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Company Information for

COLAS RAIL LIMITED

25 VICTORIA STREET, LONDON, SW1H 0EX,

Company Registration Number

02995525

Private Limited Company

Active

Company Overview

About Colas Rail Ltd

COLAS RAIL LIMITED was founded on 1994-11-28 and has its registered office in London. The organisation's status is listed as "Active". Colas Rail Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

COLAS RAIL LIMITED

Legal Registered Office

25 VICTORIA STREET
LONDON
SW1H 0EX
Other companies in SW1H

Previous Names

AMEC SPIE RAIL (UK) LIMITED

28/06/2007

Filing Information

Company Number		02995525
Company ID Number		02995525
Date formed		1994-11-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		14/04/2016
Return next due		12/05/2017
Type of accounts		FULL

Last Datalog update:	2024-11-05 16:37:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COLAS RAIL LIMITED

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Companies with same name COLAS RAIL LIMITED

The following companies were found which have the same name as COLAS RAIL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
COLAS RAIL HOLDINGS LIMITED	25 VICTORIA STREET LONDON SW1H 0EX	Active	Company formed on the 2010-03-22
COLAS RAIL SERVICES LIMITED	DACRE HOUSE 19 DACRE STREET 19 DACRE STREET LONDON SW1H 0DJ	Dissolved	Company formed on the 1998-02-05
COLAS RAIL SYSTEMS LIMITED	25 VICTORIA STREET LONDON SW1H 0EX	Active	Company formed on the 1998-11-19
COLAS RAIL SYSTEM ENGINEERING SDN. BHD.		Active
COLAS RAIL ASIA SDN. BHD.		Active
COLAS RAIL SAS SINGAPORE BRANCH	BEACH ROAD Singapore 199555	Active	Company formed on the 2018-02-26
COLAS RAIL SINGAPORE PTE. LTD.	BEACH ROAD Singapore 199555	Active	Company formed on the 2018-02-05
COLAS RAIL SAS	Singapore	Active	Company formed on the 2018-01-30

Company Officers of COLAS RAIL LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES JOSEPH QUINNELL	Company Secretary	2010-11-22
JEAN-PIERRE BERTRAND	Director	2016-09-28
FRANCIS GRASS	Director	2017-01-10
GREGORY ORIOL	Director	2017-01-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER MARK HARRISON	Director	2016-05-19	2017-09-01
FREDERIC ERMENEUX	Director	2014-07-31	2017-01-10
PATRICK JEAN YVES GUÉNOLÉ	Director	2016-05-19	2017-01-10
RICHARD FOSTIER	Director	2014-07-31	2016-09-28
JEAN-PIERRE BERTRAND	Director	2014-06-16	2016-05-19
COLIN JOHN EVANS	Director	2012-04-23	2016-05-19
STEPHEN JOHN HAYNES	Director	2012-04-23	2016-05-19
JULIAN PETER DUNN	Director	2012-11-13	2015-05-15
CHARLES ALBERT GIRAL	Director	2007-06-15	2014-06-30
NIGEL DENIS CLAXTON	Director	2012-04-23	2012-11-04
JEAN-PIERRE BERTRAND	Director	2006-07-28	2011-04-18
THIERRY GENESTAR	Director	2007-04-03	2011-04-18
NIGEL DENIS CLAXTON	Company Secretary	2009-12-11	2010-11-22
WILLIAM DALY	Company Secretary	2008-11-10	2009-12-11
CLIVE NOBLE	Company Secretary	2007-04-03	2008-11-10
GAUTHIER LOUETTE	Director	2006-07-19	2007-06-15
COLIN FELLOWES	Company Secretary	1996-04-18	2007-04-03
IAN GRAEME LLOYD CHARNOCK	Director	2006-07-28	2007-04-03
AMEC NOMINEES LIMITED	Director	2003-07-28	2006-07-28
KEVIN MILES BEAUCHAMP	Director	2005-07-11	2006-07-28
JOHN GEORGE MOSS	Director	1999-05-17	2005-07-11
GRANT RICHMOND LING	Director	1997-02-03	2002-02-15
WILLIAM HILL	Director	1998-03-19	2000-02-21
IAN ROBERT HUME	Director	1997-10-06	1999-05-17
MALCOLM KENYON ECKERSALL	Director	1996-08-19	1998-01-29
DAVID BURROWS BEATTIE BARCLAY	Director	1996-04-18	1997-12-31
ARCHIBALD HYSLOP FORBES	Director	1996-10-25	1997-06-30
PETER GRAHAM HEWETT	Company Secretary	1994-11-28	1996-04-18
JIM SCOTT CORNELL	Director	1994-11-28	1996-04-18
PETER GRAHAM HEWETT	Director	1996-04-01	1996-04-18
WILLIAM HILL	Director	1994-11-28	1996-04-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEAN-PIERRE BERTRAND	PULLMAN RAIL LIMITED	Director	2016-09-28	CURRENT	1993-05-24	Active
JEAN-PIERRE BERTRAND	COLAS RAIL SYSTEMS LIMITED	Director	2016-09-28	CURRENT	1998-11-19	Active
JEAN-PIERRE BERTRAND	COLAS RAIL HOLDINGS LIMITED	Director	2016-09-28	CURRENT	2010-03-22	Active
FRANCIS GRASS	PULLMAN RAIL LIMITED	Director	2017-01-10	CURRENT	1993-05-24	Active
FRANCIS GRASS	COLAS RAIL SYSTEMS LIMITED	Director	2017-01-10	CURRENT	1998-11-19	Active
FRANCIS GRASS	COLAS RAIL HOLDINGS LIMITED	Director	2017-01-10	CURRENT	2010-03-22	Active
GREGORY ORIOL	PULLMAN RAIL LIMITED	Director	2017-01-10	CURRENT	1993-05-24	Active
GREGORY ORIOL	COLAS RAIL SYSTEMS LIMITED	Director	2017-01-10	CURRENT	1998-11-19	Active
GREGORY ORIOL	COLAS RAIL HOLDINGS LIMITED	Director	2017-01-10	CURRENT	2010-03-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-24		FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-23		CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES
2023-11-22		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-19		CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-03-07		FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03		FULL ACCOUNTS MADE UP TO 31/12/20
2022-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-04-22	CS01	CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-02-22	PSC05	Change of details for Colas Rail Holdings Limited as a person with significant control on 2019-10-25
2020-12-16	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-02	CH03	SECRETARY'S DETAILS CHNAGED FOR JAMES JOSEPH QUINNELL on 2019-10-25
2020-04-17	CS01	CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-01-13	AP01	DIRECTOR APPOINTED MR HERVé LE JOLIFF
2020-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS GRASS
2019-11-28	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/19 FROM Dacre House 19 Dacre Street London SW1H 0DJ
2019-04-17	CS01	CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-25	CS01	CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-11-30	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK HARRISON
2017-04-24	LATEST SOC	24/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-24	CS01	CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-01-11	AP01	DIRECTOR APPOINTED MR FRANCIS GRASS
2017-01-11	AP01	DIRECTOR APPOINTED MR GREGORY ORIOL
2017-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK GUÉNOLÉ
2017-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERIC ERMENEUX
2016-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-04	AP01	DIRECTOR APPOINTED MR JEAN-PIERRE BERTRAND
2016-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD FOSTIER
2016-06-06	AP01	DIRECTOR APPOINTED MR PATRICK JEAN YVES GUéNOLé
2016-05-26	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MARK HARRISON
2016-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BERTRAND
2016-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BERTRAND
2016-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN EVANS
2016-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN EVANS
2016-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYNES
2016-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYNES
2016-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ONDREJ ROUBICEK
2016-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ONDREJ ROUBICEK
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-10	AR01	14/04/16 ANNUAL RETURN FULL LIST
2015-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-01	AR01	14/04/15 ANNUAL RETURN FULL LIST
2015-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN DUNN
2015-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN DUNN
2014-09-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029955250002
2014-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05	AP01	DIRECTOR APPOINTED MR FREDERIC ERMENEUX
2014-08-05	AP01	DIRECTOR APPOINTED MR RICHARD FOSTIER
2014-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES GIRAL
2014-06-16	AP01	DIRECTOR APPOINTED MR JEAN-PIERRE BERTRAND
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-15	AR01	14/04/14 FULL LIST
2014-01-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029955250002
2013-07-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-27	AR01	26/03/13 FULL LIST
2012-11-13	AP01	DIRECTOR APPOINTED JULIAN PETER DUNN
2012-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL CLAXTON
2012-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-13	AR01	08/06/12 FULL LIST
2012-04-24	AP01	DIRECTOR APPOINTED MR NIGEL DENNIS CLAXTON
2012-04-24	AP01	DIRECTOR APPOINTED MR STEPHEN JOHN HAYNES
2012-04-23	AP01	DIRECTOR APPOINTED MR ONDREJ ROUBICEK
2012-04-23	AP01	DIRECTOR APPOINTED MR COLIN JOHN EVANS
2011-06-16	AR01	08/06/11 FULL LIST
2011-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR THIERRY GENESTAR
2011-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BERTRAND
2011-03-08	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-09	AP03	SECRETARY APPOINTED JAMES JOSEPH QUINNELL
2010-12-09	TM02	APPOINTMENT TERMINATED, SECRETARY NIGEL CLAXTON
2010-06-30	AR01	08/06/10 FULL LIST
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THIERRY GENESTAR / 08/06/2010
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE BERTRAND / 08/06/2010
2010-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010
2009-12-31	AP03	SECRETARY APPOINTED NIGEL DENIS CLAXTON
2009-12-31	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM DALY
2009-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-15	363a	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-12-30	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-11-11	288b	APPOINTMENT TERMINATED SECRETARY CLIVE NOBLE
2008-11-11	288a	SECRETARY APPOINTED WILLIAM DALY
2008-10-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-11	363a	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/07 FROM: STEPHENSON HOUSE 2 CHERRY ORCHARD ROAD CROYDON SURREY CR9 6JA
2007-07-09	288a	NEW DIRECTOR APPOINTED
2007-07-09	288b	DIRECTOR RESIGNED
2007-07-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-05	363a	RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-06-28	CERTNM	COMPANY NAME CHANGED AMEC SPIE RAIL (UK) LIMITED CERTIFICATE ISSUED ON 28/06/07
2007-04-26	288a	NEW DIRECTOR APPOINTED
2007-04-25	288a	NEW SECRETARY APPOINTED
2007-04-17	288b	SECRETARY RESIGNED
2007-04-17	288b	DIRECTOR RESIGNED
2007-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/07 FROM: SANDIWAY HOUSE LITTLEDALES LANE HARTFORD NORTHWICH CHESHIRE CW8 2YA
2007-04-17	288b	DIRECTOR RESIGNED
2007-02-22	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-19	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-11	288a	NEW DIRECTOR APPOINTED
2006-08-24	288a	NEW DIRECTOR APPOINTED
2006-08-17	288a	NEW DIRECTOR APPOINTED
2006-08-17	288b	DIRECTOR RESIGNED
2006-08-17	288b	DIRECTOR RESIGNED
2006-08-16	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

42 - Civil engineering

421 - Construction of roads and railways

42120 - Construction of railways and underground railways

Licences & Regulatory approval

We could not find any licences issued to COLAS RAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COLAS RAIL LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02995525' OR DefendantCompanyNumber='02995525' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-01-02	Satisfied	LOMBARD BUSINESS LEASING LIMITED
RENT DEPOSIT DEED	2008-10-02	Satisfied

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

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 COLAS RAIL LIMITED

Intangible Assets

Patents

We have not found any records of COLAS RAIL LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for COLAS RAIL LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02995525' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of COLAS RAIL LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with COLAS RAIL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Lewisham Council	2013-11-01	GBP £1,250

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02995525' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02995525' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where COLAS RAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COLAS RAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COLAS RAIL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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