DOLPHIN CONTRACTS LIMITED

Overview

Company Name	DOLPHIN CONTRACTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09016028
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2014

Summary

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

What is the purpose of DOLPHIN CONTRACTS LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is DOLPHIN CONTRACTS LIMITED located?

Registered Office Address	22 Princes Street W1B 2LU London England
Undeliverable Registered Office Address	No

What are the latest accounts for DOLPHIN CONTRACTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for DOLPHIN CONTRACTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 05, 2026
Next Confirmation Statement Due	May 19, 2026
Next Confirmation Statement Made Up To	May 05, 2025
Overdue	No

What are the latest filings for DOLPHIN CONTRACTS LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Jun 16, 2025	Registered office address changed from 9 Appold Street 6th Floor London EC2A 2AP England to 22 Princes Street London W1B 2LU on Jun 16, 2025	1 pages	AD01

May 22, 2025	Confirmation statement made on May 05, 2025 with no updates	3 pages	CS01

Jul 04, 2024	Registered office address changed from 9 Appold Street Appold Street 6th Floor London EC2A 2AP England to 9 Appold Street 6th Floor London EC2A 2AP on Jul 04, 2024	1 pages	AD01

Jul 02, 2024	Registered office address changed from 9 Appold Street London EC2A 2AP England to 9 Appold Street Appold Street 6th Floor London EC2A 2AP on Jul 02, 2024	1 pages	AD01

Jun 26, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

May 07, 2024	Confirmation statement made on May 05, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

May 16, 2023	Confirmation statement made on May 05, 2023 with no updates	3 pages	CS01

Aug 23, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Jun 29, 2022	Director's details changed for Mr Richard Emmerson Elliot on Jun 28, 2022	2 pages	CH01

May 11, 2022	Confirmation statement made on May 05, 2022 with no updates	3 pages	CS01

May 10, 2022	Registered office address changed from Devonshire House Goswell Road London EC1M 7AD to 9 Appold Street London EC2A 2AP on May 10, 2022	1 pages	AD01

Jun 29, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

May 05, 2021	Confirmation statement made on May 05, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Confirmation statement made on Feb 15, 2021 with updates	5 pages	CS01

Oct 01, 2020	Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020	1 pages	AA01

May 12, 2020	Confirmation statement made on Apr 29, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 29, 2019 with no updates	3 pages	CS01

Jan 09, 2019	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Sep 21, 2018	Appointment of Mr Richard Emmerson Elliot as a director on Sep 21, 2018	2 pages	AP01

Sep 21, 2018	Termination of appointment of Adrian Gaveglia as a director on Sep 21, 2018	1 pages	TM01

Apr 30, 2018	Confirmation statement made on Apr 29, 2018 with no updates	3 pages	CS01

Jan 02, 2018	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

View All Filings

Who are the officers of DOLPHIN CONTRACTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIOT, Richard Emmerson Princes Street W1B 2LU London 22 England	Sep 21, 2018		Director	Princes Street W1B 2LU London 22 England	England	British	1966-2	Finance Director	243464820002
WHITEHAIR, Russell William George Princes Street W1B 2LU London 22 England	Jan 01, 2017		Director	Princes Street W1B 2LU London 22 England	England	British	1957-8	Director	225152250001
GAVEGLIA, Adrian Gunpowder Square EC4A 3EP London 1 England	Mar 22, 2017	Sep 21, 2018	Director	Gunpowder Square EC4A 3EP London 1 England	England	British	1980-3	Finance Director	227529890001
SPRINGETT, Ian Michael Goswell Road EC1M 7AD London Devonshire House United Kingdom	Apr 29, 2014	Dec 31, 2016	Director	Goswell Road EC1M 7AD London Devonshire House United Kingdom	England	British	1967-1	Finance Director	180936390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOLPHIN CONTRACTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Malcolm Charles Denmark Princes Street W1B 2LU London 22 England	Apr 29, 2017	Princes Street W1B 2LU London 22 England	No
	Nationality: British Country of Residence: England
	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.

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.
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