CPCS TRANSCOM UK LTD
Company number 02897318 · Monitor this company
197 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Confirmation statement made on 2026-07-27 with no updates · 3 pages | View document |
| 4 Mar 2026 | Registered office address changed from 176-179 Shoreditch High Street London E1 6AX England to 52 Tabernacle Street London EC2A 4NJ on 2026-03-04 · 1 page | View document |
| 8 Dec 2025 | Accounts for a small company made up to 2025-08-31 · 9 pages | View document |
| 21 Oct 2025 | Statement of company's objects · 2 pages | View document |
| 21 Oct 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 21 Oct 2025 | Resolutions · 1 page | View document |
| 20 Oct 2025 | Termination of appointment of Hadi Hossein Nejad as a secretary on 2025-10-15 · 1 page | View document |
| 19 Sep 2025 | Notification of Cpcs Transcom Limited as a person with significant control on 2023-05-12 · 2 pages | View document |
| 16 Sep 2025 | Withdrawal of a person with significant control statement on 2025-09-16 · 2 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-07-27 with updates · 3 pages | View document |
| 13 Aug 2025 | Director's details changed for Mr Marc-André Louis Roy on 2025-08-13 · 2 pages | View document |
| 25 Feb 2025 | Accounts for a small company made up to 2024-08-31 · 10 pages | View document |
| 23 Dec 2024 | Termination of appointment of André Pretto as a director on 2024-12-16 · 1 page | View document |
| 23 Dec 2024 | Appointment of Mr. Hadi Hossein Nejad as a secretary on 2024-12-16 · 2 pages | View document |
| 23 Dec 2024 | Termination of appointment of Ian Horseman Sewell as a director on 2024-12-16 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 12 Aug 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 1 Feb 2024 | Accounts for a small company made up to 2023-08-31 · 10 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 27 Jul 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 27 Jul 2023 | Cessation of Fcp Corporation Limited as a person with significant control on 2023-05-12 · 1 page | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-27 with updates · 4 pages | View document |
| 19 Jun 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 · 1 page | View document |
| 30 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 · 1 page | View document |
| 30 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 · 1 page | View document |
| 20 Apr 2023 | Change of details for Fcp Corporation Limited as a person with significant control on 2023-03-17 · 2 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 5 pages | View document |
| 23 Nov 2022 | Accounts for a small company made up to 2022-08-31 · 10 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 5 Jan 2022 | Total exemption full accounts made up to 2020-12-30 · 11 pages | View document |
| 1 Dec 2021 | Previous accounting period shortened from 2021-08-31 to 2020-12-30 · 1 page | View document |
| 19 Oct 2021 | Previous accounting period extended from 2021-03-31 to 2021-08-31 · 1 page | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-03-31 with no updates · 3 pages | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 9 Mar 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028973180001 | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 8 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HORSEMAN SEWELL / 31/01/2019 | View document |
| 29 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2018 | DIRECTOR APPOINTED MR GEOFFREY ALAN SMITH | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | View document |
| 15 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HORSEMAN SEWELL / 14/12/2017 | View document |
| 1 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HORSEMAN SEWELL / 04/08/2017 | View document |
| 28 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MAX STEINKOPF | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 13 Dec 2016 | DIRECTOR APPOINTED MR MAX DAVID STEINKOPF | View document |
| 6 Dec 2016 | Registered office address changed from , C/O Rsm Employer Services Limited, 25 Farringdon Street, London, EC4A 4AB, England to 176-179 Shoreditch High Street London E1 6AX on 2016-12-06 · 1 page | View document |
| 6 Dec 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM C/O RSM EMPLOYER SERVICES LIMITED 25 FARRINGDON STREET LONDON EC4A 4AB ENGLAND | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Nov 2016 | Registered office address changed from , 46 New Broad Street New Broad Street, London, EC2M 1JH, England to 176-179 Shoreditch High Street London E1 6AX on 2016-11-30 · 1 page | View document |
| 30 Nov 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 46 NEW BROAD STREET NEW BROAD STREET LONDON EC2M 1JH ENGLAND | View document |
| 31 Oct 2016 | DIRECTOR APPOINTED MS MARY PATRICIA BONAR | View document |
| 20 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON HURST | View document |
| 20 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR GLENIS REAGON | View document |
| 20 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JIM MORGAN | View document |
| 20 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK CAUSEBROOK | View document |
| 20 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOKES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Mar 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 24 Mar 2016 | SAIL ADDRESS CHANGED FROM: 1 THE OLD FLOUR MILLS MILL ROAD BUCKDEN ST. NEOTS CAMBRIDGESHIRE PE19 5WX ENGLAND | View document |
| 17 Feb 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN STOKES | View document |
| 17 Feb 2016 | Registered office address changed from , C/O Bruce Allen Llp, 27-29 North Street, 3rd Floor Scottish Mutual House, Hornchurch, Essex, RM11 1RS to 176-179 Shoreditch High Street London E1 6AX on 2016-02-17 · 1 page | View document |
| 17 Feb 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 | View document |
| 6 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUNTLY SCHABAS / 19/02/2015 | View document |
| 6 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK HURST / 21/10/2015 | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CROSSE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Feb 2015 | SAIL ADDRESS CHANGED FROM: 8 DEVON HOUSE MAIDSTONE BUILDINGS MEWS LONDON SE1 1GE UNITED KINGDOM | View document |
| 23 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 18 Feb 2015 | DIRECTOR APPOINTED MR IAN HORSEMAN SEWELL | View document |
| 29 Jan 2015 | DIRECTOR APPOINTED MS GLENIS REAGON | View document |
| 19 Jan 2015 | DIRECTOR APPOINTED MR JIM MORGAN | View document |
| 14 Oct 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 8 DEVON HOUSE 1 MAIDSTONE BUILDINGS MEWS LONDON SE1 1GE | View document |
| 14 Oct 2014 | Registered office address changed from , 8 Devon House, 1 Maidstone Buildings Mews, London, SE1 1GE to 176-179 Shoreditch High Street London E1 6AX on 2014-10-14 · 1 page | View document |
| 14 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WILKINSON | View document |
| 15 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CAUSEBROOK | View document |
| 23 Jul 2014 | DIRECTOR APPOINTED MR MARK JEREMY CAUSEBROOK | View document |
| 23 Jul 2014 | DIRECTOR APPOINTED MR MARK JEREMY CAUSEBROOK | View document |
| 23 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CAUSEBROOK | View document |
| 22 Jul 2014 | DIRECTOR APPOINTED MR JOHN SELF OBE | View document |
| 22 Jul 2014 | DIRECTOR APPOINTED MR MARK JEREMY CAUSEBROOK | View document |
| 15 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOSKINS | View document |
| 29 Apr 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR FIRST CLASS PARTNERSHIPS CORPORATION LIMITED | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Mar 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 11 Mar 2013 | DIRECTOR APPOINTED MR JASON MARK HURST | View document |
| 11 Mar 2013 | SAIL ADDRESS CHANGED FROM: 148 LAWRENCE STREET YORK NORTH YORKSHIRE YO10 3EB UNITED KINGDOM | View document |
| 11 Mar 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT | View document |
| 11 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL HOSKINS / 28/02/2013 | View document |
| 11 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUNTLY SCHABAS / 28/02/2013 | View document |
| 11 Mar 2013 | DIRECTOR APPOINTED MR MATTHEW CROSSE | View document |
| 13 Feb 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 32 ST PAULS SQUARE YORK YO24 4BD | View document |
| 13 Feb 2013 | Registered office address changed from , 32 st Pauls Square, York, YO24 4BD on 2013-02-13 · 1 page | View document |
| 13 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL THAM | View document |
| 2 Nov 2012 | DIRECTOR APPOINTED MR MICHAEL HUNTLY SCHABAS | View document |
| 2 Nov 2012 | DIRECTOR APPOINTED MR STEVEN MICHAEL HOSKINS | View document |
| 22 Oct 2012 | CORPORATE DIRECTOR APPOINTED FIRST CLASS PARTNERSHIPS CORPORATION LIMITED | View document |
| 20 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | View document |
| 20 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THAM | View document |
| 20 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN NELSON | View document |
| 20 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE | View document |
| 20 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROCHE | View document |
| 20 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CAUSEBROOK | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 14 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM WILKINSON / 11/02/2012 | View document |
| 15 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Feb 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 28 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages | View document |
| 1 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHABAS | View document |
| 4 Mar 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 3 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUNTLY SCHABAS / 03/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLARKE / 03/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THAM / 03/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM WILKINSON / 03/12/2009 | View document |
| 3 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL THAM / 03/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DOUGLAS ROCHE / 03/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS GLANDON GEORGE / 03/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAEME NELSON / 03/12/2009 · 2 pages | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY CAUSEBROOK / 03/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT EDWARDS JONES / 03/12/2009 | View document |
| 2 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 May 2008 | DIRECTOR APPOINTED MARK JEREMY CAUSEBROOK | View document |
| 7 May 2008 | DIRECTOR APPOINTED MICHAEL HUNTLY SCHABAS | View document |
| 29 Apr 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | DIV 29/11/07 | View document |
| 12 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Feb 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 8 Mar 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2002 | SECRETARY RESIGNED | View document |
| 29 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 25 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 15 Aug 2000 | ALTER MEMORANDUM 15/05/00 | View document |
| 15 Aug 2000 | NC INC ALREADY ADJUSTED 31/03/00 | View document |
| 15 Aug 2000 | £ NC 100/100000 31/03 | View document |
| 29 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2000 | SECRETARY RESIGNED | View document |
| 16 May 2000 | DIRECTOR RESIGNED | View document |
| 16 May 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 18 Feb 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS | View document |
| 5 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 24 Feb 1998 | RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1997 | 287 · 1 page | View document |
| 5 Sep 1997 | REGISTERED OFFICE CHANGED ON 05/09/97 FROM: 66 TYNE CRESCENT BEDFORD BEDFORDSHIRE MK41 7UL | View document |
| 26 Aug 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 26 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1997 | RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS | View document |
| 24 Sep 1996 | DIRECTOR RESIGNED | View document |
| 24 Sep 1996 | REGISTERED OFFICE CHANGED ON 24/09/96 FROM: EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1DZ | View document |
| 24 Sep 1996 | 287 · 1 page | View document |
| 24 Sep 1996 | DIRECTOR RESIGNED | View document |
| 24 Sep 1996 | SECRETARY RESIGNED | View document |
| 23 Sep 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 18 Jul 1996 | COMPANY NAME CHANGED SPEEDWELL RAILWAYS LIMITED CERTIFICATE ISSUED ON 19/07/96 | View document |
| 14 Mar 1996 | RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS | View document |
| 26 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 23 Feb 1995 | COMPANY NAME CHANGED IOW RAILWAY COMPANY LTD CERTIFICATE ISSUED ON 24/02/95 | View document |
| 16 Feb 1995 | RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Sep 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 23 Aug 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/08/94 | View document |
| 11 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |