Ncp Commercial Services Ltd. Head office in London. Check Director.

Ncp Commercial Services Ltd, London

Ncp Commercial Services Ltd is a private limited company. Once, it was called Parking Holdings Limited (it was changed on 2021-01-28). Located at Saffron Court, 14B St. Cross Street, London EC1N 8XA, the above-mentioned 17 years old business was incorporated on 2007-01-24 and is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320), "other service activities incidental to land transportation, n.e.c." (SIC: 52219).
3 directors can be found in this enterprise: Hideyuki N. (appointed on 14 March 2024), Robert E. (appointed on 17 December 2021), Hiroyasu M. (appointed on 15 October 2018).

About
Name: Ncp Commercial Services Ltd
Number: 06065600
Incorporation date: 2007-01-24
End of financial year: 30 September


Address:	Saffron Court 14b St. Cross Street London EC1N 8XA
SIC code:	68320 - Management of real estate on a fee or contract basis 52219 - Other service activities incidental to land transportation, n.e.c.

Company staff

People with significant control

Meif Ii Cp Holdings 3 Limited

6 April 2016

Address	Saffron Court 14b St. Cross Street, London, EC1N 8XA, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House - England And Wales
Registration number	06133821
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macquarie Infrastructure And Real Assets (Europe) Limited

6 April 2016 - 3 August 2017

Address	Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03976881
Nature of control:	significiant influence or control

The deadline for Ncp Commercial Services Ltd confirmation statement filing is 2024-02-14. The last one was sent on 2023-01-31. The date for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Meif Ii Cp Holdings 3 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 14B St. Cross Street, EC1N 8XA London. This corporate PSC is located at 28 Ropemaker Street, EC2Y 9HD London.

Company filing

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AA	Accounts for a small company made up to 2022-09-30 filed on: 3rd, August 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Accounts for a small company made up to 2022-09-30 filed on: 3rd, August 2023 \| accounts	Free Download (22 pages)
AA	Accounts for a small company made up to 2021-09-30 filed on: 23rd, December 2022 \| accounts	Free Download (23 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 6th, July 2021 \| accounts	Free Download (8 pages)
AA01	Previous accounting period extended from 2020-09-28 to 2020-09-30 filed on: 8th, June 2021 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 8th, February 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 8th, February 2021 \| incorporation	Free Download (24 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-01-28 filed on: 28th, January 2021 \| resolution	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 22nd, January 2020 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 25th, June 2019 \| accounts	Free Download (10 pages)
AA01	Current accounting period extended from 2018-03-28 to 2018-09-28 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 17th, August 2017 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2016-03-25 filed on: 10th, November 2016 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2016-01-24 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-25: 1481249.00 GBP capital
AA	Accounts for a dormant company made up to 2015-03-27 filed on: 7th, July 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-01-24 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-26: 1481249.00 GBP capital
AA	Accounts for a dormant company made up to 2014-03-26 filed on: 5th, August 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-01-24 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-03-29 filed on: 15th, July 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-01-24 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-03-30 filed on: 26th, July 2012 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-01-24 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-03-25 filed on: 13th, October 2011 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-01-24 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-03-26 filed on: 18th, October 2010 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-01-24 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-03-27 filed on: 30th, November 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2009-02-19 filed on: 19th, February 2009 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2008-03-28 filed on: 3rd, November 2008 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2008-02-14 filed on: 14th, February 2008 \| annual return	Free Download (18 pages)
363a	Annual return made up to 2008-02-14 filed on: 14th, February 2008 \| annual return	Free Download (18 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 12th, August 2007 \| capital	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 12th, August 2007 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 12th, August 2007 \| resolution	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 12th, August 2007 \| capital	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, July 2007 \| resolution	Free Download (47 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, July 2007 \| resolution	Free Download (47 pages)
225	Accounting reference date extended from 31/01/08 to 28/03/08 filed on: 13th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 28/03/08 filed on: 13th, July 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 725052 shares on 2007-03-12. Value of each share 1 £, total number of shares: 1481249. filed on: 28th, March 2007 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, March 2007 \| resolution	Free Download (39 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, March 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, March 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, March 2007 \| resolution	Free Download (39 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 28th, March 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 28th, March 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 28th, March 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 28th, March 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, March 2007 \| resolution	Free Download
123	Nc inc already adjusted 12/03/07 filed on: 28th, March 2007 \| capital	Free Download (1 page)
122	S-div 12/03/07 filed on: 28th, March 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 12/03/07 filed on: 28th, March 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 725052 shares on 2007-03-12. Value of each share 1 £, total number of shares: 1481249. filed on: 28th, March 2007 \| capital	Free Download (3 pages)
122	S-div 12/03/07 filed on: 28th, March 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 28th, March 2007 \| resolution
NEWINC	Incorporation filed on: 24th, January 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, January 2007 \| incorporation	Free Download (17 pages)

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