CRANE PAYMENT INNOVATIONS LIMITED
Active - Accounts Filed
General Information
NAME
CRANE PAYMENT INNOVATIONS LIMITED
COMPANY NUMBER
01687894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
21/12/1982
(41 years and 11 months old)
WEBSITE
www.cranepi.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/06/2011
02/09/2016
CRANE PAYMENT SOLUTIONS LIMITED
View all previous names
LANCASHIRE,
OL2 6JZ
Telephone: 01616780111
TPS: Yes
Coin House
New Coin Street
Royton
Oldham, Lancashire
OL2 6JZ
Telephone: 6780111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COIN HOLDINGS LIMITED | Non-Trading | View Report |
| CRANE PAYMENT INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 03/07/2024 | Leanne Holmes (919593074) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRANE PAYMENT INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRANE PAYMENT INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANE PAYMENT INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2010 - Present (13 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/09/2019 - Present (5 years and 2 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
23/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 03/07/2024 | Leanne Holmes (919593074) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
| 16/01/2024 | Jan-Hinrik Bauwe (930763689) has left the board |
| 21/10/2023 | New Accounts filed |
| 12/04/2023 | New Board Member Jan-Hinrik Bauwe (930763689) Appointed |
| 12/04/2023 | Nicholas John Aspinall (914840279) has left the board |
| 12/04/2023 | Richard Andrew Maue (915534002) has left the board |
| 12/04/2023 | Max Homer Mitchell (918483818) has left the board |
| 12/04/2023 | New Board Member Christina Cristiano (930758580) Appointed |
| 12/04/2023 | New Board Member Bianca Shardelow (930763684) Appointed |
| 12/04/2023 | New Board Member Aaron Saak (930758607) Appointed |
| 24/03/2023 | Edward Stephen Switter (915722976) has left the board |
| 11/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 12/01/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 18/10/2019 | New Company Secretary Patricia Ann Barrie (926341060) Appointed |
| 18/10/2019 | New Board Member Patricia Ann Barrie (919131209) Appointed |
| 18/10/2019 | Richard Wilkinson (906635765) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 10/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Confirmation Statement filed |
| 16/05/2015 | New Accounts filed |
| 19/03/2015 | New Board Member Leanne Holmes (919593074) Appointed |
| 25/01/2015 | New Confirmation Statement filed |
| 30/09/2014 | Kenneth William Collett (910919696) has left the board |
| 30/09/2014 | Bradley Law Ellis (915722618) has left the board |
| 26/03/2014 | New Accounts filed |
| 03/03/2014 | New Board Member Max Homer Mitchell (918483818) Appointed |
| 13/02/2014 | Eric Carson Fast (906779234) has left the board |
| 13/01/2014 | New Confirmation Statement filed |
| 12/06/2013 | Andrew Lawrence Krawitt (915721556) has left the board |
| 23/03/2013 | New Accounts filed |
| 22/03/2013 | Michael Andrew Innes (907775735) has left the board |
| 12/01/2013 | New Confirmation Statement filed |
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