CPCS TRANSCOM UK LTD

Key Data

Status

Active

Company No.

02897318

Incorporation date

11/02/1994

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1994)

04/03/2026

Registered office address changed from 176-179 Shoreditch High Street London E1 6AX England to 52 Tabernacle Street London EC2A 4NJ on 2026-03-04

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08/12/2025

Accounts for a small company made up to 2025-08-31

View PDF (9 pages)

21/10/2025

Statement of company's objects

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21/10/2025

Resolutions

View PDF (1 pages)

21/10/2025

Memorandum and Articles of Association

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20/10/2025

Termination of appointment of Hadi Hossein Nejad as a secretary on 2025-10-15

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19/09/2025

Notification of Cpcs Transcom Limited as a person with significant control on 2023-05-12

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16/09/2025

Withdrawal of a person with significant control statement on 2025-09-16

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18/08/2025

Confirmation statement made on 2025-07-27 with updates

View PDF (3 pages)

13/08/2025

Director's details changed for Mr Marc-André Louis Roy on 2025-08-13

View PDF (2 pages)

25/02/2025

Accounts for a small company made up to 2024-08-31

View PDF (10 pages)

23/12/2024

Termination of appointment of Ian Horseman Sewell as a director on 2024-12-16

View PDF (1 pages)

23/12/2024

Termination of appointment of André Pretto as a director on 2024-12-16

View PDF (1 pages)

23/12/2024

Appointment of Mr. Hadi Hossein Nejad as a secretary on 2024-12-16

View PDF (2 pages)

12/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

01/02/2024

Accounts for a small company made up to 2023-08-31

View PDF (10 pages)

27/07/2023

Cessation of Fcp Corporation Limited as a person with significant control on 2023-05-12

View PDF (1 pages)

27/07/2023

Notification of a person with significant control statement

View PDF (2 pages)

27/07/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (4 pages)

19/06/2023

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 2023-06-19

View PDF (1 pages)

30/05/2023

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 2023-05-30

View PDF (1 pages)

30/05/2023

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 2023-05-30

View PDF (1 pages)

20/04/2023

Change of details for Fcp Corporation Limited as a person with significant control on 2023-03-17

View PDF (2 pages)

20/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (5 pages)

23/11/2022

Accounts for a small company made up to 2022-08-31

View PDF (10 pages)

10/08/2022

Accounts for a small company made up to 2021-08-31

View PDF (13 pages)

02/08/2022

Previous accounting period shortened from 2021-12-30 to 2021-08-31

View PDF (1 pages)

31/05/2022

Certificate of change of name

View PDF (3 pages)

28/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

25/03/2022

Registration of charge 028973180002, created on 2022-03-24

View PDF (19 pages)

05/01/2022

Total exemption full accounts made up to 2020-12-30

View PDF (11 pages)

01/12/2021

Previous accounting period shortened from 2021-08-31 to 2020-12-30

View PDF (1 pages)

19/10/2021

Previous accounting period extended from 2021-03-31 to 2021-08-31

View PDF (1 pages)

26/07/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

01/07/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

13/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

13/01/2021

Appointment of Mr André Pretto as a director on 2020-12-31

View PDF (2 pages)

13/01/2021

Appointment of Mr Marc-André Louis Roy as a director on 2020-12-31

View PDF (2 pages)

13/01/2021

Termination of appointment of Geoffrey Alan Smith as a director on 2020-12-31

View PDF (1 pages)

13/01/2021

Termination of appointment of John Self Obe as a director on 2020-12-31

View PDF (1 pages)

13/01/2021

Termination of appointment of Michael Huntly Schabas as a director on 2020-12-31

View PDF (1 pages)

13/01/2021

Termination of appointment of Mary Patricia Bonar as a director on 2020-12-31

View PDF (1 pages)

14/12/2020

Satisfaction of charge 028973180001 in full

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (4 pages)

09/03/2020

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

20/05/2019

Registration of charge 028973180001, created on 2019-05-17

View PDF (14 pages)

15/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

08/02/2019

Director's details changed for Mr Ian Horseman Sewell on 2019-01-31

View PDF (2 pages)

29/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

02/10/2018

Appointment of Mr Geoffrey Alan Smith as a director on 2018-07-24

View PDF (2 pages)

12/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

28/02/2018

Confirmation statement made on 2018-02-11 with updates

View PDF (4 pages)

15/12/2017

Director's details changed for Mr Ian Horseman Sewell on 2017-12-14

View PDF (2 pages)

01/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

04/08/2017

Director's details changed for Mr Ian Horseman Sewell on 2017-08-04

View PDF (2 pages)

28/04/2017

Termination of appointment of Max David Steinkopf as a director on 2017-04-19

View PDF (1 pages)

16/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (6 pages)

13/12/2016

Appointment of Mr Max David Steinkopf as a director on 2016-11-21

View PDF (2 pages)

06/12/2016

Registered office address changed from , C/O Rsm Employer Services Limited, 25 Farringdon Street, London, EC4A 4AB, England to 176-179 Shoreditch High Street London E1 6AX on 2016-12-06

View PDF (1 pages)

30/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

30/11/2016

Registered office address changed from , 46 New Broad Street New Broad Street, London, EC2M 1JH, England to 176-179 Shoreditch High Street London E1 6AX on 2016-11-30

View PDF (1 pages)

31/10/2016

Appointment of Ms Mary Patricia Bonar as a director on 2016-10-17

View PDF (2 pages)

20/10/2016

Termination of appointment of Glenis Reagon as a director on 2016-10-12

View PDF (1 pages)

20/10/2016

Termination of appointment of Christopher John Stokes as a director on 2016-10-12

View PDF (1 pages)

20/10/2016

Termination of appointment of Jason Mark Hurst as a director on 2016-10-12

View PDF (1 pages)

20/10/2016

Termination of appointment of Jim Morgan as a director on 2016-10-12

View PDF (1 pages)

20/10/2016

Termination of appointment of Mark Jeremy Causebrook as a director on 2016-10-12

View PDF (1 pages)

24/03/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (6 pages)

24/03/2016

Register inspection address has been changed from 1 the Old Flour Mills Mill Road Buckden St. Neots Cambridgeshire PE19 5WX England to 46 New Broad Street London EC2M 1JH

View PDF (1 pages)

17/02/2016

Registered office address changed from , C/O Bruce Allen Llp, 27-29 North Street, 3rd Floor Scottish Mutual House, Hornchurch, Essex, RM11 1RS to 176-179 Shoreditch High Street London E1 6AX on 2016-02-17

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17/02/2016

Appointment of Mr Christopher John Stokes as a director on 2016-02-15

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06/11/2015

Director's details changed for Mr Michael Huntly Schabas on 2015-02-19

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06/11/2015

Director's details changed for Mr Jason Mark Hurst on 2015-10-21

View PDF (2 pages)

12/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

23/04/2015

Termination of appointment of Matthew Crosse as a director on 2015-01-20

View PDF (1 pages)

23/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (7 pages)

23/02/2015

Register inspection address has been changed from 8 Devon House Maidstone Buildings Mews London SE1 1GE United Kingdom to 1 the Old Flour Mills Mill Road Buckden St. Neots Cambridgeshire PE19 5WX

View PDF (1 pages)

18/02/2015

Appointment of Mr Ian Horseman Sewell as a director on 2015-01-21

View PDF (2 pages)

29/01/2015

Appointment of Ms Glenis Reagon as a director on 2014-10-01

View PDF (2 pages)

19/01/2015

Appointment of Mr Jim Morgan as a director on 2014-10-01

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14/10/2014

Registered office address changed from , 8 Devon House, 1 Maidstone Buildings Mews, London, SE1 1GE to 176-179 Shoreditch High Street London E1 6AX on 2014-10-14

View PDF (1 pages)

14/10/2014

Termination of appointment of Peter William Wilkinson as a director on 2014-10-10

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15/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

23/07/2014

Appointment of Mr Mark Jeremy Causebrook as a director on 2013-01-21

View PDF (2 pages)

23/07/2014

Termination of appointment of Mark Jeremy Causebrook as a director on 2013-06-06

View PDF (1 pages)

23/07/2014

Appointment of Mr Mark Jeremy Causebrook as a director on 2013-06-06

View PDF (2 pages)

23/07/2014

Termination of appointment of Mark Jeremy Causebrook as a director on 2012-09-09

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22/07/2014

Appointment of Mr Mark Jeremy Causebrook as a director on 2012-09-09

View PDF (2 pages)

22/07/2014

Appointment of Mr John Self Obe as a director on 2013-01-21

View PDF (2 pages)

15/07/2014

Termination of appointment of Steven Michael Hoskins as a director on 2013-06-30

View PDF (1 pages)

29/04/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (6 pages)

04/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

10/04/2013

Termination of appointment of First Class Partnerships Corporation Limited as a director

View PDF (1 pages)

11/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (7 pages)

11/03/2013

Appointment of Mr Jason Mark Hurst as a director

View PDF (2 pages)

11/03/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

11/03/2013

Director's details changed for Mr Steven Michael Hoskins on 2013-02-28

View PDF (2 pages)

11/03/2013

Appointment of Mr Matthew Crosse as a director

View PDF (2 pages)

11/03/2013

Director's details changed for Mr Michael Huntly Schabas on 2013-02-28

View PDF (2 pages)

11/03/2013

Register inspection address has been changed from 148 Lawrence Street York North Yorkshire YO10 3EB United Kingdom

View PDF (1 pages)

13/02/2013

Registered office address changed from , 32 st Pauls Square, York, YO24 4BD on 2013-02-13

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13/01/2013

Termination of appointment of Michael Tham as a secretary

View PDF (1 pages)

02/11/2012

Appointment of Mr Michael Huntly Schabas as a director

View PDF (2 pages)

02/11/2012

Appointment of Mr Steven Michael Hoskins as a director

View PDF (2 pages)

22/10/2012

Appointment of First Class Partnerships Corporation Limited as a director

View PDF (2 pages)

20/10/2012

Termination of appointment of Mark Causebrook as a director

View PDF (1 pages)

20/10/2012

Termination of appointment of Michael Jones as a director

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20/10/2012

Termination of appointment of John Nelson as a director

View PDF (1 pages)

20/10/2012

Termination of appointment of Anthony Roche as a director

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20/10/2012

Termination of appointment of Robert Clarke as a director

View PDF (1 pages)

20/10/2012

Termination of appointment of Michael Tham as a director

View PDF (1 pages)

03/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

15/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (11 pages)

14/02/2012

Director's details changed for Peter William Wilkinson on 2012-02-11

View PDF (2 pages)

15/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

21/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (11 pages)

28/01/2011

Termination of appointment of Richard George as a director

View PDF (1 pages)

02/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

01/09/2010

Termination of appointment of Michael Schabas as a director

View PDF (1 pages)

04/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (12 pages)

03/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/03/2010

Register inspection address has been changed

View PDF (1 pages)

03/12/2009

Director's details changed for John Graeme Nelson on 2009-12-03

View PDF (2 pages)

03/12/2009

Director's details changed for Michael Robert Edwards Jones on 2009-12-03

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03/12/2009

Director's details changed for Richard Thomas Glandon George on 2009-12-03

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03/12/2009

Director's details changed for Robert Clarke on 2009-12-03

View PDF (2 pages)

03/12/2009

Director's details changed for Mark Jeremy Causebrook on 2009-12-03

View PDF (2 pages)

03/12/2009

Secretary's details changed for Michael Tham on 2009-12-03

View PDF (1 pages)

03/12/2009

Director's details changed for Peter William Wilkinson on 2009-12-03

View PDF (2 pages)

03/12/2009

Director's details changed for Michael Tham on 2009-12-03

View PDF (2 pages)

03/12/2009

Director's details changed for Michael Huntly Schabas on 2009-12-03

View PDF (2 pages)

03/12/2009

Director's details changed for Anthony Douglas Roche on 2009-12-03

View PDF (2 pages)

02/10/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

19/02/2009

Return made up to 11/02/09; full list of members

View PDF (8 pages)

29/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

07/05/2008

Director appointed michael huntly schabas

View PDF (2 pages)

07/05/2008

Director appointed mark jeremy causebrook

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29/04/2008

Return made up to 11/02/08; full list of members

View PDF (7 pages)

14/12/2007

Div 29/11/07

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12/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

26/03/2007

Return made up to 11/02/07; full list of members

View PDF (11 pages)

16/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

28/02/2006

Return made up to 11/02/06; full list of members

View PDF (11 pages)

09/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

04/03/2005

Return made up to 11/02/05; full list of members

View PDF (11 pages)

28/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

24/02/2004

Return made up to 11/02/04; full list of members

View PDF (10 pages)

25/06/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

08/03/2003

Return made up to 11/02/03; full list of members

View PDF (10 pages)

17/02/2003

Ad 03/02/03--------- £ si 7@1=7 £ ic 93/100

View PDF (2 pages)

13/08/2002

New director appointed

View PDF (2 pages)

29/07/2002

New secretary appointed

View PDF (2 pages)

29/07/2002

Secretary resigned

View PDF (1 pages)

11/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

08/04/2002

New director appointed

View PDF (2 pages)

04/04/2002

Return made up to 11/02/02; full list of members

View PDF (8 pages)

22/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (3 pages)

25/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

Ad 17/04/01--------- £ si 10@1=10 £ ic 83/93

View PDF (2 pages)

16/03/2001

Return made up to 11/02/01; full list of members

View PDF (8 pages)

11/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

15/08/2000

Nc inc already adjusted 31/03/00

View PDF (1 pages)

15/08/2000

Resolutions

View PDF (0 pages)

15/08/2000

Resolutions

View PDF (1 pages)

15/08/2000

Resolutions

View PDF (1 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

Ad 01/05/00--------- £ si 81@1=81 £ ic 2/83

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

16/05/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

Director resigned

View PDF (1 pages)

09/03/2000

Return made up to 11/02/00; full list of members

View PDF (6 pages)

14/12/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

18/02/1999

Return made up to 11/02/99; full list of members

View PDF (6 pages)

05/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

24/02/1998

Return made up to 11/02/98; no change of members

View PDF (4 pages)

05/09/1997

Registered office changed on 05/09/97 from:\66 tyne crescent, bedford, bedfordshire, MK41 7UL

View PDF (1 pages)

26/08/1997

New secretary appointed

View PDF (2 pages)

26/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/08/1997

New director appointed

View PDF (2 pages)

26/08/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

26/02/1997

Return made up to 11/02/97; full list of members

View PDF (6 pages)

24/09/1996

Secretary resigned

View PDF (1 pages)

24/09/1996

Director resigned

View PDF (1 pages)

24/09/1996

Director resigned

View PDF (1 pages)

24/09/1996

Registered office changed on 24/09/96 from:\euston house, 24 eversholt street, london, NW1 1DZ

View PDF (1 pages)

23/09/1996

New director appointed

View PDF (3 pages)

23/09/1996

New secretary appointed;new director appointed

View PDF (3 pages)

18/08/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

18/07/1996

Certificate of change of name

View PDF (2 pages)

14/03/1996

Return made up to 11/02/96; full list of members

View PDF (8 pages)

26/10/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

23/02/1995

Certificate of change of name

View PDF (2 pages)

16/02/1995

Return made up to 11/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

22/09/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

23/08/1994

Resolutions

View PDF (0 pages)

11/02/1994

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+1,803.81 % *

* during past year

Cash in Bank

£165,822.00

Business linkages

Check business linkages of CPCS TRANSCOM UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/08/2025

Next confirmation date

27/07/2026

Last change occurred

31/08/2025

Accounts

Small

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
19
1.37M
-
0.00
8.71K
-

2023
18
990.89K
-
0.00
165.82K
-

2023
18
990.89K
-
0.00
165.82K
-

Employees

2023

Employees

18 -5 % *

Net Assets(GBP)

990.89K £-27.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

165.82K £1.80K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

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Mixed farming

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15/06/1940

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Reg. date:

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No. of employees:

Description

About CPCS TRANSCOM UK LTD

CPCS TRANSCOM UK LTD is an(a) Active company incorporated on 11/02/1994 with the registered office located at 52 Tabernacle Street, London EC2A 4NJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of CPCS TRANSCOM UK LTD?

CPCS TRANSCOM UK LTD is currently Active. It was registered on 11/02/1994 .

Where is CPCS TRANSCOM UK LTD located?

CPCS TRANSCOM UK LTD is registered at 52 Tabernacle Street, London EC2A 4NJ.

What does CPCS TRANSCOM UK LTD do?

CPCS TRANSCOM UK LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CPCS TRANSCOM UK LTD have?

CPCS TRANSCOM UK LTD had 18 employees in 2023.

What is the latest filing for CPCS TRANSCOM UK LTD?

The latest filing was on 04/03/2026: Registered office address changed from 176-179 Shoreditch High Street London E1 6AX England to 52 Tabernacle Street London EC2A 4NJ on 2026-03-04.