OpenCompanies

Cpcs Transcom UK Ltd

Company number
02897318
Status
Active
Type
Private Limited Company
Incorporated
11 Feb 1994
Nature of business
Management consultancy activities other than financial management
Engineering related scientific and technical consulting activities

Registered office

52 Tabernacle Street
London
EC2A 4NJ

Previous names

  • Speedwell Railways Limited (until 19 Jul 1996)
  • IOW Railway Company Ltd (until 24 Feb 1995)
  • First Class Partnerships Limited (until 31 May 2022)

Officers

NameRoleAppointedResigned
DOYLE, Barbara Ewa Nominee-Secretary 11 Feb 1994 16 Sep 1996
HEWETT, Peter Graham Nominee-Director 11 Feb 1994 16 Sep 1996
PORTER, Ralph Anthony Nominee-Director 11 Feb 1994 16 Sep 1996
CAMERON, Euan Alexander Robert Secretary 13 Sep 1996 15 Aug 1997
CAMERON, Euan Alexander Robert Director 13 Sep 1996 15 Aug 1997
NELSON, John Graeme Secretary 15 Aug 1997 1 Apr 2000
NELSON, Pauline Viola Director 15 Aug 1997 1 Apr 2000
JONES, Nigel Secretary 1 Apr 2000 18 Jul 2002
SCHABAS, Michael Huntly Director 1 Apr 2008 31 Aug 2010
GEORGE, Richard Thomas Glandon Director 17 Apr 2001 31 Dec 2010
CAUSEBROOK, Mark Jeremy Director 9 Sep 2012 9 Sep 2012
CAUSEBROOK, Mark Jeremy Director 1 Apr 2008 28 Sep 2012
CLARKE, Robert John Director 20 Jun 2002 28 Sep 2012
ROCHE, Anthony Douglas Director 1 Apr 2000 28 Sep 2012
THAM, Michael Director 1 Apr 2000 28 Sep 2012
JONES, Michael Robert Edwards, Mr. Director 1 Apr 2000 28 Sep 2012
NELSON, John Graeme Director 13 Sep 1996 28 Sep 2012
THAM, Michael Secretary 18 Jul 2002 31 Dec 2012
FIRST CLASS PARTNERSHIPS CORPORATION LIMITED Corporate-Director 28 Sep 2012 11 Mar 2013
CAUSEBROOK, Mark Jeremy Director 6 Jun 2013 6 Jun 2013
HOSKINS, Steven Michael Director 1 Nov 2012 30 Jun 2013
WILKINSON, Peter William Director 18 Mar 2002 10 Oct 2014
CROSSE, Matthew James Director 21 Jan 2013 20 Jan 2015
STOKES, Christopher John Director 15 Feb 2016 12 Oct 2016
MORGAN, Jim Director 1 Oct 2014 12 Oct 2016
REAGON, Glenis Director 1 Oct 2014 12 Oct 2016
CAUSEBROOK, Mark Jeremy Director 21 Jan 2013 12 Oct 2016
HURST, Jason Mark Director 1 Nov 2012 12 Oct 2016
STEINKOPF, Max David Director 21 Nov 2016 19 Apr 2017
SMITH, Geoffrey Alan Director 24 Jul 2018 31 Dec 2020
BONAR, Mary Patricia Director 17 Oct 2016 31 Dec 2020
SELF OBE, John Director 21 Jan 2013 31 Dec 2020
SCHABAS, Michael Huntly Director 1 Nov 2012 31 Dec 2020
PRETTO, André Director 31 Dec 2020 16 Dec 2024
HORSEMAN SEWELL, Ian Director 21 Jan 2015 16 Dec 2024
HOSSEIN NEJAD, Hadi, Mr. Secretary 16 Dec 2024 15 Oct 2025
ROY, Marc-André Louis Director 31 Dec 2020

Control

NameNature of controlNotifiedCeased
Fcp Corporation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 May 2023
Cpcs Transcom Limited Ownership Of Shares 75 To 100 Percent 12 May 2023

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - - -
31 Aug 2024 - £82,538 18
31 Aug 2023 - £165,822 19
31 Aug 2022 - £8,710 18
31 Aug 2021 - - -
30 Dec 2020 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 £697,611 £592,431 -
31 Mar 2015 - £1,278,277 -
31 Mar 2014 - - -
31 Mar 2013 £593,262 £280,133 -
31 Mar 2012 £844,151 £431,935 -
31 Mar 2011 £712,711 £247,623 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -

Connections

Companies at the same address

Data