Introduction
Watch Company
C
CONTINENTAL BITUMEN UK LTD
CONTINENTAL BITUMEN UK LTD is an active company incorporated on 28 May 2020 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in unknown sic code (42990) and 2 other business activities. CONTINENTAL BITUMEN UK LTD was registered 5 years ago.(SIC: 42990, 52101, 52103)
Status
active
Active since 5 years ago
Company No
12628166
LTD Company
Age
5 Years
Incorporated 28 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 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
Last Filed
Made up to 27 May 2025 (10 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Previous Company Names
STARIOUS BITUMEN TERMINALS AVONMOUTH LTD
From: 28 May 2020To: 15 April 2021
Address
6210 Bishops Court Solihull Parkway Birmingham Business Park Birmingham, B37 7YB,
Previous Addresses
C/O Colas Uk Wallage Lane, Rowfant Crawley West Sussex RH10 4NF England
From: 13 April 2021To: 23 December 2021
N/a Wallage Lane, Rowfant Crawley West Sussex RH10 4NF England
From: 13 April 2021To: 13 April 2021
27 Old Gloucester Street London WC1N 3AX United Kingdom
From: 28 May 2020To: 13 April 2021
20 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
New Owner
Feb 21
Notification Of A Person With Significan...
New Owner
Feb 21
Notification Of A Person With Significan...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
4
Funding
10
Officers
5
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
CIUFU HAYWARD, Stefan Irinel
ActiveSolihull Parkway, BirminghamB37 7YB
Secretary
Appointed 14 Dec 2021
CIUFU HAYWARD, Stefan Irinel
Solihull Parkway, BirminghamB37 7YB
Secretary
14 Dec 2021
Active
LLOBREGAT, Raphaël
ActiveSolihull Parkway, BirminghamB37 7YB
Born January 1974
Director
Appointed 14 Dec 2023
LLOBREGAT, Raphaël
Solihull Parkway, BirminghamB37 7YB
Born January 1974
Director
14 Dec 2023
Active
MADELON, Thierry Hubert
ActiveSolihull Parkway, BirminghamB37 7YB
Born November 1966
Director
Appointed 30 Sept 2025
MADELON, Thierry Hubert
Solihull Parkway, BirminghamB37 7YB
Born November 1966
Director
30 Sept 2025
Active
AUMONT, Paul-Henri Jean
ResignedMaynooth Business Campus, MaynoothW23Y9A2
Born January 1970
Director
Appointed 07 Apr 2021
Resigned 28 Apr 2023
AUMONT, Paul-Henri Jean
Maynooth Business Campus, MaynoothW23Y9A2
Born January 1970
Director
07 Apr 2021
Resigned 28 Apr 2023
Resigned
FITZROY, Paul Robert
ResignedSolihull Parkway, BirminghamB37 7YB
Born December 1977
Director
Appointed 28 Apr 2023
Resigned 14 Dec 2023
FITZROY, Paul Robert
Solihull Parkway, BirminghamB37 7YB
Born December 1977
Director
28 Apr 2023
Resigned 14 Dec 2023
Resigned
LAHMAMSI, Faical
ResignedSolihull Parkway, BirminghamB37 7YB
Born February 1974
Director
Appointed 07 Apr 2021
Resigned 30 Sept 2025
LAHMAMSI, Faical
Solihull Parkway, BirminghamB37 7YB
Born February 1974
Director
07 Apr 2021
Resigned 30 Sept 2025
Resigned
SANCHEZ VERA, Francisco
ResignedOld Gloucester Street, LondonWC1N 3AX
Born March 1973
Director
Appointed 28 May 2020
Resigned 07 Apr 2021
SANCHEZ VERA, Francisco
Old Gloucester Street, LondonWC1N 3AX
Born March 1973
Director
28 May 2020
Resigned 07 Apr 2021
Resigned
TEO, Wee Kuan
ResignedOld Gloucester Street, LondonWC1N 3AX
Born May 1979
Director
Appointed 28 May 2020
Resigned 07 Apr 2021
TEO, Wee Kuan
Old Gloucester Street, LondonWC1N 3AX
Born May 1979
Director
28 May 2020
Resigned 07 Apr 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Colas S.A.
ActiveRue Du Colonel Pierre Avia, Paris 75015
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2021
Colas S.A.
Rue Du Colonel Pierre Avia, Paris 75015
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2021
Active
Mr. Francisco Sanchez Vera
CeasedWallage Lane, Rowfant, CrawleyRH10 4NF
Born September 1973
Nature of Control
Significant influence or control
Notified 16 Feb 2021
Ceased 07 Apr 2021
Mr. Francisco Sanchez Vera
Wallage Lane, Rowfant, CrawleyRH10 4NF
Born September 1973
Significant influence or control
16 Feb 2021
Ceased 07 Apr 2021
Ceased
Mr. Wee Kuan Teo
CeasedWallage Lane, Rowfant, CrawleyRH10 4NF
Born May 1979
Nature of Control
Significant influence or control
Notified 16 Feb 2021
Ceased 07 Apr 2021
Mr. Wee Kuan Teo
Wallage Lane, Rowfant, CrawleyRH10 4NF
Born May 1979
Significant influence or control
16 Feb 2021
Ceased 07 Apr 2021
Ceased
Starious Bitumen Pte Ltd
CeasedOld Gloucester Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 May 2020
Ceased 28 May 2020
Starious Bitumen Pte Ltd
Old Gloucester Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 May 2020
Ceased 28 May 2020
Ceased
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2023
23 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2021
28 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 June 2021
14 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 April 2021
13 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2021
13 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2021
13 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2021
13 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2021
17 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 February 2021
16 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 February 2021
16 February 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 February 2021
19 January 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 January 2021
11 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2021