CPCS Transcom UK Ltd

Company Name	CPCS Transcom UK Ltd
Company Status	Active
Company Number	02897318
Category	Private Limited Company
Incorporation Date	11 February 1994(30 years, 2 months ago)
Previous Name	First Class Partnerships Limited

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban
SIC 49200	Freight rail transport
SIC 49311	Urban and suburban passenger railway transportation by underground, metro and similar systems

Directors

Director Name	Mr Ian Horseman Sewell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 January 2015(20 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Rail Adviser
Country of Residence	England
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Marc-AndrÃ‰ Louis Roy
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Canadian
Status	Current
Appointed	31 December 2020(26 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	Suite 200, 979 Bank Street Ottawa Ontario Canada

Director Name	Mr AndrÃ‰ Pretto
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Canadian
Status	Current
Appointed	31 December 2020(26 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	417 Saint-Pierre Street, Suite 800 Montreal Quebec Canada

Director Name	Ralph Anthony Porter
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Sherborne Close Colnbrook Slough Berkshire SL3 0PB

Director Name	Peter Graham Hewett
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	White Cottage Church Road Godalming Surrey GU8 5JB

Secretary Name	Barbara Ewa Doyle
Nationality	British
Status	Resigned
Appointed	11 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	22 Woodville Gardens Ruislip Middlesex HA4 7ND

Director Name	Euan Alexander Robert Cameron
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(2 years, 7 months after company formation)
Appointment Duration	11 months (resigned 15 August 1997)
Role	Senior Executive
Correspondence Address	66 Tyne Crescent Bedford Bedfordshire MK41 7UL

Director Name	Mr John Graeme Nelson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(2 years, 7 months after company formation)
Appointment Duration	16 years (resigned 28 September 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	148 Lawrence Street York YO10 3EB

Secretary Name	Euan Alexander Robert Cameron
Nationality	British
Status	Resigned
Appointed	13 September 1996(2 years, 7 months after company formation)
Appointment Duration	11 months (resigned 15 August 1997)
Role	Senior Executive
Correspondence Address	66 Tyne Crescent Bedford Bedfordshire MK41 7UL

Director Name	Pauline Viola Nelson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	32 St Pauls Square York North Yorkshire YO24 4BD

Secretary Name	Mr John Graeme Nelson
Nationality	British
Status	Resigned
Appointed	15 August 1997(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2000)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	32 St Paul's Square York YO24 4BD

Director Name	Mr Michael Robert Edwards Jones
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(6 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 28 September 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	148 Lawrence Street York YO10 3EB

Director Name	Anthony Douglas Roche
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(6 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 28 September 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	148 Lawrence Street York North Yorkshire YO10 3EB

Director Name	Mr Michael Tham
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(6 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148 Lawrence Street York North Yorkshire YO10 3EB

Secretary Name	Mr Nigel Jones
Nationality	British
Status	Resigned
Appointed	01 April 2000(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 18 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Beechwood Glade Foxwood York North Yorkshire YO24 3JT

Director Name	Mr Richard Thomas Glandon George
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(7 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	148 Lawrence Street York YO10 3EB

Director Name	Mr Robert John Clarke
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(8 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 September 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	148 Lawrence Street York YO10 3EB

Secretary Name	Mr Michael Tham
Nationality	British
Status	Resigned
Appointed	18 July 2002(8 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148 Lawrence Street York YO10 3EB

Director Name	Mr Michael Huntly Schabas
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(14 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	148 Lawrence Street York North Yorkshire YO10 3EB

Director Name	Mr Mark Jeremy Causebrook
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(14 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 28 September 2012)
Role	Transport Consultant
Country of Residence	England
Correspondence Address	148 Lawrence Street York YO10 3EB

Director Name	Mr Steven Michael Hoskins
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(18 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 June 2013)
Role	Consultant
Country of Residence	France
Correspondence Address	8 Devon House 1 Maidstone Buildings Mews London SE1 1GE

Director Name	Mr Jason Mark Hurst
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(18 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 October 2016)
Role	Rail Industry Financial Advisor
Country of Residence	England
Correspondence Address	46 New Broad Street New Broad Street London EC2M 1JH

Director Name	Mr Michael Huntly Schabas
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(18 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Matthew James Crosse
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(18 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 January 2015)
Role	Rail Industry Advisor
Country of Residence	England
Correspondence Address	27-29 North Street 3rd Floor Scottish Mutual House Hornchurch Essex RM11 1RS

Director Name	Mr John Self Obe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(18 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2020)
Role	Rail Advisor
Country of Residence	England
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Jim Morgan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(20 years, 7 months after company formation)
Appointment Duration	2 years (resigned 12 October 2016)
Role	Rail Advisor
Country of Residence	England
Correspondence Address	46 New Broad Street New Broad Street London EC2M 1JH

Director Name	Ms Glenis Reagon
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(20 years, 7 months after company formation)
Appointment Duration	2 years (resigned 12 October 2016)
Role	Business Development Director
Country of Residence	England
Correspondence Address	46 New Broad Street New Broad Street London EC2M 1JH

Director Name	Mr Christopher John Stokes
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(22 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 12 October 2016)
Role	Rail Adviser
Country of Residence	England
Correspondence Address	46 New Broad Street New Broad Street London EC2M 1JH

Director Name	Mrs Mary Patricia Bonar
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2016(22 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2020)
Role	Transport Consultant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Max David Steinkopf
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 November 2016(22 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 April 2017)
Role	Company Director
Country of Residence	Canada
Correspondence Address	21 Arlington Street Arlington Street London SW1A 1RN

Director Name	Mr Geoffrey Alan Smith
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2018(24 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2020)
Role	Transport Consultant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	First Class Partnerships Corporation Limited (Corporation)
Status	Resigned
Appointed	28 September 2012(18 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 March 2013)
Correspondence Address	8 Devon House 1 Maidstone Building Mews Borough High Street London SE1 1GE

Contact

Website	www.firstclasspartnerships.com/
Telephone	07 825050554
Telephone region	Mobile

Location

Registered Address	176-179 Shoreditch High Street London E1 6AX
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Fcp Corporation LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£935,646
Cash	£1,278,277
Current Liabilities	£1,178,352

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

24 March 2022	Delivered on: 25 March 2022 Persons entitled: Bank of Nova Scotia Classification: A registered charge Particulars: Not applicable. Outstanding
17 May 2019	Delivered on: 20 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding

Filing History

13 January 2021	Termination of appointment of Geoffrey Alan Smith as a director on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of John Self Obe as a director on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Michael Huntly Schabas as a director on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Mary Patricia Bonar as a director on 31 December 2020 (1 page)
13 January 2021	Appointment of Mr AndrÃ© Pretto as a director on 31 December 2020 (2 pages)
13 January 2021	Appointment of Mr Marc-AndrÃ© Louis Roy as a director on 31 December 2020 (2 pages)
14 December 2020	Satisfaction of charge 028973180001 in full (1 page)
31 March 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
9 March 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 May 2019	Registration of charge 028973180001, created on 17 May 2019 (14 pages)
15 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
8 February 2019	Director's details changed for Mr Ian Horseman Sewell on 31 January 2019 (2 pages)
29 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
2 October 2018	Appointment of Mr Geoffrey Alan Smith as a director on 24 July 2018 (2 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
28 February 2018	Confirmation statement made on 11 February 2018 with updates (4 pages)
15 December 2017	Director's details changed for Mr Ian Horseman Sewell on 14 December 2017 (2 pages)
15 December 2017	Director's details changed for Mr Ian Horseman Sewell on 14 December 2017 (2 pages)
1 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 August 2017	Director's details changed for Mr Ian Horseman Sewell on 4 August 2017 (2 pages)
4 August 2017	Director's details changed for Mr Ian Horseman Sewell on 4 August 2017 (2 pages)
28 April 2017	Termination of appointment of Max David Steinkopf as a director on 19 April 2017 (1 page)
28 April 2017	Termination of appointment of Max David Steinkopf as a director on 19 April 2017 (1 page)
16 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
13 December 2016	Appointment of Mr Max David Steinkopf as a director on 21 November 2016 (2 pages)
13 December 2016	Appointment of Mr Max David Steinkopf as a director on 21 November 2016 (2 pages)
6 December 2016	Registered office address changed from C/O Rsm Employer Services Limited 25 Farringdon Street London EC4A 4AB England to 6th Floor 25 Farringdon Street London EC4A 4AB on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from C/O Rsm Employer Services Limited 25 Farringdon Street London EC4A 4AB England to 6th Floor 25 Farringdon Street London EC4A 4AB on 6 December 2016 (1 page)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 November 2016	Registered office address changed from 46 New Broad Street New Broad Street London EC2M 1JH England to C/O Rsm Employer Services Limited 25 Farringdon Street London EC4A 4AB on 30 November 2016 (1 page)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 November 2016	Registered office address changed from 46 New Broad Street New Broad Street London EC2M 1JH England to C/O Rsm Employer Services Limited 25 Farringdon Street London EC4A 4AB on 30 November 2016 (1 page)
31 October 2016	Appointment of Ms Mary Patricia Bonar as a director on 17 October 2016 (2 pages)
31 October 2016	Appointment of Ms Mary Patricia Bonar as a director on 17 October 2016 (2 pages)
20 October 2016	Termination of appointment of Jason Mark Hurst as a director on 12 October 2016 (1 page)
20 October 2016	Termination of appointment of Christopher John Stokes as a director on 12 October 2016 (1 page)
20 October 2016	Termination of appointment of Mark Jeremy Causebrook as a director on 12 October 2016 (1 page)
20 October 2016	Termination of appointment of Glenis Reagon as a director on 12 October 2016 (1 page)
20 October 2016	Termination of appointment of Jim Morgan as a director on 12 October 2016 (1 page)
20 October 2016	Termination of appointment of Mark Jeremy Causebrook as a director on 12 October 2016 (1 page)
20 October 2016	Termination of appointment of Jim Morgan as a director on 12 October 2016 (1 page)
20 October 2016	Termination of appointment of Jason Mark Hurst as a director on 12 October 2016 (1 page)
20 October 2016	Termination of appointment of Glenis Reagon as a director on 12 October 2016 (1 page)
20 October 2016	Termination of appointment of Christopher John Stokes as a director on 12 October 2016 (1 page)
24 March 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 (1 page)
24 March 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 (1 page)
24 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 (6 pages)
24 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 (6 pages)
17 February 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 46 New Broad Street New Broad Street London EC2M 1JH on 17 February 2016 (1 page)
17 February 2016	Appointment of Mr Christopher John Stokes as a director on 15 February 2016 (2 pages)
17 February 2016	Appointment of Mr Christopher John Stokes as a director on 15 February 2016 (2 pages)
17 February 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 46 New Broad Street New Broad Street London EC2M 1JH on 17 February 2016 (1 page)
6 November 2015	Director's details changed for Mr Michael Huntly Schabas on 19 February 2015 (2 pages)
6 November 2015	Director's details changed for Mr Michael Huntly Schabas on 19 February 2015 (2 pages)
6 November 2015	Director's details changed for Mr Jason Mark Hurst on 21 October 2015 (2 pages)
6 November 2015	Director's details changed for Mr Jason Mark Hurst on 21 October 2015 (2 pages)
12 October 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
12 October 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 April 2015	Termination of appointment of Matthew Crosse as a director on 20 January 2015 (1 page)
23 April 2015	Termination of appointment of Matthew Crosse as a director on 20 January 2015 (1 page)
23 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (7 pages)
23 February 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 (1 page)
23 February 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 (1 page)
23 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (7 pages)
18 February 2015	Appointment of Mr Ian Horseman Sewell as a director on 21 January 2015 (2 pages)
18 February 2015	Appointment of Mr Ian Horseman Sewell as a director on 21 January 2015 (2 pages)
29 January 2015	Appointment of Ms Glenis Reagon as a director on 1 October 2014 (2 pages)
29 January 2015	Appointment of Ms Glenis Reagon as a director on 1 October 2014 (2 pages)
29 January 2015	Appointment of Ms Glenis Reagon as a director on 1 October 2014 (2 pages)
19 January 2015	Appointment of Mr Jim Morgan as a director on 1 October 2014 (2 pages)
19 January 2015	Appointment of Mr Jim Morgan as a director on 1 October 2014 (2 pages)
19 January 2015	Appointment of Mr Jim Morgan as a director on 1 October 2014 (2 pages)
14 October 2014	Registered office address changed from 8 Devon House 1 Maidstone Buildings Mews London SE1 1GE to C/O Bruce Allen Llp 27-29 North Street 3Rd Floor Scottish Mutual House Hornchurch Essex RM11 1RS on 14 October 2014 (1 page)
14 October 2014	Termination of appointment of Peter William Wilkinson as a director on 10 October 2014 (1 page)
14 October 2014	Registered office address changed from 8 Devon House 1 Maidstone Buildings Mews London SE1 1GE to C/O Bruce Allen Llp 27-29 North Street 3Rd Floor Scottish Mutual House Hornchurch Essex RM11 1RS on 14 October 2014 (1 page)
14 October 2014	Termination of appointment of Peter William Wilkinson as a director on 10 October 2014 (1 page)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 July 2014	Termination of appointment of Mark Jeremy Causebrook as a director on 9 September 2012 (1 page)
23 July 2014	Appointment of Mr Mark Jeremy Causebrook as a director on 6 June 2013 (2 pages)
23 July 2014	Appointment of Mr Mark Jeremy Causebrook as a director on 6 June 2013 (2 pages)
23 July 2014	Termination of appointment of Mark Jeremy Causebrook as a director on 6 June 2013 (1 page)
23 July 2014	Appointment of Mr Mark Jeremy Causebrook as a director on 21 January 2013 (2 pages)
23 July 2014	Appointment of Mr Mark Jeremy Causebrook as a director on 21 January 2013 (2 pages)
23 July 2014	Termination of appointment of Mark Jeremy Causebrook as a director on 6 June 2013 (1 page)
23 July 2014	Termination of appointment of Mark Jeremy Causebrook as a director on 9 September 2012 (1 page)
23 July 2014	Appointment of Mr Mark Jeremy Causebrook as a director on 6 June 2013 (2 pages)
23 July 2014	Termination of appointment of Mark Jeremy Causebrook as a director on 6 June 2013 (1 page)
23 July 2014	Termination of appointment of Mark Jeremy Causebrook as a director on 9 September 2012 (1 page)
22 July 2014	Appointment of Mr Mark Jeremy Causebrook as a director on 9 September 2012 (2 pages)
22 July 2014	Appointment of Mr Mark Jeremy Causebrook as a director on 9 September 2012 (2 pages)
22 July 2014	Appointment of Mr John Self Obe as a director on 21 January 2013 (2 pages)
22 July 2014	Appointment of Mr John Self Obe as a director on 21 January 2013 (2 pages)
22 July 2014	Appointment of Mr Mark Jeremy Causebrook as a director on 9 September 2012 (2 pages)
15 July 2014	Termination of appointment of Steven Michael Hoskins as a director on 30 June 2013 (1 page)
15 July 2014	Termination of appointment of Steven Michael Hoskins as a director on 30 June 2013 (1 page)
29 April 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,000 (6 pages)
29 April 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,000 (6 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 April 2013	Termination of appointment of First Class Partnerships Corporation Limited as a director (1 page)
10 April 2013	Termination of appointment of First Class Partnerships Corporation Limited as a director (1 page)
11 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (7 pages)
11 March 2013	Director's details changed for Mr Steven Michael Hoskins on 28 February 2013 (2 pages)
11 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (7 pages)
11 March 2013	Register(s) moved to registered inspection location (1 page)
11 March 2013	Register inspection address has been changed from 148 Lawrence Street York North Yorkshire YO10 3EB United Kingdom (1 page)
11 March 2013	Director's details changed for Mr Michael Huntly Schabas on 28 February 2013 (2 pages)
11 March 2013	Appointment of Mr Matthew Crosse as a director (2 pages)
11 March 2013	Register(s) moved to registered inspection location (1 page)
11 March 2013	Appointment of Mr Jason Mark Hurst as a director (2 pages)
11 March 2013	Director's details changed for Mr Steven Michael Hoskins on 28 February 2013 (2 pages)
11 March 2013	Director's details changed for Mr Michael Huntly Schabas on 28 February 2013 (2 pages)
11 March 2013	Appointment of Mr Jason Mark Hurst as a director (2 pages)
11 March 2013	Register inspection address has been changed from 148 Lawrence Street York North Yorkshire YO10 3EB United Kingdom (1 page)
11 March 2013	Appointment of Mr Matthew Crosse as a director (2 pages)
13 February 2013	Registered office address changed from 32 St Pauls Square York YO24 4BD on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from 32 St Pauls Square York YO24 4BD on 13 February 2013 (1 page)
13 January 2013	Termination of appointment of Michael Tham as a secretary (1 page)
13 January 2013	Termination of appointment of Michael Tham as a secretary (1 page)
2 November 2012	Appointment of Mr Michael Huntly Schabas as a director (2 pages)
2 November 2012	Appointment of Mr Michael Huntly Schabas as a director (2 pages)
2 November 2012	Appointment of Mr Steven Michael Hoskins as a director (2 pages)
2 November 2012	Appointment of Mr Steven Michael Hoskins as a director (2 pages)
22 October 2012	Appointment of First Class Partnerships Corporation Limited as a director (2 pages)
22 October 2012	Appointment of First Class Partnerships Corporation Limited as a director (2 pages)
20 October 2012	Termination of appointment of Michael Tham as a director (1 page)
20 October 2012	Termination of appointment of Anthony Roche as a director (1 page)
20 October 2012	Termination of appointment of Michael Jones as a director (1 page)
20 October 2012	Termination of appointment of Robert Clarke as a director (1 page)
20 October 2012	Termination of appointment of John Nelson as a director (1 page)
20 October 2012	Termination of appointment of Mark Causebrook as a director (1 page)
20 October 2012	Termination of appointment of Robert Clarke as a director (1 page)
20 October 2012	Termination of appointment of Anthony Roche as a director (1 page)
20 October 2012	Termination of appointment of Mark Causebrook as a director (1 page)
20 October 2012	Termination of appointment of Michael Tham as a director (1 page)
20 October 2012	Termination of appointment of John Nelson as a director (1 page)
20 October 2012	Termination of appointment of Michael Jones as a director (1 page)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (11 pages)
15 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (11 pages)
14 February 2012	Director's details changed for Peter William Wilkinson on 11 February 2012 (2 pages)
14 February 2012	Director's details changed for Peter William Wilkinson on 11 February 2012 (2 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (11 pages)
21 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (11 pages)
28 January 2011	Termination of appointment of Richard George as a director (1 page)
28 January 2011	Termination of appointment of Richard George as a director (1 page)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 September 2010	Termination of appointment of Michael Schabas as a director (1 page)
1 September 2010	Termination of appointment of Michael Schabas as a director (1 page)
4 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (12 pages)
4 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (12 pages)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 December 2009	Director's details changed for Peter William Wilkinson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Richard Thomas Glandon George on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mark Jeremy Causebrook on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for John Graeme Nelson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for John Graeme Nelson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for John Graeme Nelson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mark Jeremy Causebrook on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Michael Huntly Schabas on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Michael Tham on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Richard Thomas Glandon George on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Michael Tham on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Robert Clarke on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Peter William Wilkinson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Anthony Douglas Roche on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Michael Robert Edwards Jones on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Michael Tham on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Robert Clarke on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Robert Clarke on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Michael Robert Edwards Jones on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Michael Tham on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Peter William Wilkinson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Michael Huntly Schabas on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Michael Tham on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Michael Tham on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Michael Robert Edwards Jones on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mark Jeremy Causebrook on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Anthony Douglas Roche on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Anthony Douglas Roche on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Michael Huntly Schabas on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Richard Thomas Glandon George on 3 December 2009 (2 pages)
2 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
2 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
19 February 2009	Return made up to 11/02/09; full list of members (8 pages)
19 February 2009	Return made up to 11/02/09; full list of members (8 pages)
29 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 May 2008	Director appointed mark jeremy causebrook (2 pages)
7 May 2008	Director appointed mark jeremy causebrook (2 pages)
7 May 2008	Director appointed michael huntly schabas (2 pages)
7 May 2008	Director appointed michael huntly schabas (2 pages)
29 April 2008	Return made up to 11/02/08; full list of members (7 pages)
29 April 2008	Return made up to 11/02/08; full list of members (7 pages)
14 December 2007	Div 29/11/07 (1 page)
14 December 2007	Div 29/11/07 (1 page)
12 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
12 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
26 March 2007	Return made up to 11/02/07; full list of members (11 pages)
26 March 2007	Return made up to 11/02/07; full list of members (11 pages)
16 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 February 2006	Return made up to 11/02/06; full list of members (11 pages)
28 February 2006	Return made up to 11/02/06; full list of members (11 pages)
9 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 March 2005	Return made up to 11/02/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 March 2005	Return made up to 11/02/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 February 2004	Return made up to 11/02/04; full list of members (10 pages)
24 February 2004	Return made up to 11/02/04; full list of members (10 pages)
25 June 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
25 June 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
8 March 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 March 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 February 2003	Ad 03/02/03--------- Â£ si 7@1=7 Â£ ic 93/100 (2 pages)
17 February 2003	Ad 03/02/03--------- Â£ si 7@1=7 Â£ ic 93/100 (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
29 July 2002	New secretary appointed (2 pages)
29 July 2002	New secretary appointed (2 pages)
29 July 2002	Secretary resigned (1 page)
29 July 2002	Secretary resigned (1 page)
11 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
11 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
4 April 2002	Return made up to 11/02/02; full list of members (8 pages)
4 April 2002	Return made up to 11/02/02; full list of members (8 pages)
22 June 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
22 June 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
2 May 2001	Ad 17/04/01--------- Â£ si 10@1=10 Â£ ic 83/93 (2 pages)
2 May 2001	Ad 17/04/01--------- Â£ si 10@1=10 Â£ ic 83/93 (2 pages)
16 March 2001	Return made up to 11/02/01; full list of members (8 pages)
16 March 2001	Return made up to 11/02/01; full list of members (8 pages)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
15 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 August 2000	Nc inc already adjusted 31/03/00 (1 page)
15 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 August 2000	Nc inc already adjusted 31/03/00 (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	Ad 01/05/00--------- Â£ si 81@1=81 Â£ ic 2/83 (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	Ad 01/05/00--------- Â£ si 81@1=81 Â£ ic 2/83 (2 pages)
29 June 2000	New director appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Secretary resigned (1 page)
9 March 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
18 February 1999	Return made up to 11/02/99; full list of members 363(287) ‐ Registered office changed on 18/02/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 1999	Return made up to 11/02/99; full list of members 363(287) ‐ Registered office changed on 18/02/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
5 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
24 February 1998	Return made up to 11/02/98; no change of members (4 pages)
24 February 1998	Return made up to 11/02/98; no change of members (4 pages)
5 September 1997	Registered office changed on 05/09/97 from: 66 tyne crescent bedford bedfordshire MK41 7UL (1 page)
5 September 1997	Registered office changed on 05/09/97 from: 66 tyne crescent bedford bedfordshire MK41 7UL (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	Secretary resigned;director resigned (1 page)
26 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
26 August 1997	Secretary resigned;director resigned (1 page)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
26 February 1997	Return made up to 11/02/97; full list of members (6 pages)
26 February 1997	Return made up to 11/02/97; full list of members (6 pages)
24 September 1996	Registered office changed on 24/09/96 from: euston house 24 eversholt street london NW1 1DZ (1 page)
24 September 1996	Secretary resigned (1 page)
24 September 1996	Director resigned (1 page)
24 September 1996	Secretary resigned (1 page)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
24 September 1996	Registered office changed on 24/09/96 from: euston house 24 eversholt street london NW1 1DZ (1 page)
23 September 1996	New director appointed (3 pages)
23 September 1996	New secretary appointed;new director appointed (3 pages)
23 September 1996	New secretary appointed;new director appointed (3 pages)
23 September 1996	New director appointed (3 pages)
18 August 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
18 August 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
18 July 1996	Company name changed speedwell railways LIMITED\certificate issued on 19/07/96 (2 pages)
18 July 1996	Company name changed speedwell railways LIMITED\certificate issued on 19/07/96 (2 pages)
14 March 1996	Return made up to 11/02/96; full list of members (8 pages)
14 March 1996	Return made up to 11/02/96; full list of members (8 pages)
26 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
26 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
23 February 1995	Company name changed iow railway company LTD\certificate issued on 24/02/95 (2 pages)
23 February 1995	Company name changed iow railway company LTD\certificate issued on 24/02/95 (2 pages)
11 February 1994	Incorporation (12 pages)
11 February 1994	Incorporation (12 pages)

CPCS Transcom UK Ltd

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