CPCS TRANSCOM UK LTD

active Company number 02897318

Private Limited by Shares · Incorporated on 11th Feb 1994

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SIC codes: 70229, 71122
Registered office: London, EC2A 4NJ
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

CPCS TRANSCOM UK LTD is a private limited by shares company based in London. It was incorporated on 11th Feb 1994 and is currently showing its status as 'Active'. The company's stated activities are Management consultancy activities other than financial management, Engineering related scientific and technical consulting activities .

1 Director View directors

32 Companies at address View all 42 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Marc-André Roy	Director	31st Dec 2020		Canadian	View profile
Cpcs Transcom Limited	Corporate PSC	12th May 2023	—	—	View profile
Fcp Corporation Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 31

Company	Number	Incorporated	Status
DAHTS DIGITAL LTD	16906416	12th Dec 2025	active
LAMBRINI MAINTENANCE TEAM LTD	16469702	22nd May 2025	active
DAHTS FINANCIAL LTD	16306640	11th Mar 2025	active
SOMETHING COLLECTIVE LTD	15110369	1st Sep 2023	active
ROOTED CREATIVE LIMITED	14387922	30th Sep 2022	dissolved

Showing the latest 5 of 31 companies at this address.

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Company snapshot

Status: active
Incorporated: 11th Feb 1994
Company type: Private Limited by Shares
SIC codes: 70229, 71122
Accounts category: Small
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

11th Feb 1994 Company incorporated
11th Feb 1994 Peter Hewett appointed as Nominee director
11th Feb 1994 Ralph Porter appointed as Nominee director
11th Feb 1994 Barbara Doyle appointed as Nominee secretary
13th Sep 1996 John Nelson appointed as Director
13th Sep 1996 Euan Cameron appointed as Director
13th Sep 1996 Euan Cameron appointed as Secretary
16th Sep 1996 Peter Hewett resigned as Nominee director
16th Sep 1996 Ralph Porter resigned as Nominee director
16th Sep 1996 Barbara Doyle resigned as Nominee secretary
15th Aug 1997 John Nelson appointed as Secretary
15th Aug 1997 Euan Cameron resigned as Director
15th Aug 1997 Euan Cameron resigned as Secretary
15th Aug 1997 Pauline Nelson appointed as Director
1st Apr 2000 John Nelson resigned as Secretary
1st Apr 2000 Michael Tham appointed as Director
1st Apr 2000 Michael Jones appointed as Director
1st Apr 2000 Pauline Nelson resigned as Director
1st Apr 2000 Nigel Jones appointed as Secretary
1st Apr 2000 Anthony Roche appointed as Director
17th Apr 2001 Richard George appointed as Director
18th Mar 2002 Peter Wilkinson appointed as Director
20th Jun 2002 Robert Clarke appointed as Director
18th Jul 2002 Michael Tham appointed as Secretary
18th Jul 2002 Nigel Jones resigned as Secretary
1st Apr 2008 Mark Causebrook appointed as Director
1st Apr 2008 Michael Schabas appointed as Director
31st Aug 2010 Michael Schabas resigned as Director
31st Dec 2010 Richard George resigned as Director
9th Sep 2012 Mark Causebrook appointed as Director
9th Sep 2012 Mark Causebrook resigned as Director
28th Sep 2012 FIRST CLASS PARTNERSHIPS CORPORATION LIMITED appointed as Corporate director
28th Sep 2012 John Nelson resigned as Director
28th Sep 2012 Michael Tham resigned as Director
28th Sep 2012 Mark Causebrook resigned as Director
28th Sep 2012 Michael Jones resigned as Director
28th Sep 2012 Anthony Roche resigned as Director
28th Sep 2012 Robert Clarke resigned as Director
1st Nov 2012 Steven Hoskins appointed as Director
1st Nov 2012 Jason Hurst appointed as Director
1st Nov 2012 Michael Schabas appointed as Director
31st Dec 2012 Michael Tham resigned as Secretary
21st Jan 2013 John Self Obe appointed as Director
21st Jan 2013 Mark Causebrook appointed as Director
21st Jan 2013 Matthew Crosse appointed as Director
11th Mar 2013 FIRST CLASS PARTNERSHIPS CORPORATION LIMITED resigned as Corporate director
6th Jun 2013 Mark Causebrook appointed as Director
6th Jun 2013 Mark Causebrook resigned as Director
30th Jun 2013 Steven Hoskins resigned as Director
1st Oct 2014 Jim Morgan appointed as Director
1st Oct 2014 Glenis Reagon appointed as Director
10th Oct 2014 Peter Wilkinson resigned as Director
20th Jan 2015 Matthew Crosse resigned as Director
21st Jan 2015 Ian Horseman Sewell appointed as Director
15th Feb 2016 Christopher Stokes appointed as Director
6th Apr 2016 Fcp Corporation Limited appointed as Corporate PSC
12th Oct 2016 Christopher Stokes resigned as Director
12th Oct 2016 Jason Hurst resigned as Director
12th Oct 2016 Jim Morgan resigned as Director
12th Oct 2016 Glenis Reagon resigned as Director
12th Oct 2016 Mark Causebrook resigned as Director
17th Oct 2016 Mary Bonar appointed as Director
21st Nov 2016 Max Steinkopf appointed as Director
19th Apr 2017 Max Steinkopf resigned as Director
24th Jul 2018 Geoffrey Smith appointed as Director
31st Dec 2020 Mary Bonar resigned as Director
31st Dec 2020 John Self Obe resigned as Director
31st Dec 2020 Geoffrey Smith resigned as Director
31st Dec 2020 André Pretto appointed as Director
31st Dec 2020 Marc-André Roy appointed as Director
31st Dec 2020 Michael Schabas resigned as Director
12th May 2023 Cpcs Transcom Limited appointed as Corporate PSC
12th May 2023 Fcp Corporation Limited ceased to be a Corporate PSC
16th Dec 2024 Ian Horseman Sewell resigned as Director
16th Dec 2024 André Pretto resigned as Director
16th Dec 2024 Hadi Hossein Nejad appointed as Secretary
15th Oct 2025 Hadi Hossein Nejad resigned as Secretary
27th Jul 2026 Confirmation statement made up
31st May 2027 Next accounts due

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