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

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

This company is commonly known as Costain Limited. The company was founded 66 years ago and was given the registration number 00610201. 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 LIMITED
Company Number:00610201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1958
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

Secretary05 July 2022Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director05 July 2022Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Director05 October 2022Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director01 January 2015Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director01 October 2006Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director23 September 2019Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Director04 January 2022Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Director02 April 2024Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director30 November 2020Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Secretary30 April 1998Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Secretary01 September 2020Active
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, SL6 4UB

Secretary03 September 2012Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Secretary01 June 2011Active
Sawrey Cottage, Horsham Road, Mid Holmwood, RH5 4EH

Director08 January 2001Active
The Manor House, The Lee, Great Missenden, HP16 9NA

Director09 April 1997Active
Springwell 32 Bondend Road, Upton St Leonards, Gloucester, GL4 8DY

Director15 February 1999Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director01 July 2015Active
Long Meadow The Square, Laleston, Bridgend, CF32 0HT

Director01 July 1999Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

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

Director01 July 2012Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director01 October 2006Active
49 Watchetts Drive, Camberley, GU15 2PQ

Director01 June 1996Active
2 Sutton Avenue, Slough, SL3 7AW

Director-Active
34 Rounton Road, Church Crookham, Fleet, GU13 0HB

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

Director01 January 2016Active
Bradley Farm House, Kinlet, Bewdley, DY12 3BU

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

Director18 December 2002Active
Springfield, Sycamore Close, Amersham, HP6 6BW

Director-Active
Stones Throw Pennypot Lane, Chobham, Woking, GU24 8DL

Director-Active
26 Westfield, Ashtead, KT21 1RH

Director01 July 1999Active
Old Vicarage, Church Road, East Harptree, Bristol, BS40 6AY

Director07 May 2002Active
Meadow View 12 Ashbrook Walk, Lytchett Minster, Poole, BH16 6HY

Director24 May 2001Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director01 December 2016Active

People with Significant Control

Costain 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:
  • 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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