Crayon Limited in Wooburn Green HIGH WYCOMBE

Crayon Limited HIGH WYCOMBE

Crayon started in year 2000 as Private Limited Company with registration number 04055519. The Crayon company has been functioning successfully for 24 years now and its status is active. The firm's office is based in High Wycombe at Crayon House Mercury Park. Postal code: HP10 0HH. Since October 7, 2013 Crayon Limited is no longer carrying the name Fast.

There is a single director in the company at the moment - Melissa M., appointed on 15 March 2021. In addition, a secretary was appointed - Melissa M., appointed on 15 March 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Crayon Limited Address / Contact

Office Address	Crayon House Mercury Park
Office Address2	Wooburn Green
Town	High Wycombe
Post code	HP10 0HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04055519
Date of Incorporation	Fri, 18th Aug 2000
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Melissa M.

Position: Director

Appointed: 15 March 2021

Melissa M.

Position: Secretary

Appointed: 15 March 2021

Torgrim T.

Position: Director

Appointed: 10 October 2014

Resigned: 15 March 2021

Torgrim T.

Position: Secretary

Appointed: 30 April 2014

Resigned: 15 March 2021

Gareth J.

Position: Director

Appointed: 26 August 2013

Resigned: 31 December 2015

Rune S.

Position: Director

Appointed: 01 April 2013

Resigned: 07 March 2023

Jarl O.

Position: Director

Appointed: 08 February 2013

Resigned: 01 April 2013

Mohammad S.

Position: Director

Appointed: 08 February 2013

Resigned: 10 October 2014

Jens R.

Position: Director

Appointed: 08 February 2013

Resigned: 31 January 2017

Mohammad S.

Position: Secretary

Appointed: 08 February 2013

Resigned: 30 April 2014

Richard P.

Position: Director

Appointed: 15 August 2012

Resigned: 08 February 2013

Kerry C.

Position: Director

Appointed: 01 March 2011

Resigned: 08 February 2013

Neal R.

Position: Secretary

Appointed: 11 March 2009

Resigned: 08 February 2013

Luca V.

Position: Director

Appointed: 14 March 2008

Resigned: 08 December 2010

Sara C.

Position: Secretary

Appointed: 24 July 2007

Resigned: 20 February 2009

Martin L.

Position: Director

Appointed: 03 July 2007

Resigned: 01 March 2011

Neal R.

Position: Director

Appointed: 03 July 2007

Resigned: 08 February 2013

Barbara F.

Position: Director

Appointed: 04 May 2007

Resigned: 19 October 2009

Barbara F.

Position: Secretary

Appointed: 04 May 2007

Resigned: 24 July 2007

Vinodka M.

Position: Director

Appointed: 04 May 2007

Resigned: 03 July 2007

Charles L.

Position: Director

Appointed: 04 January 2004

Resigned: 04 May 2007

Rupert W.

Position: Director

Appointed: 05 April 2001

Resigned: 04 September 2003

Tracey B.

Position: Director

Appointed: 08 September 2000

Resigned: 04 May 2007

Douglas E.

Position: Director

Appointed: 08 September 2000

Resigned: 04 May 2007

Geoffrey W.

Position: Director

Appointed: 29 August 2000

Resigned: 04 May 2007

David T.

Position: Secretary

Appointed: 29 August 2000

Resigned: 04 May 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 18 August 2000

Resigned: 29 August 2000

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 18 August 2000

Resigned: 29 August 2000

Company previous names

Fast	October 7, 2013
Sparelink	April 27, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 23rd, October 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 23rd, October 2023	accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, October 2022	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 2nd, January 2022	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, November 2021	accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 11th, February 2021	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, January 2021	accounts	Free Download (71 pages)
AAMD	Amended total exemption full company accounts data drawn up to December 31, 2018 filed on: 13th, January 2020	accounts	Free Download (41 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, October 2019	accounts	Free Download (83 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 11th, October 2019	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, October 2019	accounts	Free Download (83 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 5th, October 2016	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 16th, September 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to August 18, 2015 with full list of members filed on: 1st, September 2015	annual return	Free Download (7 pages)
SH01	Capital declared on September 1, 2015: 650.01 GBP	capital
AR01	Annual return made up to August 18, 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 2nd, July 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 18th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to August 18, 2013 with full list of members filed on: 14th, September 2013	annual return	Free Download (7 pages)
SH01	Capital declared on September 14, 2013: 650.01 GBP	capital
AA01	Previous accounting period shortened from April 30, 2013 to December 31, 2012 filed on: 25th, February 2013	accounts	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 28th, January 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to August 18, 2012 with full list of members filed on: 28th, August 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 1st, December 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to August 18, 2011 with full list of members filed on: 7th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 19th, November 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to August 18, 2010 with full list of members filed on: 1st, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 18th, October 2009	accounts	Free Download (15 pages)
363a	Annual return made up to August 18, 2009 filed on: 18th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 3rd, March 2009	accounts	Free Download (15 pages)
363a	Annual return made up to November 28, 2008 filed on: 28th, November 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 28/02/2008 to 30/04/2008 filed on: 30th, July 2008	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to February 28, 2007 filed on: 3rd, October 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to February 28, 2007 filed on: 3rd, October 2007	accounts	Free Download (25 pages)
363a	Annual return made up to September 14, 2007 filed on: 14th, September 2007	annual return	Free Download (4 pages)
363a	Annual return made up to September 14, 2007 filed on: 14th, September 2007	annual return	Free Download (4 pages)
363a	Annual return made up to January 19, 2007 filed on: 19th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 19, 2007 filed on: 19th, January 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to February 28, 2006 filed on: 2nd, January 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to February 28, 2006 filed on: 2nd, January 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to February 28, 2005 filed on: 8th, December 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to February 28, 2005 filed on: 8th, December 2005	accounts	Free Download (7 pages)
363a	Annual return made up to October 7, 2005 filed on: 7th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to October 7, 2005 filed on: 7th, October 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to February 29, 2004 filed on: 7th, December 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to February 29, 2004 filed on: 7th, December 2004	accounts	Free Download (7 pages)
363s	Annual return made up to October 1, 2004 filed on: 1st, October 2004	annual return	Free Download (9 pages)
363s	Annual return made up to October 1, 2004 filed on: 1st, October 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to October 1, 2004 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to February 28, 2003 filed on: 4th, December 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to February 28, 2003 filed on: 4th, December 2003	accounts	Free Download (7 pages)
363s	Annual return made up to September 8, 2003 filed on: 8th, September 2003	annual return	Free Download (9 pages)
363s	Annual return made up to September 8, 2003 filed on: 8th, September 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to February 28, 2002 filed on: 3rd, January 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to February 28, 2002 filed on: 3rd, January 2003	accounts	Free Download (14 pages)
363s	Annual return made up to August 29, 2002 filed on: 29th, August 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to August 29, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to August 29, 2002 filed on: 29th, August 2002	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to February 28, 2001 filed on: 7th, January 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to February 28, 2001 filed on: 7th, January 2002	accounts	Free Download (5 pages)
363s	Annual return made up to October 2, 2001 filed on: 2nd, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to October 2, 2001 filed on: 2nd, October 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/01 to 28/02/01 filed on: 15th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 28/02/01 filed on: 15th, May 2001	accounts	Free Download (1 page)

Crayon Limited HIGH WYCOMBE

Crayon Limited Address / Contact

Company Information / Profile

Company staff

Melissa M.

Melissa M.

Torgrim T.

Torgrim T.

Gareth J.

Rune S.

Jarl O.

Mohammad S.

Jens R.

Mohammad S.

Richard P.

Kerry C.

Neal R.

Luca V.

Sara C.

Martin L.

Neal R.

Barbara F.

Barbara F.

Vinodka M.

Charles L.

Rupert W.

Tracey B.

Douglas E.

Geoffrey W.

David T.

Secretarial Appointments Limited

Corporate Appointments Limited

Company previous names

Company filings

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