Colas Siac Limited. Head office in Solihull Parkway. Check Director.

Colas Siac Limited, Solihull Parkway

Colas Siac Limited is a private limited company. Situated at 6210 Bishops Court, Birmingham Business Park, Solihull Parkway B37 7YB, this 6 years old company was incorporated on 2017-08-09 and is classified as "construction of roads and motorways" (Standard Industrial Classification: 42110).
2 directors can be found in this enterprise: Geoffroy-Romain R. (appointed on 31 January 2022), Sean J. (appointed on 10 September 2019). Moving to the secretaries (1 in total), we can name: Stefan C. (appointed on 01 November 2020).

About
Name: Colas Siac Limited
Number: 10907336
Incorporation date: 2017-08-09
End of financial year: 30 December


Address:	6210 Bishops Court Birmingham Business Park Solihull Parkway B37 7YB
SIC code:	42110 - Construction of roads and motorways

Company staff

People with significant control

Colas Limited

9 August 2017

Address	Wallage Lane Rowfant, Crawley, West Sussex, RH10 4NF, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02644726
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Colas Siac Limited confirmation statement filing is 2024-07-12. The previous confirmation statement was submitted on 2023-06-28. The date for the next annual accounts filing is 30 December 2023. Most recent accounts filing was submitted for the time period up to 30 December 2021.

1 person of significant control is indexed in the official register, an only corporation Colas Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Rowfant, RH10 4NF Crawley, West Sussex.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/06/28 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/06/28 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/12/30 filed on: 10th, June 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2022/06/28 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 20th, June 2022 \| accounts	Free Download (20 pages)
AD01	Address change date: 2022/02/08. New Address: 6210 Bishops Court Birmingham Business Park Solihull Parkway Birmingham B37 7YB. Previous address: C/O Colas Limited Wallage Lane Rowfant Crawley West Sussex RH10 4NF United Kingdom filed on: 8th, February 2022 \| address	Free Download (1 page)
TM01	2022/01/31 - the day director's appointment was terminated filed on: 7th, February 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/01/31. filed on: 7th, February 2022 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2020/12/30 filed on: 23rd, December 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2021/06/28 filed on: 30th, August 2021 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2021/04/30 filed on: 8th, July 2021 \| persons with significant control	Free Download (2 pages)
TM01	2021/04/30 - the day director's appointment was terminated filed on: 10th, May 2021 \| officers	Free Download (1 page)
TM01	2021/04/30 - the day director's appointment was terminated filed on: 10th, May 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, February 2021 \| accounts	Free Download (20 pages)
AP03	New secretary appointment on 2020/11/01 filed on: 24th, November 2020 \| officers	Free Download (2 pages)
TM02	2020/10/31 - the day secretary's appointment was terminated filed on: 24th, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/06/28 filed on: 4th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (17 pages)
TM01	2019/09/10 - the day director's appointment was terminated filed on: 10th, September 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/09/10. filed on: 10th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/06/28 filed on: 1st, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2018/09/20. filed on: 1st, October 2018 \| officers	Free Download (2 pages)
TM01	2018/09/20 - the day director's appointment was terminated filed on: 1st, October 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/07/19 filed on: 19th, July 2018 \| confirmation statement	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/04/20 filed on: 12th, June 2018 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, June 2018 \| resolution	Free Download (26 pages)
NEWINC	Company registration filed on: 9th, August 2017 \| incorporation	Free Download (26 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/08/31. filed on: 9th, August 2017 \| accounts	Free Download (1 page)

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