Colas Uk Projects Limited is a private limited company located at 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham B37 7YB. Incorporated on 2020-04-06, this 4-year-old company is run by 3 directors and 1 secretary.
Director Thibaut S., appointed on 04 August 2022. Director David O., appointed on 04 August 2022. Director Sean J., appointed on 04 August 2022.
Changing the topic to secretaries, we can mention: Stefan C., appointed on 01 November 2020.
The company is officially classified as "construction of roads and motorways" (SIC code: 42110).
The latest confirmation statement was sent on 2023-06-19 and the deadline for the following filing is 2024-07-03. Moreover, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 6210 Bishops Court |
| Office Address2 | Birmingham Business Park, Solihull |
| Town | Birmingham |
| Post code | B37 7YB |
| Country of origin | United Kingdom |
| Registration Number | 12547167 |
| Date of Incorporation | Mon, 6th Apr 2020 |
| Industry | Construction of roads and motorways |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 04 August 2022
Position: Director
Appointed: 04 August 2022
Position: Director
Appointed: 04 August 2022
Position: Secretary
Appointed: 01 November 2020
The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Colas Projects Sas from Paris, France. The abovementioned PSC is classified as "a sas", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Colas Limited that entered Crawley as the address. This PSC has a legal form of "a private limited", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Colas S.a, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a french societe anonyme", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Colas Projects Sas
1 1, Rue Du Colonel Pierre Avia, 75015 Paris, France, Paris, 75015, France
| Legal authority | France |
| Legal form | Sas |
| Country registered | France |
| Place registered | Register Of Commerce |
| Registration number | 410 529 226 |
| Notified on | 6 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Colas Limited
Wallage Lane Rowfant, Crawley, West Sussex, RH10 4NF
| Legal authority | England & Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02644726 |
| Notified on | 6 April 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Colas S.A
| Legal authority | France |
| Legal form | French Societe Anonyme |
| Country registered | France |
| Place registered | France |
| Registration number | 552 025 314 |
| Notified on | 6 April 2020 |
| Ceased on | 6 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 19th June 2023 filed on: 5th, July 2023 |
confirmation statement | Free Download (3 pages) |
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