115CR (150) LIMITED
Overview
| Company Name | 115CR (150) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04427252 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 115CR (150) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 115CR (150) LIMITED located?
| Registered Office Address | 107 Station Street DE14 1SZ Burton-On-Trent Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 115CR (150) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 115CR (150) LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for 115CR (150) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Simone Camilleri on Mar 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Dr Simone Camilleri on Mar 14, 2025 | 2 pages | CH01 | ||
Appointment of Mr James Andrew Richardson as a director on Jan 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Carys Damon as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Carys Damon as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Appointment of Dr Simone Camilleri as a secretary on May 16, 2024 | 2 pages | AP03 | ||
Appointment of Dr Simone Camilleri as a director on May 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Brooks Harrison Pierce as a director on Dec 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stewart Frank Bradley Baker as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Carys Damon as a director on Jan 28, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Change of details for Revolution Entertainment Systems Limited as a person with significant control on Jun 08, 2020 | 2 pages | PSC05 | ||
Change of details for Revolution Entertainment Systems Limited as a person with significant control on Jun 08, 2020 | 2 pages | PSC05 | ||
Registered office address changed from 3 the Maltings Wetmore Road Burton on Trent Staffordshire DE14 1SE to 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ on Jun 08, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of 115CR (150) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMILLERI, Simone, Dr | Secretary | Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England | 323148110001 | |||||||
| CAMILLERI, Simone, Dr | Director | Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England | United Kingdom | Maltese | 323141550002 | |||||
| PIERCE, Brooks Harrison | Director | Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England | United States | American | 317692670001 | |||||
| RICHARDSON, James Andrew | Director | Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England | United Kingdom | British | 193813560001 | |||||
| ALBION, Susan | Secretary | 7 Brownsfield Road WS13 6BT Lichfield Staffordshire | British | 80142740001 | ||||||
| DAMON, Carys | Secretary | Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England | 196164220001 | |||||||
| HOLMES, Steven John | Secretary | 3 The Maltings Wetmore Road DE14 1SE Burton On Trent Staffordshire | British | 80455940002 | ||||||
| OLDHAM, Annette | Secretary | Edwards Farm Road Fradley WS13 8NR Lichfield 29 Staffordshire | British | 135120610001 | ||||||
| PAGE, David | Secretary | Rye Croft House 11 Outwoods Lane Anslow DE13 9UB Burton On Trent Staffordshire | British | 31059170002 | ||||||
| PEET, Alastair Jonathan Taylor | Secretary | 65 George Street B3 1QA Birmingham | British | 79919640001 | ||||||
| BAKER, Stewart Frank Bradley | Director | Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England | United Kingdom | British | 230753770001 | |||||
| DAMON, Carys | Director | Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England | England | British | 238275540001 | |||||
| FISHER, Jacqueline | Nominee Director | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | 900013260001 | ||||||
| HOLMES, Steven John | Director | 3 The Maltings Wetmore Road DE14 1SE Burton On Trent Staffordshire | United Kingdom | British | 195545010001 | |||||
| HOYLE, Russell Blackburn | Director | 5 Orchard Rise TW10 5BX Richmond Surrey | England | British | 52822380002 | |||||
| O'HALLERAN, James William | Director | 3 The Maltings Wetmore Road DE14 1SE Burton On Trent Staffordshire | England | British | 103876820003 | |||||
| PAGE, David | Director | Rye Croft House 11 Outwoods Lane Anslow DE13 9UB Burton On Trent Staffordshire | England | British | 31059170002 | |||||
| PEET, Alastair Jonathan Taylor | Director | 65 George Street B3 1QA Birmingham | British | 79919640001 |
Who are the persons with significant control of 115CR (150) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revolution Entertainment Systems Limited | Apr 06, 2016 | 107, Station Street DE14 1SZ Burton-On-Trent First Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0