CRANE MERCHANDISING SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02360425

Incorporation date

13/03/1989

Size

Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1989)

17/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

22/12/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

15/04/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

03/02/2025

Termination of appointment of Kurt Franklin Gallo as a director on 2024-11-30

View PDF (1 pages)

10/12/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

18/04/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

13/02/2024

Termination of appointment of Gillian Lesley White as a director on 2023-10-31

View PDF (1 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

17/04/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (4 pages)

04/04/2023

Termination of appointment of Max Homer Mitchell as a director on 2023-04-03

View PDF (1 pages)

04/04/2023

Appointment of Christina Cristiano as a director on 2023-04-03

View PDF (2 pages)

24/11/2022

Cessation of Crane Limited as a person with significant control on 2022-11-16

View PDF (1 pages)

24/11/2022

Notification of Ca-Mc Acquisitions Uk Limited as a person with significant control on 2022-11-16

View PDF (2 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

19/04/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

07/06/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

08/01/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

26/10/2020

Termination of appointment of Bradford Reams Tedder as a director on 2020-06-30

View PDF (1 pages)

21/04/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

16/09/2019

Appointment of Mr Kurt Franklin Gallo as a director on 2019-09-16

View PDF (2 pages)

16/09/2019

Termination of appointment of Bradley Law Ellis as a director on 2019-09-16

View PDF (1 pages)

18/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

19/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

11/04/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

22/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (8 pages)

15/02/2016

Appointment of Mr Bradford Reams Tedder as a director on 2016-02-11

View PDF (2 pages)

12/02/2016

Appointment of Mrs Gillian Lesley White as a director on 2016-02-11

View PDF (2 pages)

10/02/2016

Termination of appointment of Alan Charles Hollis as a director on 2015-11-21

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

31/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (6 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

19/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (6 pages)

19/03/2014

Appointment of Mr Max Homer Mitchell as a director

View PDF (2 pages)

18/03/2014

Appointment of Dr Alan Charles Hollis as a director

View PDF (2 pages)

18/03/2014

Termination of appointment of Eric Fast as a director

View PDF (1 pages)

21/08/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

28/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (6 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

29/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (6 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

09/05/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (6 pages)

06/05/2011

Termination of appointment of Michael Eidenschink as a director

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

28/04/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (6 pages)

28/04/2010

Director's details changed for Michael Eidenschink on 2010-03-11

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

25/09/2009

Director appointed michael eidenschink

View PDF (2 pages)

14/04/2009

Return made up to 13/03/09; full list of members

View PDF (4 pages)

23/01/2009

Appointment terminated director andrew porter

View PDF (1 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

22/07/2008

Return made up to 13/03/08; full list of members

View PDF (4 pages)

28/07/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

19/04/2007

Return made up to 13/03/07; full list of members

View PDF (3 pages)

19/04/2007

Location of debenture register

View PDF (1 pages)

19/04/2007

Registered office changed on 19/04/07 from: pipsmore park bumpers farm industrial estate chippenham wiltshire SN12 8LD

View PDF (1 pages)

19/04/2007

Location of register of members

View PDF (1 pages)

12/07/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

29/03/2006

Return made up to 13/03/06; full list of members

View PDF (8 pages)

07/10/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

17/05/2005

New director appointed

View PDF (2 pages)

16/05/2005

Director resigned

View PDF (1 pages)

14/04/2005

Return made up to 13/03/05; full list of members

View PDF (8 pages)

17/09/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

07/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

Director resigned

View PDF (1 pages)

19/03/2004

Return made up to 13/03/04; full list of members

View PDF (8 pages)

18/03/2004

Amended full accounts made up to 2002-12-31

View PDF (22 pages)

23/04/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

13/04/2003

Return made up to 13/03/03; full list of members

View PDF (8 pages)

09/04/2002

Return made up to 13/03/02; full list of members

View PDF (9 pages)

08/04/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

18/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

Registered office changed on 09/01/02 from: nacton road ipswich suffolk IP3 9QH

View PDF (1 pages)

09/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

New director appointed

View PDF (2 pages)

01/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

10/08/2001

New secretary appointed

View PDF (2 pages)

10/08/2001

Secretary resigned

View PDF (1 pages)

19/06/2001

Certificate of change of name

View PDF (2 pages)

28/03/2001

New director appointed

View PDF (2 pages)

16/03/2001

Return made up to 13/03/01; full list of members

View PDF (9 pages)

04/01/2001

Return made up to 13/03/00; full list of members

View PDF (8 pages)

07/11/2000

Statement of affairs

View PDF (7 pages)

07/11/2000

Ad 18/09/00--------- £ si [email protected]=4706 £ ic 7647/12353

View PDF (2 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

28/09/2000

Nc inc already adjusted 12/09/00

View PDF (1 pages)

28/09/2000

Resolutions

View PDF (0 pages)

28/09/2000

Resolutions

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28/09/2000

Resolutions

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28/09/2000

Resolutions

View PDF (0 pages)

28/09/2000

Resolutions

View PDF (2 pages)

13/01/2000

Registered office changed on 13/01/00 from: crane national vendors dock road lytham st. Annes lancashire FY8 5BD

View PDF (1 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

Secretary resigned

View PDF (1 pages)

04/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

New secretary appointed

View PDF (2 pages)

23/12/1999

Director resigned

View PDF (1 pages)

23/12/1999

Director resigned

View PDF (1 pages)

23/12/1999

Director resigned

View PDF (1 pages)

23/12/1999

Director resigned

View PDF (1 pages)

07/12/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

17/11/1999

Registered office changed on 17/11/99 from: 65 st mary street chippenham wiltshire SN15 3JF

View PDF (1 pages)

17/11/1999

Ad 19/10/99--------- £ si [email protected]=7547 £ ic 100/7647

View PDF (2 pages)

17/11/1999

Resolutions

View PDF (1 pages)

17/11/1999

S-div 11/11/99

View PDF (1 pages)

17/11/1999

Nc inc already adjusted 18/10/99

View PDF (1 pages)

17/11/1999

Resolutions

View PDF (0 pages)

17/11/1999

Resolutions

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17/11/1999

Resolutions

View PDF (0 pages)

17/11/1999

Resolutions

View PDF (7 pages)

05/10/1999

Accounts for a medium company made up to 1999-04-30

View PDF (19 pages)

23/03/1999

Return made up to 13/03/99; no change of members

View PDF (6 pages)

10/11/1998

Accounts for a medium company made up to 1998-04-30

View PDF (19 pages)

05/10/1998

New director appointed

View PDF (2 pages)

25/03/1998

Return made up to 13/03/98; no change of members

View PDF (4 pages)

19/08/1997

Accounts for a medium company made up to 1997-04-30

View PDF (20 pages)

26/03/1997

Return made up to 13/03/97; full list of members

View PDF (6 pages)

19/11/1996

Accounts for a medium company made up to 1996-04-30

View PDF (22 pages)

12/08/1996

Secretary resigned

View PDF (2 pages)

12/08/1996

New secretary appointed

View PDF (1 pages)

31/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/04/1996

Return made up to 13/03/96; no change of members

View PDF (4 pages)

03/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1995

Accounts for a medium company made up to 1995-04-30

View PDF (19 pages)

22/03/1995

Return made up to 13/03/95; change of members

View PDF (6 pages)

15/02/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

25/03/1994

Return made up to 13/03/94; full list of members

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20/07/1993

Accounts for a small company made up to 1993-04-30

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04/04/1993

Return made up to 13/03/93; no change of members

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28/02/1993

Accounts for a small company made up to 1992-04-30

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01/07/1992

Accounts for a small company made up to 1991-04-30

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06/05/1992

New director appointed

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30/03/1992

Return made up to 13/03/92; no change of members

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04/11/1991

Director resigned

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10/09/1991

Accounts for a small company made up to 1990-04-30

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10/07/1991

Accounting reference date shortened from 31/03 to 30/04

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27/06/1991

New director appointed

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19/06/1991

Return made up to 12/03/91; full list of members

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26/03/1991

Return made up to 12/03/90; full list of members

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20/11/1989

New director appointed

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13/11/1989

Ad 25/10/89--------- £ si 98@1=98 £ ic 2/100

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10/11/1989

New director appointed

View PDF (0 pages)

11/10/1989

Registered office changed on 11/10/89 from: regis house 134 percival road enfield middx EN1 1QU

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11/10/1989

Director resigned;new director appointed

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11/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/06/1989

Resolutions

View PDF (0 pages)

07/06/1989

Memorandum and Articles of Association

View PDF (7 pages)

13/03/1989

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mitchell, Max Homer	Director	31/01/2014 - 03/04/2023	12
Cristiano, Christina	Director	03/04/2023 - Present	14
Hollis, Alan Charles	Director	31/01/2014 - 21/11/2015	4
Carver, Paul James	Director	04/01/2002 - Present	3
White, Gillian Lesley	Director	11/02/2016 - 31/10/2023	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CRANE MERCHANDISING SYSTEMS LIMITED

CRANE MERCHANDISING SYSTEMS LIMITED is an(a) Active company incorporated on 13/03/1989 with the registered office located at Pipsmore Park, Bumpers Farm Industrial Estate, Chippenham, Wiltshire SN14 6NQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRANE MERCHANDISING SYSTEMS LIMITED?

CRANE MERCHANDISING SYSTEMS LIMITED is currently Active. It was registered on 13/03/1989 .

Where is CRANE MERCHANDISING SYSTEMS LIMITED located?

CRANE MERCHANDISING SYSTEMS LIMITED is registered at Pipsmore Park, Bumpers Farm Industrial Estate, Chippenham, Wiltshire SN14 6NQ.

What does CRANE MERCHANDISING SYSTEMS LIMITED do?

CRANE MERCHANDISING SYSTEMS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for CRANE MERCHANDISING SYSTEMS LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-13 with no updates.