CR

COLAS RAIL SYSTEMS LIMITED

Active

Company number 03673836

London, England · Incorporated 19 November 1998

25 Victoria Street, London, SW1H 0EX, England

Last updated on 31 March 2026

Construction of railways and underground railways · SIC 42120

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AMEC SPIE RAIL SYSTEMS LIMITED · 19 November 1998 – 28 June 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 April 2025
Next due
28 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Colas Rail Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Accounts With Accounts Type Dormant
Accounts
24 July 2025 View
Change Person Director Company With Change Date
Officers
2 May 2025 View
Change Person Director Company With Change Date
Officers
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Dormant
Accounts
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Dormant
Accounts
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Dormant
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2021 View
Accounts With Accounts Type Dormant
Accounts
16 December 2020 View
Change Person Secretary Company With Change Date
Officers
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2019 View
Accounts With Accounts Type Dormant
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Dormant
Accounts
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2018 View
Accounts With Accounts Type Dormant
Accounts
28 November 2017 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
2 June 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Dormant
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Legacy
Capital
5 May 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 May 2011 View
Legacy
Insolvency
5 May 2011 View
Resolution
Resolution
5 May 2011 View
Accounts With Accounts Type Full
Accounts
8 March 2011 View
Termination Secretary Company With Name
Officers
9 December 2010 View
Appoint Person Secretary Company With Name
Officers
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Accounts With Accounts Type Group
Accounts
26 April 2010 View
Resolution
Resolution
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Termination Secretary Company With Name
Officers
21 December 2009 View
Appoint Person Secretary Company With Name
Officers
21 December 2009 View
Accounts With Accounts Type Group
Accounts
10 November 2009 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Group
Accounts
20 February 2009 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Full
Accounts
16 May 2008 View
Legacy
Address
15 November 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Memorandum Articles
Incorporation
6 July 2007 View
Legacy
Annual Return
5 July 2007 View
Certificate Change Of Name Company
Change Of Name
28 June 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Address
17 April 2007 View
Legacy
Officers
22 February 2007 View
Accounts With Accounts Type Full
Accounts
3 October 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
20 December 2005 View
Resolution
Resolution
13 December 2005 View
Resolution
Resolution
13 December 2005 View
Resolution
Resolution
13 December 2005 View
Legacy
Officers
9 December 2005 View
Accounts With Accounts Type Full
Accounts
16 November 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Annual Return
22 July 2005 View
Legacy
Officers
12 July 2005 View
Accounts With Accounts Type Full
Accounts
4 January 2005 View
Legacy
Annual Return
29 June 2004 View
Accounts With Accounts Type Full
Accounts
6 February 2004 View
Legacy
Annual Return
16 June 2003 View
Accounts With Accounts Type Full
Accounts
3 March 2003 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Annual Return
17 June 2002 View
Accounts With Accounts Type Full
Accounts
2 January 2002 View
Legacy
Annual Return
19 June 2001 View
Accounts With Accounts Type Full
Accounts
15 December 2000 View
Legacy
Accounts
15 December 2000 View
Legacy
Annual Return
24 November 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Annual Return
23 November 1999 View
Incorporation Company
Incorporation
19 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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