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 - 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CPCS TRANSCOM UK LTD LONDON ENGLAND Active SMALL 49100 - Passenger rail transport, interurban
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THE AES TRING PARK SCHOOL TRUST TRING Active FULL 85310 - General secondary education
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THAMESLINK RAIL LIMITED Active DORMANT 49100 - Passenger rail transport, interurban
FERRIES TRAINS PLANES LTD LONDON ENGLAND Active FULL 49100 - Passenger rail transport, interurban
SOUTH WESTERN RAILWAY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
RENAISSANCE TRAINS LIMITED HUNTINGDON Active DORMANT 49100 - Passenger rail transport, interurban
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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
DIRECTLY OPERATED RAILWAYS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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
GEMA CONSULTING LIMITED YORK ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
BARBICAN QUARTER ORGANISATION LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CPCS TRANSCOM UK LTD LONDON ENGLAND Active SMALL 49100 - Passenger rail transport, interurban
SARKARIA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47782 - Retail sale by opticians
S&A BOUTIQUE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47890 - Retail sale via stalls and markets of other goods