Annual accounts
Small accounts
31/05/2027Filing deadline
- Next accounts made up to
- 31/08/2026
- Last accounts made up to
- 31/08/2025
Reference data exactly as held at Companies House.
The 4 most recent documents filed at Companies House.
Confirmation statement made on 2026-07-27 with no updates
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
Accounts for a small company made up to 2025-08-31
Resolutions
What Pre-Score will tell you

The two filings Companies House requires every year, and where each one stands against its deadline today.
Small accounts
31/05/2027Filing deadline
Confirms the registry record is up to date
The latest figures CPCS TRANSCOM UK LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
2023: £-982.00K
Total Assets
2023: £1.22M
Cash in Bank
2023: £165.82K
Total Liabilities
2023: £2.21M
Employees
2023: 18
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 53.14% on 2023. See the full financial analysis for CPCS TRANSCOM UK LTD.
The full financial record
Four ways through CPCS TRANSCOM UK LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 18 | 0 |
| 2023 | 18 | -1 |
| 2022 | 19 | +1 |
| 2021 | 18 | – |
Reported employee count was unchanged at 18 between 2021 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 17/04/2001–31/12/2010 | 20 | |
| Director | 24/07/2018–31/12/2020 | 4 | |
| Director | 01/10/2014–12/10/2016 | 2 | |
| Director | 01/04/2000–28/09/2012 | 27 | |
| Director | 01/04/2000–28/09/2012 | 13 | |
| Director | 17/10/2016–31/12/2020 | 12 | |
| Director | 20/06/2002–28/09/2012 | 12 | |
| Director | 01/11/2012–31/12/2020 | 12 | |
| Director | 01/04/2008–31/08/2010 | 12 | |
| Director | 01/11/2012–30/06/2013 | 3 | |
| Director | 21/01/2013–20/01/2015 | 3 | |
| Director | 01/11/2012–12/10/2016 | 4 | |
| Nominee Director | 11/02/1994–16/09/1996 | 34 | |
| Nominee Director | 11/02/1994–16/09/1996 | 66 | |
| Director | 13/09/1996–15/08/1997 | 28 | |
| Director | 21/11/2016–19/04/2017 | 12 | |
| Director | 13/09/1996–28/09/2012 | 25 | |
| Director | 01/04/2000–28/09/2012 | 8 | |
| Director | 15/08/1997–01/04/2000 | 1 | |
| Director | 01/04/2008–28/09/2012 | 3 | |
| Director | 06/06/2013–06/06/2013 | 3 | |
| Director | 09/09/2012–09/09/2012 | 3 | |
| Director | 21/01/2013–12/10/2016 | 3 | |
| Director | 18/03/2002–10/10/2014 | 18 | |
| Nominee Secretary | 11/02/1994–16/09/1996 | 1 | |
| Director | 21/01/2015–16/12/2024 | 1 | |
| Secretary | 01/04/2000–18/07/2002 | 3 | |
| Secretary | 15/08/1997–01/04/2000 | 0 | |
| Director | 01/10/2014–12/10/2016 | 1 | |
| Director | 21/01/2013–31/12/2020 | 1 | |
| Director | 15/02/2016–12/10/2016 | 3 | |
| Director | 31/12/2020–16/12/2024 | 1 | |
| Director | 31/12/2020–Present | 1 | |
| Secretary | 13/09/1996–15/08/1997 | 0 | |
| Secretary | 18/07/2002–31/12/2012 | 0 | |
| Corporate Director | 28/09/2012–11/03/2013 | 0 | |
| Secretary | 16/12/2024–15/10/2025 | 0 |
Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–12/05/2023 | 0 | |
| 06/04/2016–Present | 0 | |
| 12/05/2023–Present | 0 |
Every document on the Companies House record, newest first.
Confirmation statement made on 2026-07-27 with no updates
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
Accounts for a small company made up to 2025-08-31
Resolutions
Memorandum and Articles of Association
Statement of company's objects
Termination of appointment of Hadi Hossein Nejad as a secretary on 2025-10-15
Notification of Cpcs Transcom Limited as a person with significant control on 2023-05-12
Withdrawal of a person with significant control statement on 2025-09-16
Confirmation statement made on 2025-07-27 with updates
Director's details changed for Mr Marc-André Louis Roy on 2025-08-13
Accounts for a small company made up to 2024-08-31
Showing 12 of 200 filings
See when the next accounts and confirmation statement are due
166 UK companies are similar to CPCS TRANSCOM UK LTD, sharing the same company status (Active), the same industry sector and activity group (Management consultancy activities other than financial management) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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The Old Engine House, Goblands Farm Business Park, Court Lane Hadlow, Tonbridge, Kent TN11 0DP
16-18 Weir Street, Falkirk, FK1 1RA
C/O Macdonald Henderson Wellington Place, 107 West Regent Street, Glasgow G2 2BA
A short description of the company, written from its Companies House record.
CPCS TRANSCOM UK LTD is a private limited company registered in the United Kingdom, based in 52 Tabernacle Street, London EC2A 4NJ. Companies House classifies its business as Management consultancy activities other than financial management, one of 2 SIC classifications on its record. It has been on the register for 32 years 7 months.
The register currently records it as active. Its 2024 accounts report net assets of £-516.30K and 18 employees.
Answered from this company's own registry record and filed figures.
Companies House records CPCS TRANSCOM UK LTD under 2 registered business activities: Management consultancy activities other than financial management (70.22/9 - SIC 2007) and Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007).
CPCS TRANSCOM UK LTD is recorded as active on the Companies House register, and has been on it since 11/02/1994.
The most recent accounts Okredo holds cover 2024 and report net assets of £-516.30K, total assets of £517.60K, cash in bank of £82.54K and total liabilities of £1.03M.
The most recent document on the record is dated 04/09/2026: Confirmation statement made on 2026-07-27 with no updates, less than a month ago.
On the current registry record, accounts are due by 31/05/2027.
Companies House lists 37 officers (1 currently in post) and 3 people with significant control (2 current).