CONTINENTAL BITUMEN UK LTD

Key Data

Status

Active

Company No.

12628166

Incorporation date

28/05/2020

Size

Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2020)

22/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

02/10/2025

Termination of appointment of Faical Lahmamsi as a director on 2025-09-30

View PDF (1 pages)

02/10/2025

Appointment of Mr Thierry Hubert Madelon as a director on 2025-09-30

View PDF (2 pages)

05/06/2025

Confirmation statement made on 2025-05-27 with updates

View PDF (4 pages)

08/01/2025

Statement of capital following an allotment of shares on 2024-12-23

View PDF (3 pages)

12/12/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

02/07/2024

Confirmation statement made on 2024-05-27 with updates

View PDF (4 pages)

19/01/2024

Full accounts made up to 2022-12-31

View PDF (21 pages)

29/12/2023

Statement of capital following an allotment of shares on 2023-12-28

View PDF (3 pages)

28/12/2023

Appointment of Mr Raphaël Llobregat as a director on 2023-12-14

View PDF (2 pages)

19/12/2023

Termination of appointment of Paul Robert Fitzroy as a director on 2023-12-14

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-05-27 with updates

View PDF (4 pages)

08/06/2023

Full accounts made up to 2021-12-31

View PDF (17 pages)

18/05/2023

Termination of appointment of Paul-Henri Jean Aumont as a director on 2023-04-28

View PDF (1 pages)

18/05/2023

Appointment of Mr Paul Robert Fitzroy as a director on 2023-04-28

View PDF (2 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-12-19

View PDF (3 pages)

10/11/2022

Amended full accounts made up to 2021-05-31

View PDF (19 pages)

25/08/2022

Total exemption full accounts made up to 2021-05-31

View PDF (13 pages)

27/06/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

23/12/2021

Registered office address changed from C/O Colas Uk Wallage Lane, Rowfant Crawley West Sussex RH10 4NF England to 6210 Bishops Court Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 2021-12-23

View PDF (1 pages)

23/12/2021

Appointment of Mr Stefan Irinel Ciufu Hayward as a secretary on 2021-12-14

View PDF (2 pages)

28/06/2021

Confirmation statement made on 2021-05-27 with updates

View PDF (4 pages)

28/06/2021

Current accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

21/05/2021

Resolutions

View PDF (2 pages)

02/05/2021

Memorandum and Articles of Association

View PDF (23 pages)

15/04/2021

Resolutions

View PDF (3 pages)

14/04/2021

Notification of Colas S.A. as a person with significant control on 2021-04-07

View PDF (2 pages)

13/04/2021

Cessation of Wee Kuan Teo as a person with significant control on 2021-04-07

View PDF (1 pages)

13/04/2021

Cessation of Francisco Sanchez Vera as a person with significant control on 2021-04-07

View PDF (1 pages)

13/04/2021

Statement of capital following an allotment of shares on 2021-04-08

View PDF (3 pages)

13/04/2021

Appointment of Mr Faical Lahmamsi as a director on 2021-04-07

View PDF (2 pages)

13/04/2021

Registered office address changed from N/a Wallage Lane, Rowfant Crawley West Sussex RH10 4NF England to C/O Colas Uk Wallage Lane, Rowfant Crawley West Sussex RH10 4NF on 2021-04-13

View PDF (1 pages)

13/04/2021

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to N/a Wallage Lane, Rowfant Crawley West Sussex RH10 4NF on 2021-04-13

View PDF (1 pages)

13/04/2021

Appointment of Mr Paul-Henri Jean Aumont as a director on 2021-04-07

View PDF (2 pages)

13/04/2021

Termination of appointment of Francisco Sanchez Vera as a director on 2021-04-07

View PDF (1 pages)

13/04/2021

Termination of appointment of Wee Kuan Teo as a director on 2021-04-07

View PDF (1 pages)

17/02/2021

Notification of Wee Kuan Teo as a person with significant control on 2021-02-16

View PDF (2 pages)

16/02/2021

Notification of Francisco Sanchez Vera as a person with significant control on 2021-02-16

View PDF (2 pages)

16/02/2021

Withdrawal of a person with significant control statement on 2021-02-16

View PDF (2 pages)

19/01/2021

Notification of a person with significant control statement

View PDF (2 pages)

11/01/2021

Cessation of Starious Bitumen Pte Ltd as a person with significant control on 2020-05-28

View PDF (1 pages)

28/05/2020

Incorporation

View PDF (30 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
761.58K
-
0.00
0.00
-

2021
0
761.58K
-
0.00
0.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

761.58K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

0.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lahmamsi, Faical	Director	07/04/2021 - 30/09/2025	6
Madelon, Thierry Hubert	Director	30/09/2025 - Present	7
Fitzroy, Paul Robert	Director	28/04/2023 - 14/12/2023	-
Llobregat, Raphael	Director	14/12/2023 - Present	1
Aumont, Paul-Henri Jean	Director	07/04/2021 - 28/04/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONTINENTAL BITUMEN UK LTD

CONTINENTAL BITUMEN UK LTD is an(a) Active company incorporated on 28/05/2020 with the registered office located at 6210 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTINENTAL BITUMEN UK LTD?

CONTINENTAL BITUMEN UK LTD is currently Active. It was registered on 28/05/2020 .

Where is CONTINENTAL BITUMEN UK LTD located?

CONTINENTAL BITUMEN UK LTD is registered at 6210 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YB.

What does CONTINENTAL BITUMEN UK LTD do?

CONTINENTAL BITUMEN UK LTD operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for CONTINENTAL BITUMEN UK LTD?

The latest filing was on 22/10/2025: Full accounts made up to 2024-12-31.