COSTAIN GROUP PLC
Active - Accounts Filed
General Information
NAME
COSTAIN GROUP PLC
COMPANY NUMBER
01393773
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
12/10/1978
(46 years and 2 months old)
WEBSITE
www.costain.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/10/1978
31/12/1978
TRUSHELFCO (NO. 192) LIMITED
LONDON
EC3A 8BE
Telephone: 01214157047
TPS: No
Costain House
Vanwall Road
Maidenhead
Berkshire
SL6 4UB
Telephone: 842444
Seventh Floor 70 St Mary Axe
London
EC3A 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COSTAIN GROUP PLC | Active - Accounts Filed | View Report |
| COSTAIN CIVIL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| COSTAIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 04/04/2024 | Bishoy Emad Azmy Gendi (927099441) has left the board |
| 27/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COSTAIN GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COSTAIN GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSTAIN GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2019 - Present (5 years and 7 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 3 Past: 20 |
View Report |
|
30/11/2020 - Present (4years) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 27 Past: 64 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 3 Past: 45 |
View Report |
|
06/04/2022 - Present (2 years and 8 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 8 Past: 23 |
View Report |
|
05/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 04/04/2024 | Bishoy Emad Azmy Gendi (927099441) has left the board |
| 27/02/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Amanda Lucia Fisher (923786744) Appointed |
| 06/11/2023 | Jacqueline De Rojas (928161485) has left the board |
| 03/11/2023 | Samuel Neil Crockett (917825898) has left the board |
| 03/11/2023 | New Board Member Steven Lewis Mogford (931541205) Appointed |
| 28/05/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 06/12/2022 | Paul Golby (915501218) has left the board |
| 21/11/2022 | New Board Member Kate Harriet Alexandra Rock (918213914) Appointed |
| 09/11/2022 | New Board Member Kate Harriet Alexandra Rock (930195388) Appointed |
| 19/07/2022 | Sharon Harris (927392371) has left the board |
| 19/07/2022 | New Company Secretary Nicole Ann Geoghegan (929804630) Appointed |
| 19/05/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Fiona Margaret MacAulay (926021286) Appointed |
| 11/02/2022 | Alison Jane Wood (918486374) has left the board |
| 11/10/2021 | New Board Member Samuel Neil Crockett (917825898) Appointed |
| 19/05/2021 | New Accounts filed |
| 12/04/2021 | New Board Member Jacqueline De Rojas (928161485) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Anthony James Quinlan (910832424) Appointed |
| 09/09/2020 | New Company Secretary Sharon Harris (927392371) Appointed |
| 09/09/2020 | Tracey Alison Wood (916082006) has left the board |
| 23/06/2020 | New Board Member Bishoy Emad Azmy Gendi (927099441) Appointed |
| 23/06/2020 | David McManus (910380585) has left the board |
| 03/06/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Board Member Alexander John Vaughan (918109887) Appointed |
| 15/05/2019 | Andrew Wyllie (906647760) has left the board |
| 11/04/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 14/05/2018 | James Morley (901337470) has left the board |
| 26/03/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 28/11/2017 | New Board Member Jacqueline De Rojas (917690435) Appointed |
| 06/10/2017 | Anthony Oliver Bickerstaff (907733060) has left the board |
| 06/10/2017 | New Board Member Anthony James Bickerstaff (919269449) Appointed |
| 31/03/2017 | New Accounts filed |
| 08/03/2017 | New Confirmation Statement filed |
| 10/05/2016 | New Accounts filed |
| 10/05/2016 | New Board Member Paul Golby (915501218) Appointed |
| 10/05/2016 | David Philip Allvey (907645486) has left the board |
| 20/03/2016 | New Confirmation Statement filed |
| 15/09/2015 | Ahmed Aly Samy (918333515) has left the board |
| 10/04/2015 | New Accounts filed |
| 24/03/2015 | New Confirmation Statement filed |
| 14/05/2014 | New Board Member David McManus (910380585) Appointed |
| 23/04/2014 | New Accounts filed |
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