RICHARD COSTAIN LIMITED
Active - Accounts Filed
General Information
NAME
RICHARD COSTAIN LIMITED
COMPANY NUMBER
00274453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/03/1933
(91 years and 8 months old)
WEBSITE
http://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
This company does not have any previous names.
LONDON
EC3A 8BE
Telephone: 01628842570
TPS: No
Costain House
Vanwall Road
Maidenhead
Berkshire
SL6 4UB
Telephone: 842570
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 |
| RICHARD COSTAIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 09/05/2024 | New Board Member Susannah Natalie Taylor (932275374) Appointed |
| 05/04/2024 | Warren John Clements (926729231) has left the board |
Credit Risk Overview
Want to learn more about RICHARD 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 RICHARD COSTAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RICHARD 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 |
|---|---|---|---|---|
|
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 |
|
03/05/2024 - Present (7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
09/06/1988 - 09/06/1988 (0 months) Born in Jul 1929 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
28/02/1993 - Present (31 years and 9 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 09/05/2024 | New Board Member Susannah Natalie Taylor (932275374) Appointed |
| 05/04/2024 | Warren John Clements (926729231) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 19/07/2022 | Sharon Harris (927392861) has left the board |
| 19/07/2022 | New Company Secretary Nicole Ann Geoghegan (929804752) Appointed |
| 29/03/2022 | Martin David Hunter (900517350) has left the board |
| 29/03/2022 | New Board Member Warren John Clements (926729231) Appointed |
| 20/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 09/09/2020 | New Company Secretary Sharon Harris (927392861) Appointed |
| 09/09/2020 | Tracey Alison Wood (916082901) has left the board |
| 26/01/2020 | New Confirmation Statement filed |
| 19/06/2019 | 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 | New Board Member Anthony James Bickerstaff (919269449) Appointed |
| 23/10/2017 | Anthony Oliver Bickerstaff (907733060) has left the board |
| 20/06/2017 | New Accounts filed |
| 30/01/2017 | New Confirmation Statement filed |
| 18/07/2016 | New Accounts filed |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 01/02/2015 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 14/03/2014 | New Confirmation Statement filed |
| 23/05/2013 | Paul Michael Starkey (917212142) has left the board |
| 18/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 16/03/2013 | New Confirmation Statement filed |
| 24/01/2013 | Change in Reg. Office |
| 19/09/2012 | 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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