Fcp Corporation Limited

General information

Name:

Fcp Corporation Ltd

Office Address:

6th Floor 25 Farringdon Street EC4A 4AB London

Number: 08130404

Incorporation date: 2012-07-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fcp Corporation Limited with the registration number 08130404 has been on the market for 9 years. This Private Limited Company can be reached at 6th Floor, 25 Farringdon Street in London and company's post code is EC4A 4AB. The firm's principal business activity number is 49100 which means Passenger rail transport, interurban. 2019/03/31 is the last time when company accounts were filed.

In the company, all of director's tasks have so far been executed by Marc-André R., André P. and Ian H.. Out of these three individuals, Ian H. has managed company for the longest period of time, having been a vital addition to directors' team since January 2015.

The companies with significant control over the firm include: Cpcs Transcom Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Ottawa at Bank Street, K1S Sk5, Ontario and was registered as a PSC under the reg no 330029-3. Michael S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Marc-André R.

Role: Director

Appointed: 31 December 2020

Latest update: 19 February 2021

André P.

Role: Director

Appointed: 31 December 2020

Latest update: 19 February 2021

Ian H.

Role: Director

Appointed: 21 January 2015

Latest update: 19 February 2021

People with significant control

Cpcs Transcom Limited
Address: Suite 200, 979 Bank Street, K1s Sk5, Ottawa, Ontario, Canada
Legal authority Canada Business Corporations Act
Legal form Corporation
Country registered Canada
Place registered Canadian Business Registry
Registration number 330029-3
Notified on 31 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael S.
Notified on 2 July 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 14 April 2021
Confirmation statement last made up date 31 March 2020
Annual Accounts 23 July 2013
Start Date For Period Covered By Report 2012-07-04
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 July 2013
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 28 January 2015
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 December 2015
Annual Accounts 20 October 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 20 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Resolution of changes to Articles of Association (RESOLUTIONS)
filed on: 21st, October 2020
resolution
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

3rd Floor Scottish Mutual House 27-29 North Street

Post code:

RM11 1RS

City / Town:

Hornchurch

HQ address,
2015

Address:

3rd Floor Scottish Mutual House 27-29 North Street

Post code:

RM11 1RS

City / Town:

Hornchurch

Accountant/Auditor,
2014 - 2015

Name:

Bruce Allen Llp

Address:

3rd Floor Scottish Mutual House 27-29 North Street

Post code:

RM11 1RS

City / Town:

Hornchurch

Search other companies

Services (by SIC Code)

  • 49100 : Passenger rail transport, interurban
  • 49311 : Urban and suburban passenger railway transportation by underground, metro and similar systems
  • 49200 : Freight rail transport
8
Company Age

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