FCP CORPORATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
FCP CORPORATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FCP CORPORATION LIMITED was incorporated 11 years ago on 04/07/2012 and has the registered number: 08130404. The accounts status is SMALL and accounts are next due on 31/05/2025.
FCP CORPORATION LIMITED was incorporated 11 years ago on 04/07/2012 and has the registered number: 08130404. The accounts status is SMALL and accounts are next due on 31/05/2025.
FCP CORPORATION LIMITED - LONDON
This company is listed in the following categories:
49100 - Passenger rail transport, interurban
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN HORSEMAN SEWELL | Mar 1966 | British | Director | 2015-01-21 | CURRENT |
MR ANDRé PRETTO | Aug 1961 | Canadian | Director | 2020-12-31 | CURRENT |
MR MARC-ANDRé LOUIS ROY | Dec 1978 | Canadian | Director | 2020-12-31 | CURRENT |
MR JIM MORGAN | Jan 1948 | British | Director | 2014-10-01 UNTIL 2016-10-12 | RESIGNED |
M GLENIS REAGON | Secretary | 2013-07-01 UNTIL 2016-10-12 | RESIGNED | ||
MS GLENIS REAGON | Oct 1967 | South African | Director | 2014-10-01 UNTIL 2014-10-01 | RESIGNED |
MR. MAX DAVID STEINKOPF | Oct 1955 | Canadian | Director | 2016-11-21 UNTIL 2017-04-19 | RESIGNED |
MR CHRISTOPHER JOHN STOKES | Nov 1947 | British | Director | 2016-02-15 UNTIL 2016-10-12 | 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 MICHAEL HUNTLY SCHABAS | Nov 1956 | British | Director | 2012-11-07 UNTIL 2020-12-31 | RESIGNED |
MS GLENIS REAGON | Oct 1967 | South African | Director | 2014-10-01 UNTIL 2016-10-12 | RESIGNED |
MR JASON MARK HURST | Mar 1970 | British | Director | 2013-01-21 UNTIL 2016-10-12 | RESIGNED |
PETER WILLIAM WILKINSON | Feb 1962 | British | Director | 2012-07-04 UNTIL 2014-10-10 | RESIGNED |
MR STEVEN MICHAEL HOSKINS | May 1957 | British | Director | 2012-11-07 UNTIL 2013-06-30 | RESIGNED |
MR MATTHEW CROSSE | Jul 1959 | British | Director | 2013-01-21 UNTIL 2015-04-20 | RESIGNED |
MR MARK JEREMY CAUSEBROOK | Dec 1952 | British | Director | 2013-01-21 UNTIL 2016-10-12 | RESIGNED |
MARY PATRICIA BONAR | Jul 1947 | British | Director | 2016-10-17 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cpcs Transcom Limited | 2020-12-31 - 2021-06-28 | Ottawa Ontario |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Michael Huntly Schabas | 2018-07-02 - 2020-12-31 | 11/1956 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FCP Corporation Limited - Accounts to registrar (filleted) - small 23.1 | 2024-02-02 | 31-08-2023 | £1 equity |
FCP Corporation Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-18 | 30-12-2021 | £383,687 equity |
FCP Corporation Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-18 | 30-12-2022 | £383,687 equity |
Abbreviated Company Accounts - FCP CORPORATION LIMITED | 2016-12-01 | 31-03-2016 | £1,400 Cash £67,949 equity |
FCP Corporation Limited - Limited company - abbreviated - 11.0.0 | 2015-01-31 | 31-03-2014 | £1,400 Cash £54,640 equity |