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LIVE · CORPUS
/ Dossier
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NCA LOGISTICS LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2017-04-04
Legal form
ltd
Activity
49410
Registered office
109 Troughton Road, London, SE7 7QF, England

NCA LOGISTICS LTD is a ltd registered in GB, incorporated 2017-04-04 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Alexandru Nicusor Calinbeneficial owner 100%→NCA LOGISTICS LTD
  2. 1Mr Alexandru Nicusor Calinbeneficial owner 87.5%→NCA LOGISTICS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
10707985
Status
active
Type
ltd
Incorporated
2017-04-04
Registered office
109 Troughton Road, London, SE7 7QF, England
SIC
49410
Officers · 1 active
  • CALIN, Alexandru Nicusor
    director · Romanian · appt 2017-04-04
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2019-04-30
Accounts due
2021-04-30overdue
Confirmation stmt due
2022-04-23overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NCA LOGISTICS LTD. Notes are community-contributed leads, not verified facts.

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