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Home > England & Wales Companies > CRAYSTONE INVESTMENTS LIMITED
Company Information for

CRAYSTONE INVESTMENTS LIMITED

DOUGLAS BANK HOUSE, WIGAN LANE, WIGAN, LANCASHIRE, WN1 2TB,
Company Registration Number
02752075
Private Limited Company
Active

Company Overview

About Craystone Investments Ltd
CRAYSTONE INVESTMENTS LIMITED was founded on 1992-10-01 and has its registered office in Wigan. The organisation's status is listed as "Active". Craystone Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRAYSTONE INVESTMENTS LIMITED
 
Legal Registered Office
DOUGLAS BANK HOUSE
WIGAN LANE
WIGAN
LANCASHIRE
WN1 2TB
Other companies in WN1
 
Filing Information
Company Number 02752075
Company ID Number 02752075
Date formed 1992-10-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB598237783  
Last Datalog update: 2024-11-05 16:18:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAYSTONE INVESTMENTS LIMITED
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Company Officers of CRAYSTONE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN GREENEY
Company Secretary 1992-10-01
CHRISTOPHER JOHN GREENEY
Director 1992-10-01
GLENN JONES
Director 1992-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE NOMINEE SECRETARIES LIMITED
Nominated Secretary 1992-10-01 1992-10-01
CORPORATE NOMINEE SERVICES LIMITED
Nominated Director 1992-10-01 1992-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN JONES THE OLD BAKERY (WESTHOUGHTON) MANAGEMENT COMPANY LIMITED Director 2010-03-05 CURRENT 2005-08-19 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
2024-09-27CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES
2024-08-2930/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-24REGISTERED OFFICE CHANGED ON 24/11/23 FROM 75 Bolton Street Chorley Lancashire PR7 3AG England
2023-10-02CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-08-2230/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-08-25AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/21 FROM 149a Chorley New Road Bolton Lancashire BL6 5QE England
2020-11-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/17 FROM Douglas Bank House Wigan Lane Wigan WN1 2TB
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-08-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07AR0127/09/15 ANNUAL RETURN FULL LIST
2015-09-01AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-10AR0127/09/14 ANNUAL RETURN FULL LIST
2014-09-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-08AR0127/09/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0127/09/12 ANNUAL RETURN FULL LIST
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0127/09/11 ANNUAL RETURN FULL LIST
2011-08-25AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0127/09/10 ANNUAL RETURN FULL LIST
2010-09-02AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-28AR0127/09/09 ANNUAL RETURN FULL LIST
2009-08-24AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-20363aReturn made up to 27/09/08; full list of members
2008-10-01AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-24363sRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-07363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-12363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-11363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-10-07363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-05363aRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-04363aRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-03363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-10-19363aRETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
1999-10-19288cDIRECTOR'S PARTICULARS CHANGED
1999-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-10-06363aRETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
1998-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-10-13363aRETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
1997-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-10-07363aRETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
1996-10-07288cDIRECTOR'S PARTICULARS CHANGED
1996-10-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-09-27363sRETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
1995-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-10-20363sRETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
1994-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-10-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-18363sRETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
1993-10-14ELRESS252 DISP LAYING ACC 04/10/93
1993-10-14ELRESS386 DISP APP AUDS 04/10/93
1993-03-10287REGISTERED OFFICE CHANGED ON 10/03/93 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RU
1993-01-3188(2)RAD 01/12/92--------- £ SI 2@1=2 £ IC 2/4
1993-01-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1992-10-26288NEW DIRECTOR APPOINTED
1992-10-26288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-10-16288SECRETARY RESIGNED
1992-10-16288DIRECTOR RESIGNED
1992-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CRAYSTONE INVESTMENTS 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 CRAYSTONE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRAYSTONE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of CRAYSTONE INVESTMENTS LIMITED registering or being granted any patents
Domain Names

CRAYSTONE INVESTMENTS LIMITED owns 9 domain names.

datrepairs.co.uk   dltrepairs.co.uk   ilovecoffee.co.uk   quantumdlt.co.uk   tandbergdata.co.uk   tandberglto.co.uk   payhere.co.uk   francisfrancisuk.co.uk   craystone.co.uk  

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

Government spend with CRAYSTONE INVESTMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wigan Council 2012-08-13 GBP £3,150 Supplies & Services
Wigan Council 2012-08-13 GBP £3,150 Supplies & Services

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 CRAYSTONE INVESTMENTS 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 CRAYSTONE INVESTMENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0084433120Machines having digital copying as principal function, where the copying is performed by scanning the original and printing the copies by means of an electrostatic print engine, capable of connecting to an automatic data processing machine or to a network
2016-07-0084717080Magnetic tape storage units for automatic data-processing machines (excl. central storage units)

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 CRAYSTONE INVESTMENTS 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 CRAYSTONE INVESTMENTS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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