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NCP Commercial Services Ltd

NCP Commercial Services Ltd is an active company incorporated on 24 January 2007 with the registered office located in London, City of London. NCP Commercial Services Ltd was registered 18 years ago.
Status
Active
Active since 4 years ago
Company No
06065600
Private limited company
Age
18 years
Incorporated 24 January 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Bailey
16 Old Bailey
London
EC4M 7EG
England
Address changed on 26 Jun 2024 (1 year 4 months ago)
Previous address was The Bailey the Bailey 16 Old Bailey, London London EC4M 7EG England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in UK • Born in Jul 1965
Director • Japanese • Lives in UK • Born in Mar 1968
Director • Chief Financial Officer • Japanese • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Aug 1963
Meif Ii CP Holdings 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Masashi Sada, Hiroyasu Matsui, and 2 more are mutual people.
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Finsbury Square Car Park Limited
Masashi Sada, Hiroyasu Matsui, and 2 more are mutual people.
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Townway Construction And Development Limited
Masashi Sada, Hiroyasu Matsui, and 2 more are mutual people.
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Motor Lodge Developments Limited
Masashi Sada, Hiroyasu Matsui, and 2 more are mutual people.
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Smalton Investments Limited
Masashi Sada, Hiroyasu Matsui, and 2 more are mutual people.
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Parking Management Limited
Masashi Sada, Hiroyasu Matsui, and 2 more are mutual people.
Active
NCP Limited
Masashi Sada, Hiroyasu Matsui, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£12.86M
Increased by £12.48M (+3293%)
Turnover
£7.75M
Increased by £3.19M (+70%)
Employees
Unreported
Same as previous period
Total Assets
£15.58M
Increased by £11.63M (+295%)
Total Liabilities
-£20.84M
Increased by £15.82M (+315%)
Net Assets
-£5.26M
Decreased by £4.19M (+390%)
Debt Ratio (%)
134%
Increased by 6.57% (+5%)
Latest Activity
Mr Masashi Sada Appointed
3 Months Ago on 15 Jul 2025
Hiroyasu Matsui Resigned
3 Months Ago on 15 Jul 2025
Accounting Period Extended
5 Months Ago on 3 Jun 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Small Accounts Submitted
11 Months Ago on 6 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Jun 2024
Mr Hideyuki Nagahiro Appointed
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Small Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
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Documents
Termination of appointment of Hiroyasu Matsui as a director on 15 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Masashi Sada as a director on 15 July 2025
Submitted on 28 Jul 2025
Previous accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 3 Jun 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 19 Feb 2025
Accounts for a small company made up to 30 September 2023
Submitted on 6 Nov 2024
Registered office address changed from The Bailey the Bailey 16 Old Bailey, London London EC4M 7EG England to The Bailey 16 Old Bailey London EC4M 7EG on 26 June 2024
Submitted on 26 Jun 2024
Registered office address changed from Saffron Court 14B St. Cross Street London EC1N 8XA to The Bailey the Bailey 16 Old Bailey, London London EC4M 7EG on 24 June 2024
Submitted on 24 Jun 2024
Appointment of Mr Hideyuki Nagahiro as a director on 14 March 2024
Submitted on 22 Mar 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 5 Mar 2024
Accounts for a small company made up to 30 September 2022
Submitted on 3 Aug 2023
Repayment History
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