This company is commonly known as Costain Limited. The company was founded 65 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.
| 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 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 | 05 July 2022 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 05 July 2022 | Active |
| Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB | Director | 05 October 2022 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 01 January 2015 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 01 October 2006 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 23 September 2019 | Active |
| Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB | Director | 04 January 2022 | Active |
| Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB | Director | 02 April 2024 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 30 November 2020 | Active |
| Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB | Secretary | 30 April 1998 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Secretary | 01 September 2020 | 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, SL6 4UB | Secretary | 03 September 2012 | Active |
| Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB | Secretary | 01 June 2011 | Active |
| Sawrey Cottage, Horsham Road, Mid Holmwood, RH5 4EH | Director | 08 January 2001 | 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 | 15 February 1999 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 01 July 2015 | Active |
| Long Meadow The Square, Laleston, Bridgend, CF32 0HT | Director | 01 July 1999 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 05 June 2006 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 01 July 2012 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 01 October 2006 | Active |
| 49 Watchetts Drive, Camberley, GU15 2PQ | Director | 01 June 1996 | Active |
| 2 Sutton Avenue, Slough, SL3 7AW | Director | - | Active |
| 34 Rounton Road, Church Crookham, Fleet, GU13 0HB | Director | 01 January 1995 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 01 January 2016 | Active |
| Bradley Farm House, Kinlet, Bewdley, DY12 3BU | Director | 01 July 2001 | Active |
| Springfield, Sycamore Close, Amersham, HP6 6BW | Director | 18 December 2002 | Active |
| Springfield, Sycamore Close, Amersham, HP6 6BW | Director | - | Active |
| Stones Throw Pennypot Lane, Chobham, Woking, GU24 8DL | Director | - | Active |
| 26 Westfield, Ashtead, KT21 1RH | Director | 01 July 1999 | Active |
| Old Vicarage, Church Road, East Harptree, Bristol, BS40 6AY | Director | 07 May 2002 | Active |
| Meadow View 12 Ashbrook Walk, Lytchett Minster, Poole, BH16 6HY | Director | 24 May 2001 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 01 December 2016 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-08-15 | Officers | Change person director company with change date. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-11-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-18 | Officers | Appoint person director company with name date. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-15 | Officers | Termination director company with name termination date. | Download |
| 2022-07-15 | Officers | Appoint person director company with name date. | Download |
| 2022-07-15 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-12 | Officers | Termination director company with name termination date. | Download |
| 2021-02-18 | Officers | Appoint person director company with name date. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Capital | Capital allotment shares. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type full. | Download |
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