COSTAIN CIVIL ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
COSTAIN CIVIL ENGINEERING LIMITED
COMPANY NUMBER
02757907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/10/1992
(32 years and 1 months old)
WEBSITE
www.costain.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/12/1992
24/06/1999
COSTAIN OVERSEAS HOLDINGS LIMITED
View all previous names
LONDON
EC3A 8BE
Telephone: 01628842444
TPS: No
Seventh Floor 70 St Mary Axe
London
EC3A 8BE
Costain House
Vanwall Road
Maidenhead
Berkshire
SL6 4UB
Telephone: 842444
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 |
|---|---|
| 22/07/2024 | David Roy Taylor (919385587) has left the board |
| 22/07/2024 | New Board Member Paul Anthony Morris (932525728) Appointed |
| 14/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COSTAIN CIVIL ENGINEERING LIMITED?
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 CIVIL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSTAIN CIVIL ENGINEERING LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2020 - Present (4years) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 27 Past: 64 |
View Report |
|
05/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/07/2024 - Present (5 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
28/02/1993 - Present (31 years and 9 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 85 |
View Report |
|
28/02/1993 - Present (31 years and 9 months) Born in Mar 1959 |
Resigned | Director |
Current: 7 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | David Roy Taylor (919385587) has left the board |
| 22/07/2024 | New Board Member Paul Anthony Morris (932525728) Appointed |
| 14/05/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Company Secretary Nicole Ann Geoghegan (929804606) Appointed |
| 19/07/2022 | Sharon Harris (927397162) has left the board |
| 29/03/2022 | Martin David Hunter (900517350) has left the board |
| 20/01/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 10/09/2020 | Tracey Alison Wood (916082069) has left the board |
| 10/09/2020 | Tracey Alison Wood (920047357) has left the board |
| 10/09/2020 | New Company Secretary Sharon Harris (927397162) Appointed |
| 10/09/2020 | New Board Member David Roy Taylor (919385587) Appointed |
| 28/01/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 23/05/2019 | New Board Member Anthony Oliver Bickerstaff (919269449) Appointed |
| 15/05/2019 | Andrew Wyllie (906647760) has left the board |
| 22/01/2019 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 30/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 07/09/2015 | Tracey Alison Wood (916076308) has left the board |
| 07/09/2015 | New Board Member Tracey Alison Wood (920047357) Appointed |
| 01/02/2015 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 19/03/2014 | New Confirmation Statement filed |
| 14/03/2014 | New Confirmation Statement filed |
| 23/05/2013 | Paul Michael Starkey (917179100) has left the board |
| 18/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 16/03/2013 | New Confirmation Statement filed |
| 24/01/2013 | Change in Reg. Office |
| 05/09/2012 | New Company Secretary Paul Michael Starkey Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Helen Margaret Willis (927708938) Appointed |
| 19/01/1970 | New Accounts filed |
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