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CPCS TRANSCOM UK LTD

Company number 02897318

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2024 AA Accounts for a small company made up to 31 August 2023
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with updates
27 Jul 2023 PSC08 Notification of a person with significant control statement
27 Jul 2023 PSC07 Cessation of Fcp Corporation Limited as a person with significant control on 12 May 2023
19 Jun 2023 AD01 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 19 June 2023
30 May 2023 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 St. London E1 6HP on 30 May 2023
30 May 2023 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to PO Box E1 6HP 176-179 Shoreditch High St London E1 6HP on 30 May 2023
20 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
20 Apr 2023 PSC05 Change of details for Fcp Corporation Limited as a person with significant control on 17 March 2023
23 Nov 2022 AA Accounts for a small company made up to 31 August 2022
10 Aug 2022 AA Accounts for a small company made up to 31 August 2021
02 Aug 2022 AA01 Previous accounting period shortened from 30 December 2021 to 31 August 2021
31 May 2022 CERTNM Company name changed first class partnerships LIMITED\certificate issued on 31/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-30
28 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
25 Mar 2022 MR01 Registration of charge 028973180002, created on 24 March 2022
05 Jan 2022 AA Total exemption full accounts made up to 30 December 2020
01 Dec 2021 AA01 Previous accounting period shortened from 31 August 2021 to 30 December 2020
19 Oct 2021 AA01 Previous accounting period extended from 31 March 2021 to 31 August 2021
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
01 Jul 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
13 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
13 Jan 2021 AP01 Appointment of Mr André Pretto as a director on 31 December 2020
13 Jan 2021 AP01 Appointment of Mr Marc-André Louis Roy as a director on 31 December 2020
13 Jan 2021 TM01 Termination of appointment of Geoffrey Alan Smith as a director on 31 December 2020
13 Jan 2021 TM01 Termination of appointment of John Self Obe as a director on 31 December 2020