DACRE ACTIVITIES LIMITED

Overview

Company Name	DACRE ACTIVITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06990593
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DACRE ACTIVITIES LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Renting and leasing of recreational and sports goods (77210) / Administrative and support service activities
General secondary education (85310) / Education

Where is DACRE ACTIVITIES LIMITED located?

Registered Office Address	57 Palace Street SW1E 5HJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for DACRE ACTIVITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for DACRE ACTIVITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for DACRE ACTIVITIES LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2025	Accounts for a small company made up to Aug 31, 2024	13 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Jun 06, 2024	Accounts for a small company made up to Aug 31, 2023	13 pages	AA

Apr 09, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Apr 17, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Accounts for a small company made up to Aug 31, 2022	13 pages	AA

Jun 01, 2022	Termination of appointment of Michael John Bithell as a secretary on Jun 01, 2022	1 pages	TM02

Apr 01, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Accounts for a small company made up to Aug 31, 2021	13 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Feb 20, 2021	Accounts for a small company made up to Aug 31, 2020	13 pages	AA

Dec 10, 2020	Appointment of Mr Toby Jonathan Mullins as a director on Oct 13, 2020	2 pages	AP01

Oct 23, 2020	Termination of appointment of Peter Arthur Dunt as a director on Oct 13, 2020	1 pages	TM01

Mar 31, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Accounts for a small company made up to Aug 31, 2019	12 pages	AA

Dec 09, 2019	Memorandum and Articles of Association	13 pages	MA

Nov 22, 2019	Appointment of Mrs Miranda Jane Richards as a director on Nov 20, 2019	2 pages	AP01

Nov 22, 2019	Termination of appointment of Franics Rodney Abbott as a director on Nov 20, 2019	1 pages	TM01

May 16, 2019	Current accounting period extended from Jun 30, 2019 to Aug 31, 2019	1 pages	AA01

Mar 31, 2019	Confirmation statement made on Mar 31, 2019 with updates	4 pages	CS01

Mar 31, 2019	Cessation of Peter Arthur Dunt as a person with significant control on Mar 31, 2019	1 pages	PSC07

Mar 31, 2019	Cessation of Michael John Bithell as a person with significant control on Mar 31, 2019	1 pages	PSC07

Mar 31, 2019	Cessation of Francis Rodney Abbott as a person with significant control on Mar 31, 2019	1 pages	PSC07

Mar 31, 2019	Notification of The United Westminster & Grey Coat Foundation as a person with significant control on Mar 31, 2019	2 pages	PSC02

Nov 06, 2018	Accounts for a small company made up to Jun 30, 2018	13 pages	AA

View All Filings

Who are the officers of DACRE ACTIVITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MULLINS, Toby Jonathan Palace Street SW1E 5HJ London 57 England	Oct 13, 2020		Director	Palace Street SW1E 5HJ London 57 England	England	British	1961-6	Consultant	274479240001
RICHARDS, Miranda Jane Palace Street SW1E 5HJ London 57 England	Nov 20, 2019		Director	Palace Street SW1E 5HJ London 57 England	England	British	1963-11	Fund Manager	130736810002
BITHELL, Michael John Palace Street SW1E 5HJ London 57 England	Mar 23, 2015	Jun 01, 2022	Secretary	Palace Street SW1E 5HJ London 57 England		British			209367130001
BLACKWELL, Roy William Catherine Place SW1E 6DY London 55a	Dec 11, 2014	Mar 23, 2015	Secretary	Catherine Place SW1E 6DY London 55a					194667170001
MUNCASTER, Simon Vernon 241 London Road TW1 1ES Twickenham	Aug 14, 2009	Dec 11, 2014	Secretary	241 London Road TW1 1ES Twickenham		British			63373130001
CHETTLEBURGH'S SECRETARIAL LTD. 20 Holywell Row EC2A 4XH London Temple House	Aug 14, 2009	Aug 14, 2009	Secretary	20 Holywell Row EC2A 4XH London Temple House					140237350001
ABBOTT, Franics Rodney Campbell Road TW2 5BY Twickenham 19 Middlesex	Aug 14, 2009	Nov 20, 2019	Director	Campbell Road TW2 5BY Twickenham 19 Middlesex	England	British	1958-8	Solicitor	140203110001
BAUGHAN, Bryan Frederick William Oaklands Lower Road East Farleigh ME15 0JW Maidstone Kent	Aug 14, 2009	Dec 19, 2015	Director	Oaklands Lower Road East Farleigh ME15 0JW Maidstone Kent	United Kingdom	British	1941-1	Investment Manager	21348690001
DUNT, Peter Arthur, Vice-Admiral Palace Street SW1E 5HJ London 57 England	Apr 05, 2017	Oct 13, 2020	Director	Palace Street SW1E 5HJ London 57 England	England	British	1947-6	Royal Naval Officer (Retd)	126241260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DACRE ACTIVITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The United Westminster & Grey Coat Foundation

Mar 31, 2019

57, Palace Street

SW1E 5HJ London

The United Westminster & Grey Coat Foundation

England

Legal Form	Company Ltd By Guarantee
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	11464504

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Vice-Admiral Peter Arthur Dunt

Apr 05, 2017

Palace Street

SW1E 5HJ London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Francis Rodney Abbott

Jul 01, 2016

Palace Street

SW1E 5HJ London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Mr Michael John Bithell

Jul 01, 2016

Palace Street

SW1E 5HJ London

England

Yes

Nationality: British

Country of Residence: England

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