Introduction
Watch Company
D
DUNAS INVESTMENTS LIMITED
DUNAS INVESTMENTS LIMITED is an active company incorporated on 6 April 2018 with the registered office located in Macclesfield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DUNAS INVESTMENTS LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11296560
LTD Company
Age
7 Years
Incorporated 6 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 8 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
38 Beechfield House Winterton Way Lyme Green Business Park Macclesfield, SK11 0LP,
Previous Addresses
, 1 Bailey Court Green Street, Macclesfield, Cheshire, SK10 1JQ, United Kingdom
From: 6 April 2018To: 20 June 2023
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Funding Round
Sept 19
Capital Allotment Shares
Share Issue
Oct 19
Capital Alter Shares Subdivision
New Owner
Feb 25
Notification Of A Person With Significan...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COOK, Paul Dominic
ActiveWinterton Way, MacclesfieldSK11 0LP
Born September 1979
Director
Appointed 06 Apr 2018
COOK, Paul Dominic
Winterton Way, MacclesfieldSK11 0LP
Born September 1979
Director
06 Apr 2018
Active
COOK, Vicki
ActiveWinterton Way, MacclesfieldSK11 0LP
Born March 1978
Director
Appointed 06 Apr 2018
COOK, Vicki
Winterton Way, MacclesfieldSK11 0LP
Born March 1978
Director
06 Apr 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Cook
ActiveWinterton Way, MacclesfieldSK11 0LP
Born September 1979
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2018
Mr Paul Cook
Winterton Way, MacclesfieldSK11 0LP
Born September 1979
Ownership of shares 50 to 75 percent
06 Apr 2018
Active
Mrs Vicki Cook
ActiveWinterton Way, MacclesfieldSK11 0LP
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2018
Mrs Vicki Cook
Winterton Way, MacclesfieldSK11 0LP
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2018
Active
Filing History
23
Description
Type
Date Filed
Document
9 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2025
3 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2025
12 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2025
20 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 October 2019