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DUNEDIN HADEN CROSS LIMITED

DUNEDIN HADEN CROSS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDUNEDIN HADEN CROSS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11089133
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUNEDIN HADEN CROSS LIMITED?

    • Development of building projects (41100) / Construction

    Where is DUNEDIN HADEN CROSS LIMITED located?

    Registered Office Address
    4 Clews Road
    B98 7ST Redditch
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNEDIN HADEN CROSS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DUNEDIN HADEN CROSS LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for DUNEDIN HADEN CROSS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 29, 2024 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Nov 29, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		10 pagesAA

    Registration of charge 110891330003, created on Mar 10, 2023

    		46 pagesMR01

    Confirmation statement made on Nov 29, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on Nov 29, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		10 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 163a Warwick Road Solihull B92 7AR United Kingdom to 4 Clews Road Redditch B98 7st on Sep 19, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Registration of charge 110891330002, created on May 01, 2019

    		50 pagesMR01

    Registration of charge 110891330001, created on May 01, 2019

    		27 pagesMR01

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2017

    Statement of capital on Nov 30, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DUNEDIN HADEN CROSS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Christopher Charles
    Field Lane
    B32 4BY Birmingham
    136
    United Kingdom
    		Director
    Field Lane
    B32 4BY Birmingham
    136
    United Kingdom
    		EnglandBritish190042650001
    KELLY, David Patrick
    Dunedin Drive
    B45 8HZ Birmingham
    4
    United Kingdom
    		Director
    Dunedin Drive
    B45 8HZ Birmingham
    4
    United Kingdom
    		United KingdomBritish59122090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNEDIN HADEN CROSS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Charles Baker
    Field Lane
    B32 4BY Birmingham
    136
    United Kingdom
    		Nov 30, 2017
    Field Lane
    B32 4BY Birmingham
    136
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Patrick Kelly
    Dunedin Drive
    B45 8HZ Birmingham
    4
    United Kingdom
    		Nov 30, 2017
    Dunedin Drive
    B45 8HZ Birmingham
    4
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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