115CR (150) Limited

Active04427252 Private limited company
Incorporated
30 April 2002 (24 years)
Industry
Dormant Company (99999)
Directors
Brooks Harrison Pierce
Accounts type
Dormant
Region
West Midlands
Address
107 Station Street
Burton-On-Trent
DE14 1SZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Damon, Carys
Secretary · Appointed 7 September 2026
Director · Appointed 7 September 2026
British
Born September 1976 (50)
Director · Appointed 14 May 2026
British
Born June 1984 (42)
Pierce, Brooks Harrison
Director · Appointed 29 December 2023
American
Born September 1961 (65)
Officer history (17 former)
7 September 2026
Resigned Camilleri, Simone, Dr as Director
7 September 2026
Appointed Damon, Carys as Director
7 September 2026
Resigned Camilleri, Simone, Dr as Secretary
7 September 2026
Appointed Damon, Carys as Secretary
14 May 2026
Appointed Wilson, Craig Kyle as Director
14 May 2026
Resigned Richardson, James Andrew as Director
2 January 2025
Appointed Richardson, James Andrew as Director
1 July 2024
Resigned Damon, Carys as Secretary
1 July 2024
Resigned Damon, Carys as Director
16 May 2024
Appointed Camilleri, Simone, Dr as Secretary
16 May 2024
Appointed Camilleri, Simone, Dr as Director
31 December 2023
Resigned Baker, Stewart Frank Bradley as Director
29 December 2023
Appointed Pierce, Brooks Harrison as Director
28 January 2022
Appointed Damon, Carys as Director
22 September 2017
Resigned Holmes, Steven John as Director
21 September 2017
Appointed Baker, Stewart Frank Bradley as Director
2 April 2015
Resigned O'Halleran, James William as Director
24 March 2015
Appointed Holmes, Steven John as Director
23 March 2015
Appointed Damon, Carys as Secretary
23 March 2015
Resigned Holmes, Steven John as Secretary
1 July 2009
Appointed Holmes, Steven John as Secretary
1 July 2009
Resigned Oldham, Annette as Secretary
28 November 2008
Appointed Oldham, Annette as Secretary
28 November 2008
Resigned Albion, Susan as Secretary
30 September 2008
Resigned Hoyle, Russell Blackburn as Director
22 January 2007
Resigned Page, David as Director
6 June 2006
Resigned Page, David as Secretary
6 June 2006
Appointed Albion, Susan as Secretary
9 August 2002
Appointed Page, David as Director
9 August 2002
Appointed Hoyle, Russell Blackburn as Director
9 August 2002
Appointed Page, David as Secretary
9 August 2002
Appointed O'Halleran, James William as Director
9 August 2002
Resigned Peet, Alastair Jonathan Taylor as Secretary
9 August 2002
Resigned Fisher, Jacqueline as Nominee Director
9 August 2002
Resigned Peet, Alastair Jonathan Taylor as Director
30 April 2002
Appointed Peet, Alastair Jonathan Taylor as Secretary
30 April 2002
Appointed Fisher, Jacqueline as Nominee Director
30 April 2002
Appointed Peet, Alastair Jonathan Taylor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03444155

Filings

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