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COLAS SIAC LIMITED (10907336)

COLAS SIAC LIMITED (10907336) is an active UK company. incorporated on 9 August 2017. with registered office in Solihull Parkway. The company operates in the Construction sector, engaged in construction of roads and motorways. COLAS SIAC LIMITED has been registered for 8 years. Current directors include GRESSE, Aurelien, JEFFERY, Sean Francis.

Company Number
10907336
Status
active
Type
ltd
Incorporated
9 August 2017
Age
8 years
Address
6210 Bishops Court Birmingham Business Park, Solihull Parkway, B37 7YB
Industry Sector
Construction
Business Activity
Construction of roads and motorways
Directors
GRESSE, Aurelien, JEFFERY, Sean Francis
SIC Codes
42110

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COLAS SIAC LIMITED

COLAS SIAC LIMITED is an active company incorporated on 9 August 2017 with the registered office located in Solihull Parkway. The company operates in the Construction sector, specifically engaged in construction of roads and motorways. COLAS SIAC LIMITED was registered 8 years ago.(SIC: 42110)

Status

active

Active since 8 years ago

Company No

10907336

LTD Company

Age

8 Years

Incorporated 9 August 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 5 June 2025 (9 months ago)
Submitted on 5 June 2025 (9 months ago)

Next Due

Due by 19 June 2026
For period ending 5 June 2026
Contact
Address

6210 Bishops Court Birmingham Business Park Solihull Parkway, B37 7YB,

Previous Addresses

C/O Colas Limited Wallage Lane Rowfant Crawley West Sussex RH10 4NF United Kingdom
From: 9 August 2017To: 8 February 2022
Timeline

12 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Aug 17
Funding Round
Jun 18
Director Joined
Sept 18
Director Left
Sept 18
Director Joined
Sept 19
Director Left
Sept 19
Director Left
May 21
Director Left
May 21
Director Left
Feb 22
Director Joined
Feb 22
Director Joined
Aug 25
Director Left
Aug 25
1
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

CIUFU-HAYWARD, Stefan Irinel

Active
Birmingham Business Park, Solihull ParkwayB37 7YB
Secretary
Appointed 01 Nov 2020

GRESSE, Aurelien

Active
Birmingham Business Park, Solihull ParkwayB37 7YB
Born March 1979
Director
Appointed 28 Jul 2025

JEFFERY, Sean Francis

Active
Birmingham Business Park, Solihull ParkwayB37 7YB
Born January 1966
Director
Appointed 10 Sept 2019

STANTON, Graham Derek

Resigned
Wallage Lane, CrawleyRH10 4NF
Secretary
Appointed 09 Aug 2017
Resigned 31 Oct 2020

FERGUSON, Pearse

Resigned
Wallage Lane, CrawleyRH10 4NF
Born February 1966
Director
Appointed 09 Aug 2017
Resigned 30 Apr 2021

FERGUSSON, Carl James

Resigned
Wallage Lane, CrawleyRH10 4NF
Born August 1963
Director
Appointed 09 Aug 2017
Resigned 10 Sept 2019

MAHER, Martin

Resigned
Wallage Lane, CrawleyRH10 4NF
Born March 1967
Director
Appointed 09 Aug 2017
Resigned 30 Apr 2021

OVERTON, Mark David

Resigned
Wallage Lane, CrawleyRH10 4NF
Born March 1968
Director
Appointed 20 Sept 2018
Resigned 31 Jan 2022

RENAUD, Geoffroy-Romain Christian

Resigned
Birmingham Business Park, Solihull ParkwayB37 7YB
Born December 1966
Director
Appointed 31 Jan 2022
Resigned 28 Jul 2025

RUSHBROOKE, Lee

Resigned
Wallage Lane, CrawleyRH10 4NF
Born August 1970
Director
Appointed 09 Aug 2017
Resigned 20 Sept 2018

Persons with significant control

1

Colas Limited

Active
Rowfant, CrawleyRH10 4NF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Aug 2017
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
5 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
16 December 2024
AAAnnual Accounts
Change Account Reference Date Company Current Extended
19 November 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
12 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
5 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
10 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
20 June 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 February 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
7 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
7 February 2022
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
23 December 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
30 August 2021
CS01Confirmation Statement
Change To A Person With Significant Control
8 July 2021
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
10 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2021
TM01Termination of Director
Accounts With Accounts Type Full
16 February 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
24 November 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 November 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
4 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 September 2019
TM01Termination of Director
Confirmation Statement With No Updates
1 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Confirmation Statement With Updates
19 July 2018
CS01Confirmation Statement
Capital Allotment Shares
12 June 2018
SH01Allotment of Shares
Resolution
5 June 2018
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
9 August 2017
AA01Change of Accounting Reference Date
Incorporation Company
9 August 2017
NEWINCIncorporation