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CRANE PAYMENT INNOVATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crane Payment Innovations Limited. The company was founded 41 years ago and was given the registration number 01687894. The firm's registered office is in ROYTON, OLDHAM. You can find them at Coin House, New Coin Street, Royton, Oldham, Lancashire,. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CRANE PAYMENT INNOVATIONS LIMITED
Company Number:01687894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Coin House, New Coin Street, Royton, Oldham, Lancashire,, OL2 6JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coin House, New Coin Street, Royton, Oldham, OL2 6JZ

Secretary23 September 2019Active
Coin House, New Coin Street, Royton, Oldham, OL2 6JZ

Director23 September 2019Active
Crane Nxt, 950 Winter Street, 4th Floor North, Waltham, United States,

Director03 April 2023Active
5 Industrial Way, Salem, United States,

Director10 December 2010Active
Coin House, New Coin Street, Royton, Oldham, OL2 6JZ

Director17 March 2015Active
Crane Nxt, 950 Winter Street, 4th Floor North, Waltham, United States,

Director03 April 2023Active
Crane Nxt, 950 Winter Street, 4th Floor North, Waltham, United States,

Director03 April 2023Active
The Old Vicarage, Cragg Vale, Hebden Bridge, HX7 5TB

Secretary29 March 1993Active
4 Parsonage Gardens, Marple, Stockport, SK6 7NB

Secretary28 January 2000Active
3 Westcliff Gardens, Appleton, Warrington, WA4 5FQ

Secretary01 December 1997Active
99 Valley Road, Loughborough, LE11 3PY

Secretary-Active
23 Sefton Drive, Worsley, M28 2NG

Secretary08 June 1993Active
22 Packsaddle Park, Prestbury, Macclesfield, SK10 4PU

Secretary28 February 2003Active
Coin House, New Coin Street, Royton, Oldham, OL2 6JZ

Director16 December 2009Active
Courtenay House Moult Road, Salcombe, TQ8 8LG

Director-Active
The Old Vicarage, Cragg Vale, Hebden Bridge, HX7 5TB

Director29 March 1993Active
Crane Nxt, 950 Winter Street, 4th Floor North, Waltham, United States,

Director03 April 2023Active
4 Parsonage Gardens, Marple, Stockport, SK6 7NB

Director29 July 1993Active
9 Foxhill Green, Leeds, LS16 5PQ

Director21 July 1992Active
179 Broad Lane, Rochdale, OL16 4PU

Director20 February 1992Active
33 Ryeburn Drive, Bolton, BL2 3FP

Director15 November 2005Active
Enterprise Way, Bridgeton, United States Of America,

Director10 December 2010Active
100 First Stamford Place, Stamford, United States Of America,

Director10 December 2010Active
15 Chapeltown Road, Radcliffe, Manchester, M26 1YF

Director20 December 1994Active
Broad Carr House, Broad Carr Lane, Holywell Green, HX4 9BS

Director29 March 1993Active
215 Whittingham Drive, Ramsbottom, Bury, BL0 9NY

Director18 September 1996Active
4 Liddington Hall Drive, Ramsbottom, Bury, BL0 9YJ

Director-Active
5 Woodhead Drive, Hale, Altrincham, WA15 9LG

Director30 August 2001Active
100 First Stamford Place, Stamford, United States Of America,

Director10 December 2010Active
13 Ashfield Lodge, Palatine Road Didsbury, Manchester, M20 2UD

Director01 October 2001Active
100 First Stamford Place, Stamford, United States,

Director10 December 2010Active
100, First Stamford Place, Stamford, United States, 06902

Director31 January 2014Active
4 Laxford Grove, Bolton, BL3 4PW

Director-Active
1 Blackchapel Drive, Rochdale, OL16 4QU

Director15 December 2006Active
7 Huntsmans Way, Badsworth, Pontefract, WF9 1BE

Director08 June 1994Active

People with Significant Control

Coin Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Coin House, New Coin Street, Oldham, England, OL2 6JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

Download
2024-01-12Officers

Termination director company with name termination date.

Download
2023-10-12Accounts

Accounts with accounts type full.

Download
2023-04-06Officers

Appoint person director company with name date.

Download
2023-04-06Officers

Appoint person director company with name date.

Download
2023-04-05Officers

Termination director company with name termination date.

Download
2023-04-05Officers

Termination director company with name termination date.

Download
2023-04-05Officers

Appoint person director company with name date.

Download
2023-04-05Officers

Appoint person director company with name date.

Download
2023-04-05Officers

Termination director company with name termination date.

Download
2023-03-22Officers

Termination director company with name termination date.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type full.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type full.

Download
2021-02-23Accounts

Accounts amended with accounts type full.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type full.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type full.

Download
2019-10-15Officers

Appoint person secretary company with name date.

Download
2019-10-15Officers

Appoint person director company with name date.

Download
2019-10-15Officers

Termination secretary company with name termination date.

Download
2019-10-15Officers

Termination director company with name termination date.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download

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