COSTAIN LIMITED
Active - Accounts Filed
General Information
NAME
COSTAIN LIMITED
COMPANY NUMBER
00610201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
25/08/1958
(66 years and 4 months old)
WEBSITE
https://www.costain.com/
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/08/1958
24/06/1999
COSTAIN CIVIL ENGINEERING LIMITED
LONDON
EC3A 8BE
Telephone: 01214157047
TPS: No
Anchor Bay Wharf
Manor Road
Erith
Kent
DA8 2AW
Telephone: 842444
Channelsea Business Centre
Canning Road
London
E15 3ND
Telephone: 842444
Lower Sunbury Road
Hampton
Middlesex
TW12 2ES
Telephone: 842444
Magnetic House
Waterfront Quay
Salford
Lancashire
M50 3XW
Telephone: 842444
Mill Street
East Malling
West Malling
Kent
ME19 6BU
Telephone: 842444
Norman Road
Belvedere
Kent
DA17 6JY
Telephone: 842444
North Bank Road
The Docks
Port Talbot
West Glamorgan
SA13 1RE
Telephone: 842444
Seventh Floor 70 St Mary Axe
London
EC3A 8BE
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 CIVIL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| COSTAIN LIMITED | Active - Accounts Filed | View Report |
| COSTAIN INTEGRATED SERVICES 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 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSTAIN 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 |
|---|---|---|---|---|
|
01/10/2006 - Present (18 years and 2 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
23/09/2019 - Present (5 years and 3 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/11/2020 - Present (4years) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 27 Past: 64 |
View Report |
|
04/01/2022 - Present (2 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 7 Past: 4 |
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 |
|---|---|
| 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 |
| 09/04/2024 | New Board Member Jonathan Kevin Willcock (918407329) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | Susan Mary Kershaw (918724380) has left the board |
| 09/06/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | Matthew Higham (929038919) has left the board |
| 20/10/2022 | New Board Member Abida Lalani (926637954) Appointed |
| 09/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 19/07/2022 | Sharon Harris (927392336) has left the board |
| 19/07/2022 | Sharon Harris (926913249) has left the board |
| 19/07/2022 | New Company Secretary Nicole Ann Geoghegan (929804830) Appointed |
| 19/07/2022 | New Board Member Nicole Ann Geoghegan (929697920) Appointed |
| 29/03/2022 | Martin David Hunter (900517350) has left the board |
| 10/01/2022 | Maxine Eleanor Mayhew (920578225) has left the board |
| 10/01/2022 | New Board Member Samuel Michael White (927279608) Appointed |
| 13/12/2021 | New Board Member Matthew Higham (929038919) Appointed |
| 13/09/2021 | New Accounts filed |
| 22/02/2021 | New Board Member Sharon Harris (926913249) Appointed |
| 20/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 09/09/2020 | Tracey Alison Wood (916082097) has left the board |
| 09/09/2020 | Tracey Alison Wood (920047357) has left the board |
| 09/09/2020 | New Company Secretary Sharon Harris (927392336) Appointed |
| 08/04/2020 | New Board Member Susan Mary Kershaw (918724380) Appointed |
| 08/04/2020 | Darren Glyn James (913195342) has left the board |
| 26/02/2020 | Ian Parker (925857140) has left the board |
| 26/01/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Board Member Nathan Anthony Marsh (926297093) Appointed |
| 02/10/2019 | New Board Member Catherine Warbrick (918810979) Appointed |
| 22/07/2019 | Sally Margaret Austin (919935913) has left the board |
| 19/06/2019 | New Accounts filed |
| 20/05/2019 | New Board Member Ian Parker (925857140) Appointed |
| 15/05/2019 | Andrew Wyllie (906647760) has left the board |
| 22/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | Nigel Alistair Curry (920387528) has left the board |
| 28/11/2018 | New Board Member Maxine Eleanor Mayhew (920578225) Appointed |
| 04/07/2018 | Matthew James Harris (917467609) has left the board |
| 20/05/2018 | New Accounts filed |
| 15/05/2018 | New Board Member Tracey Alison Wood (920047357) Appointed |
| 15/05/2018 | Tracey Alison Wood (913195353) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 06/10/2017 | Anthony Oliver Bickerstaff (907733060) has left the board |
| 06/10/2017 | New Board Member Anthony James Bickerstaff (919269449) Appointed |
| 20/06/2017 | New Accounts filed |
| 30/01/2017 | New Confirmation Statement filed |
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