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

COSTAIN BUILDING & CIVIL ENGINEERING LIMITED

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

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways
  • 42130 - Construction of bridges and tunnels
  • 42910 - Construction of water projects
  • 42990 - Construction of other civil engineering projects n.e.c.

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

Director01 September 2020Active
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 September 2006Active
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
Springwell 32 Bondend Road, Upton St Leonards, Gloucester, GL4 8DY

Director30 June 1998Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director05 June 2006Active
2 Sutton Avenue, Slough, SL3 7AW

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

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

Director01 July 2001Active
Springfield, Sycamore Close, Amersham, HP6 6BW

Director01 January 1995Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Director-Active
4 St James Close, Westcliff On Sea, SS0 0BX

Director01 August 1993Active
Stones Throw Pennypot Lane, Chobham, Woking, GU24 8DL

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

Director01 April 1998Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director08 April 2013Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director01 August 1993Active
44 Park St Lane, Park Street, St Albans, AL2 2JB

Director01 August 1993Active
The Palace House, Bishops Lane, Bishops Waltham, SO32 1DP

Director26 September 1995Active
23 Chessfield Park, Amersham, HP6 6RU

Director-Active
Chimneys, 9 Woodcote Place, Ascot, SL5 7JT

Director26 April 2002Active
The Lodge The Hayes, Leek Wootton, Warwick, CV35 7QU

Director-Active
2 Grafton Place, Standon, SG11 1LT

Director02 June 2000Active
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

Director01 August 1993Active
12 Wood End, Crowthorne, RG11 6DQ

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

Director01 June 2011Active
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:England
Address:Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB
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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