NCP COMMERCIAL SERVICES LTD

Company 06065600 • Active on Companies House In administration • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Appointment of Administrators" on 1 October 2026; Companies House records the change once the office-holders file with it.

Company age
19 years

Company overview

Incorporation date
24 January 2007
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

  • PwC LLP

Insolvency notices

  1. 1 October 2026

    Appointment of Administrators

    PwC LLP

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

NCP COMMERCIAL SERVICES LTD is a private limited company incorporated on 24 January 2007, with its registered office in London. Companies House lists its business as other service activities incidental to land transportation, not elsewhere classified and management of real estate on a fee or contract basis. Its most recent accounts were made up to 30 September 2023. Its next accounts, due by 31 March 2026, are overdue.

On 1 October 2026 The Gazette published a notice headed “Appointment of Administrators”, naming a practitioner of PwC LLP.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 31 October 2025). None of its registered charges is outstanding. It has 2 serving directors.

An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

The Bailey, 16 Old Bailey, London, EC4M 7EG, England

Industry classification (SIC codes)

52219 68320

Previous company names

PARKING HOLDINGS LIMITED

21 February 2007 - 28 January 2021

DE FACTO 1464 LIMITED

24 January 2007 - 21 February 2007

Officers & directors (25)

NAGAHIRO, Hideyuki

Director

Appointed: 14 March 2024

Active

SADA, Masashi

Director

Appointed: 15 July 2025

Active

BACKHOUSE, Nicholas Paul

Secretary

Appointed: 21 February 2007 • Resigned: 19 March 2007

CAMPBELL, Aaron

Secretary

Appointed: 24 February 2009 • Resigned: 3 August 2020

POLLINS, Andrew Martin

Secretary

Appointed: 1 September 2008 • Resigned: 24 February 2009

WALLWORK, Alan Charles

Secretary

Appointed: 19 March 2007 • Resigned: 1 September 2008

TRAVERS SMITH SECRETARIES LIMITED

Secretary

Appointed: 24 January 2007 • Resigned: 21 February 2007

BACKHOUSE, Nicholas Paul

Director

Appointed: 21 February 2007 • Resigned: 19 March 2007

BACKHOUSE, Nicholas Paul

Director

Appointed: 21 February 2007 • Resigned: 19 March 2007

BECKLEY, Edward Thomas

Director

Appointed: 19 March 2007 • Resigned: 30 September 2008

Recent filing history (163)

11 March 2026

Confirmation statement made on 14 February 2026 with no updates

Confirmation statement • Form CS01

31 October 2025

Termination of appointment of Robert Charles England as a director on 27 October 2025

Officers • Form TM01

28 July 2025

Appointment of Mr Masashi Sada as a director on 15 July 2025

Officers • Form AP01

28 July 2025

Termination of appointment of Hiroyasu Matsui as a director on 15 July 2025

Officers • Form TM01

3 June 2025

Previous accounting period extended from 30 September 2024 to 31 March 2025

Accounts • Form AA01

19 February 2025

Confirmation statement made on 14 February 2025 with no updates

Confirmation statement • Form CS01

6 November 2024

Accounts for a small company made up to 30 September 2023

Accounts • Form AA

26 June 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

Address • Form AD01

24 June 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

Address • Form AD01

22 March 2024

Appointment of Mr Hideyuki Nagahiro as a director on 14 March 2024

Officers • Form AP01

5 March 2024

Confirmation statement made on 31 January 2024 with no updates

Confirmation statement • Form CS01

3 August 2023

Accounts for a small company made up to 30 September 2022

Accounts • Form AA

1 February 2023

Confirmation statement made on 31 January 2023 with updates

Confirmation statement • Form CS01

23 December 2022

Accounts for a small company made up to 30 September 2021

Accounts • Form AA

5 January 2022

Confirmation statement made on 5 January 2022 with updates

Confirmation statement • Form CS01

Persons with significant control (2)

Macquarie Infrastructure And Real Assets (Europe) Limited

Corporate entity

Has significant influence or control as a member of a firm

Notified: 6 April 2016

Meif Ii Cp Holdings 3 Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (3)

A registered charge

The Royal Bank of Scotland PLC

Created: 30 November 2016 • Delivered: 9 December 2016

Fully satisfied

Fixed and floating security document

Rbc Europe Limited (As Security Agent)

Created: 27 April 2012 • Delivered: 9 May 2012

Fully satisfied

Fixed and floating security document

Royal Bank of Canada Europe Limited Acting as Security Agent on Behalf of the Finance Parties

Created: 27 July 2007 • Delivered: 3 August 2007

Fully satisfied

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 31 March 2026

OVERDUE

Confirmation statement

Next due: 28 February 2027

Additional information

Has charges No
Super secure PSCs No