FCP CORPORATION LIMITED
Overview
| Company Name | FCP CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08130404 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FCP CORPORATION LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
- Freight rail transport (49200) / Transportation and storage
- Urban and suburban passenger railway transportation by underground, metro and similar systems (49311) / Transportation and storage
Where is FCP CORPORATION LIMITED located?
| Registered Office Address | 176-179 Shoreditch High Street E1 6AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FCP CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for FCP CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for FCP CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2024 | 7 pages | AA | ||||||||||
Appointment of Mr. Hadi Hossein Nejad as a secretary on Dec 16, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ian Horseman Sewell as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of André Pretto as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | 1 pages | AD02 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2023 | 7 pages | AA | ||||||||||
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 Jan 29, 2024 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Dec 30, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 30, 2022 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Dec 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 081304040001, created on Mar 24, 2022 | 19 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2020 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2021 to Dec 30, 2020 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Mar 31, 2021 to Aug 31, 2021 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 08, 2021
| 5 pages | SH19 | ||||||||||
Who are the officers of FCP CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOSSEIN NEJAD, Hadi, Mr. | Secretary | Shoreditch High Street E1 6AX London 176-179 England | 330637540001 | |||||||
| ROY, Marc-André Louis | Director | c/o Cpcs Transcom Bank Street Ottawa Suite 200, 979 Ontario Canada | Canada | Canadian | 278511280001 | |||||
| REAGON, Glenis, M | Secretary | New Broad Street EC2M 1JH London 46 New Broad Street England | 194550320001 | |||||||
| BONAR, Mary Patricia | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 117202330001 | |||||
| CAUSEBROOK, Mark Jeremy | Director | New Broad Street EC2M 1JH London 46 New Broad Street England | England | British | 41530490001 | |||||
| CROSSE, Matthew James | Director | Chapel Lane Boylestone DE6 5AA Ashbourne The Old Post House Derbyshire England | England | British | 85079000001 | |||||
| HORSEMAN SEWELL, Ian | Director | Shoreditch High Street E1 6AX London 176-179 England | England | British | 195092410004 | |||||
| HOSKINS, Steven Michael | Director | Devon House 1 Maidstone Buildings SE1 1GE London 8 England | France | British | 173354490001 | |||||
| HURST, Jason Mark | Director | New Broad Street EC2M 1JH London 46 New Broad Street England | England | British | 174265280003 | |||||
| MORGAN, Jim | Director | New Broad Street EC2M 1JH London 46 New Broad Street England | England | British | 194216250001 | |||||
| PRETTO, André | Director | Saint-Pierre Street, Suite 800 Montreal 417 Quebec Canada | Canada | Canadian | 278511010001 | |||||
| REAGON, Glenis | Director | New Broad Street EC2M 1JH London 46 New Broad Street England | United Kingdom | South African | 166864150001 | |||||
| REAGON, Glenis | Director | c/o Bruce Allen Llp 27-29 North Street RM11 1RS Hornchurch 3rd Floor, Scottish Mutual House Essex | United Kingdom | South African | 166864150001 | |||||
| SCHABAS, Michael Huntly | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 42401480004 | |||||
| SELF OBE, John | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | England | British | 175226080001 | |||||
| SMITH, Geoffrey Alan | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 251010670001 | |||||
| STEINKOPF, Max David | Director | Arlington Street SW1A 1RN London 21 England | Canada | Canadian | 71373290001 | |||||
| STOKES, Christopher John | Director | New Broad Street EC2M 1JH London 46 New Broad Street England | England | British | 141311990001 | |||||
| WILKINSON, Peter William | Director | Devon House 1 Maidstone Buildings SE1 1GE London 8 England | United Kingdom | British | 117202280001 |
Who are the persons with significant control of FCP CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cpcs Transcom Limited | Dec 31, 2020 | Bank Street K1s Sk5 Ottawa Suite 200, 979 Ontario Canada | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Huntly Schabas | Jul 02, 2018 | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FCP CORPORATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 28, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Mar 31, 2017 | Jul 02, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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