COSTAIN CONSTRUCTION LIMITED
Non-Trading
General Information
NAME
COSTAIN CONSTRUCTION LIMITED
COMPANY NUMBER
00563270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/03/1956
(68 years and 9 months old)
WEBSITE
www.costain.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BE
Telephone: 01628842570
TPS: No
90 Victoria Road
Chelmsford
Essex
CM1 1RD
Costain House
111 Westminster Bridge Road
London
SE1 7HR
Costain House
Vanwall Road
Maidenhead
Berkshire
SL6 4UB
Telephone: 842570
Seventh Floor 70 St Mary Axe
London
EC3A 8BE
Site Office
Waitrose Store Development
Consort Road
Horley, Surrey
RH6 7AU
Unit 3 Cefn Coed
Nantgarw
Cardiff
South Glamorgan
CF15 7QQ
Walton Road
Wetherby
West Yorkshire
LS23 7AZ
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 BUILDING & CIVIL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| COSTAIN CONSTRUCTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Maria Singleterry (927392875) has left the board |
| 03/12/2024 | New Company Secretary Nicole Ann Geoghegan (932987362) Appointed |
| 22/07/2024 | David Roy Taylor (919385587) has left the board |
Credit Risk Overview
Want to learn more about COSTAIN CONSTRUCTION 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 CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSTAIN CONSTRUCTION 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 |
|---|---|---|---|---|
|
31/03/2024 - Present (8 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 27 Past: 64 |
View Report |
|
08/07/2024 - Present (5 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
29/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/1988 - 09/06/1988 (0 months) Born in Sep 1927 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
09/06/1988 - 09/06/1988 (0 months) Born in Jan 1933 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Maria Singleterry (927392875) has left the board |
| 03/12/2024 | New Company Secretary Nicole Ann Geoghegan (932987362) Appointed |
| 22/07/2024 | David Roy Taylor (919385587) has left the board |
| 22/07/2024 | New Board Member Susannah Natalie Taylor (932275374) Appointed |
| 25/06/2024 | New Accounts filed |
| 05/04/2024 | Warren John Clements (926729231) has left the board |
| 05/04/2024 | New Board Member Helen Margaret Willis (927708938) Appointed |
| 14/02/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 29/03/2022 | Martin David Hunter (900517350) has left the board |
| 29/03/2022 | New Board Member Warren John Clements (926729231) Appointed |
| 18/02/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 09/09/2020 | New Board Member David Roy Taylor (919385587) Appointed |
| 09/09/2020 | Tracey Alison Wood (916082039) has left the board |
| 09/09/2020 | Tracey Alison Wood (920047357) has left the board |
| 09/09/2020 | New Company Secretary Maria Singleterry (927392875) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
| 17/06/2019 | New Accounts filed |
| 23/05/2019 | New Board Member Tracey Alison Wood (920047357) Appointed |
| 15/05/2019 | Andrew Wyllie (906647760) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 09/02/2017 | New Confirmation Statement filed |
| 18/07/2016 | New Accounts filed |
| 17/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Confirmation Statement filed |
| 30/05/2015 | New Accounts filed |
| 19/03/2015 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 14/03/2014 | New Confirmation Statement filed |
| 17/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 16/03/2013 | New Confirmation Statement filed |
| 24/01/2013 | Change in Reg. Office |
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