CPCS TRANSCOM UK LTD: Filings
Overview
| Company Name | CPCS TRANSCOM UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02897318 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CPCS TRANSCOM UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 176-179 Shoreditch High Street London E1 6AX England to 52 Tabernacle Street London EC2A 4NJ on Mar 04, 2026 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Aug 31, 2025 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Hadi Hossein Nejad as a secretary on Oct 15, 2025 | 1 pages | TM02 | ||||||||||
Notification of Cpcs Transcom Limited as a person with significant control on May 12, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 16, 2025 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jul 27, 2025 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Marc-André Louis Roy on Aug 13, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Aug 31, 2024 | 10 pages | AA | ||||||||||
Appointment of Mr. Hadi Hossein Nejad as a secretary on Dec 16, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of André Pretto as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Horseman Sewell as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Fcp Corporation Limited as a person with significant control on May 12, 2023 | 1 pages | PSC07 | ||||||||||
Registered office address changed from , 176-179 Shoreditch High St., London, E1 6HP, United Kingdom to 176-179 Shoreditch High Street London E1 6AX on Jun 19, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from , PO Box E1 6HP, 176-179 Shoreditch High St, London, E1 6HP, United Kingdom to 176-179 Shoreditch High Street London E1 6AX on May 30, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from , 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom to 176-179 Shoreditch High Street London E1 6AX on May 30, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Fcp Corporation Limited as a person with significant control on Mar 17, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0