This company is commonly known as Costain Construction Limited. The company was founded 68 years ago and was given the registration number 00563270. 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 99999 - Dormant Company.
| Name | : | COSTAIN CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 00563270 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 1956 |
| 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 | 18 March 2022 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 01 September 2020 | 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 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 |
| 2 Sutton Avenue, Slough, SL3 7AW | Director | 19 August 1993 | Active |
| 4 Bridge Close, Boston Spa, LS23 6HE | Director | 06 October 1997 | Active |
| 1 Huntingdon Close, Lower Earley, Reading, RG6 3AB | Director | 01 January 1995 | Active |
| Old Stocks Hampden Gate, Hampden Road Speen, Princes Risborough, HP27 0RU | Director | 01 November 1996 | Active |
| Bradley Farm House, Kinlet, Bewdley, DY12 3BU | Director | 01 July 2001 | Active |
| 9 Wigmore Lane, Theale, Reading, RG7 5HH | Director | - | Active |
| 4 St James Close, Westcliff On Sea, SS0 0BX | Director | - | Active |
| Stones Throw Pennypot Lane, Chobham, Woking, GU24 8DL | Director | 19 August 1993 | Active |
| 3 The Meadows, Flackwell Heath, High Wycombe, HP10 9LX | Director | 01 January 1995 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 25 August 2006 | Active |
| The Palace House, Bishops Lane, Bishops Waltham, SO32 1DP | Director | 26 September 1995 | Active |
| Chimneys, 9 Woodcote Place, Ascot, SL5 7JT | Director | 26 April 2002 | Active |
| Wildrust Orchard Road, Burpham, Guildford, GU4 7JH | Director | 01 January 1995 | Active |
| The Lodge The Hayes, Leek Wootton, Warwick, CV35 7QU | Director | - | Active |
| 2 Grafton Place, Standon, SG11 1LT | Director | 02 June 2000 | Active |
| Windlestone Bray Road, Bray, Maidenhead, SL6 1UQ | Director | - | Active |
| 25 Parkside Drive, Watford, WD1 3AS | Director | 01 January 1995 | Active |
| 7 Millcrest Road, Cheshunt, Goffs Oak, EN7 5NN | Director | 01 January 1995 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 07 May 2019 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 12 September 2005 | Active |
| Costain Building & Civil Engineering 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 | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-10 | 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 dormant. | 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 |
| 2022-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-07 | Officers | Appoint person director company with name date. | Download |
| 2020-09-07 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-07 | Officers | Termination director company with name termination date. | Download |
| 2020-09-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-21 | Officers | Appoint person director company with name date. | Download |
| 2019-05-13 | Officers | Termination director company with name termination date. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-13 | Accounts | Accounts with accounts type dormant. | Download |
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