115CR (150) LIMITED

Key Data

Status

Active

Company No.

04427252

Incorporation date

30/04/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2002)

30/04/2026

Confirmation statement made on 2026-04-30 with no updates

View PDF (3 pages)

25/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

21/03/2025

Director's details changed for Dr Simone Camilleri on 2025-03-14

View PDF (2 pages)

21/03/2025

Director's details changed for Dr Simone Camilleri on 2025-03-14

View PDF (2 pages)

06/01/2025

Appointment of Mr James Andrew Richardson as a director on 2025-01-02

View PDF (2 pages)

01/07/2024

Termination of appointment of Carys Damon as a secretary on 2024-07-01

View PDF (1 pages)

01/07/2024

Termination of appointment of Carys Damon as a director on 2024-07-01

View PDF (1 pages)

01/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

17/05/2024

Appointment of Dr Simone Camilleri as a director on 2024-05-16

View PDF (2 pages)

17/05/2024

Appointment of Dr Simone Camilleri as a secretary on 2024-05-16

View PDF (2 pages)

02/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

04/01/2024

Appointment of Mr Brooks Harrison Pierce as a director on 2023-12-29

View PDF (2 pages)

03/01/2024

Termination of appointment of Stewart Frank Bradley Baker as a director on 2023-12-31

View PDF (1 pages)

23/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

02/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

17/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

11/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

28/01/2022

Appointment of Mrs Carys Damon as a director on 2022-01-28

View PDF (2 pages)

04/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

06/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

17/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

14/07/2020

Change of details for Revolution Entertainment Systems Limited as a person with significant control on 2020-06-08

View PDF (2 pages)

13/07/2020

Change of details for Revolution Entertainment Systems Limited as a person with significant control on 2020-06-08

View PDF (2 pages)

08/06/2020

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 2020-06-08

View PDF (1 pages)

05/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

15/04/2020

Previous accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

21/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (5 pages)

07/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

11/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (6 pages)

30/04/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

29/09/2017

Termination of appointment of Steven John Holmes as a director on 2017-09-22

View PDF (1 pages)

28/09/2017

Appointment of Mr Stewart Frank Bradley Baker as a director on 2017-09-21

View PDF (2 pages)

26/06/2017

Accounts for a dormant company made up to 2016-09-24

View PDF (6 pages)

05/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

11/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (3 pages)

31/03/2016

Accounts for a dormant company made up to 2015-09-26

View PDF (5 pages)

16/05/2015

Accounts for a dormant company made up to 2014-09-27

View PDF (4 pages)

14/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (3 pages)

05/04/2015

Termination of appointment of James William O'halleran as a director on 2015-04-02

View PDF (1 pages)

24/03/2015

Termination of appointment of Steven John Holmes as a secretary on 2015-03-23

View PDF (1 pages)

24/03/2015

Appointment of Mrs Carys Damon as a secretary on 2015-03-23

View PDF (2 pages)

24/03/2015

Appointment of Mr Steven John Holmes as a director on 2015-03-24

View PDF (2 pages)

20/06/2014

Accounts for a dormant company made up to 2013-09-28

View PDF (1 pages)

13/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (3 pages)

03/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (3 pages)

13/02/2013

Accounts for a dormant company made up to 2012-09-29

View PDF (1 pages)

30/05/2012

Accounts for a dormant company made up to 2011-09-24

View PDF (7 pages)

22/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (3 pages)

22/05/2012

Director's details changed for Mr James William O'halleran on 2012-05-22

View PDF (2 pages)

12/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (3 pages)

12/05/2011

Director's details changed for Mr James William O'halleran on 2009-10-01

View PDF (2 pages)

25/03/2011

Accounts for a dormant company made up to 2010-09-25

View PDF (7 pages)

21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

17/06/2010

Accounts for a dormant company made up to 2009-09-26

View PDF (7 pages)

11/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

10/05/2010

Secretary's details changed for Mr Steven John Holmes on 2009-10-01

View PDF (1 pages)

15/07/2009

Accounts for a dormant company made up to 2008-09-27

View PDF (8 pages)

06/07/2009

Appointment terminated secretary annette oldham

View PDF (1 pages)

06/07/2009

Secretary appointed mr steven john holmes

View PDF (1 pages)

01/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

10/12/2008

Secretary appointed annette oldham

View PDF (2 pages)

10/12/2008

Appointment terminated secretary susan albion

View PDF (1 pages)

19/11/2008

Appointment terminated director russell hoyle

View PDF (1 pages)

04/08/2008

Full accounts made up to 2007-09-29

View PDF (12 pages)

30/04/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

30/07/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

10/05/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

19/02/2007

Director resigned

View PDF (1 pages)

22/06/2006

Secretary resigned

View PDF (1 pages)

22/06/2006

New secretary appointed

View PDF (2 pages)

15/06/2006

Full accounts made up to 2005-09-24

View PDF (11 pages)

14/06/2006

Resolutions

View PDF (2 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (15 pages)

12/06/2006

Particulars of mortgage/charge

View PDF (27 pages)

07/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

21/07/2005

Full accounts made up to 2004-09-25

View PDF (9 pages)

27/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

26/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

26/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

16/02/2005

Resolutions

View PDF (4 pages)

16/02/2005

Memorandum and Articles of Association

View PDF (11 pages)

16/02/2005

Resolutions

View PDF (0 pages)

15/02/2005

Director's particulars changed

View PDF (1 pages)

11/02/2005

Particulars of mortgage/charge

View PDF (17 pages)

11/02/2005

Particulars of mortgage/charge

View PDF (18 pages)

22/07/2004

Full accounts made up to 2003-09-27

View PDF (8 pages)

02/06/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

05/01/2004

Resolutions

View PDF (2 pages)

05/01/2004

Resolutions

View PDF (0 pages)

05/01/2004

Resolutions

View PDF (0 pages)

05/01/2004

Resolutions

View PDF (0 pages)

05/01/2004

Resolutions

View PDF (0 pages)

31/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

11/03/2003

Auditor's resignation

View PDF (1 pages)

04/09/2002

New director appointed

View PDF (3 pages)

04/09/2002

Accounting reference date extended from 30/04/03 to 30/09/03

View PDF (1 pages)

04/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/09/2002

New secretary appointed;new director appointed

View PDF (3 pages)

04/09/2002

New director appointed

View PDF (3 pages)

04/09/2002

Registered office changed on 04/09/02 from: 115 colmore row birmingham west midlands B3 3AL

View PDF (1 pages)

30/08/2002

Particulars of mortgage/charge

View PDF (13 pages)

22/08/2002

Particulars of mortgage/charge

View PDF (6 pages)

30/04/2002

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richardson, James Andrew	Director	02/01/2025 - Present	32
Baker, Stewart Frank Bradley	Director	21/09/2017 - 31/12/2023	39
Damon, Carys	Director	28/01/2022 - 01/07/2024	28
Pierce, Brooks Harrison	Director	29/12/2023 - Present	29
Camilleri, Simone, Dr	Director	16/05/2024 - Present	18

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 115CR (150) LIMITED

115CR (150) LIMITED is an(a) Active company incorporated on 30/04/2002 with the registered office located at 107 Station Street, Burton-On-Trent, Staffordshire DE14 1SZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 115CR (150) LIMITED?

115CR (150) LIMITED is currently Active. It was registered on 30/04/2002 .

Where is 115CR (150) LIMITED located?

115CR (150) LIMITED is registered at 107 Station Street, Burton-On-Trent, Staffordshire DE14 1SZ.

What does 115CR (150) LIMITED do?

115CR (150) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 115CR (150) LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-30 with no updates.