Crane Payment Innovations Limited

General information

Name:

Crane Payment Innovations Ltd

Office Address:

Coin House New Coin Street OL2 6JZ Royton, Oldham

Number: 01687894

Incorporation date: 1982-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1982 marks the start of Crane Payment Innovations Limited, the company which is located at Coin House, New Coin Street in Royton, Oldham. That would make fourty two years Crane Payment Innovations has been in the United Kingdom, as the company was registered on 1982-12-21. The firm Companies House Reg No. is 01687894 and its zip code is OL2 6JZ. Previously Crane Payment Innovations Limited switched it’s registered name four times. Until 2016-09-02 this firm used the name Crane Payment Solutions. After that this firm switched to the name Money Controls that was in use until 2016-09-02 then the currently used name was accepted. This firm's principal business activity number is 32990 meaning Other manufacturing n.e.c.. Crane Payment Innovations Ltd released its account information for the period that ended on 2022-12-31. The business latest annual confirmation statement was filed on 2022-12-31.

Our data about this company's executives shows the existence of six directors: Bianca S., Aaron S., Christina C. and 3 other directors have been described below who were appointed on 2023-04-03, 2019-09-23 and 2015-03-17. To support the directors in their duties, this company has been utilizing the skills of Patricia B. as a secretary since 2019.

  • Previous company's names
  • Crane Payment Innovations Limited 2016-09-02
  • Crane Payment Solutions Limited 2011-06-29
  • Money Controls Limited 2001-04-06
  • Money Controls (UK) Limited 1999-07-22
  • Coin Controls Limited 1982-12-21

Company staff

Bianca S.

Role: Director

Appointed: 03 April 2023

Latest update: 18 March 2024

Aaron S.

Role: Director

Appointed: 03 April 2023

Latest update: 18 March 2024

Christina C.

Role: Director

Appointed: 03 April 2023

Latest update: 18 March 2024

Patricia B.

Role: Secretary

Appointed: 23 September 2019

Latest update: 18 March 2024

Patricia B.

Role: Director

Appointed: 23 September 2019

Latest update: 18 March 2024

Leanne H.

Role: Director

Appointed: 17 March 2015

Latest update: 18 March 2024

Kurt G.

Role: Director

Appointed: 10 December 2010

Latest update: 18 March 2024

People with significant control

The companies that control this firm include: Coin Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oldham at New Coin Street, Royton, OL2 6JZ.

Coin Holdings Limited
Address: Coin House New Coin Street, Royton, Oldham, OL2 6JZ, England
Legal authority Companies House 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
41
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