CRANE PAYMENT INNOVATIONS LIMITED

Key Data

Status

Active

Company No.

01687894

Incorporation date

21/12/1982

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1982)

14/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

02/05/2025

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

View PDF (1 pages)

02/05/2025

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

View PDF (1 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

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

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

07/11/2024

Cessation of Coin Holdings Limited as a person with significant control on 2024-11-06

View PDF (1 pages)

07/11/2024

Notification of Ca-Mc Acquisition Uk Limited as a person with significant control on 2024-11-06

View PDF (2 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

01/07/2024

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

View PDF (1 pages)

12/01/2024

Termination of appointment of Jan-Hinrik Bauwe as a director on 2023-12-21

View PDF (1 pages)

12/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

06/04/2023

Appointment of Bianca Shardelow as a director on 2023-04-03

View PDF (2 pages)

06/04/2023

Appointment of Jan-Hinrik Bauwe as a director on 2023-04-03

View PDF (2 pages)

05/04/2023

Termination of appointment of Nicholas John Aspinall as a director on 2023-02-28

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)

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)

22/03/2023

Termination of appointment of Edward Stephen Switter as a director on 2023-03-17

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

23/02/2021

Amended full accounts made up to 2019-12-31

View PDF (29 pages)

06/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

16/12/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

15/10/2019

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

View PDF (2 pages)

15/10/2019

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

View PDF (2 pages)

15/10/2019

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

View PDF (1 pages)

15/10/2019

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

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

06/06/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

03/04/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

02/09/2016

Resolutions

View PDF (3 pages)

18/03/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

04/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (9 pages)

13/05/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

17/03/2015

Appointment of Miss Leanne Holmes as a director on 2015-03-17

View PDF (2 pages)

21/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

26/09/2014

Termination of appointment of Kenneth William Collett as a director on 2014-09-22

View PDF (1 pages)

26/09/2014

Termination of appointment of Bradley Law Ellis as a director on 2014-09-22

View PDF (1 pages)

20/03/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

27/02/2014

Appointment of Mr Max Homer Mitchell as a director

View PDF (3 pages)

11/02/2014

Termination of appointment of Eric Fast as a director

View PDF (1 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (10 pages)

10/06/2013

Termination of appointment of Andrew Krawitt as a director

View PDF (1 pages)

20/03/2013

Termination of appointment of Michael Innes as a director

View PDF (1 pages)

19/03/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (12 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (12 pages)

15/12/2011

Termination of appointment of Anthony Morrison as a director

View PDF (1 pages)

29/06/2011

Certificate of change of name

View PDF (3 pages)

14/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

14/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

21/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (13 pages)

26/01/2011

Appointment of Eric Carson Fast as a director

View PDF (3 pages)

26/01/2011

Appointment of Andrew Lawrence Krawitt as a director

View PDF (3 pages)

26/01/2011

Appointment of Richard Andrew Maue as a director

View PDF (3 pages)

26/01/2011

Appointment of Edward Stephen Switter as a director

View PDF (3 pages)

26/01/2011

Appointment of Bradley Law Ellis as a director

View PDF (3 pages)

26/01/2011

Appointment of Kurt Franklin Gallo as a director

View PDF (3 pages)

11/01/2011

Auditor's resignation

View PDF (1 pages)

22/12/2010

Termination of appointment of David Orton as a director

View PDF (1 pages)

22/12/2010

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

16/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

16/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

15/11/2010

Full accounts made up to 2010-09-30

View PDF (21 pages)

22/01/2010

Appointment of Mr Nicholas John Aspinall as a director

View PDF (2 pages)

20/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

20/01/2010

Director's details changed for Kenneth William Collett on 2010-01-14

View PDF (2 pages)

20/01/2010

Director's details changed for Anthony Edward Morrison on 2010-01-14

View PDF (2 pages)

14/01/2010

Termination of appointment of Malcolm Bell as a director

View PDF (1 pages)

15/12/2009

Full accounts made up to 2009-09-30

View PDF (21 pages)

08/07/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

19/12/2008

Full accounts made up to 2008-09-30

View PDF (22 pages)

10/01/2008

Full accounts made up to 2007-09-30

View PDF (20 pages)

04/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

15/01/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

12/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

20/12/2006

New director appointed

View PDF (1 pages)

21/08/2006

Director resigned

View PDF (1 pages)

16/01/2006

Full accounts made up to 2005-09-30

View PDF (22 pages)

03/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

30/11/2005

New director appointed

View PDF (2 pages)

30/11/2005

New director appointed

View PDF (2 pages)

27/01/2005

Full accounts made up to 2004-09-30

View PDF (22 pages)

27/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

22/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

04/08/2004

Particulars of mortgage/charge

View PDF (6 pages)

04/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

28/07/2004

Resolutions

View PDF (0 pages)

28/07/2004

Resolutions

View PDF (3 pages)

28/07/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

28/07/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

22/04/2004

Full accounts made up to 2003-09-30

View PDF (23 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

07/11/2003

Director resigned

View PDF (1 pages)

26/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/05/2003

Director resigned

View PDF (1 pages)

23/05/2003

Director resigned

View PDF (1 pages)

30/04/2003

Full accounts made up to 2002-09-30

View PDF (23 pages)

23/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

Director resigned

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

26/06/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

07/05/2002

New director appointed

View PDF (2 pages)

11/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

29/10/2001

Full accounts made up to 2000-09-30

View PDF (19 pages)

04/09/2001

New director appointed

View PDF (2 pages)

21/06/2001

Delivery ext'd 3 mth 30/09/00

View PDF (2 pages)

06/04/2001

Certificate of change of name

View PDF (2 pages)

29/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

17/11/2000

Resolutions

View PDF (0 pages)

17/11/2000

Resolutions

View PDF (0 pages)

17/11/2000

Resolutions

View PDF (1 pages)

10/10/2000

Director resigned

View PDF (1 pages)

15/04/2000

Full accounts made up to 1999-10-01

View PDF (19 pages)

03/02/2000

Secretary resigned

View PDF (1 pages)

03/02/2000

New secretary appointed

View PDF (2 pages)

06/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

18/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/11/1999

Director's particulars changed

View PDF (1 pages)

20/08/1999

Director's particulars changed

View PDF (1 pages)

21/07/1999

Certificate of change of name

View PDF (2 pages)

22/06/1999

Full accounts made up to 1998-10-02

View PDF (20 pages)

29/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

04/11/1998

Director's particulars changed

View PDF (1 pages)

31/07/1998

Full accounts made up to 1997-10-04

View PDF (19 pages)

24/07/1998

Miscellaneous

View PDF (2 pages)

24/07/1998

Auditor's resignation

View PDF (2 pages)

14/07/1998

New director appointed

View PDF (2 pages)

14/07/1998

Secretary's particulars changed

View PDF (1 pages)

27/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Resolutions

View PDF (8 pages)

12/01/1998

Return made up to 31/12/97; no change of members

View PDF (8 pages)

10/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

10/12/1997

New secretary appointed

View PDF (2 pages)

23/10/1997

Director resigned

View PDF (1 pages)

13/02/1997

Full accounts made up to 1996-09-29

View PDF (21 pages)

29/01/1997

Return made up to 31/12/96; full list of members

View PDF (11 pages)

25/09/1996

New director appointed

View PDF (2 pages)

29/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/02/1996

Full accounts made up to 1995-09-30

View PDF (20 pages)

10/01/1996

Return made up to 31/12/95; no change of members

View PDF (11 pages)

16/11/1995

New director appointed

View PDF (2 pages)

16/11/1995

Director resigned

View PDF (2 pages)

03/08/1995

Particulars of mortgage/charge

View PDF (0 pages)

10/03/1995

Full accounts made up to 1994-09-30

View PDF (20 pages)

02/02/1995

Director resigned

View PDF (0 pages)

02/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

22/12/1994

New director appointed

View PDF (0 pages)

25/07/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

07/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

24/06/1994

New director appointed

View PDF (0 pages)

21/06/1994

Director resigned

View PDF (0 pages)

21/06/1994

Director resigned

View PDF (0 pages)

21/06/1994

Director resigned

View PDF (0 pages)

12/04/1994

Director resigned

View PDF (0 pages)

12/04/1994

Director resigned

View PDF (0 pages)

25/03/1994

Memorandum and Articles of Association

View PDF (9 pages)

25/03/1994

Resolutions

View PDF (0 pages)

25/03/1994

Resolutions

View PDF (0 pages)

26/02/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

29/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/09/1993

New director appointed

View PDF (0 pages)

20/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/07/1993

Registered office changed on 07/07/93 from: c/o cabinheath LIMITED 5 burley corner oakham leics , LE15 6DU

View PDF (0 pages)

07/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/05/1993

Resolutions

View PDF (0 pages)

05/05/1993

New director appointed

View PDF (0 pages)

19/04/1993

Declaration of assistance for shares acquisition

View PDF (0 pages)

19/04/1993

Director resigned

View PDF (0 pages)

18/04/1993

Secretary resigned;new director appointed

View PDF (0 pages)

18/04/1993

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

14/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/03/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

07/01/1993

Return made up to 31/12/92; full list of members

View PDF (7 pages)

22/10/1992

Secretary's particulars changed

View PDF (0 pages)

22/10/1992

Director's particulars changed

View PDF (0 pages)

19/08/1992

New director appointed

View PDF (0 pages)

11/06/1992

Director resigned

View PDF (0 pages)

28/02/1992

New director appointed

View PDF (0 pages)

17/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

15/01/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

15/11/1991

Director resigned

View PDF (0 pages)

19/09/1991

New director appointed

View PDF (0 pages)

28/08/1991

Director resigned

View PDF (0 pages)

15/07/1991

Resolutions

View PDF (0 pages)

15/07/1991

Resolutions

View PDF (0 pages)

15/07/1991

Resolutions

View PDF (0 pages)

28/06/1991

Full accounts made up to 1990-09-30

View PDF (23 pages)

19/03/1991

Director's particulars changed

View PDF (0 pages)

06/03/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

07/08/1990

Full accounts made up to 1989-09-30

View PDF (22 pages)

01/06/1990

New director appointed

View PDF (0 pages)

05/04/1990

Return made up to 31/12/89; full list of members

View PDF (6 pages)

23/03/1990

Director resigned

View PDF (0 pages)

14/03/1990

Registered office changed on 14/03/90 from: coin house coin street royton, oldham lancashire

View PDF (0 pages)

20/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

20/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

20/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

16/11/1989

New director appointed

View PDF (0 pages)

16/11/1989

New director appointed

View PDF (0 pages)

02/11/1989

Resolutions

View PDF (0 pages)

26/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

26/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

24/10/1989

Registered office changed on 24/10/89 from: pentagon house sir frank whittle road derby DE2 4EE

View PDF (0 pages)

24/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

24/10/1989

Auditor's resignation

View PDF (0 pages)

24/10/1989

Memorandum and Articles of Association

View PDF (18 pages)

24/10/1989

Accounting reference date shortened from 31/12 to 30/09

View PDF (0 pages)

13/10/1989

Declaration of assistance for shares acquisition

View PDF (0 pages)

06/07/1989

Full accounts made up to 1988-09-30

View PDF (19 pages)

06/07/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/03/1989

Registered office changed on 01/03/89 from: new coin street royton oldham OL2 6JZ

View PDF (0 pages)

01/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/03/1989

New director appointed

View PDF (0 pages)

01/03/1989

Accounting reference date extended from 30/09 to 31/12

View PDF (0 pages)

23/02/1989

Return made up to 29/12/88; full list of members

View PDF (0 pages)

04/01/1989

Director resigned

View PDF (0 pages)

21/10/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

21/10/1988

New director appointed

View PDF (0 pages)

13/04/1988

Accounting reference date extended from 31/07 to 30/09

View PDF (0 pages)

10/02/1988

Director resigned

View PDF (0 pages)

12/01/1988

Full accounts made up to 1987-07-31

View PDF (19 pages)

12/01/1988

Return made up to 18/11/87; full list of members

View PDF (0 pages)

29/11/1986

Full accounts made up to 1986-06-30

View PDF (17 pages)

29/11/1986

Return made up to 04/11/86; full list of members

View PDF (0 pages)

27/09/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/09/1986

Accounting reference date extended from 30/06 to 31/07

View PDF (0 pages)

08/07/1983

Certificate of change of name

View PDF (2 pages)

21/12/1982

Miscellaneous

View PDF (1 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

31/12/2026

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
Horbyak, Olha	Secretary	24/04/2025 - Present	-
Barrie, Patricia Ann	Secretary	23/09/2019 - 24/04/2025	-
Saak, Aaron	Director	03/04/2023 - Present	14
Barrie, Patricia Ann	Director	23/09/2019 - 24/04/2025	5
Holmes, Leanne	Director	17/03/2015 - 01/07/2024	7

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CRANE PAYMENT INNOVATIONS LIMITED

CRANE PAYMENT INNOVATIONS LIMITED is an(a) Active company incorporated on 21/12/1982 with the registered office located at Coin House, New Coin Street, Royton, Oldham, Lancashire, OL2 6JZ. There are currently 6 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 LIMITED?

CRANE PAYMENT INNOVATIONS LIMITED is currently Active. It was registered on 21/12/1982 .

Where is CRANE PAYMENT INNOVATIONS LIMITED located?

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

What does CRANE PAYMENT INNOVATIONS LIMITED do?

CRANE PAYMENT INNOVATIONS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CRANE PAYMENT INNOVATIONS LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-31 with updates.