Active
Company Information for COLCON LIMITED
6210 BISHOPS COURT, BIRMINGHAM BUSINESS PARK, SOLIHULL, BIRMINGHAM, B37 7YB,
|
Company Registration Number
00202709
Private Limited Company
Active |
Company Name | |
---|---|
COLCON LIMITED | |
Legal Registered Office | |
6210 BISHOPS COURT BIRMINGHAM BUSINESS PARK, SOLIHULL BIRMINGHAM B37 7YB Other companies in RH10 | |
Company Number | 00202709 | |
---|---|---|
Company ID Number | 00202709 | |
Date formed | 1924-12-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 16:36:58 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COLCON (JP) LIMITED | 20 FARRINGDON STREET LONDON EC4A 4PP | Active | Company formed on the 1948-05-10 | |
COLCON (NT) PTY. LIMITED | SA 5088 | Active | Company formed on the 1993-01-19 | |
COLCON CAPITAL FUND II | California | Unknown | ||
COLCON CAPITAL FUND III | California | Unknown | ||
COLCON CAPITAL FUND | California | Unknown | ||
COLCON CONSULTING LIMITED | 82 BALLINTEER PARK BALLINTEER DUBLIN 16, DUBLIN, IRELAND | Active | Company formed on the 2011-02-03 | |
COLCON CONSULTING LTD | British Columbia | Dissolved | ||
COLCON CONSULTING INC | 813 DELTONA BLVD, STE A DELTONA FL 32725 | Inactive | Company formed on the 2007-01-31 | |
Colcon Development LLC | 15605 W 32nd Ave Golden CO 80401 | Good Standing | Company formed on the 2011-10-07 | |
COLCON DEVELOPMENT, INC. | 627 71ST STREET MIAMI BEACH FL 33141 | Inactive | Company formed on the 1974-08-15 | |
COLCON DEVELOPMENT LLC | California | Unknown | ||
COLCON DEVELOPMENT LLC | PO BOX 446 GOLDEN CO 80402 | Active | Company formed on the 2019-06-24 | |
COLCON DEVELOPMENT LLC | Arizona | Unknown | ||
COLCON ENTERPRISES LLC | 2005 WINTHROP HILL ROAD ARGYLE Texas 76226 | FRANCHISE TAX ENDED | Company formed on the 2014-10-28 | |
COLCON EQUITY LLC | 733 THIRD AVENUE ROSENBERG & ESTIS, P.C. NEW YORK NY 10017 | Active | Company formed on the 2016-08-08 | |
COLCON EQUITY CORPORATION | 1200 CORPORATE CENTER WAY WELLINGTON FL 33414 | Inactive | Company formed on the 1995-03-06 | |
COLCON GROUP, INC. | 323 CROWLEY RD STE E ARLINGTON TX 76012 | ACTIVE | Company formed on the 2012-07-19 | |
COLCON HOLDINGS LTD | British Columbia | Active | Company formed on the 2014-05-22 | |
COLCON INC | California | Unknown | ||
Colcon Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM DEREK STANTON |
||
MARK DAVID OVERTON |
||
LEE RUSHBROOKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN WEDDLE |
Director | ||
FREDERIC ROUSSEL |
Director | ||
DENIS DUPONT |
Director | ||
PETER MARTIN HINES |
Director | ||
ANTONY CHARLES GRAY |
Company Secretary | ||
ANTONY CHARLES GRAY |
Director | ||
BERNARD GAILLARD |
Director | ||
MICHEL ROULLET |
Director | ||
ALEXANDER JOHN MACKENZIE |
Director | ||
JEAN MARIE RUIZ |
Director | ||
JOHN DUNCAN HASTIE |
Director | ||
CLIVE RUSSELL HOPKINS |
Director | ||
JOHN LESLIE WYATT |
Director | ||
JOHN LESLIE WYATT |
Company Secretary | ||
BRYAN SCOTT GREGORY |
Director | ||
DAVID LEE |
Director | ||
RICHARD JOHN DIBLEY |
Company Secretary | ||
RICHARD JOHN DIBLEY |
Director | ||
STEPHEN WILLIAM HARGREAVES |
Director | ||
EDWARD HOLDER |
Director | ||
DEREK WILFRED CURTIS |
Director | ||
LOURENS DANIEL JOHN ERASMUS |
Director | ||
GUY MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENSIGN HIGHWAYS HOLDINGS LIMITED | Company Secretary | 2007-11-28 | CURRENT | 2004-06-08 | Active | |
ENSIGN HIGHWAYS LIMITED | Company Secretary | 2007-11-28 | CURRENT | 2004-05-20 | Active | |
SAFEDRAIN LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
LION EMULSIONS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
SPRAYGRIP LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
HIGHWAYS WASTE LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1997-06-30 | Dissolved 2018-01-09 | |
TREGUNNON QUARRY LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1995-10-10 | Active | |
RETREAD (ROADS) LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
WEST OF ENGLAND QUARRY COMPANY LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1997-02-10 | Active | |
WIGHT HIGHWAYS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
COLAS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1991-09-11 | Active | |
FIBREDEC LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
BITUMAC LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
COLAS HIGHWAY SERVICES LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
AFS-COLAS LIGHTING LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
ARAM RESOURCES LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1997-04-22 | Active | |
A ONE INTEGRATED HIGHWAY SERVICES LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1999-01-15 | Active | |
ALLIED INFRASTRUCTURE MANAGEMENT LIMITED | Director | 2017-05-31 | CURRENT | 1994-10-26 | Active | |
ISLAND HIGHWAYS LIMITED | Director | 2015-08-27 | CURRENT | 2011-09-22 | Active - Proposal to Strike off | |
ENSIGN HIGHWAYS HOLDINGS LIMITED | Director | 2014-11-28 | CURRENT | 2004-06-08 | Active | |
HIGHWAYS WASTE LIMITED | Director | 2013-03-31 | CURRENT | 1997-06-30 | Dissolved 2018-01-09 | |
I.C.B. EMULSIONS LIMITED | Director | 2013-03-31 | CURRENT | 1991-09-27 | Active | |
TREGUNNON QUARRY LIMITED | Director | 2012-12-12 | CURRENT | 1995-10-10 | Active | |
RETREAD (ROADS) LIMITED | Director | 2012-12-12 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
WEST OF ENGLAND QUARRY COMPANY LIMITED | Director | 2012-12-12 | CURRENT | 1997-02-10 | Active | |
WIGHT HIGHWAYS LIMITED | Director | 2012-12-12 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
FIBREDEC LIMITED | Director | 2012-12-12 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
BITUMAC LIMITED | Director | 2012-12-12 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
COLAS HIGHWAY SERVICES LIMITED | Director | 2012-12-12 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
AFS-COLAS LIGHTING LIMITED | Director | 2012-12-12 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
ARAM RESOURCES LIMITED | Director | 2012-12-12 | CURRENT | 1997-04-22 | Active | |
A ONE INTEGRATED HIGHWAY SERVICES LIMITED | Director | 2012-12-12 | CURRENT | 1999-01-15 | Active | |
COLAS LIMITED | Director | 2012-02-01 | CURRENT | 1991-09-11 | Active | |
COLAS SIAC LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
COLAS (GABON) UK LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
ALLIED INFRASTRUCTURE MANAGEMENT LIMITED | Director | 2017-05-31 | CURRENT | 1994-10-26 | Active | |
SBC HIGHWAYS LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active - Proposal to Strike off | |
SBC (UGANDA) LIMITED | Director | 2016-07-12 | CURRENT | 2016-03-23 | Active | |
ENSIGN HIGHWAYS HOLDINGS LIMITED | Director | 2015-02-13 | CURRENT | 2004-06-08 | Active | |
SAFEDRAIN LIMITED | Director | 2011-12-02 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
LION EMULSIONS LIMITED | Director | 2011-12-02 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
SPRAYGRIP LIMITED | Director | 2011-12-02 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
TREGUNNON QUARRY LIMITED | Director | 2011-12-02 | CURRENT | 1995-10-10 | Active | |
RETREAD (ROADS) LIMITED | Director | 2011-12-02 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
WEST OF ENGLAND QUARRY COMPANY LIMITED | Director | 2011-12-02 | CURRENT | 1997-02-10 | Active | |
WIGHT HIGHWAYS LIMITED | Director | 2011-12-02 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
FIBREDEC LIMITED | Director | 2011-12-02 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
BITUMAC LIMITED | Director | 2011-12-02 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
COLAS HIGHWAY SERVICES LIMITED | Director | 2011-12-02 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
ISLAND HIGHWAYS LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active - Proposal to Strike off | |
ARAM RESOURCES LIMITED | Director | 2011-04-19 | CURRENT | 1997-04-22 | Active | |
HIGHWAYS WASTE LIMITED | Director | 2011-04-05 | CURRENT | 1997-06-30 | Dissolved 2018-01-09 | |
COLAS LIMITED | Director | 2005-01-01 | CURRENT | 1991-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR CARL JAMES FERGUSSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL JAMES FERGUSSON | |
CH01 | Director's details changed for Geoffroy-Romain Christian Renaud on 2022-02-19 | |
DIRECTOR APPOINTED GEOFFROY-ROMAIN CHRISTIAN RENAUD | ||
APPOINTMENT TERMINATED, DIRECTOR MARK DAVID OVERTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID OVERTON | |
AP01 | DIRECTOR APPOINTED GEOFFROY-ROMAIN CHRISTIAN RENAUD | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/21 FROM C/O Colas Ltd 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB England | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/21 FROM C/O Colas Ltd Wallage Lane Rowfant Crawley West Sussex RH10 4NF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Stefan Irinel Ciufu-Hayward as company secretary on 2020-11-01 | |
TM02 | Termination of appointment of Graham Derek Stanton on 2020-10-31 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CARL JAMES FERGUSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE RUSHBROOKE | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark David Overton on 2017-12-01 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
PSC02 | Notification of Colas Limited as a person with significant control on 2016-04-06 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MARK DAVID OVERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEDDLE | |
CH01 | Director's details changed for Mr Lee Rushbrooke on 2012-04-01 | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC ROUSSEL | |
AP01 | DIRECTOR APPOINTED MR LEE RUSHBROOKE | |
SH19 | 13/12/11 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 02/12/11 | |
RES06 | REDUCE ISSUED CAPITAL 07/12/2011 | |
AR01 | 19/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 19/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WEDDLE / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC ROUSSEL / 19/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DEREK STANTON / 19/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS DUPONT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HINES | |
288a | DIRECTOR APPOINTED FREDERIC ROUSSEL | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 09/07/03 | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 05/07/01 | |
363s | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.73 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.29 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 42110 - Construction of roads and motorways
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLCON LIMITED
The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as COLCON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |