CPCS TRANSCOM UK LTD
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| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Accounts for a small company made up to 2024-08-31 |
| 23/12/2423 December 2024 | Appointment of Mr. Hadi Hossein Nejad as a secretary on 2024-12-16 |
| 23/12/2423 December 2024 | Termination of appointment of Ian Horseman Sewell as a director on 2024-12-16 |
| 23/12/2423 December 2024 | Termination of appointment of André Pretto as a director on 2024-12-16 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 01/02/241 February 2024 | Accounts for a small company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 27/07/2327 July 2023 | Notification of a person with significant control statement |
| 27/07/2327 July 2023 | Cessation of Fcp Corporation Limited as a person with significant control on 2023-05-12 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with updates |
| 19/06/2319 June 2023 | Registered office address changed from 176-179 Shoreditch High St. London E1 6HP United Kingdom to 176-179 Shoreditch High Street London E1 6AX on 2023-06-19 |
| 30/05/2330 May 2023 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to PO Box E1 6HP 176-179 Shoreditch High St London E1 6HP on 2023-05-30 |
| 30/05/2330 May 2023 | Registered office address changed from PO Box E1 6HP 176-179 Shoreditch High St London E1 6HP United Kingdom to 176-179 Shoreditch High St. London E1 6HP on 2023-05-30 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 20/04/2320 April 2023 | Change of details for Fcp Corporation Limited as a person with significant control on 2023-03-17 |
| 23/11/2223 November 2022 | Accounts for a small company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2020-12-30 |
| 01/12/211 December 2021 | Previous accounting period shortened from 2021-08-31 to 2020-12-30 |
| 19/10/2119 October 2021 | Previous accounting period extended from 2021-03-31 to 2021-08-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 01/07/211 July 2021 | Confirmation statement made on 2021-03-31 with no updates |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 09/03/209 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028973180001 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HORSEMAN SEWELL / 31/01/2019 |
| 29/01/1929 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR GEOFFREY ALAN SMITH |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HORSEMAN SEWELL / 14/12/2017 |
| 01/09/171 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HORSEMAN SEWELL / 04/08/2017 |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MAX STEINKOPF |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR MAX DAVID STEINKOPF |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM C/O RSM EMPLOYER SERVICES LIMITED 25 FARRINGDON STREET LONDON EC4A 4AB ENGLAND |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 46 NEW BROAD STREET NEW BROAD STREET LONDON EC2M 1JH ENGLAND |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MS MARY PATRICIA BONAR |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON HURST |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOKES |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JIM MORGAN |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GLENIS REAGON |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK CAUSEBROOK |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 24/03/1624 March 2016 | SAIL ADDRESS CHANGED FROM: 1 THE OLD FLOUR MILLS MILL ROAD BUCKDEN ST. NEOTS CAMBRIDGESHIRE PE19 5WX ENGLAND |
| 17/02/1617 February 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM C/O BRUCE ALLEN LLP 27-29 NORTH STREET 3RD FLOOR SCOTTISH MUTUAL HOUSE HORNCHURCH ESSEX RM11 1RS |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN STOKES |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUNTLY SCHABAS / 19/02/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK HURST / 21/10/2015 |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CROSSE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/02/1523 February 2015 | SAIL ADDRESS CHANGED FROM: 8 DEVON HOUSE MAIDSTONE BUILDINGS MEWS LONDON SE1 1GE UNITED KINGDOM |
| 23/02/1523 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR IAN HORSEMAN SEWELL |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MS GLENIS REAGON |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR JIM MORGAN |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WILKINSON |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 8 DEVON HOUSE 1 MAIDSTONE BUILDINGS MEWS LONDON SE1 1GE |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CAUSEBROOK |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR MARK JEREMY CAUSEBROOK |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR MARK JEREMY CAUSEBROOK |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CAUSEBROOK |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR JOHN SELF OBE |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR MARK JEREMY CAUSEBROOK |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOSKINS |
| 29/04/1429 April 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR FIRST CLASS PARTNERSHIPS CORPORATION LIMITED |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUNTLY SCHABAS / 28/02/2013 |
| 11/03/1311 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL HOSKINS / 28/02/2013 |
| 11/03/1311 March 2013 | SAIL ADDRESS CHANGED FROM: 148 LAWRENCE STREET YORK NORTH YORKSHIRE YO10 3EB UNITED KINGDOM |
| 11/03/1311 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR JASON MARK HURST |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR MATTHEW CROSSE |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 32 ST PAULS SQUARE YORK YO24 4BD |
| 13/01/1313 January 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL THAM |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR STEVEN MICHAEL HOSKINS |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR MICHAEL HUNTLY SCHABAS |
| 22/10/1222 October 2012 | CORPORATE DIRECTOR APPOINTED FIRST CLASS PARTNERSHIPS CORPORATION LIMITED |
| 20/10/1220 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CAUSEBROOK |
| 20/10/1220 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE |
| 20/10/1220 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 20/10/1220 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN NELSON |
| 20/10/1220 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROCHE |
| 20/10/1220 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THAM |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/02/1215 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM WILKINSON / 11/02/2012 |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/02/1121 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHABAS |
| 04/03/104 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | SAIL ADDRESS CREATED |
| 03/03/103 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL THAM / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAEME NELSON / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY CAUSEBROOK / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT EDWARDS JONES / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLARKE / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THAM / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM WILKINSON / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUNTLY SCHABAS / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS GLANDON GEORGE / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DOUGLAS ROCHE / 03/12/2009 |
| 02/10/092 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MICHAEL HUNTLY SCHABAS |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MARK JEREMY CAUSEBROOK |
| 29/04/0829 April 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | DIV 29/11/07 |
| 12/09/0712 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/03/038 March 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW SECRETARY APPOINTED |
| 29/07/0229 July 2002 | SECRETARY RESIGNED |
| 11/07/0211 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 15/08/0015 August 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
| 15/08/0015 August 2000 | ALTER MEMORANDUM 15/05/00 |
| 15/08/0015 August 2000 | £ NC 100/100000 31/03 |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED |
| 16/05/0016 May 2000 | SECRETARY RESIGNED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | REGISTERED OFFICE CHANGED ON 05/09/97 FROM: 66 TYNE CRESCENT BEDFORD BEDFORDSHIRE MK41 7UL |
| 26/08/9726 August 1997 | NEW SECRETARY APPOINTED |
| 26/08/9726 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | SECRETARY RESIGNED |
| 24/09/9624 September 1996 | REGISTERED OFFICE CHANGED ON 24/09/96 FROM: EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1DZ |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 18/07/9618 July 1996 | COMPANY NAME CHANGED SPEEDWELL RAILWAYS LIMITED CERTIFICATE ISSUED ON 19/07/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 23/02/9523 February 1995 | COMPANY NAME CHANGED IOW RAILWAY COMPANY LTD CERTIFICATE ISSUED ON 24/02/95 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/08/9423 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/08/94 |
| 11/02/9411 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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