Having been setup in 2000, Crayon Ltd has its registered office in High Wycombe, Buckinghamshire, it's status in the Companies House registry is set to "Active". The companies directors are Takle, Torgrim, Syversen, Rune, Takle, Torgrim, Shad, Mohammad Waseen, Baldwin, Tracey Thelma, Eyeions, Douglas, Dr, Johnson, Gareth James, Laine, Charles Richard, Overby, Jarl, Rugseth, Jens Ragnar, Shad, Mohammad Waseem, Webster, Geoffrey. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SYVERSEN, Rune | 01 April 2013 | - | 1 |
| TAKLE, Torgrim | 10 October 2014 | - | 1 |
| BALDWIN, Tracey Thelma | 08 September 2000 | 04 May 2007 | 1 |
| EYEIONS, Douglas, Dr | 08 September 2000 | 04 May 2007 | 1 |
| JOHNSON, Gareth James | 26 August 2013 | 31 December 2015 | 1 |
| LAINE, Charles Richard | 04 January 2004 | 04 May 2007 | 1 |
| OVERBY, Jarl | 08 February 2013 | 01 April 2013 | 1 |
| RUGSETH, Jens Ragnar | 08 February 2013 | 31 January 2017 | 1 |
| SHAD, Mohammad Waseem | 08 February 2013 | 10 October 2014 | 1 |
| WEBSTER, Geoffrey | 29 August 2000 | 04 May 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAKLE, Torgrim | 30 April 2014 | - | 1 |
| SHAD, Mohammad Waseen | 08 February 2013 | 30 April 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 September 2020 | |
| AAMD - Amended Accounts | 13 January 2020 | |
| PARENT_ACC - N/A | 21 October 2019 | |
| AGREEMENT2 - N/A | 21 October 2019 | |
| GUARANTEE2 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 11 October 2019 | |
| PARENT_ACC - N/A | 02 October 2019 | |
| AGREEMENT2 - N/A | 02 October 2019 | |
| GUARANTEE2 - N/A | 02 October 2019 | |
| CS01 - N/A | 29 August 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 12 September 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 30 August 2017 | |
| MR04 - N/A | 08 July 2017 | |
| MR04 - N/A | 08 May 2017 | |
| TM01 - Termination of appointment of director | 04 May 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| CS01 - N/A | 31 August 2016 | |
| TM01 - Termination of appointment of director | 25 February 2016 | |
| AD01 - Change of registered office address | 04 November 2015 | |
| AUD - Auditor's letter of resignation | 20 October 2015 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 01 September 2015 | |
| CH03 - Change of particulars for secretary | 28 October 2014 | |
| AP01 - Appointment of director | 28 October 2014 | |
| TM01 - Termination of appointment of director | 28 October 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| MR01 - N/A | 24 July 2014 | |
| AP03 - Appointment of secretary | 14 July 2014 | |
| TM02 - Termination of appointment of secretary | 14 July 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| CERTNM - Change of name certificate | 07 October 2013 | |
| RESOLUTIONS - N/A | 25 September 2013 | |
| CONNOT - N/A | 25 September 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 14 September 2013 | |
| AP01 - Appointment of director | 30 August 2013 | |
| AUD - Auditor's letter of resignation | 04 June 2013 | |
| RESOLUTIONS - N/A | 24 May 2013 | |
| RESOLUTIONS - N/A | 23 May 2013 | |
| MR01 - N/A | 23 May 2013 | |
| AP01 - Appointment of director | 14 May 2013 | |
| TM01 - Termination of appointment of director | 13 May 2013 | |
| AA01 - Change of accounting reference date | 25 February 2013 | |
| TM02 - Termination of appointment of secretary | 25 February 2013 | |
| TM01 - Termination of appointment of director | 25 February 2013 | |
| TM01 - Termination of appointment of director | 25 February 2013 | |
| TM01 - Termination of appointment of director | 25 February 2013 | |
| AP03 - Appointment of secretary | 25 February 2013 | |
| AD01 - Change of registered office address | 25 February 2013 | |
| AP01 - Appointment of director | 25 February 2013 | |
| AP01 - Appointment of director | 25 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 February 2013 | |
| AP01 - Appointment of director | 22 February 2013 | |
| AA - Annual Accounts | 28 January 2013 | |
| CH01 - Change of particulars for director | 06 September 2012 | |
| AR01 - Annual Return | 28 August 2012 | |
| AP01 - Appointment of director | 17 August 2012 | |
| CH01 - Change of particulars for director | 16 May 2012 | |
| CH03 - Change of particulars for secretary | 16 May 2012 | |
| CH01 - Change of particulars for director | 16 May 2012 | |
| AD01 - Change of registered office address | 11 May 2012 | |
| RESOLUTIONS - N/A | 10 February 2012 | |
| MEM/ARTS - N/A | 10 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 January 2012 | |
| AA - Annual Accounts | 01 December 2011 | |
| AR01 - Annual Return | 07 September 2011 | |
| TM01 - Termination of appointment of director | 09 March 2011 | |
| AP01 - Appointment of director | 07 March 2011 | |
| TM01 - Termination of appointment of director | 06 January 2011 | |
| AA - Annual Accounts | 19 November 2010 | |
| AR01 - Annual Return | 01 October 2010 | |
| CH01 - Change of particulars for director | 01 October 2010 | |
| RESOLUTIONS - N/A | 28 May 2010 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH03 - Change of particulars for secretary | 09 November 2009 | |
| TM01 - Termination of appointment of director | 19 October 2009 | |
| AA - Annual Accounts | 18 October 2009 | |
| 363a - Annual Return | 18 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| 287 - Change in situation or address of Registered Office | 07 November 2008 | |
| 225 - Change of Accounting Reference Date | 30 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
| 395 - Particulars of a mortgage or charge | 15 October 2007 | |
| RESOLUTIONS - N/A | 12 October 2007 | |
| RESOLUTIONS - N/A | 11 October 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 October 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 October 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 October 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 October 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 October 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 October 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 October 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 October 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 October 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 October 2007 | |
| AA - Annual Accounts | 03 October 2007 | |
| 363a - Annual Return | 14 September 2007 | |
| 287 - Change in situation or address of Registered Office | 10 September 2007 | |
| 287 - Change in situation or address of Registered Office | 08 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 May 2007 | |
| AUD - Auditor's letter of resignation | 03 May 2007 | |
| 363a - Annual Return | 19 January 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| RESOLUTIONS - N/A | 04 May 2006 | |
| RESOLUTIONS - N/A | 04 May 2006 | |
| MEM/ARTS - N/A | 04 May 2006 | |
| AA - Annual Accounts | 08 December 2005 | |
| RESOLUTIONS - N/A | 13 October 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 October 2005 | |
| 363a - Annual Return | 07 October 2005 | |
| 287 - Change in situation or address of Registered Office | 10 March 2005 | |
| AA - Annual Accounts | 07 December 2004 | |
| 363s - Annual Return | 01 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2003 | |
| AA - Annual Accounts | 04 December 2003 | |
| 363s - Annual Return | 08 September 2003 | |
| AA - Annual Accounts | 03 January 2003 | |
| 363s - Annual Return | 29 August 2002 | |
| AUD - Auditor's letter of resignation | 11 June 2002 | |
| AUD - Auditor's letter of resignation | 22 May 2002 | |
| AA - Annual Accounts | 07 January 2002 | |
| 363s - Annual Return | 02 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2001 | |
| RESOLUTIONS - N/A | 18 May 2001 | |
| RESOLUTIONS - N/A | 18 May 2001 | |
| RESOLUTIONS - N/A | 18 May 2001 | |
| 225 - Change of Accounting Reference Date | 15 May 2001 | |
| CERTNM - Change of name certificate | 27 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
| 287 - Change in situation or address of Registered Office | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
| NEWINC - New incorporation documents | 18 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 14 May 2013 | Fully Satisfied |
N/A |
| Fixed and floating security document | 19 January 2012 | Fully Satisfied |
N/A |
| Debenture | 02 October 2007 | Fully Satisfied |
N/A |
