COLAS RAIL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COLAS RAIL HOLDINGS LIMITED
COMPANY NUMBER
07198584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42120 -
Construction of railways and underground railways
INCORPORATION DATE
22/03/2010
(14 years and 9 months old)
WEBSITE
www.colasrail.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0EX
Telephone: 02075935353
TPS: No
25 Victoria Street
LONDON
SW1H 0EX
Telephone: 75935353
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLAS RAIL SA | N/A | N/A |
| COLAS RAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COLAS RAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COLAS RAIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLAS RAIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLAS RAIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2010 - Present (14 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2016 - Present (8 years and 2 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
10/01/2017 - Present (7 years and 11 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/03/2010 - 30/06/2014 (4 years and 3 months) Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 22/01/2020 | Herve Le Joliff (926599995) has left the board |
| 22/01/2020 | New Board Member Herve Le Joliff (926599952) Appointed |
| 15/01/2020 | New Board Member Herve Le Joliff (926599995) Appointed |
| 15/01/2020 | Francis Grass (922225009) has left the board |
| 03/12/2019 | New Accounts filed |
| 29/10/2019 | Change in Reg. Office |
| 21/04/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 07/09/2017 | Christopher Mark Harrison (920852497) has left the board |
| 29/04/2017 | New Annual Return filed |
| 20/01/2017 | Gregory Oriol (922225192) has left the board |
| 20/01/2017 | Francis Grass (922225227) has left the board |
| 20/01/2017 | New Board Member Francis Grass (922225009) Appointed |
| 20/01/2017 | New Board Member Gregory Oriol (922224964) Appointed |
| 13/01/2017 | New Board Member Jean-Pierre Bertrand (921557744) Appointed |
| 13/01/2017 | New Board Member Gregory Oriol (922225192) Appointed |
| 13/01/2017 | New Board Member Francis Grass (922225227) Appointed |
| 13/01/2017 | Richard Fostier (919006808) has left the board |
| 13/01/2017 | Frederic Ermeneux (918993777) has left the board |
| 13/01/2017 | Patrick Guenole (918895938) has left the board |
| 11/10/2016 | New Accounts filed |
| 25/07/2016 | Patrick Jean Yves Guenole (920871329) has left the board |
| 14/06/2016 | New Board Member Patrick Jean Yves Guenole (920871329) Appointed |
| 14/06/2016 | Patrick Jean Yves Guenole (920871392) has left the board |
| 06/06/2016 | New Board Member Patrick Jean Yves Guenole (920871392) Appointed |
| 30/05/2016 | New Annual Return filed |
| 30/05/2016 | Colin John Evans (905406098) has left the board |
| 30/05/2016 | Jean-Pierre Bertrand (914992497) has left the board |
| 30/05/2016 | New Board Member Christopher Mark Harrison (920852497) Appointed |
| 09/10/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 08/09/2014 | Frederic Ermeneux (918993794) has left the board |
| 08/09/2014 | New Board Member Frederic Ermeneux (918993777) Appointed |
| 14/08/2014 | New Board Member Richard Fostier (919006808) Appointed |
| 14/08/2014 | Richard Fostier (918993792) has left the board |
| 07/08/2014 | New Board Member Frederic Ermeneux (918993794) Appointed |
| 07/08/2014 | New Board Member Richard Fostier (918993792) Appointed |
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