CRAYON SOFTWARE SERVICES LIMITED
Overview
| Company Name | CRAYON SOFTWARE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03977572 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRAYON SOFTWARE SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CRAYON SOFTWARE SERVICES LIMITED located?
| Registered Office Address | 3rd Floor Lantern Marlow Road SL6 7XW Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRAYON SOFTWARE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAST COMPLIANCE LIMITED | Oct 07, 2013 | Oct 07, 2013 |
| FAST CORPORATE SERVICES LTD | Apr 20, 2000 | Apr 20, 2000 |
What are the latest accounts for CRAYON SOFTWARE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CRAYON SOFTWARE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for CRAYON SOFTWARE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 3rd Floor Lantern Marlow Road Maidenhead Berkshire SL6 7AA England to 3rd Floor Lantern Marlow Road Maidenhead Berkshire SL6 7XW on Sep 24, 2025 | 1 pages | AD01 | ||
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 Sep 10, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Notification of Crayon Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Withdrawal of a person with significant control statement on Jul 21, 2022 | 2 pages | PSC09 | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Mar 14, 2022 | 2 pages | PSC09 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Torgrim Takle as a director on Mar 15, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Melissa Ann Mulholland as a director on Mar 15, 2021 | 2 pages | AP01 | ||
Who are the officers of CRAYON SOFTWARE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULHOLLAND, Melissa Ann | Secretary | Marlow Road SL6 7XW Maidenhead 3rd Floor Lantern Berkshire England | 283659750001 | |||||||
| MULHOLLAND, Melissa Ann | Director | Marlow Road SL6 7XW Maidenhead 3rd Floor Lantern Berkshire England | Norway | American | 283660080001 | |||||
| SYVERSEN, Rune | Director | A 0484 Oslo Sandakerveien 114 Norway | Norway | Norwegian | 178233300001 | |||||
| CHALLINGER, Sara | Secretary | Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire | British | 123713140001 | ||||||
| COOK, Graham Arthur | Secretary | 50 Station Road HP7 0BD Amersham Buckinghamshire | British | 14237450001 | ||||||
| FIRTH, Barbara Ann | Secretary | Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey | British | 73934790001 | ||||||
| ROBERTS, Neal Anthony | Secretary | Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England | British | 140194900001 | ||||||
| SHAD, Mohammad Waseem | Secretary | N-0484 Oslo Sandakerveien 114a Norway | British | 176137970001 | ||||||
| TAKLE, Torgrim | Secretary | Mercury Park Wooburn Green HP10 0HH High Wycombe Crayon House Buckinghamshire England | 187897050001 | |||||||
| TURNER, David Charles | Secretary | 99 Greenham Road RG14 7JE Newbury Berkshire | British | 56206510001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BALDWIN, Tracey Thelma | Director | 14 Woodcote SL6 4DU Maidenhead Berkshire | England | British | 43887740005 | |||||
| CROMPTON, Kerry Jane | Director | Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England | United Kingdom | British | 158261930001 | |||||
| FIRTH, Barbara Ann | Director | Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey | England | British | 73934790001 | |||||
| JOHNSON, Gareth James | Director | Mercury Park Wooburn Green HP10 0HH High Wycombe Crayon House Buckinghamshire England | England | British | 180940120001 | |||||
| LEUW, Martin Philip | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire United Kingdom | United Kingdom | British | 141644370001 | |||||
| MURRIA, Vinodka | Director | Barham Close KT13 8BE Weybridge 16 Surey Uk | United Kingdom | British | 57998050002 | |||||
| OVERBY, Jarl | Director | N-0484 Oslo Sandakerveien 114 A Norway | Norway | Norwegian | 176107700001 | |||||
| PREEDY, Richard Ian | Director | Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England | England | British | 123433610003 | |||||
| ROBERTS, Neal Anthony | Director | Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England | England | British | 12470210004 | |||||
| RUGSETH, Jens Ragnar | Director | Oslo Sandakerveien 114 A N-0484 Norway | Norway | Norwegian | 176058370001 | |||||
| SHAD, Mohammad Waseem | Director | N-0484 Oslo Sandakerveien 114a Norway | Norway | Norwegian | 176137850001 | |||||
| TAKLE, Torgrim | Director | Mercury Park Wooburn Green HP10 0HH High Wycombe Crayon House Buckinghamshire England | Norway | Norwegian | 192163510001 | |||||
| VELUSSI, Luca | Director | 123 Hepworth Court 30 Gatliff Road SW1W 8QP London | United Kingdom | Italian | 113413330002 | |||||
| WEBSTER, Geoffrey | Director | Walnut Tree House Goodacres Lane Lacey Green HP27 0QD Princes Risborough Buckinghamshire | British | 29850650001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of CRAYON SOFTWARE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crayon Limited | Apr 06, 2016 | Wooburn Green HP10 0HH High Wycombe Crayon House Mercury Park Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CRAYON SOFTWARE SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2017 | Apr 20, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0