Cpcs Transcom Uk Ltd
Company Profile
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SmallCpcs Transcom Uk Ltd
02897318•Private Limited With Share Capital
52 Tabernacle Street, London, EC2A4NJ
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Incorporated
11/02/1994
Company Age
32 years
Directors
1
Employees
23
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Cpcs Transcom Uk Ltd (02897318) is a private limited with share capital incorporated on 11/02/1994 (32 years old) and registered in london, EC2A4NJ. The company operates under SIC code 70229 and is classified as Small.
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 11/02/1994
EC2A4NJ
23 employees
Financial Overview
Total Assets
£741.4K
Liabilities
£1.74M
Net Assets
£-1.00M
Cash
£201.2K
Key Metrics
23
Employees
1
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2025
Memorandum Articles
Category:Incorporation
Date:21-10-2025
Resolution
Category:Resolution
Date:21-10-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-12-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Move Registers To Sail Company
Category:Address
Date:11-03-2013
Change Sail Address Company With Old Address
Category:Address
Date:11-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months1
60 Months1
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/05/2027
Filing Date04/12/2025
Latest Accounts31/08/2025
Trading Addresses
52-60 Tabernacle Street, London, EC2A4NJRegistered
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