Company information:
Cpcs Transcom Uk Ltd (No: 02897318)
Address: 176-179 SHOREDITCH HIGH STREET, LONDON, E1 6AX, ENGLAND
Status: Active
Incorporated: 02-Nov-1994
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 49100 - Passenger rail transport, interurban
Current Director: MARY PATRICIA BONAR ( DOB: Jul-1947 From: Oct-2016 )
Current Director: IAN HORSEMAN SEWELL ( DOB: Mar-1966 From: Jan-2015 )
Current Director: MICHAEL HUNTLY SCHABAS ( DOB: Nov-1956 From: Nov-2012 )
Current Director: JOHN SELF OBE ( DOB: Apr-1948 From: Jan-2013 )
Current Director: GEOFFREY ALAN SMITH ( DOB: Feb-1969 From: Jul-2018 )
Resigned Director: EUAN ALEXANDER ROBERT CAMERON ( From: Sep-1996 To: Aug-1997 )
Resigned Director: MARK JEREMY CAUSEBROOK ( DOB: Dec-1952 From: Jun-2013 To: Jun-2013 )
Resigned Director: ROBERT JOHN CLARKE ( DOB: Jun-1949 From: Jun-2002 To: Sep-2012 )
Resigned Director: MATTHEW JAMES CROSSE ( DOB: Jul-1959 From: Jan-2013 To: Jan-2015 )
Resigned Director: FIRST CLASS PARTNERSHIPS CORPORATION LIMITED ( From: Sep-2012 To: Mar-2013 )
Resigned Director: RICHARD THOMAS GLANDON GEORGE ( DOB: Dec-1955 From: Apr-2001 To: Dec-2010 )
Resigned Director: PETER GRAHAM HEWETT ( DOB: Aug-1948 From: Feb-1994 To: Sep-1996 )
Resigned Director: STEVEN MICHAEL HOSKINS ( DOB: May-1957 From: Nov-2012 To: Jun-2013 )
Resigned Director: JASON MARK HURST ( DOB: Mar-1970 From: Nov-2012 To: Oct-2016 )
Resigned Director: MICHAEL ROBERT EDWARDS JONES ( DOB: May-1947 From: Apr-2000 To: Sep-2012 )
Resigned Director: JIM MORGAN ( From: Oct-2014 To: Oct-2016 )
Resigned Director: JOHN GRAEME NELSON ( DOB: Jun-1947 From: Sep-1996 To: Sep-2012 )
Resigned Director: PAULINE VIOLA NELSON ( DOB: Jan-1946 From: Aug-1997 To: Apr-2000 )
Resigned Director: RALPH ANTHONY PORTER ( DOB: Dec-1931 From: Feb-1994 To: Sep-1996 )
Resigned Director: GLENIS REAGON ( DOB: Oct-1967 From: Oct-2014 To: Oct-2016 )
Resigned Director: ANTHONY DOUGLAS ROCHE ( DOB: Aug-1943 From: Apr-2000 To: Sep-2012 )
Resigned Director: MICHAEL HUNTLY SCHABAS ( DOB: Nov-1956 From: Apr-2008 To: Aug-2010 )
Resigned Director: MAX DAVID STEINKOPF ( DOB: Oct-1955 From: Nov-2016 To: Apr-2017 )
Resigned Director: CHRISTOPHER JOHN STOKES ( DOB: Nov-1947 From: Feb-2016 To: Oct-2016 )
Resigned Director: MICHAEL THAM ( DOB: Dec-1944 From: Apr-2000 To: Sep-2012 )
Resigned Director: PETER WILLIAM WILKINSON ( DOB: Feb-1962 From: Mar-2002 To: Oct-2014 )
Resigned Secretary: EUAN ALEXANDER ROBERT CAMERON ( From: Sep-1996 To: Aug-1997 )
Resigned Secretary: BARBARA EWA DOYLE ( From: Feb-1994 To: Sep-1996 )
Resigned Secretary: NIGEL JONES ( DOB: Oct-1957 From: Apr-2000 To: Jul-2002 )
Resigned Secretary: JOHN GRAEME NELSON ( DOB: Jun-1947 From: Aug-1997 To: Apr-2000 )
Resigned Secretary: MICHAEL THAM ( DOB: Dec-1944 From: Jul-2002 To: Dec-2012 )
Persons of Significant Control:
Fcp Corporation Limited, 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-05-12)
Company Accounts Summary (£)
| Item | 2021-08 | 2022-08 | 2023-08 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 9,954 | 8,839 | 8,891 | 9954,8839,8891 |
| Current assets | 1,898,410 | 1,686,647 | 1,215,313 | 1898410,1686647,1215313 |
| Current assets / Debtors | 1,367,553 | 1,677,937 | 1,049,491 | 1367553,1677937,1049491 |
| Current assets / Cash at bank and on hand | 530,857 | 8,710 | 165,822 | 530857,8710,165822 |
| Net current assets (liabilities) | -857,097 | -1,367,278 | -990,890 | -857097,-1367278,-990890 |
| Total assets less current liabilities | -847,143 | -1,358,439 | -981,999 | -847143,-1358439,-981999 |
| Equity / share capital and reserves | -847,143 | -1,358,439 | -981,999 | -847143,-1358439,-981999 |