CRANE PAYMENT INNOVATIONS INTERNATIONAL LTD

Active - Accounts Filed

General Information

NAME
CRANE PAYMENT INNOVATIONS INTERNATIONAL LTD

COMPANY NUMBER
05763892

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
31/03/2006 (18 years and 7 months old)

WEBSITE
www.cranepi.com

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
24/05/2006 02/09/2016
MEI UK INTERNATIONAL, LTD
View all previous names

REGISTERED ADDRESS

COIN HOUSE NEW COIN STREET, ROYTON
OLDHAM
OL2 6JZ

Telephone: 01616780111
TPS: Yes

TRADING ADDRESSES

Coin House New Coin Street
Royton
Oldham
OL2 6JZ
OL2 6JZ

Telephone: 9381100

Credit Risk Overview

Want to learn more about CRANE PAYMENT INNOVATIONS INTERNATIONAL LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£15M

31.37%

NET WORTH

£10.6M

25.43%

TOTAL LIABILITIES

£12M

29.63%

NET ASSETS

£10.6M

3.48%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CRANE PAYMENT INNOVATIONS INC	N/A	N/A
CRANE PAYMENT INNOVATIONS INTERNATIONAL LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 03/07/2024	Event: Leanne Holmes (919593074) has left the board
Date: 07/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CRANE PAYMENT INNOVATIONS INTERNATIONAL LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CRANE PAYMENT INNOVATIONS INTERNATIONAL LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£15M

31.37%

NET WORTH

£10.6M

25.43%

TOTAL LIABILITIES

£12M

29.63%

NET ASSETS

£10.6M

3.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CRANE PAYMENT INNOVATIONS INC	Owned: 100.00 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kurt Franklin Gallo 27/06/2014 - Present (10 years and 4 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Patricia Ann Barrie 23/09/2019 - Present (5 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Christina Cristiano 03/04/2023 - Present (1 years and 7 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Aaron Saak 03/04/2023 - Present (1 years and 7 months) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
INSTANT COMPANIES LIMITED 31/03/2006 - Present (18 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CRANE CO	N/A	N/A
CR HOLDINGS CV	N/A	N/A
CRANE IRELAND VENTURES DESIGNATED ACTIVITY COMPANY	N/A	N/A
CRANE PAYMENT INNOVATIONS INC	N/A	N/A
CRANE PAYMENT INNOVATIONS INTERNATIONAL LTD	Active - Accounts Filed	View Report
MEI INC	N/A	N/A

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 03/07/2024	Event: Leanne Holmes (919593074) has left the board
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: Joseph Moore (927624102) has left the board
Date: 15/12/2023	Event: Gillian White (925387189) has left the board
Date: 19/10/2023	Event: New Accounts filed
Date: 12/04/2023	Event: Max Homer Mitchell (918483818) has left the board
Date: 12/04/2023	Event: Richard Andrew Maue (915534002) has left the board
Date: 12/04/2023	Event: New Board Member Christina Cristiano (930757302) Appointed
Date: 12/04/2023	Event: New Board Member Aaron Saak (930757327) Appointed
Date: 12/04/2023	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 14/04/2021	Event: New Confirmation Statement filed
Date: 31/01/2021	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 10/11/2020	Event: Richard Gibson (921546711) has left the board
Date: 10/11/2020	Event: Ray Sherwood (919983279) has left the board
Date: 10/11/2020	Event: New Board Member Joseph Moore (927624102) Appointed
Date: 10/11/2020	Event: New Board Member Gillian White (925387189) Appointed
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 18/10/2019	Event: New Board Member Leanne Holmes (919593074) Appointed
Date: 18/10/2019	Event: Richard Wilkinson (919677614) has left the board
Date: 18/10/2019	Event: New Company Secretary Patricia Ann Barrie (926340761) Appointed
Date: 18/10/2019	Event: Richard Wilkinson (906635765) has left the board
Date: 17/10/2019	Event: New Accounts filed
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 06/07/2018	Event: New Accounts filed
Date: 15/05/2018	Event: New Confirmation Statement filed
Date: 23/06/2017	Event: New Accounts filed
Date: 18/04/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 05/10/2016	Event: New Board Member Richard Gibson (921546711) Appointed
Date: 03/08/2016	Event: Jeffrey Robert Allsop (911407319) has left the board
Date: 17/04/2016	Event: New Annual Return filed
Date: 12/01/2016	Event: Paul Roderick Theobald (913808946) has left the board
Date: 08/10/2015	Event: New Accounts filed
Date: 04/08/2015	Event: Mark Edward Sidell (911407334) has left the board
Date: 04/08/2015	Event: New Board Member Ray Sherwood (919983279) Appointed
Date: 02/05/2015	Event: New Annual Return filed
Date: 16/04/2015	Event: New Board Member Richard Wilkinson (906635765) Appointed
Date: 16/04/2015	Event: New Company Secretary Richard Wilkinson (919677614) Appointed
Date: 16/04/2015	Event: New Accounts filed
Date: 22/07/2014	Event: New Board Member Kurt Franklin Gallo (915722572) Appointed
Date: 22/07/2014	Event: Kurt Franklin Gallo (918927447) has left the board
Date: 15/07/2014	Event: New Board Member Kurt Franklin Gallo (918927447) Appointed
Date: 14/07/2014	Event: Michael Andrew Hayes (911407324) has left the board

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CRANE PAYMENT INNOVATIONS INTERNATIONAL LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£15M

£10.6M

£12M

£10.6M

People Overview

3

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£15M

£10.6M

£12M

£10.6M

Accounts

People Overview

3

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™