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Colcon Limited

Colcon Limited is a dormant company incorporated on 29 December 1924 with the registered office located in Birmingham, West Midlands. Colcon Limited was registered 101 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
00202709
Private limited company
Age
101 years
Incorporated 29 December 1924
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (5 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
6210 Bishops Court
Birmingham Business Park, Solihull
Birmingham
B37 7YB
United Kingdom
Same address for the past 4 years
Telephone
01392207201
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Germany • Born in Mar 1979
Director • French • Lives in England • Born in Nov 1966
Colas Limited
PSC
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Mutual Companies
Aram Resources Limited
Aurelien Gresse and Thierry Hubert Madelon are mutual people.
Active
Colas Limited
Thierry Hubert Madelon is a mutual person.
Active
Tregunnon Quarry Limited
Aurelien Gresse is a mutual person.
Active
West Of England Quarry Company Limited
Aurelien Gresse is a mutual person.
Active
A One Integrated Highway Services Limited
Aurelien Gresse is a mutual person.
Active
Ensign Highways Limited
Aurelien Gresse is a mutual person.
Active
SBC (Uganda) Limited
Thierry Hubert Madelon is a mutual person.
Active
Colas (Gabon) UK Limited
Thierry Hubert Madelon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Thierry Hubert Madelon Appointed
2 Months Ago on 30 Sep 2025
Faical Lahmamsi Resigned
2 Months Ago on 30 Sep 2025
Mr Aurelien Gresse Appointed
4 Months Ago on 28 Jul 2025
Geoffroy-Romain Christian Renaud Resigned
4 Months Ago on 28 Jul 2025
Mr Faical Lahmamsi Appointed
4 Months Ago on 28 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 11 Jul 2025
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Jul 2024
Dormant Accounts Submitted
2 Years Ago on 23 Nov 2023
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Documents
Termination of appointment of Faical Lahmamsi as a director on 30 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Thierry Hubert Madelon as a director on 30 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Aurelien Gresse as a director on 28 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Geoffroy-Romain Christian Renaud as a director on 28 July 2025
Submitted on 12 Aug 2025
Appointment of Mr Faical Lahmamsi as a director on 28 July 2025
Submitted on 5 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 8 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Nov 2023
Repayment History
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