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CPCS TRANSCOM UK LTD - 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 02897318
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 25 Farringdon Street
- London
- EC4A 4AB
- United Kingdom 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom UK
Management
- Managing Directors
- HORSEMAN SEWELL, Ian
- PRETTO, André
- ROY, Marc-André Louis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-11
- Age Of Company 1994-02-11 30 years
- SIC/NACE
- 49100
Ownership
- Beneficial Owners
- Fcp Corporation Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPEEDWELL RAILWAYS LIMITED
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-02-11
- Annual Return
- Due Date: 2022-08-09
- Last Date: 2021-07-26
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CPCS TRANSCOM UK LTD Company Description
- CPCS TRANSCOM UK LTD is a ltd registered in United Kingdom with the Company reg no 02897318. Its current trading status is "live". It was registered 1994-02-11. It was previously called SPEEDWELL RAILWAYS LIMITED. It has declared SIC or NACE codes as "49100". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-11.It can be contacted at 6Th Floor 25 Farringdon Street .
Get CPCS TRANSCOM UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cpcs Transcom Uk Ltd - 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
- 1994-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-account-reference-date-company-previous-extended (2021-10-19) - AA01
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-04-13) - AA
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confirmation-statement-with-no-updates (2021-07-01) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-12-14) - MR04
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confirmation-statement-with-updates (2020-03-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-09) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-20) - MR01
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confirmation-statement-with-updates (2019-04-15) - CS01
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change-person-director-company-with-change-date (2019-02-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-01-29) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-12) - CS01
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confirmation-statement-with-updates (2018-02-28) - CS01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-15) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-09-01) - AA
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change-person-director-company-with-change-date (2017-08-04) - CH01
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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confirmation-statement-with-updates (2017-02-16) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-17) - AD01
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change-sail-address-company-with-old-address-new-address (2016-03-24) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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termination-director-company-with-name-termination-date (2016-10-20) - TM01
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-30) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-06) - AD01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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appoint-person-director-company-with-name-date (2015-01-29) - AP01
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change-sail-address-company-with-old-address-new-address (2015-02-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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appoint-person-director-company-with-name-date (2015-02-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA
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change-person-director-company-with-change-date (2015-11-06) - CH01
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-14) - AD01
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-08-15) - AA
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-13) - TM02
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change-registered-office-address-company-with-date-old-address (2013-02-13) - AD01
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change-sail-address-company-with-old-address (2013-03-11) - AD02
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change-person-director-company-with-change-date (2013-03-11) - CH01
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appoint-person-director-company-with-name (2013-03-11) - AP01
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move-registers-to-sail-company (2013-03-11) - AD03
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accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA
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termination-director-company-with-name (2013-04-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-02) - AP01
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appoint-corporate-director-company-with-name (2012-10-22) - AP02
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termination-director-company-with-name (2012-10-20) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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change-person-director-company-with-change-date (2012-02-14) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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termination-director-company-with-name (2011-01-28) - TM01
keyboard_arrow_right 2010
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change-sail-address-company (2010-03-03) - AD02
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move-registers-to-sail-company (2010-03-03) - AD03
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accounts-with-accounts-type-total-exemption-small (2010-11-02) - AA
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termination-director-company-with-name (2010-09-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-03) - CH01
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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accounts-with-accounts-type-small (2009-10-02) - AA
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legacy (2009-02-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-07) - 288a
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legacy (2008-04-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-12) - AA
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legacy (2007-12-14) - 122
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legacy (2007-03-26) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-16) - AA
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legacy (2006-02-28) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-09) - AA
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legacy (2005-03-04) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-06-28) - AA
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legacy (2004-02-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-17) - 88(2)R
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accounts-with-accounts-type-small (2003-06-25) - AA
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legacy (2003-03-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-13) - 288a
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legacy (2002-07-29) - 288a
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legacy (2002-07-29) - 288b
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accounts-with-accounts-type-total-exemption-small (2002-07-11) - AA
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legacy (2002-04-08) - 288a
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legacy (2002-04-04) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-01-11) - AA
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legacy (2001-03-16) - 363s
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legacy (2001-05-02) - 88(2)R
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accounts-with-accounts-type-small (2001-06-22) - AA
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legacy (2001-05-25) - 288a
keyboard_arrow_right 2000
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legacy (2000-03-09) - 363s
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legacy (2000-05-16) - 288b
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legacy (2000-05-16) - 288a
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legacy (2000-06-29) - 288a
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legacy (2000-06-29) - 88(2)R
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resolution (2000-08-15) - RESOLUTIONS
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legacy (2000-08-15) - 123
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-12-14) - AA
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legacy (1999-02-18) - 363s
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accounts-with-accounts-type-dormant (1999-01-05) - AA
keyboard_arrow_right 1998
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legacy (1998-02-24) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-26) - 363s
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accounts-with-accounts-type-dormant (1997-08-26) - AA
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legacy (1997-08-26) - 288a
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legacy (1997-08-26) - 288b
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legacy (1997-09-05) - 287
keyboard_arrow_right 1996
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legacy (1996-03-14) - 363s
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accounts-with-accounts-type-dormant (1996-08-18) - AA
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legacy (1996-09-23) - 288
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certificate-change-of-name-company (1996-07-18) - CERTNM
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legacy (1996-09-24) - 288
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legacy (1996-09-24) - 287
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-26) - AA
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certificate-change-of-name-company (1995-02-23) - CERTNM
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legacy (1995-02-16) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-22) - 224
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resolution (1994-08-23) - RESOLUTIONS
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incorporation-company (1994-02-11) - NEWINC