About

Registered Number: 00202709
Date of Incorporation: 29/12/1924 (100 years ago)
Company Status: Active
Registered Address: C/O Colas Ltd, Wallage Lane Rowfant, Crawley, West Sussex, RH10 4NF

 

Founded in 1924, Colcon Ltd are based in Crawley, it's status is listed as "Active". The business has 6 directors listed as Curtis, Derek Wilfred, Dibley, Richard John, Erasmus, Lourens Daniel John, Holder, Edward, Roullet, Michel, Ruiz, Jean Marie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURTIS, Derek Wilfred N/A 17 November 1992 1
DIBLEY, Richard John N/A 31 March 1994 1
ERASMUS, Lourens Daniel John 27 July 1992 17 November 1992 1
HOLDER, Edward N/A 09 December 1993 1
ROULLET, Michel 03 July 1995 21 October 2002 1
RUIZ, Jean Marie 03 July 1995 29 June 1999 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 02 July 2020
AA - Annual Accounts 04 September 2019
CS01 - N/A 30 June 2019
AP01 - Appointment of director 01 October 2018
TM01 - Termination of appointment of director 01 October 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 29 June 2018
CH01 - Change of particulars for director 11 December 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 29 June 2017
PSC02 - N/A 28 June 2017
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 10 July 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 15 April 2013
AP01 - Appointment of director 05 January 2013
TM01 - Termination of appointment of director 05 January 2013
CH01 - Change of particulars for director 17 July 2012
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 14 June 2012
TM01 - Termination of appointment of director 21 December 2011
AP01 - Appointment of director 21 December 2011
SH19 - Statement of capital 13 December 2011
RESOLUTIONS - N/A 12 December 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 December 2011
CAP-SS - N/A 12 December 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH03 - Change of particulars for secretary 20 July 2010
AA - Annual Accounts 03 March 2010
TM01 - Termination of appointment of director 30 December 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 17 July 2009
288b - Notice of resignation of directors or secretaries 13 April 2009
288a - Notice of appointment of directors or secretaries 13 April 2009
363a - Annual Return 11 July 2008
AA - Annual Accounts 11 June 2008
363a - Annual Return 17 July 2007
AA - Annual Accounts 20 March 2007
363a - Annual Return 12 July 2006
AA - Annual Accounts 04 July 2006
AA - Annual Accounts 09 August 2005
363s - Annual Return 15 July 2005
288b - Notice of resignation of directors or secretaries 04 May 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
363s - Annual Return 19 July 2004
288c - Notice of change of directors or secretaries or in their particulars 17 June 2004
AA - Annual Accounts 24 February 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
288b - Notice of resignation of directors or secretaries 10 February 2004
363s - Annual Return 09 July 2003
AA - Annual Accounts 17 February 2003
288a - Notice of appointment of directors or secretaries 12 November 2002
288b - Notice of resignation of directors or secretaries 12 November 2002
288b - Notice of resignation of directors or secretaries 12 November 2002
363s - Annual Return 29 June 2002
AA - Annual Accounts 01 June 2002
288c - Notice of change of directors or secretaries or in their particulars 31 December 2001
363s - Annual Return 05 July 2001
AA - Annual Accounts 22 February 2001
363s - Annual Return 11 July 2000
AA - Annual Accounts 22 March 2000
363s - Annual Return 19 July 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
288b - Notice of resignation of directors or secretaries 19 July 1999
288b - Notice of resignation of directors or secretaries 19 July 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
AA - Annual Accounts 05 March 1999
363s - Annual Return 20 July 1998
AA - Annual Accounts 13 March 1998
RESOLUTIONS - N/A 14 August 1997
363s - Annual Return 16 July 1997
AA - Annual Accounts 23 June 1997
AA - Annual Accounts 21 November 1996
363s - Annual Return 23 July 1996
AA - Annual Accounts 30 October 1995
RESOLUTIONS - N/A 26 July 1995
287 - Change in situation or address of Registered Office 26 July 1995
MEM/ARTS - N/A 26 July 1995
363s - Annual Return 24 July 1995
288 - N/A 24 July 1995
288 - N/A 24 July 1995
288 - N/A 24 July 1995
288 - N/A 27 June 1995
288 - N/A 27 June 1995
288 - N/A 27 June 1995
288 - N/A 12 May 1995
288 - N/A 30 November 1994
288 - N/A 30 November 1994
AA - Annual Accounts 02 November 1994
363s - Annual Return 05 August 1994
288 - N/A 15 April 1994
288 - N/A 08 April 1994
288 - N/A 31 March 1994
288 - N/A 28 February 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 23 August 1993
288 - N/A 23 August 1993
288 - N/A 23 June 1993
288 - N/A 23 June 1993
288 - N/A 21 June 1993
288 - N/A 04 February 1993
288 - N/A 18 November 1992
AA - Annual Accounts 27 October 1992
288 - N/A 08 October 1992
288 - N/A 10 August 1992
288 - N/A 10 August 1992
288 - N/A 10 August 1992
288 - N/A 03 August 1992
363x - Annual Return 29 July 1992
CERTNM - Change of name certificate 30 June 1992
287 - Change in situation or address of Registered Office 18 June 1992
288 - N/A 11 May 1992
288 - N/A 19 January 1992
288 - N/A 16 January 1992
288 - N/A 16 January 1992
288 - N/A 16 January 1992
CERTNM - Change of name certificate 31 December 1991
AA - Annual Accounts 31 October 1991
288 - N/A 28 October 1991
RESOLUTIONS - N/A 09 August 1991
RESOLUTIONS - N/A 09 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 1991
123 - Notice of increase in nominal capital 09 August 1991
363x - Annual Return 04 July 1991
RESOLUTIONS - N/A 16 April 1991
MEM/ARTS - N/A 16 April 1991
288 - N/A 28 March 1991
RESOLUTIONS - N/A 18 March 1991
288 - N/A 26 February 1991
288 - N/A 10 January 1991
288 - N/A 06 December 1990
363 - Annual Return 30 November 1990
288 - N/A 20 November 1990
AA - Annual Accounts 01 November 1990
288 - N/A 13 June 1990
288 - N/A 25 April 1990
288 - N/A 01 February 1990
363 - Annual Return 25 January 1990
AA - Annual Accounts 25 October 1989
363 - Annual Return 21 November 1988
AA - Annual Accounts 09 November 1988
288 - N/A 11 July 1988
288 - N/A 01 July 1988
288 - N/A 28 June 1988
363 - Annual Return 15 December 1987
AA - Annual Accounts 03 November 1987
288 - N/A 30 June 1987
288 - N/A 04 February 1987
AA - Annual Accounts 31 January 1987
288 - N/A 21 January 1987
363 - Annual Return 07 January 1987
288 - N/A 18 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.