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Company Information for

CRAYON LIMITED

CRAYON HOUSE MERCURY PARK, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH,
Company Registration Number
04055519
Private Limited Company
Active

Company Overview

About Crayon Ltd
CRAYON LIMITED was founded on 2000-08-18 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Crayon Limited is a Private 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
CRAYON LIMITED
 
Legal Registered Office
CRAYON HOUSE MERCURY PARK
WOOBURN GREEN
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0HH
Other companies in SL6
 
Previous Names
FAST LIMITED07/10/2013
Filing Information
Company Number 04055519
Company ID Number 04055519
Date formed 2000-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB765356405  
Last Datalog update: 2023-11-06 14:02:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAYON LIMITED
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Companies with same name CRAYON LIMITED
The following companies were found which have the same name as CRAYON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRAYON A NEON, INC. 410 S.W. 75TH TERRACE N. LAUDERDALE FL 33068 Inactive Company formed on the 1987-04-10
Crayon Academy Learning Center, Inc. 10 Sheridan Blvd Denver CO 80226 Delinquent Company formed on the 2006-11-22
CRAYON ACADEMY INC. #6 3151 DUNMORE ROAD SE MEDICINE HAT ALBERTA T1B 2H2 Active Company formed on the 2010-06-28
CRAYON ACADEMY LLC Georgia Unknown
CRAYON ACADEMY DAYCARE LLC Georgia Unknown
CRAYON ACQUISITION CORP Delaware Unknown
CRAYON ADVISORY, LLC 4824 SE 30TH AVE APT 137 PORTLAND OR 97202 Active Company formed on the 2020-09-18
Crayon and code Inc. 725 Cairn Crescent Ottawa Ontario K1W 0P4 Active Company formed on the 2024-02-24
CRAYON ARC INC Arkansas Unknown
CRAYON ARTEL LIMITED FLAT A 30 SOUTHOLM STREET LONDON SW11 5EZ Active Company formed on the 2022-11-01
CRAYON AS Sandakerveien 114 A OSLO 0484 Active Company formed on the 2007-03-29
CRAYON AUSTRALIA PTY LTD Active Company formed on the 2019-04-15
CRAYON AUSTRALIA HOLDING PTY LIMITED Active Company formed on the 2021-08-23
CRAYON AUSTRALIA HOLDING PTY LIMITED Active Company formed on the 2021-08-23
CRAYON AWNING CLEANING COMPANY INCORPORATED New Jersey Unknown
CRAYON AWNING CLEANING CORPORATION New Jersey Unknown
CRAYON BEACH LLC 85 GATEWAY Nassau ROCKVILLE CENTRE NY 11570 Active Company formed on the 2020-12-08
CRAYON BIOSYSTEM PRIVATE LIMITED P-17 KALINDI HOUSING SCHEME KALINDI(GROUND FLOOR) KOL-89 KALINDI(GROUND FLOOR) KOL-89 West Bengal STRIKE OFF Company formed on the 2003-06-16
CRAYON BITS, LLC 418 Broadway STE N Albany Albany NY 12207 Active Company formed on the 2017-11-27
CRAYON BOX QUILT STUDIO LLC 25 CHESTER DRIVE Saratoga WATERFORD NY 12188 Active Company formed on the 2016-07-26

Company Officers of CRAYON LIMITED

Current Directors
Officer Role Date Appointed
TORGRIM TAKLE
 Company Secretary 2014-04-30
RUNE SYVERSEN
 Director 2013-04-01
TORGRIM TAKLE
 Director 2014-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
JENS RAGNAR RUGSETH
 Director 2013-02-08 2017-01-31
GARETH JAMES JOHNSON
 Director 2013-08-26 2015-12-31
MOHAMMAD WASEEM SHAD
 Director 2013-02-08 2014-10-10
MOHAMMAD WASEEN SHAD
 Company Secretary 2013-02-08 2014-04-30
JARL OVERBY
 Director 2013-02-08 2013-04-01
NEAL ANTHONY ROBERTS
 Company Secretary 2009-03-11 2013-02-08
KERRY JANE CROMPTON
 Director 2011-03-01 2013-02-08
RICHARD IAN PREEDY
 Director 2012-08-15 2013-02-08
NEAL ANTHONY ROBERTS
 Director 2007-07-03 2013-02-08
MARTIN PHILIP LEUW
 Director 2007-07-03 2011-03-01
LUCA VELUSSI
 Director 2008-03-14 2010-12-08
BARBARA ANN FIRTH
 Director 2007-05-04 2009-10-19
SARA CHALLINGER
 Company Secretary 2007-07-24 2009-02-20
BARBARA ANN FIRTH
 Company Secretary 2007-05-04 2007-07-24
VINODKA MURRIA
 Director 2007-05-04 2007-07-03
DAVID CHARLES TURNER
 Company Secretary 2000-08-29 2007-05-04
TRACEY THELMA BALDWIN
 Director 2000-09-08 2007-05-04
DOUGLAS EYEIONS
 Director 2000-09-08 2007-05-04
CHARLES RICHARD LAINE
 Director 2004-01-04 2007-05-04
GEOFFREY WEBSTER
 Director 2000-08-29 2007-05-04
RUPERT CHARLES EDWARD WYNDHAM
 Director 2001-04-05 2003-09-04
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2000-08-18 2000-08-29
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2000-08-18 2000-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUNE SYVERSEN CRAYON SOFTWARE SERVICES LIMITED Director 2013-04-01 CURRENT 2000-04-20 Active
TORGRIM TAKLE CRAYON SOFTWARE SERVICES LIMITED Director 2014-10-10 CURRENT 2000-04-20 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
2023-10-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-29CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-03-15APPOINTMENT TERMINATED, DIRECTOR RUNE SYVERSEN
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-02Audit exemption subsidiary accounts made up to 2020-12-31
2021-11-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-11-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-06-01AP01DIRECTOR APPOINTED MRS MELISSA ANN MULHOLLAND
2021-05-27TM02Termination of appointment of Torgrim Takle on 2021-03-15
2021-05-27AP03Appointment of Mrs Melissa Ann Mulholland as company secretary on 2021-03-15
2021-05-27TM01APPOINTMENT TERMINATED, DIRECTOR TORGRIM TAKLE
2021-02-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-01-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-01-13AAMDAmended account full exemption
2019-10-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040555190003
2017-05-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040555190004
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JENS RAGNAR RUGSETH
2016-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 650.01
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JAMES JOHNSON
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/15 FROM York House 18 York Road Maidenhead Berkshire SL6 1SF
2015-10-20AUDAUDITOR'S RESIGNATION
2015-09-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 650.01
2015-09-01AR0118/08/15 ANNUAL RETURN FULL LIST
2014-10-28CH03SECRETARY'S DETAILS CHNAGED FOR TORGRIM TACKLE on 2014-04-30
2014-10-28AP01DIRECTOR APPOINTED MR TORGRIM TAKLE
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD WASEEM SHAD
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 650.01
2014-08-28AR0118/08/14 FULL LIST
2014-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 040555190004
2014-07-14AP03SECRETARY APPOINTED TORGRIM TACKLE
2014-07-14TM02APPOINTMENT TERMINATED, SECRETARY MOHAMMAD SHAD
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-07RES15CHANGE OF NAME 24/09/2013
2013-10-07CERTNMCOMPANY NAME CHANGED FAST LIMITED CERTIFICATE ISSUED ON 07/10/13
2013-09-25RES15CHANGE OF NAME 24/09/2013
2013-09-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-14AR0118/08/13 FULL LIST
2013-08-30AP01DIRECTOR APPOINTED MR GARETH JAMES JOHNSON
2013-06-04AUDAUDITOR'S RESIGNATION
2013-05-24RES13SENIOR FACILITIES AGREEMENT/EFFECT NOTWITHSTANDING PROVISIONS OF ARTICLES OF ASSOCIATION 02/05/2013
2013-05-23RES13CO ENTERS INTO DOCUMENTS RELATING TO FACILITIES AGREEMENT, CO BUSINESS 14/05/2013
2013-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 040555190003
2013-05-14AP01DIRECTOR APPOINTED RUNE SYVERSEN
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JARL OVERBY
2013-02-25AA01PREVSHO FROM 30/04/2013 TO 31/12/2012
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON
2013-02-25TM02APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY
2013-02-25AP03SECRETARY APPOINTED MOHAMMAD WASEEN SHAD
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND
2013-02-25AP01DIRECTOR APPOINTED MOHAMMED WASEEM SHAD
2013-02-25AP01DIRECTOR APPOINTED JARL OVERBY
2013-02-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-02-22AP01DIRECTOR APPOINTED JENS RAGNAR RUGSETH
2013-01-28AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012
2012-08-28AR0118/08/12 FULL LIST
2012-08-17AP01DIRECTOR APPOINTED RICHARD IAN PREEDY
2012-05-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2012 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT UNITED KINGDOM
2012-02-10MEM/ARTSARTICLES OF ASSOCIATION
2012-02-10RES01ALTER ARTICLES 18/01/2012
2012-02-06MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-01-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-01AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-09-07AR0118/08/11 FULL LIST
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW
2011-03-07AP01DIRECTOR APPOINTED MISS KERRY JANE CROMPTON
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI
2010-11-19AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-10-01AR0118/08/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 18/08/2010
2010-05-28RES01ADOPT ARTICLES 22/10/2009
2010-05-28RES13SECTION 175 22/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 19/10/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH
2009-10-18AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-08-18363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-03-20288aSECRETARY APPOINTED MR NEAL ANTHONY ROBERTS
2009-03-19288bAPPOINTMENT TERMINATED SECRETARY SARA CHALLINGER
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/04/08
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CRAYON LIMITED 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 CRAYON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-24 Satisfied NORDIC TRUSTEE ASA (AS SECURITY AGENT)
2013-05-23 Satisfied NORDEA BANK NORGE ASA AS ARRANGER AND AGENT FOR THE FINANCE PARTIES
FIXED AND FLOATING SECURITY DOCUMENT 2012-01-19 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEBENTURE 2007-10-02 Satisfied CITIBANK N.A.,LONDON AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of CRAYON LIMITED registering or being granted any patents
Domain Names

CRAYON LIMITED owns 2 domain names.

fast-compliance.co.uk   fastconsultancy.co.uk  

Trademarks
We have not found any records of CRAYON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CRAYON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
New Forest District Council 2017-03-09 GBP £695 Training
New Forest District Council 2017-02-28 GBP £2,620 Computer Equipment Maintenance
New Forest District Council 2016-12-02 GBP £571 Computer Equipment Maintenance
New Forest District Council 2016-06-20 GBP £19,017 Computer Equipment Maintenance
New Forest District Council 2016-04-20 GBP £2,919 Computer Equipment Maintenance
New Forest District Council 2015-12-15 GBP £1,977 Computer Equipment Purchase
New Forest District Council 2015-07-01 GBP £19,017 Hardware Replacement Programme
New Forest District Council 2015-06-26 GBP £1,500 Hardware Replacement Programme
New Forest District Council 2015-06-26 GBP £8,232 Hardware Replacement Programme
London Borough of Croydon 2014-11-07 GBP £667 ICT SOFTWARE
London Borough of Croydon 2014-10-23 GBP £1,336 ICT SOFTWARE
London Borough of Croydon 2014-10-23 GBP £667 ICT SOFTWARE
London Borough of Croydon 2014-10-03 GBP £987 ICT SOFTWARE
London Borough of Croydon 2014-10-03 GBP £775 ICT SOFTWARE
London Borough of Croydon 2014-10-03 GBP £1,329 ICT SOFTWARE
London Borough of Croydon 2014-10-03 GBP £786 ICT SOFTWARE
London Borough of Croydon 2014-10-03 GBP £2,401 ICT SOFTWARE
London Borough of Croydon 2014-10-03 GBP £797 ICT SOFTWARE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CRAYON LIMITED 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.
Import/Export of Goods
Goods imported/exported by CRAYON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0062112000Ski suits (excl. knitted or crocheted)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAYON LIMITED 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 CRAYON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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