BREEDON COLAS LIMITED
Overview
| Company Name | BREEDON COLAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14460477 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BREEDON COLAS LIMITED?
- Construction of roads and motorways (42110) / Construction
Where is BREEDON COLAS LIMITED located?
| Registered Office Address | Pinnacle House Breedon Quarry Breedon On The Hill DE73 8AP Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BREEDON COLAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BREEDON COLAS LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2024 |
| Overdue | No |
What are the latest filings for BREEDON COLAS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 02, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||
Previous accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Notification of Colas Limited as a person with significant control on Mar 01, 2024 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr James Stefan Haluch as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Kevin George Carmichael as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Lawrence Butler as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Faical Lahmamsi as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James West Atherton-Ham as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||
Change of details for Breedon Trading Limited as a person with significant control on Mar 01, 2024 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Steven Florance as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Ogden as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Paul Matthews as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 02, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2022
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Faical Lahmamsi as a director on Dec 05, 2022 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BREEDON COLAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Mark Lawrence | Director | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House England | England | British | Commercial Director | 265009670001 | ||||
| CARMICHAEL, Kevin George | Director | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House England | Scotland | British | Director | 293044570001 | ||||
| FLORANCE, Steven | Director | Birmingham Business Park Solihull Parkway B37 7YB Birmingham 6210 Bishops Court England | England | French | Chief Financial Officer | 320133910001 | ||||
| HALUCH, James Stefan | Director | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House England | England | British | Director | 280543490001 | ||||
| MATTHEWS, David Paul | Director | Birmingham Business Park Solihull Parkway B37 7YB Birmingham 6210 Bishops Court England | England | British | Director | 65488460002 | ||||
| OGDEN, David | Director | Birmingham Business Park Solihull Parkway B37 7YB Birmingham 6210 Bishops Court England | England | British | Executive Director | 298755970001 | ||||
| ATHERTON-HAM, James West | Director | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House England | England | British | General Counsel | 293064500002 | ||||
| LAHMAMSI, Faical | Director | Birmingham Business Park Solihull Parkway B37 7YB Birmingham 6210 Bishops Court West Midlands England | United Kingdom | Moroccan | Chief Executive Officer | 256486830002 |
Who are the persons with significant control of BREEDON COLAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Colas Limited | Mar 01, 2024 | Birmingham Business Park Solihull Parkway B37 7YB Birmingham 6210 Bishops Court West Midlands England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Breedon Trading Limited | Nov 03, 2022 | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0