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CPCS Transcom UK Ltd

CPCS Transcom UK Ltd is an active company incorporated on 11 February 1994 with the registered office located in London, Greater London. CPCS Transcom UK Ltd was registered 31 years ago.
Status
Active
Active since 24 years ago
Company No
02897318
Private limited company
Age
31 years
Incorporated 11 February 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 July 2025 (2 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
176-179 Shoreditch High Street
London
E1 6AX
England
Address changed on 19 Jun 2023 (2 years 4 months ago)
Previous address was , 176-179 Shoreditch High St., London, E1 6HP, United Kingdom
Telephone
07973241214
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Dec 1978
Director • Rail Adviser • British • Lives in England • Born in Mar 1966
Director • Canadian • Lives in Canada • Born in Aug 1961
CPCS Transcom Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FCP Corporation Limited
Ian Horseman Sewell, Marc-André Louis Roy, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£82.54K
Decreased by £83.28K (-50%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£517.6K
Decreased by £706.6K (-58%)
Total Liabilities
-£1.03M
Decreased by £1.17M (-53%)
Net Assets
-£516.3K
Increased by £465.7K (-47%)
Debt Ratio (%)
200%
Increased by 19.53% (+11%)
Latest Activity
Hadi Hossein Nejad Resigned
7 Days Ago on 15 Oct 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Mr Marc-André Louis Roy Details Changed
2 Months Ago on 13 Aug 2025
Small Accounts Submitted
7 Months Ago on 25 Feb 2025
Mr. Hadi Hossein Nejad Appointed
10 Months Ago on 16 Dec 2024
André Pretto Resigned
10 Months Ago on 16 Dec 2024
Ian Horseman Sewell Resigned
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Small Accounts Submitted
1 Year 8 Months Ago on 1 Feb 2024
Cpcs Transcom Limited (PSC) Appointed
2 Years 5 Months Ago on 12 May 2023
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Documents
Resolutions
Submitted on 21 Oct 2025
Memorandum and Articles of Association
Submitted on 21 Oct 2025
Statement of company's objects
Submitted on 21 Oct 2025
Termination of appointment of Hadi Hossein Nejad as a secretary on 15 October 2025
Submitted on 20 Oct 2025
Notification of Cpcs Transcom Limited as a person with significant control on 12 May 2023
Submitted on 19 Sep 2025
Withdrawal of a person with significant control statement on 16 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 27 July 2025 with updates
Submitted on 18 Aug 2025
Director's details changed for Mr Marc-André Louis Roy on 13 August 2025
Submitted on 13 Aug 2025
Accounts for a small company made up to 31 August 2024
Submitted on 25 Feb 2025
Appointment of Mr. Hadi Hossein Nejad as a secretary on 16 December 2024
Submitted on 23 Dec 2024
Repayment History
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