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Crane Payment Innovations Limited

01687894

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

COIN HOUSE, ROYTON, OLDHAM, OL2 6JZ
Incorporated 21/12/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Christina Cristiano

director · Since 03/04/2023

CFO

AMERICAN · UNITED STATES · Age 54

Aaron Saak

director · Since 03/04/2023

CEO

AMERICAN · UNITED STATES · Age 52

Bianca Shardelow

director · Since 03/04/2023

VP, CONTROLLER & CHIEF ACCOUNTING OFFICE

AMERICAN · UNITED STATES · Age 47

Miss Olha Horbyak

secretary · Since 24/04/2025

Also on 3 other boards

Mr Javier Alejandro Helguera Garcia

director · Since 24/04/2025

SITE LEADER, MANAGING & OPERATIONS DIREC

MEXICAN · UNITED KINGDOM · Age 43

Also on 3 other boards

Miss Olha Horbyak

director · Since 24/04/2025

FINANCE CONTROLLER

UKRAINIAN · UNITED KINGDOM · Age 41

Also on 3 other boards

Persons with Significant Control

Ca-Mc Acquisition Uk Limited

75–100% shares
75–100% votes
Appoint directors

Coin House, New Coin Street, Oldham, OL2 6JZ

Reg: 03878137 · Companies House · Private Limited Company

Notified 06/11/2024

Former PSCs

Coin Holdings Limited

Ceased 06/11/2024

Charges0 outstanding

charge
satisfied

COIN PENSION TRUSTEES LIMITED (THE "TRUSTEE")

Created 24/06/2009Registered 08/07/2009Satisfied 15/12/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/09/2004Registered 22/09/2004Satisfied 15/12/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/07/2004Registered 04/08/2004Satisfied 12/04/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/07/2004Registered 04/08/2004Satisfied 12/04/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/1996Registered 29/08/1996Satisfied 24/11/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/07/1995Registered 03/08/1995Satisfied 24/11/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/06/1994Registered 07/07/1994Satisfied 24/11/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/01/1994Registered 29/01/1994Satisfied 24/11/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT AND TRUSTEE)

Created 29/03/1993Registered 14/04/1993Satisfied 20/08/1993
charge
satisfied

MIDLAND BANK PLC

Created 06/11/1989Registered 20/12/1989Satisfied 24/11/1999
charge
satisfied

MIDLAND BANK PLC · 3I PLC · SAMUEL MONTAGU & CO LIMITED

Created 23/11/1989Registered 20/12/1989Satisfied 24/11/1999
charge
satisfied

SAMUEL MONTAGU & CO LIMITED · 3I PLC

Created 06/11/1989Registered 20/12/1989Satisfied 18/12/1999
charge
satisfied

MIDLAND BANK PLC

Created 05/10/1989Registered 26/10/1989Satisfied 24/11/1999
charge
satisfied

3I PLC

Created 05/10/1989Registered 26/10/1989Satisfied 24/11/1999