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Summary

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Officers45

Events3

Documents100

Additional data

Related companies4

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Last updated: May 01, 2024

CRANE PAYMENT INNOVATIONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Dec 1982 (41 years ago)

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Summary

NameCRANE PAYMENT INNOVATIONS LIMITED
Historical names
  • CRANE PAYMENT SOLUTIONS LIMITED
  • MONEY CONTROLS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01687894
Incorporation Date21 Dec 1982 (41 years ago) / 57 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CRANE*****************************************

ActiveUnited Kingdom

Contact details

Legal addressLANCASHIRE,, ROYTON, OLDHAM, COIN HOUSE, NEW COIN STREET, OL2 6JZ

Officers

individual

IndividualUnited Kingdom

Coin Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gallo, Kurt Franklin

Director


Appointed on10 Dec 2010

Country of residenceUnited States

individual

IndividualUnited Kingdom

Holmes, Leanne

Director


Appointed on17 Mar 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Beckett, Stephen John

Secretary


Appointed on28 Jan 2000

Resigned on28 Feb 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Hayes, Andrew John

Secretary


Resigned on29 Mar 1993

Country of residenceEngland

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Events

Old value

02 Sep 2016

Name changeCRANE PAYMENT SOLUTIONS LIMITED

29 Jun 2011

Name changeMONEY CONTROLS LIMITED

06 Apr 2001

Name changeMONEY CONTROLS (UK) LIMITED

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Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
04 Jan 2022Confirmation statement with no updatesCS01View
16 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges14
  • Satisfied14

Frequently asked questions

Where is CRANE PAYMENT INNOVATIONS LIMITED's headquarters?

CRANE PAYMENT INNOVATIONS LIMITED's headquarters is located at LANCASHIRE,, ROYTON, OLDHAM, COIN HOUSE, NEW COIN STREET, OL2 6JZ

What is CRANE PAYMENT INNOVATIONS LIMITED's industry?

CRANE PAYMENT INNOVATIONS LIMITED is in the industry of Other manufacturing n.e.c.

What year was CRANE PAYMENT INNOVATIONS LIMITED started?

CRANE PAYMENT INNOVATIONS LIMITED was started in 1982

Sources: Companies House