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COLAS RAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Colas Rail Limited. The company was founded 28 years ago and was given the registration number 02995525. The firm's registered office is in LONDON. You can find them at 25 Victoria Street, , London, . This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:COLAS RAIL LIMITED
Company Number:02995525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1994
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways

Office Address & Contact

Registered Address:25 Victoria Street, London, England, SW1H 0EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Victoria Street, London, England, SW1H 0EX

Secretary22 November 2010Active
25, Victoria Street, London, England, SW1H 0EX

Director28 September 2016Active
25, Victoria Street, London, England, SW1H 0EX

Director01 January 2020Active
25, Victoria Street, London, England, SW1H 0EX

Director10 January 2017Active
Dacre House, 19 Dacre Street, London, SW1H 0DJ

Secretary11 December 2009Active
Hill House, Old London Road, Maresfield, Uckfield, TN22 3DP

Secretary10 November 2008Active
9 Thistlewood Drive, Summerfields, Wilmslow, SK9 2RF

Secretary18 April 1996Active
White Cottage Church Road, Milford, Godalming, GU8 5JB

Secretary28 November 1994Active
159 Purley Downs Road, Sanderstead, South Croydon, CR2 0RN

Secretary03 April 2007Active
4 Fernhill Grange, Bothwell, Glasgow, G71 8SH

Director18 April 1996Active
17 Sanger Drive, Send, Woking, GU23 7EB

Director11 July 2005Active
Dacre House, 19 Dacre Street, London, SW1H 0DJ

Director16 June 2014Active
4 Villa Montcalm, Paris, France, FOREIGN

Director28 July 2006Active
58 Bracken Road, Brighouse, HX6 2HR

Director28 July 2006Active
Dacre House, 19 Dacre Street, London, SW1H 0DJ

Director23 April 2012Active
105 Camberton Road, Leighton Buzzard, LU7 2UW

Director28 November 1994Active
Dacre House, 19 Dacre Street, London, SW1H 0DJ

Director13 November 2012Active
Juniper House Snows Ride, Windlesham, GU20 6LA

Director19 August 1996Active
Dacre House, 19 Dacre Street, London, SW1H 0DJ

Director31 July 2014Active
Dacre House, 19 Dacre Street, London, SW1H 0DJ

Director23 April 2012Active
7 Middlemuir Avenue, Lenzie, Glasgow, Scotland, G66 4NE

Director25 October 1996Active
Dacre House, 19 Dacre Street, London, SW1H 0DJ

Director31 July 2014Active
10 Rue Sedillot, Paris, France, FOREIGN

Director03 April 2007Active
44 Av Foch, Paris 75116, France, FOREIGN

Director15 June 2007Active
25, Victoria Street, London, England, SW1H 0EX

Director10 January 2017Active
Dacre House, 19 Dacre Street, London, England, SW1H 0DJ

Director19 May 2016Active
Dacre House, 19 Dacre Street, London, England, SW1H 0DJ

Director19 May 2016Active
Dacre House, 19 Dacre Street, London, SW1H 0DJ

Director23 April 2012Active
White Cottage Church Road, Milford, Godalming, GU8 5JB

Director01 April 1996Active
Squirrels Parkside, Upper Hale, Farnham, GU9 0JP

Director19 March 1998Active
Squirrels Parkside, Upper Hale, Farnham, GU9 0JP

Director28 November 1994Active
Fieldside, 16 Cricketfield Road, Horsham, RH12 1TE

Director06 October 1997Active
1 Succombe Place, Warlingham, CR6 9RQ

Director03 February 1997Active
11, Rue Beauregard, Chatou, France,

Director19 July 2006Active
4 Moat Close, Brize Norton, OX18 3PW

Director28 July 2006Active

People with Significant Control

Colas Rail Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Victoria Street, London, England, SW1H 0EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-05-03Accounts

Accounts with accounts type full.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Persons with significant control

Change to a person with significant control.

Download
2020-12-16Accounts

Accounts with accounts type full.

Download
2020-07-02Officers

Change person secretary company with change date.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Officers

Appoint person director company with name date.

Download
2020-01-13Officers

Termination director company with name termination date.

Download
2019-11-28Accounts

Accounts with accounts type full.

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2019-10-25Address

Change registered office address company with date old address new address.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

Download
2018-07-27Accounts

Accounts with accounts type full.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type full.

Download
2017-09-04Officers

Termination director company with name termination date.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

Download
2017-01-11Officers

Appoint person director company with name date.

Download
2017-01-11Officers

Appoint person director company with name date.

Download
2017-01-11Officers

Termination director company with name termination date.

Download
2017-01-11Officers

Termination director company with name termination date.

Download
2016-10-06Accounts

Accounts with accounts type full.

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2016-10-04Officers

Appoint person director company with name date.

Download
2016-10-04Officers

Termination director company with name termination date.

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2016-06-06Officers

Appoint person director company with name date.

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