CPCS TRANSCOM UK LTD - LONDON


Company Profile Company Filings

Overview

CPCS TRANSCOM UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CPCS TRANSCOM UK LTD was incorporated 30 years ago on 11/02/1994 and has the registered number: 02897318. The accounts status is SMALL and accounts are next due on 31/05/2025.

CPCS TRANSCOM UK LTD - LONDON

This company is listed in the following categories:
49100 - Passenger rail transport, interurban
49200 - Freight rail transport
49311 - Urban and suburban passenger railway transportation by underground, metro and similar system

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

176-179 SHOREDITCH HIGH STREET
LONDON
E1 6AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIRST CLASS PARTNERSHIPS LIMITED (until 31/05/2022)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC-ANDRé LOUIS ROY Dec 1978 Canadian Director 2020-12-31 CURRENT
MR IAN HORSEMAN SEWELL Mar 1966 British Director 2015-01-21 CURRENT
MR ANDRé PRETTO Aug 1961 Canadian Director 2020-12-31 CURRENT
BARBARA EWA DOYLE Nominee Secretary 1994-02-11 UNTIL 1996-09-16 RESIGNED
MR JOHN GRAEME NELSON Jun 1947 British Director 1996-09-13 UNTIL 2012-09-28 RESIGNED
MR GEOFFREY ALAN SMITH Feb 1969 British Director 2018-07-24 UNTIL 2020-12-31 RESIGNED
MR JOHN SELF OBE Apr 1948 British Director 2013-01-21 UNTIL 2020-12-31 RESIGNED
MR. MAX DAVID STEINKOPF Oct 1955 Canadian Director 2016-11-21 UNTIL 2017-04-19 RESIGNED
MR MICHAEL HUNTLY SCHABAS Nov 1956 British Director 2012-11-01 UNTIL 2020-12-31 RESIGNED
ANTHONY DOUGLAS ROCHE Aug 1943 British Director 2000-04-01 UNTIL 2012-09-28 RESIGNED
MS GLENIS REAGON Oct 1967 British Director 2014-10-01 UNTIL 2016-10-12 RESIGNED
MR CHRISTOPHER JOHN STOKES Nov 1947 British Director 2016-02-15 UNTIL 2016-10-12 RESIGNED
RALPH ANTHONY PORTER Dec 1931 British Nominee Director 1994-02-11 UNTIL 1996-09-16 RESIGNED
PETER GRAHAM HEWETT Aug 1948 Nominee Director 1994-02-11 UNTIL 1996-09-16 RESIGNED
MR MICHAEL HUNTLY SCHABAS Nov 1956 British Director 2008-04-01 UNTIL 2010-08-31 RESIGNED
MR JOHN GRAEME NELSON Jun 1947 British Secretary 1997-08-15 UNTIL 2000-04-01 RESIGNED
MR MICHAEL THAM Dec 1944 British Secretary 2002-07-18 UNTIL 2012-12-31 RESIGNED
NIGEL JONES Oct 1957 British Secretary 2000-04-01 UNTIL 2002-07-18 RESIGNED
EUAN ALEXANDER ROBERT CAMERON Aug 1953 British Secretary 1996-09-13 UNTIL 1997-08-15 RESIGNED
MR MATTHEW CROSSE Jul 1959 British Director 2013-01-21 UNTIL 2015-01-20 RESIGNED
FIRST CLASS PARTNERSHIPS CORPORATION LIMITED Corporate Director 2012-09-28 UNTIL 2013-03-11 RESIGNED
MARY PATRICIA BONAR Jul 1947 British Director 2016-10-17 UNTIL 2020-12-31 RESIGNED
EUAN ALEXANDER ROBERT CAMERON Aug 1953 British Director 1996-09-13 UNTIL 1997-08-15 RESIGNED
MR MARK JEREMY CAUSEBROOK Dec 1952 British Director 2013-06-06 UNTIL 2013-06-06 RESIGNED
MR MARK JEREMY CAUSEBROOK Dec 1952 British Director 2013-01-21 UNTIL 2016-10-12 RESIGNED
MR MARK JEREMY CAUSEBROOK Dec 1952 British Director 2012-09-09 UNTIL 2012-09-09 RESIGNED
MR MARK JEREMY CAUSEBROOK Dec 1952 British Director 2008-04-01 UNTIL 2012-09-28 RESIGNED
MR ROBERT JOHN CLARKE Jun 1949 British Director 2002-06-20 UNTIL 2012-09-28 RESIGNED
MR MICHAEL THAM Dec 1944 British Director 2000-04-01 UNTIL 2012-09-28 RESIGNED
RICHARD THOMAS GLANDON GEORGE Dec 1955 British Director 2001-04-17 UNTIL 2010-12-31 RESIGNED
MR JASON MARK HURST Mar 1970 British Director 2012-11-01 UNTIL 2016-10-12 RESIGNED
MICHAEL ROBERT EDWARDS JONES May 1947 British Director 2000-04-01 UNTIL 2012-09-28 RESIGNED
MR JIM MORGAN Jan 1948 British Director 2014-10-01 UNTIL 2016-10-12 RESIGNED
MR STEVEN MICHAEL HOSKINS May 1957 British Director 2012-11-01 UNTIL 2013-06-30 RESIGNED
PAULINE VIOLA NELSON Jan 1946 British Director 1997-08-15 UNTIL 2000-04-01 RESIGNED
PETER WILLIAM WILKINSON Feb 1962 British Director 2002-03-18 UNTIL 2014-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fcp Corporation Limited 2016-04-06 - 2023-05-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NE NO. 3 LIMITED BIRMINGHAM Active FULL 49100 - Passenger rail transport, interurban
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CONNEX SOUTH EASTERN HARROGATE ENGLAND Active TOTAL EXEMPTION SMALL 49100 - Passenger rail transport, interurban
ARRIVA TRAINS NORTHERN LIMITED YORK ... DORMANT 49100 - Passenger rail transport, interurban
ARRIVA TRAINS MERSEYSIDE LIMITED YORK Dissolved... DORMANT 49100 - Passenger rail transport, interurban
ARRIVA UK TRAINS LIMITED PARK SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
RENAISSANCE TRAINS LIMITED HUNTINGDON Active DORMANT 49100 - Passenger rail transport, interurban
ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED SUNDERLAND ENGLAND Active SMALL 49100 - Passenger rail transport, interurban
UKTRAM LIMITED BIRMINGHAM ENGLAND Active SMALL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
WSMR (HOLDINGS) LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
ARTS 4 DEMENTIA LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
COMPASS SCHOOLS TRUST LONDON UNITED KINGDOM Active FULL 85310 - General secondary education
FCP CORPORATION LIMITED LONDON ENGLAND Active SMALL 49100 - Passenger rail transport, interurban
BARBICAN QUARTER ORGANISATION LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ARRIVA SCOTRAIL LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
CPCS Transcom UK Ltd - Accounts to registrar (filleted) - small 23.1 2024-02-02 31-08-2023 £165,822 Cash £-981,999 equity
CPCS Transcom UK Ltd - Accounts to registrar (filleted) - small 18.2 2022-11-24 31-08-2022 £8,710 Cash £-1,358,439 equity
Abbreviated Company Accounts - FIRST CLASS PARTNERSHIPS LIMITED 2016-12-01 31-03-2016 £592,431 Cash £697,611 equity
First Class Partnerships Limited - Limited company - abbreviated - 11.6 2015-10-13 31-03-2015 £1,278,277 Cash £935,646 equity

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