This company is commonly known as Costain Building & Civil Engineering Limited. The company was founded 52 years ago and was given the registration number 01054232. 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 42110 - Construction of roads and motorways.
| Name | : | COSTAIN BUILDING & CIVIL ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 01054232 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 1972 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Secretary | 01 September 2020 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 01 September 2020 | Active |
| Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB | Director | 31 March 2024 | Active |
| Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB | Secretary | 30 April 1998 | Active |
| 53 Clarendon Way, Chislehurst, BR7 6RG | Secretary | - | Active |
| Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB | Secretary | 01 September 2006 | Active |
| Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB | Secretary | 01 June 2011 | Active |
| The Manor House, The Lee, Great Missenden, HP16 9NA | Director | 09 April 1997 | Active |
| Springwell 32 Bondend Road, Upton St Leonards, Gloucester, GL4 8DY | Director | 30 June 1998 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 05 June 2006 | Active |
| 2 Sutton Avenue, Slough, SL3 7AW | Director | - | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 18 March 2022 | Active |
| Bradley Farm House, Kinlet, Bewdley, DY12 3BU | Director | 01 July 2001 | Active |
| Springfield, Sycamore Close, Amersham, HP6 6BW | Director | 01 January 1995 | Active |
| Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB | Director | - | Active |
| 4 St James Close, Westcliff On Sea, SS0 0BX | Director | 01 August 1993 | Active |
| Stones Throw Pennypot Lane, Chobham, Woking, GU24 8DL | Director | - | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 01 April 1998 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 08 April 2013 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 01 August 1993 | Active |
| 44 Park St Lane, Park Street, St Albans, AL2 2JB | Director | 01 August 1993 | Active |
| The Palace House, Bishops Lane, Bishops Waltham, SO32 1DP | Director | 26 September 1995 | Active |
| 23 Chessfield Park, Amersham, HP6 6RU | Director | - | Active |
| Chimneys, 9 Woodcote Place, Ascot, SL5 7JT | Director | 26 April 2002 | Active |
| The Lodge The Hayes, Leek Wootton, Warwick, CV35 7QU | Director | - | Active |
| 2 Grafton Place, Standon, SG11 1LT | Director | 02 June 2000 | Active |
| 23 Amersham Road, High Wycombe, HP13 6QS | Director | - | Active |
| 16 Epple Road, Fulham, London, SW6 4DH | Director | - | Active |
| 29 Pennington Place, Southborough, Tunbridge Wells, TN4 0AQ | Director | 01 August 1993 | Active |
| 12 Wood End, Crowthorne, RG11 6DQ | Director | - | Active |
| Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB | Director | 01 June 2011 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 12 September 2005 | Active |
| Costain Engineering & Construction Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-08 | Officers | Appoint person director company with name date. | Download |
| 2020-09-08 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-08 | Officers | Termination director company with name termination date. | Download |
| 2020-09-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-13 | Officers | Termination director company with name termination date. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-04 | Officers | Change person director company with change date. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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