Introduction
Watch Company
C
COLAS UK PROJECTS LIMITED
COLAS UK PROJECTS LIMITED is an active company incorporated on 6 April 2020 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in construction of roads and motorways. COLAS UK PROJECTS LIMITED was registered 5 years ago.(SIC: 42110)
Status
active
Active since 5 years ago
Company No
12547167
LTD Company
Age
5 Years
Incorporated 6 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (9 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
6210 Bishops Court Birmingham Business Park, Solihull Birmingham, B37 7YB,
Previous Addresses
, C/O Colas Limited Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF, United Kingdom
From: 6 April 2020To: 16 December 2021
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Funding Round
Jan 21
Capital Allotment Shares
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
9
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
CIUFU HAYWARD, Stefan Irinel
ActiveBishops Court, BirminghamB37 7YB
Secretary
Appointed 01 Nov 2020
CIUFU HAYWARD, Stefan Irinel
Bishops Court, BirminghamB37 7YB
Secretary
01 Nov 2020
Active
JEFFERY, Sean Francis
ActiveBishops Court, BirminghamB37 7YB
Born January 1966
Director
Appointed 04 Aug 2022
JEFFERY, Sean Francis
Bishops Court, BirminghamB37 7YB
Born January 1966
Director
04 Aug 2022
Active
OGDEN, David
ActiveBishops Court, BirminghamB37 7YB
Born May 1974
Director
Appointed 04 Aug 2022
OGDEN, David
Bishops Court, BirminghamB37 7YB
Born May 1974
Director
04 Aug 2022
Active
STANTON, Graham Derek
ResignedWallage Lane, CrawleyRH10 4NF
Secretary
Appointed 06 Apr 2020
Resigned 31 Oct 2020
STANTON, Graham Derek
Wallage Lane, CrawleyRH10 4NF
Secretary
06 Apr 2020
Resigned 31 Oct 2020
Resigned
FERGUSSON, Carl James
ResignedBishops Court, BirminghamB37 7YB
Born August 1963
Director
Appointed 06 Apr 2020
Resigned 16 Feb 2022
FERGUSSON, Carl James
Bishops Court, BirminghamB37 7YB
Born August 1963
Director
06 Apr 2020
Resigned 16 Feb 2022
Resigned
LLOBREGAT, Raphael Francois-Joseph
ResignedWallage Lane, CrawleyRH10 4NF
Born January 1974
Director
Appointed 06 Apr 2020
Resigned 16 Feb 2021
LLOBREGAT, Raphael Francois-Joseph
Wallage Lane, CrawleyRH10 4NF
Born January 1974
Director
06 Apr 2020
Resigned 16 Feb 2021
Resigned
MONNAERT, Fabrice Marcel
ResignedBishops Court, BirminghamB37 7YB
Born July 1973
Director
Appointed 06 Apr 2020
Resigned 04 Aug 2022
MONNAERT, Fabrice Marcel
Bishops Court, BirminghamB37 7YB
Born July 1973
Director
06 Apr 2020
Resigned 04 Aug 2022
Resigned
OVERTON, Mark David
ResignedBishops Court, BirminghamB37 7YB
Born March 1968
Director
Appointed 16 Feb 2021
Resigned 31 Jan 2022
OVERTON, Mark David
Bishops Court, BirminghamB37 7YB
Born March 1968
Director
16 Feb 2021
Resigned 31 Jan 2022
Resigned
SERVANT, Thibaut
ResignedBishops Court, BirminghamB37 7YB
Born December 1984
Director
Appointed 04 Aug 2022
Resigned 31 Jul 2025
SERVANT, Thibaut
Bishops Court, BirminghamB37 7YB
Born December 1984
Director
04 Aug 2022
Resigned 31 Jul 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Colas S.A
CeasedParis75015
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2020
Ceased 06 Apr 2020
Colas S.A
Paris75015
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2020
Ceased 06 Apr 2020
Ceased
Colas Limited
ActiveRowfant, CrawleyRH10 4NF
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2020
Colas Limited
Rowfant, CrawleyRH10 4NF
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2020
Active
Colas Projects Sas
Active1, Rue Du Colonel Pierre Avia, 75015 Paris, France, Paris75015
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2020
Colas Projects Sas
1, Rue Du Colonel Pierre Avia, 75015 Paris, France, Paris75015
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2020
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2022
16 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2021
7 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 April 2021
6 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2021
6 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 April 2021
6 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 February 2021
6 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 April 2020