Colas Rail Limited

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colas rail limited
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Large Enterprise

Colas Rail Limited

02995525•Private Limited With Share Capital

25 Victoria Street, London, SW1H0EX
Website02075935353

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Incorporated

28/11/1994

Company Age

31 years

Directors

3

Employees

1,434

SIC Code

42120

Risk

very low risk

Company Overview

Registration, classification & business activity

Colas Rail Limited (02995525) is a private limited with share capital incorporated on 28/11/1994 (31 years old) and registered in london, SW1H0EX. The company operates under SIC code 42120 and is classified as Large Enterprise.

Colas rail limited is a civil engineering company based out of dacre house 19 dacre street, london, united kingdom.

Private Limited With Share Capital
SIC: 42120
Large Enterprise
Incorporated 28/11/1994
SW1H0EX
1,434 employees

Financial Overview

Total Assets

£253.54M

Liabilities

£155.10M

Net Assets

£98.44M

Turnover

£425.76M

Cash

£24.10M

Key Metrics

1,434

Employees

3

Directors

1

Shareholders

9

CCJs

Board of Directors

2
J
jean-pierre raymond jacques bertrand
director
O
ondrej roubicek
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2012
Termination Director Company With Name
Category:Officers
Date:12-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2011
Termination Secretary Company With Name
Category:Officers
Date:09-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2010
Resolution
Category:Resolution
Date:09-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:31-12-2009
Termination Secretary Company With Name
Category:Officers
Date:31-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Mortgage
Date:08-10-2008
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2008
Legacy
Category:Address
Date:15-11-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Officers
Date:09-07-2007
Memorandum Articles
Category:Incorporation
Date:06-07-2007
Legacy
Category:Annual Return
Date:05-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Address
Date:17-04-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024

Trading Addresses

25 Victoria Street, London, SW1H0EXRegistered
Dutton Lane, Eastleigh, Hampshire, SO506AA
Horndon Industrial Park, West Horndon, Brentwood, Essex, CM133XD
Overhead Line Depot, Windmill Lane, Cheshunt, Waltham Cross, Hertfordshire, EN89AJ
Station Road, Sutton Weaver, Runcorn, Cheshire, WA73EP

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Contact

02075935353
colasrail.com
25 Victoria Street, London, SW1H0EX