COSTAIN MANAGEMENT DESIGN LIMITED
Non-Trading
General Information
NAME
COSTAIN MANAGEMENT DESIGN LIMITED
COMPANY NUMBER
01599349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/11/1981
(43 years and 1 months old)
WEBSITE
www.costain.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/11/1981
18/01/1982
BROOKBIRCH LIMITED
LONDON
EC3A 8BE
Telephone: 01214157047
TPS: No
Costain House
Vanwall Road
Maidenhead
Berkshire
SL6 4UB
Telephone: 842444
Seventh Floor 70 St Mary Axe
London
EC3A 8BE
Credit Risk Overview
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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 BUILDING & CIVIL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| COSTAIN MANAGEMENT DESIGN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Maria Singleterry (927392879) has left the board |
| 03/12/2024 | New Company Secretary Nicole Ann Geoghegan (932987360) Appointed |
| 23/07/2024 | New Board Member Susannah Natalie Taylor (932275374) Appointed |
Credit Risk Overview
Want to learn more about COSTAIN MANAGEMENT DESIGN 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 MANAGEMENT DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSTAIN MANAGEMENT DESIGN 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 |
|
28/02/1993 - Present (31 years and 9 months) Born in Jan 1937 |
Resigned | Secretary |
Current: 0 Past: 112 |
View Report |
|
28/02/1993 - 07/09/1994 (1 years and 6 months) Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 1 |
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 (927392879) has left the board |
| 03/12/2024 | New Company Secretary Nicole Ann Geoghegan (932987360) Appointed |
| 23/07/2024 | New Board Member Susannah Natalie Taylor (932275374) Appointed |
| 22/07/2024 | David Roy Taylor (919385587) has left the board |
| 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 |
| 14/10/2020 | New Accounts filed |
| 09/09/2020 | New Board Member David Roy Taylor (919385587) Appointed |
| 09/09/2020 | New Company Secretary Maria Singleterry (927392879) Appointed |
| 09/09/2020 | Tracey Alison Wood (920047357) has left the board |
| 09/09/2020 | Tracey Alison Wood (916082117) has left the board |
| 09/02/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 20/05/2018 | 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 |
| 07/09/2015 | Tracey Alison Wood (916076308) has left the board |
| 07/09/2015 | New Board Member Tracey Alison Wood (920047357) Appointed |
| 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 |
| 20/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 16/03/2013 | New Confirmation Statement filed |
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