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Crane Merchandising Systems Limited

Crane Merchandising Systems Limited is an active company incorporated on 13 March 1989 with the registered office located in Chippenham, Wiltshire. Crane Merchandising Systems Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02360425
Private limited company
Age
36 years
Incorporated 13 March 1989
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about Crane Merchandising Systems Limited
Contact Update Details
Address
Pipsmore Park
Bumpers Farm Industrial Estate
Chippenham
Wiltshire
SN14 6NQ
Same address for the past 18 years
Telephone
01249444807
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Paul James Carver
Director • Secretary • Accountant • British • Lives in UK • Born in Aug 1968
Christina Cristiano
Director • Cfo • American • Lives in United States • Born in Jun 1972
Kurt Franklin Gallo
Director • Business Executive • American • Lives in United States • Born in Feb 1965
Ca-Mc Acquisitions UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Automatic Products (UK) Limited
Mr Paul James Carver and Kurt Franklin Gallo are mutual people.
Active
Crane NXT Pension Trustee Company (UK) Limited
Mr Paul James Carver is a mutual person.
Active
Cummins-Allison Limited
Kurt Franklin Gallo is a mutual person.
Active
UMC Industries Limited
Mr Paul James Carver is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£25.63M
Increased by £6.71M (+35%)
Employees
59
Decreased by 10 (-14%)
Total Assets
£23.04M
Increased by £5.05M (+28%)
Total Liabilities
-£5.56M
Increased by £771K (+16%)
Net Assets
£17.48M
Increased by £4.28M (+32%)
Debt Ratio (%)
24%
Decreased by 2.49% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Kurt Franklin Gallo Resigned
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Gillian Lesley White Resigned
1 Year 12 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Max Homer Mitchell Resigned
2 Years 6 Months Ago on 3 Apr 2023
Christina Cristiano Appointed
2 Years 6 Months Ago on 3 Apr 2023
Crane Limited (PSC) Resigned
2 Years 11 Months Ago on 16 Nov 2022
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 15 Apr 2025
Termination of appointment of Kurt Franklin Gallo as a director on 30 November 2024
Submitted on 3 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 18 Apr 2024
Termination of appointment of Gillian Lesley White as a director on 31 October 2023
Submitted on 13 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 13 March 2023 with updates
Submitted on 17 Apr 2023
Appointment of Christina Cristiano as a director on 3 April 2023
Submitted on 4 Apr 2023
Termination of appointment of Max Homer Mitchell as a director on 3 April 2023
Submitted on 4 Apr 2023
Notification of Ca-Mc Acquisitions Uk Limited as a person with significant control on 16 November 2022
Submitted on 24 Nov 2022
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Repayment History
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