Ltd Facts The UK company register, as filed

Register entry · No. 09628260

NYCOLAS&DENYS LTD

Active - Proposal to Strike off Private Limited Company Incorporated 8 Jun 2015

Checks

3 warnings 5 clear · 6 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Mar 2023 (1311 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 22 Jun 2022 (1593 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £7,676.

    Accounts to 30 Jun 2021 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Jun 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    15 MARION ROAD, COVENTRY, ENGLAND, CV6 5PR

    As filed with Companies House.
  2. Nature of business

    • 49410 Freight transport by road
  3. Accounts

    Next due
    31 Mar 2023 · OVERDUE
    Last made up to
    30 Jun 2021
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    22 Jun 2022 · OVERDUE
    Last made up to
    8 Jun 2021
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. NYCOLAS&DENYS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2021 not published not published — £7,676 1
30 Jun 2020 * not published not published — £15,746 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Daniel Cacareaza Ownership of shares 75 to 100 percent 8 Jun 2017 — March 1990 Romanian · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NYCOLAS&DENYS LTD still trading?

The register shows NYCOLAS&DENYS LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does NYCOLAS&DENYS LTD do?

It files the industry code 49410 (Freight transport by road).

When was NYCOLAS&DENYS LTD set up?

It was incorporated on 8 June 2015.

When are NYCOLAS&DENYS LTD's accounts due?

They were due on 31 March 2023 and are overdue. The last accounts were made up to 30 June 2021.

When is NYCOLAS&DENYS LTD's next confirmation statement due?

It was due on 22 June 2022 and is overdue.

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Same industry code (49410), active, set up around the same time. More in this industry →

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  3. 10222004 GX FLOW LOGISTICS LIMITED Active Private Limited Company Inc. 8 Jun 2016 49410 · Freight transport by road
  4. 10221750 MANGO LOGISTICS LTD Active Private Limited Company Inc. 8 Jun 2016 49410 · Freight transport by road
  5. 10220289 MM TRANS LTD Active Private Limited Company Inc. 8 Jun 2016 49410 · Freight transport by road

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House