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COSTAIN CONSTRUCTION LIMITED

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

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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 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
2 Sutton Avenue, Slough, SL3 7AW

Director19 August 1993Active
4 Bridge Close, Boston Spa, LS23 6HE

Director06 October 1997Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director18 March 2022Active
1 Huntingdon Close, Lower Earley, Reading, RG6 3AB

Director01 January 1995Active
Old Stocks Hampden Gate, Hampden Road Speen, Princes Risborough, HP27 0RU

Director01 November 1996Active
Bradley Farm House, Kinlet, Bewdley, DY12 3BU

Director01 July 2001Active
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

Director19 August 1993Active
3 The Meadows, Flackwell Heath, High Wycombe, HP10 9LX

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

Director25 August 2006Active
The Palace House, Bishops Lane, Bishops Waltham, SO32 1DP

Director26 September 1995Active
Chimneys, 9 Woodcote Place, Ascot, SL5 7JT

Director26 April 2002Active
Wildrust Orchard Road, Burpham, Guildford, GU4 7JH

Director01 January 1995Active
The Lodge The Hayes, Leek Wootton, Warwick, CV35 7QU

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

Director02 June 2000Active
Windlestone Bray Road, Bray, Maidenhead, SL6 1UQ

Director-Active
25 Parkside Drive, Watford, WD1 3AS

Director01 January 1995Active
7 Millcrest Road, Cheshunt, Goffs Oak, EN7 5NN

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

Director07 May 2019Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director12 September 2005Active

People with Significant Control

Costain Building & Civil Engineering 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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