company made up to 2004-02-29

View PDF (7 pages)

01/10/2004

Return made up to 18/08/04; full list of members

View PDF (9 pages)

13/02/2004

New director appointed

View PDF (2 pages)

10/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

08/09/2003

Return made up to 18/08/03; full list of members

View PDF (9 pages)

03/01/2003

Full accounts made up to 2002-02-28

View PDF (14 pages)

29/08/2002

Return made up to 18/08/02; full list of members

View PDF (9 pages)

11/06/2002

Auditor's resignation

View PDF (1 pages)

22/05/2002

Auditor's resignation

View PDF (1 pages)

07/01/2002

Accounts for a small company made up to 2001-02-28

View PDF (5 pages)

02/10/2001

Return made up to 18/08/01; full list of members

View PDF (7 pages)

25/05/2001

New director appointed

View PDF (2 pages)

18/05/2001

Resolutions

View PDF (0 pages)

18/05/2001

Resolutions

View PDF (0 pages)

18/05/2001

Resolutions

View PDF (20 pages)

15/05/2001

Accounting reference date shortened from 31/08/01 to 28/02/01

View PDF (1 pages)

27/04/2001

Certificate of change of name

View PDF (2 pages)

21/03/2001

New director appointed

View PDF (2 pages)

20/02/2001

Registered office changed on 20/02/01 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

Director resigned

View PDF (1 pages)

20/02/2001

Secretary resigned

View PDF (1 pages)

18/08/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Syversen Rune	Director	01/04/2013 - 07/03/2023	2
Mulholland, Melissa Ann	Director	15/03/2021 - Present	5
Huser, Brede Gunnar	Director	18/04/2024 - Present	-
Modl, Martin	Director	18/04/2024 - 16/12/2025	-
Mulholland, Melissa Ann	Secretary	15/03/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CRAYON LIMITED

CRAYON LIMITED is an(a) Active company incorporated on 18/08/2000 with the registered office located at 3rd Floor Lantern, Marlow Road, Maidenhead SL6 7XW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRAYON LIMITED?

CRAYON LIMITED is currently Active. It was registered on 18/08/2000 .

Where is CRAYON LIMITED located?

CRAYON LIMITED is registered at 3rd Floor Lantern, Marlow Road, Maidenhead SL6 7XW.

What does CRAYON LIMITED do?

CRAYON LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CRAYON LIMITED?

The latest filing was on 17/12/2025: Termination of appointment of Martin Modl as a director on 2025-12-16.