Colt Construction Ltd

Active04657008 Private limited company
Incorporated
5 February 2003 (23 years)
Industry
Development of building projects (41100)
Construction of railways and underground railways (42120)
Directors
George Joseph Telford
Accounts type
Full
Region
Yorkshire
Address
G-Tech House
Freightliner Road
Hull
HU3 4UR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2022
British
Born October 1991 (35)
Telford, George Joseph
Director · Appointed 24 February 2022
British
Born July 1995 (31)
Director · Appointed 18 May 2016
British
Born September 1966 (60)
Director · Appointed 30 June 2015
British
Born July 1965 (61)
Secretary · Appointed 9 April 2003
British
Director · Appointed 18 February 2003
British
Born October 1965 (61)
Officer history (7 former)
24 February 2022
Appointed Telford, George Joseph as Director
24 February 2022
Appointed Bartlett, Lucy Jade as Director
9 March 2018
Resigned Willis, Paul Graham as Director
16 January 2018
Resigned Telford, George as Director
16 January 2018
Appointed Willis, Paul Graham as Director
16 January 2018
Resigned Telford, Ian as Director
18 May 2016
Appointed Barmby, Mandy as Director
30 June 2015
Appointed Willis, Paul Graham as Director
18 February 2013
Appointed Telford, Ian as Director
12 November 2011
Resigned Telford, Glenn as Director
12 November 2011
Appointed Telford, George as Director
9 April 2003
Resigned Watson, Amanda Jacqueline as Secretary
9 April 2003
Appointed Telford, Glenn as Director
9 April 2003
Appointed Warvill, Andrew Colin as Secretary
18 February 2003
Appointed Warvill, Andrew Colin as Director
18 February 2003
Appointed Watson, Amanda Jacqueline as Secretary
18 February 2003
Resigned Graeme, Dorothy May as Nominee Secretary
18 February 2003
Resigned Graeme, Lesley Joyce as Nominee Director
5 February 2003
Appointed Graeme, Dorothy May as Nominee Secretary
5 February 2003
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 May 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07292785

Holdings 1

Companies where Colt Construction Ltd is registered as a person with significant control

Holds 75–100% of voting rights
Active

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Colt Developments Limited Owns 75–100% of shares
Colt Construction Ltd This company Owns 75–100% of shares

Filings 86

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
29 April 2026Confirmation statement with no updates29 April 2026
15 December 2025Registration of a charge
29 August 2025Full accounts31 December 2024
1 May 2025Confirmation statement with no updates1 May 2025
Show all 86 filings

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