Register entry · No. 09628260
NYCOLAS&DENYS LTD
Checks
3 warnings 5 clear · 6 can't tell yet
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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
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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
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Registered office
15 MARION ROAD, COVENTRY, ENGLAND, CV6 5PR
As filed with Companies House. -
Nature of business
- 49410 Freight transport by road
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Accounts
- Next due
- 31 Mar 2023 · OVERDUE
- Last made up to
- 30 Jun 2021
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 22 Jun 2022 · OVERDUE
- Last made up to
- 8 Jun 2021
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- NYCOLAS&DENYS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
Ask about this company
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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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House