COSTAIN BUILDING & CIVIL ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED
COMPANY NUMBER
01054232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
12/05/1972
(52 years and 7 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
12/05/1972
01/09/1991
COSTAIN U.K. LIMITED
LONDON
EC3A 8BE
Telephone: 01628842444
TPS: No
48 West Regent Street
Glasgow
Lanarkshire
G2 2RA
Afan Waste Water Treatment Works
Phoenix Wharf
Harbour Road
Port Talbot, West Glamorgan
SA13 1RA
Costain House
Vanwall Road
Maidenhead
Berkshire
SL6 4UB
Telephone: 842444
Midland Road
Bath
Avon
BA1 3AX
Seventh Floor 70 St Mary Axe
London
EC3A 8BE
St Marys House
90 Victoria Road
Chelmsford
Essex
CM1 1RD
Unit 2420 Regents Court
The Crescent
Birmingham Business Park
Birmingham, West Midlands
B37 7YE
Telephone: 842444
Yorkshire House
154 Leeds Road
Glasshoughton
Castleford, West Yorkshire
WF10 4PD
Telephone: 842444
Credit Risk Overview
Want to learn more about COSTAIN BUILDING & CIVIL ENGINEERING LIMITED?
Purchase the company report or an
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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 ENGINEERING & CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| COSTAIN BUILDING & CIVIL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| COGAP (MIDDLE EAST) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Maria Singleterry (927397248) has left the board |
| 03/12/2024 | New Company Secretary Nicole Ann Geoghegan (932987363) Appointed |
| 23/07/2024 | David Roy Taylor (919385587) has left the board |
Credit Risk Overview
Want to learn more about COSTAIN BUILDING & 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 BUILDING & CIVIL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSTAIN BUILDING & 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 |
|---|---|---|---|---|
|
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 Apr 1974 (age: 50) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
29/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/1989 - 20/06/1989 (0 months) Born in Jul 1929 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/06/1989 - 20/06/1989 (0 months) Born in Sep 1927 |
Resigned | Director |
Current: 0 Past: 7 |
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 (927397248) has left the board |
| 03/12/2024 | New Company Secretary Nicole Ann Geoghegan (932987363) Appointed |
| 23/07/2024 | David Roy Taylor (919385587) has left the board |
| 22/07/2024 | New Board Member Paul Anthony Morris (932525728) Appointed |
| 21/06/2024 | 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 |
| 16/01/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 29/03/2022 | Martin David Hunter (900517350) has left the board |
| 29/03/2022 | New Board Member Warren John Clements (926729231) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 10/09/2020 | New Board Member David Roy Taylor (919385587) Appointed |
| 10/09/2020 | Tracey Alison Wood (916082034) has left the board |
| 10/09/2020 | Tracey Alison Wood (920047357) has left the board |
| 10/09/2020 | New Company Secretary Maria Singleterry (927397248) Appointed |
| 28/01/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 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 |
| 23/10/2017 | Anthony Oliver Bickerstaff (907733060) has left the board |
| 23/10/2017 | New Board Member Anthony James Bickerstaff (919269449) Appointed |
| 21/06/2017 | New Accounts filed |
| 30/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 07/09/2015 | New Board Member Tracey Alison Wood (920047357) Appointed |
| 07/09/2015 | Tracey Alison Wood (916076308) has left the board |
| 01/02/2015 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 14/03/2014 | New Confirmation Statement filed |
| 18/05/2013 | New Accounts filed |
| 26/04/2013 | New Board Member Martin David Hunter (900517350) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 05/04/2013 | Alistair John Handford (905821560) has left the board |
| 16/03/2013 | New Confirmation Statement filed |
| 24/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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