CPCS Transcom UK Ltd

Active02897318 Private limited company
Incorporated
11 February 1994 (32 years)
Previously known as
First Class Partnerships Limited (until 31 May 2022)
Speedwell Railways Limited (until 19 July 1996)
Iow Railway Company Ltd (until 24 February 1995)
Industry
Management consultancy activities other than financial management (70229)
Engineering related scientific and technical consulting activities (71122)
Directors
Owned by
CPCS Transcom Limited
Accounts type
Small
Region
Greater London
Address
52 Tabernacle Street
London
EC2A 4NJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2020
Also at FCP Corporation Limited
Canadian
Born December 1978 (47)
Officer history (36 former)
15 October 2025
Resigned Hossein Nejad, Hadi, Mr. as Secretary
16 December 2024
Resigned Pretto, André as Director
16 December 2024
Appointed Hossein Nejad, Hadi, Mr. as Secretary
16 December 2024
Resigned Horseman Sewell, Ian as Director
31 December 2020
Resigned Smith, Geoffrey Alan as Director
31 December 2020
Appointed Pretto, André as Director
31 December 2020
Resigned Bonar, Mary Patricia as Director
31 December 2020
Appointed Roy, Marc-André Louis as Director
31 December 2020
Resigned Schabas, Michael Huntly as Director
31 December 2020
Resigned Self Obe, John as Director
24 July 2018
Appointed Smith, Geoffrey Alan as Director
19 April 2017
Resigned Steinkopf, Max David as Director
21 November 2016
Appointed Steinkopf, Max David as Director
17 October 2016
Appointed Bonar, Mary Patricia as Director
12 October 2016
Resigned Hurst, Jason Mark as Director
12 October 2016
Resigned Causebrook, Mark Jeremy as Director
12 October 2016
Resigned Morgan, Jim as Director
12 October 2016
Resigned Reagon, Glenis as Director
12 October 2016
Resigned Stokes, Christopher John as Director
15 February 2016
Appointed Stokes, Christopher John as Director
21 January 2015
Appointed Horseman Sewell, Ian as Director
20 January 2015
Resigned Crosse, Matthew James as Director
10 October 2014
Resigned Wilkinson, Peter William as Director
1 October 2014
Appointed Morgan, Jim as Director
1 October 2014
Appointed Reagon, Glenis as Director
30 June 2013
Resigned Hoskins, Steven Michael as Director
6 June 2013
Resigned Causebrook, Mark Jeremy as Director
6 June 2013
Appointed Causebrook, Mark Jeremy as Director
11 March 2013
Resigned First Class Partnerships Corporation Limited as Corporate Director
21 January 2013
Appointed Causebrook, Mark Jeremy as Director
21 January 2013
Appointed Crosse, Matthew James as Director
21 January 2013
Appointed Self Obe, John as Director
31 December 2012
Resigned Tham, Michael as Secretary
1 November 2012
Appointed Hoskins, Steven Michael as Director
1 November 2012
Appointed Schabas, Michael Huntly as Director
1 November 2012
Appointed Hurst, Jason Mark as Director
28 September 2012
Appointed First Class Partnerships Corporation Limited as Corporate Director
28 September 2012
Resigned Nelson, John Graeme as Director
28 September 2012
Resigned Tham, Michael as Director
28 September 2012
Resigned Roche, Anthony Douglas as Director
28 September 2012
28 September 2012
Resigned Causebrook, Mark Jeremy as Director
28 September 2012
Resigned Clarke, Robert John as Director
9 September 2012
Resigned Causebrook, Mark Jeremy as Director
9 September 2012
Appointed Causebrook, Mark Jeremy as Director
31 December 2010
Resigned George, Richard Thomas Glandon as Director
31 August 2010
Resigned Schabas, Michael Huntly as Director
1 April 2008
Appointed Causebrook, Mark Jeremy as Director
1 April 2008
Appointed Schabas, Michael Huntly as Director
18 July 2002
Appointed Tham, Michael as Secretary
18 July 2002
Resigned Jones, Nigel as Secretary
20 June 2002
Appointed Clarke, Robert John as Director
18 March 2002
Appointed Wilkinson, Peter William as Director
17 April 2001
Appointed George, Richard Thomas Glandon as Director
1 April 2000
Resigned Nelson, Pauline Viola as Director
1 April 2000
Appointed Roche, Anthony Douglas as Director
1 April 2000
1 April 2000
Resigned Nelson, John Graeme as Secretary
1 April 2000
Appointed Tham, Michael as Director
1 April 2000
Appointed Jones, Nigel as Secretary
15 August 1997
Appointed Nelson, Pauline Viola as Director
15 August 1997
Appointed Nelson, John Graeme as Secretary
15 August 1997
Resigned Cameron, Euan Alexander Robert as Director
15 August 1997
Resigned Cameron, Euan Alexander Robert as Secretary
16 September 1996
Resigned Hewett, Peter Graham as Nominee Director
16 September 1996
Resigned Porter, Ralph Anthony as Nominee Director
16 September 1996
Resigned Doyle, Barbara Ewa as Nominee Secretary
13 September 1996
Appointed Cameron, Euan Alexander Robert as Secretary
13 September 1996
Appointed Nelson, John Graeme as Director
13 September 1996
Appointed Cameron, Euan Alexander Robert as Director
11 February 1994
Appointed Hewett, Peter Graham as Nominee Director
11 February 1994
Appointed Doyle, Barbara Ewa as Nominee Secretary
11 February 1994
Appointed Porter, Ralph Anthony as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

CPCS Transcom Limited
Corporate entity · Notified 12 May 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 3300293
Former controllers (1)
12 May 2023
Ceased FCP Corporation Limited — Owns 75–100% of shares

Financials

Cash
£82,538
Employees
18
Current Ratio
0.5x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2022 2023 2024 (£1,358,439) (£981,999) (£516,297)
Balance sheet detail
202420232022
Fixed Assets£7,214£8,891£8,839
Current Assets£510,386£1,215,313£1,686,647
Debtors£427,848£1,049,491£1,677,937
Cash£82,538£165,822£8,710
Creditors (< 1 year)£1,033,897£2,206,203£3,053,925
Net Current Assets(£523,511)(£990,890)(£1,367,278)
Shareholder Funds(£516,297)(£981,999)(£1,358,439)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates27 July 2026

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