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Costain Alcaidesa Limited, SL6 4UB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COSTAIN ALCAIDESA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Costain Alcaidesa Limited. The company was founded 38 years ago and was given the registration number 02042076. The firm's registered office is in MAIDENHEAD. You can find them at Costain House, Vanwall Business Park, Maidenhead, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:COSTAIN ALCAIDESA LIMITED
Company Number:02042076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1986
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Secretary01 September 2020Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director16 May 2014Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Director31 March 2024Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Secretary30 April 1998Active
53 Clarendon Way, Chislehurst, BR7 6RG

Secretary-Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Secretary01 June 2011Active
The Manor House, The Lee, Great Missenden, HP16 9NA

Director09 April 1997Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director05 June 2006Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director-Active
2 Sutton Avenue, Slough, SL3 7AW

Director29 January 1997Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director18 March 2022Active
Bradley Farm House, Kinlet, Bewdley, DY12 3BU

Director01 July 2001Active
Flat2, 2 Eaton Place, London, SW1X 8AD

Director-Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director01 September 2020Active
The Palace House, Bishops Lane, Bishops Waltham, SO32 1DP

Director01 February 1994Active
Chimneys, 9 Woodcote Place, Ascot, SL5 7JT

Director26 April 2002Active
2 Grafton Place, Standon, SG11 1LT

Director02 June 2000Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director31 August 2013Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director28 November 2019Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director12 September 2005Active

People with Significant Control

Costain Engineering & Construction Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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