This company is commonly known as Colcon Limited. The company was founded 99 years ago and was given the registration number 00202709. The firm's registered office is in CRAWLEY. You can find them at C/o Colas Ltd, Wallage Lane Rowfant, Crawley, West Sussex. This company's SIC code is 42110 - Construction of roads and motorways.
| Name | : | COLCON LIMITED |
|---|---|---|
| Company Number | : | 00202709 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 1924 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Colas Ltd, Wallage Lane Rowfant, Crawley, West Sussex, RH10 4NF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB | Secretary | 01 November 2020 | Active |
| 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB | Director | 31 January 2022 | Active |
| 71 Henwood Green Road, Pembury, Tunbridge Wells, TN2 4LW | Secretary | - | Active |
| Heronslea, 104 Granary Lane, Budleigh Salterton, EX9 6EP | Secretary | 31 May 1995 | Active |
| C/O Colas Ltd, Wallage Lane Rowfant, Crawley, RH10 4NF | Secretary | 01 April 2005 | Active |
| 6 College Road, Bromsgrove, B60 2NE | Secretary | 01 April 1994 | Active |
| Wythburn, Woking, GU21 4BD | Director | - | Active |
| 10 The Villiers, Weybridge, KT13 0EZ | Director | - | Active |
| 71 Henwood Green Road, Pembury, Tunbridge Wells, TN2 4LW | Director | - | Active |
| 16 Rue Civiale, 92380 Garches, France, | Director | 29 June 1999 | Active |
| 35a Palace Gardens Terrace, Kensington, London, W8 4SB | Director | 27 July 1992 | Active |
| 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB | Director | 19 September 2018 | Active |
| 61 Rue Henri Regnault, 92380 Garches, France, | Director | 02 July 1999 | Active |
| Poplars, Churn Lane Horsmonden, Tonbridge, TN12 8HN | Director | 31 May 1995 | Active |
| Lakeside House Green End Street, Aston Clinton, Aylesbury, HP22 5JE | Director | 09 December 1993 | Active |
| Quarry Cottage, Holt, LL13 9YT | Director | 09 February 1993 | Active |
| 23 The Green, Twickenham, TW2 5TU | Director | 18 April 1995 | Active |
| 9 The Minnels, Hassocks, BN6 8QW | Director | 21 October 2002 | Active |
| Humphreys Laurel Lane, Icklesham, Winchelsea, TN36 4AN | Director | - | Active |
| 18 Church Lane, Wimbledon, London, SW19 3PD | Director | 17 November 1992 | Active |
| 9 Halyards, Ferry Road Topsham, Exeter, EX3 0JT | Director | - | Active |
| Edge Lea, Backwoods Lane, Lindfield, RH16 2ED | Director | 31 May 1995 | Active |
| 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB | Director | 12 December 2012 | Active |
| 204-53 W Shearwater Court, Jersey City, New Jersey 07305 Usa, | Director | 03 July 1995 | Active |
| C/O Colas Ltd, Wallage Lane Rowfant, Crawley, RH10 4NF | Director | 07 April 2009 | Active |
| 208 Avenue De Versailles, Paris, France, 75016 | Director | 03 July 1995 | Active |
| C/O Colas Ltd, Wallage Lane Rowfant, Crawley, RH10 4NF | Director | 02 December 2011 | Active |
| C/O Colas Ltd, Wallage Lane Rowfant, Crawley, RH10 4NF | Director | 01 January 2004 | Active |
| 6 College Road, Bromsgrove, B60 2NE | Director | 14 March 1994 | Active |
| Colas Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Colas Limited, Wallage Lane, Crawley, England, RH10 4NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Officers | Termination director company with name termination date. | Download |
| 2022-03-01 | Officers | Change person director company with change date. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Officers | Appoint person director company with name date. | Download |
| 2021-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-27 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-27 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Officers | Appoint person director company with name date. | Download |
| 2018-10-01 | Officers | Termination director company with name termination date. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Officers | Change person director company with change date. | Download |
| 2017-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
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