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DAWNUS CM LTD

DAWNUS CM LTD

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

    • Overview

    Company NameDAWNUS CM LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 15291316
    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 DAWNUS CM LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Risk and damage evaluation (66210) / Financial and insurance activities
    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is DAWNUS CM LTD located?

    Registered Office Address
    Apartment 6 Lock B Lozelles Gardens
    Church Road
    CF14 0TW Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of DAWNUS CM LTD?

    Previous Company Names
    Company NameFromUntil
    UNLIMITED OFFERS LTDNov 17, 2023Nov 17, 2023

    What are the latest accounts for DAWNUS CM LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 17, 2025

    What is the status of the latest confirmation statement for DAWNUS CM LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 26, 2025
    Next Confirmation Statement DueJul 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2024
    OverdueYes

    What are the latest filings for DAWNUS CM LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed UNLIMITED offers LTD\certificate issued on 28/06/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 28, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 26, 2024

    		RES15

    Confirmation statement made on Jun 26, 2024 with updates

    		5 pagesCS01

    Notification of Andrew Keay as a person with significant control on Jun 26, 2024

    		2 pagesPSC01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Apartment 6 Lock B Lozelles Gardens Church Road Cardiff CF14 0TW on Jun 27, 2024

    		1 pagesAD01

    Termination of appointment of Nuala Thornton as a director on Jun 26, 2024

    		1 pagesTM01

    Appointment of Mr Andrew Keay as a secretary on Jun 26, 2024

    		2 pagesAP03

    Appointment of Mr Andrew Keay as a director on Jun 26, 2024

    		2 pagesAP01

    Cessation of Nuala Thornton as a person with significant control on Jun 26, 2024

    		1 pagesPSC07

    Confirmation statement made on Mar 04, 2024 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 17, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 17, 2023

    Statement of capital on Nov 17, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DAWNUS CM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEAY, Andrew
    Lozelles Gardens
    Church Road
    CF14 0TW Cardiff
    Apartment 6 Block B
    United Kingdom
    		Secretary
    Lozelles Gardens
    Church Road
    CF14 0TW Cardiff
    Apartment 6 Block B
    United Kingdom
    		324535420001
    KEAY, Andrew
    Lozelles Gardens
    Church Road
    CF14 0TW Cardiff
    Apartment 6 Block B
    Wales
    		Director
    Lozelles Gardens
    Church Road
    CF14 0TW Cardiff
    Apartment 6 Block B
    Wales
    		WalesBritishQs324535410001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		EnglandBritishDirector299105690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAWNUS CM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Keay
    Lozelles Gardens
    Church Road
    CF14 0TW Cardiff
    Apartment 6 Block B
    Wales
    		Jun 26, 2024
    Lozelles Gardens
    Church Road
    CF14 0TW Cardiff
    Apartment 6 Block B
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Nov 17, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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