CRANE PAYMENT INNOVATIONS INTERNATIONAL LTD

Key Data

Status

Active

Company No.

05763892

Incorporation date

31/03/2006

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2006)

09/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

02/05/2025

Appointment of Bianca Shardelow as a director on 2025-04-24

View PDF (2 pages)

02/05/2025

Appointment of Miss Olha Horbyak as a secretary on 2025-04-24

View PDF (2 pages)

02/05/2025

Termination of appointment of Kurt Franklin Gallo as a director on 2024-11-13

View PDF (1 pages)

02/05/2025

Termination of appointment of Patricia Ann Barrie as a secretary on 2025-04-24

View PDF (1 pages)

02/05/2025

Appointment of Mr Javier Alejandro Helguera Garcia as a director on 2025-04-24

View PDF (2 pages)

03/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

01/07/2024

Termination of appointment of Leanne Holmes as a director on 2024-07-01

View PDF (1 pages)

03/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

02/04/2024

Termination of appointment of Joseph Moore as a director on 2024-03-01

View PDF (1 pages)

13/12/2023

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

View PDF (1 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

20/04/2023

Change of details for Crane Holdings, Co. as a person with significant control on 2023-04-03

View PDF (2 pages)

06/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

05/04/2023

Termination of appointment of Richard Andrew Maue as a director on 2023-04-03

View PDF (1 pages)

05/04/2023

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

View PDF (1 pages)

05/04/2023

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

View PDF (2 pages)

05/04/2023

Appointment of Aaron Saak as a director on 2023-04-03

View PDF (2 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

16/06/2022

Notification of Crane Holdings, Co. as a person with significant control on 2022-05-16

View PDF (2 pages)

16/06/2022

Cessation of Crane Payment Innovations Inc as a person with significant control on 2022-05-16

View PDF (1 pages)

01/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

09/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

27/01/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

30/11/2020

Registered office address changed from Unit 51/52 Suttons Business Park Suttons Park Avenue Reading RG6 1AZ to Coin House New Coin Street Royton Oldham OL2 6JZ on 2020-11-30

View PDF (1 pages)

06/11/2020

Termination of appointment of Ray Sherwood as a director on 2020-10-30

View PDF (1 pages)

06/11/2020

Termination of appointment of Richard Gibson as a director on 2020-10-30

View PDF (1 pages)

06/11/2020

Appointment of Mr Joseph Moore as a director on 2020-10-30

View PDF (2 pages)

06/11/2020

Appointment of Ms Gillian White as a director on 2020-10-30

View PDF (2 pages)

02/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

15/10/2019

Appointment of Ms Leanne Holmes as a director on 2019-09-23

View PDF (2 pages)

15/10/2019

Appointment of Ms Patricia Ann Barrie as a secretary on 2019-09-23

View PDF (2 pages)

15/10/2019

Termination of appointment of Richard Wilkinson as a director on 2019-09-23

View PDF (1 pages)

15/10/2019

Termination of appointment of Richard Wilkinson as a secretary on 2019-09-23

View PDF (1 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

01/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

02/07/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

10/05/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

19/06/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

13/04/2017

Register inspection address has been changed from C/O Ashurst Llp Coin House New Coin Street Royton Oldham OL2 6JZ England to C/O Ashurst Llp Coin House New Coin Street Royton Oldham OL2 6JZ

View PDF (1 pages)

13/04/2017

Register inspection address has been changed from C/O Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA to C/O Ashurst Llp Coin House New Coin Street Royton Oldham OL2 6JZ

View PDF (1 pages)

12/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

03/10/2016

Appointment of Mr Richard Gibson as a director on 2016-10-03

View PDF (2 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

02/09/2016

Resolutions

View PDF (3 pages)

01/08/2016

Termination of appointment of Jeffrey Robert Allsop as a director on 2016-07-31

View PDF (1 pages)

13/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (9 pages)

07/01/2016

Termination of appointment of Paul Roderick Theobald as a director on 2015-12-31

View PDF (1 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

31/07/2015

Termination of appointment of Mark Edward Sidell as a director on 2015-07-31

View PDF (1 pages)

31/07/2015

Appointment of Mr Ray Sherwood as a director on 2015-07-31

View PDF (2 pages)

28/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (10 pages)

14/04/2015

Appointment of Mr Richard Wilkinson as a secretary on 2015-03-02

View PDF (2 pages)

14/04/2015

Appointment of Mr Richard Wilkinson as a director on 2015-03-02

View PDF (2 pages)

07/04/2015

Auditor's resignation

View PDF (3 pages)

30/03/2015

Termination of appointment of Mark Edward Sidell as a secretary on 2015-03-02

View PDF (1 pages)

30/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

11/07/2014

Appointment of Kurt Franklin Gallo as a director

View PDF (2 pages)

10/07/2014

Termination of appointment of Michael Hayes as a director

View PDF (1 pages)

24/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (9 pages)

04/02/2014

Appointment of Max Homer Mitchell as a director

View PDF (2 pages)

04/02/2014

Appointment of Richard Andrew Maue as a director

View PDF (2 pages)

04/02/2014

Termination of appointment of Thomas Shuren as a director

View PDF (1 pages)

13/12/2013

Satisfaction of charge 057638920004 in full

View PDF (4 pages)

27/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (30 pages)

03/09/2013

Resolutions

View PDF (3 pages)

28/08/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

23/08/2013

Registration of charge 057638920004

View PDF (44 pages)

26/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (8 pages)

04/12/2012

Director's details changed for Mark Edward Sidell on 2012-12-03

View PDF (2 pages)

04/12/2012

Director's details changed for Thomas Ernest Shuren on 2012-12-03

View PDF (2 pages)

04/12/2012

Director's details changed for Michael Andrew Hayes on 2012-12-03

View PDF (2 pages)

03/12/2012

Secretary's details changed for Mark Edward Sidell on 2012-12-03

View PDF (2 pages)

22/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (30 pages)

02/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (8 pages)

26/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

05/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (8 pages)

30/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

03/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

14/05/2010

Group of companies' accounts made up to 2008-12-31

View PDF (27 pages)

21/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (7 pages)

30/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/03/2010

Register inspection address has been changed

View PDF (1 pages)

19/11/2009

Director's details changed for Mark Edward Sidell on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Thomas Ernest Shuren on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Michael Andrew Hayes on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Paul Roderick Theobald on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Jeffrey Robert Allsop on 2009-11-19

View PDF (2 pages)

19/11/2009

Secretary's details changed for Mark Edward Sidell on 2009-11-19

View PDF (1 pages)

25/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

17/07/2009

Director's change of particulars / michael hayes / 17/07/2009

View PDF (1 pages)

06/05/2009

Director appointed mr paul roderick theobald

View PDF (1 pages)

08/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

08/04/2009

Director's change of particulars / thomas shuren / 01/03/2009

View PDF (1 pages)

08/04/2009

Director's change of particulars / jeffrey allsop / 01/03/2009

View PDF (1 pages)

10/10/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

31/03/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

27/03/2008

Director's change of particulars / michael hayes / 13/03/2008

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

26/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

26/04/2007

Location of debenture register

View PDF (1 pages)

26/04/2007

Location of register of members

View PDF (1 pages)

26/04/2007

Registered office changed on 26/04/07 from: unit 51/52 suttons business park suttons park avenue reading RG6 1AZ

View PDF (1 pages)

25/04/2007

Location of debenture register

View PDF (1 pages)

25/04/2007

Location of register of members

View PDF (1 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

24/04/2007

Registered office changed on 24/04/07 from: block j eskdale road winnersh triangle estate wokingham berkshire RG41 5AQ

View PDF (1 pages)

30/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2006

Director resigned

View PDF (1 pages)

13/07/2006

New director appointed

View PDF (2 pages)

12/07/2006

New director appointed

View PDF (2 pages)

10/07/2006

New secretary appointed

View PDF (2 pages)

10/07/2006

Director resigned

View PDF (1 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

10/07/2006

New director appointed

View PDF (2 pages)

10/07/2006

New director appointed

View PDF (2 pages)

10/07/2006

Ad 19/06/06--------- £ si 249999@1=249999 £ ic 1/250000

View PDF (2 pages)

04/07/2006

Memorandum and Articles of Association

View PDF (6 pages)

04/07/2006

Nc inc already adjusted 16/06/06

View PDF (1 pages)

04/07/2006

Resolutions

View PDF (0 pages)

04/07/2006

Resolutions

View PDF (0 pages)

04/07/2006

Resolutions

View PDF (0 pages)

04/07/2006

Resolutions

View PDF (2 pages)

04/07/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

04/07/2006

Registered office changed on 04/07/06 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

28/06/2006

Particulars of mortgage/charge

View PDF (10 pages)

03/06/2006

Memorandum and Articles of Association

View PDF (9 pages)

24/05/2006

Certificate of change of name

View PDF (3 pages)

19/05/2006

New director appointed

View PDF (1 pages)

19/05/2006

New secretary appointed

View PDF (1 pages)

19/05/2006

New director appointed

View PDF (1 pages)

19/05/2006

Secretary resigned

View PDF (1 pages)

19/05/2006

Director resigned

View PDF (1 pages)

19/05/2006

Registered office changed on 19/05/06 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

31/03/2006

Incorporation

View PDF (17 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

31/03/2026

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
Holmes, Leanne	Director	23/09/2019 - 01/07/2024	7
Maue, Richard Andrew	Director	11/12/2013 - 03/04/2023	12
Mitchell, Max Homer	Director	11/12/2013 - 03/04/2023	12
Cristiano, Christina	Director	03/04/2023 - Present	14
Saak, Aaron	Director	03/04/2023 - Present	14

Persons with Significant Control

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

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Description

About CRANE PAYMENT INNOVATIONS INTERNATIONAL LTD

CRANE PAYMENT INNOVATIONS INTERNATIONAL LTD is an(a) Active company incorporated on 31/03/2006 with the registered office located at Coin House New Coin Street, Royton, Oldham OL2 6JZ. There are currently 5 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 PAYMENT INNOVATIONS INTERNATIONAL LTD?

CRANE PAYMENT INNOVATIONS INTERNATIONAL LTD is currently Active. It was registered on 31/03/2006 .

Where is CRANE PAYMENT INNOVATIONS INTERNATIONAL LTD located?

CRANE PAYMENT INNOVATIONS INTERNATIONAL LTD is registered at Coin House New Coin Street, Royton, Oldham OL2 6JZ.

What does CRANE PAYMENT INNOVATIONS INTERNATIONAL LTD do?

CRANE PAYMENT INNOVATIONS INTERNATIONAL LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CRANE PAYMENT INNOVATIONS INTERNATIONAL LTD?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-31 with no updates.