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Colas (Gabon) UK Limited

Colas (Gabon) UK Limited is an active company incorporated on 25 July 2017 with the registered office located in Birmingham, West Midlands. Colas (Gabon) UK Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10883476
Private limited company
Age
8 years
Incorporated 25 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (7 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
6210 Bishops Court Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YB
England
Address changed on 25 Jan 2022 (3 years ago)
Previous address was C/O Colas Limited Wallage Lane Rowfant Crawley West Sussex RH10 4NF United Kingdom
Telephone
00134 2711000
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • French • Lives in Morocco • Born in Jun 1980
Director • French • Lives in England • Born in Nov 1966
Colas Limited
PSC
Colas S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Colcon Limited
Thierry Hubert Madelon is a mutual person.
Active
Colas Limited
Thierry Hubert Madelon is a mutual person.
Active
Aram Resources Limited
Thierry Hubert Madelon is a mutual person.
Active
SBC (Uganda) Limited
Thierry Hubert Madelon is a mutual person.
Active
Continental Bitumen UK Ltd
Thierry Hubert Madelon is a mutual person.
Active
I.C.B. Emulsions Limited
Thierry Hubert Madelon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.01M
Increased by £813.07K (+423%)
Turnover
-£835.33K
Decreased by £835.33K (%)
Employees
Unreported
Same as previous period
Total Assets
£3.2M
Decreased by £10.56M (-77%)
Total Liabilities
-£2.36M
Decreased by £9.28M (-80%)
Net Assets
£846.16K
Decreased by £1.28M (-60%)
Debt Ratio (%)
74%
Decreased by 10.97% (-13%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 8 Jan 2026
Mr Thierry Hubert Madelon Appointed
3 Months Ago on 30 Sep 2025
Faical Lahmamsi Resigned
3 Months Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 12 Jun 2025
Full Accounts Submitted
9 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 8 Jul 2024
Raphael Francois-Joseph Llobregat Resigned
1 Year 11 Months Ago on 6 Feb 2024
Full Accounts Submitted
2 Years Ago on 12 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 11 Jul 2023
Full Accounts Submitted
3 Years Ago on 8 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jan 2026
Appointment of Mr Thierry Hubert Madelon as a director on 30 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Faical Lahmamsi as a director on 30 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 11 Apr 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 8 Jul 2024
Termination of appointment of Raphael Francois-Joseph Llobregat as a director on 6 February 2024
Submitted on 23 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Confirmation statement made on 28 June 2023 with no updates
Submitted on 11 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 8 Jan 2023
Repayment History
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