COSTAIN ENGINEERING & CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
COSTAIN ENGINEERING & CONSTRUCTION LIMITED
COMPANY NUMBER
02440829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
07/11/1989
(35years old)
WEBSITE
https://www.costain.com/
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/01/1990
05/08/1991
COSTAIN E & C LIMITED
View all previous names
LONDON
EC3A 8BE
Telephone: 01628842444
TPS: No
Costain House
Nicholsons Walk
Maidenhead
Berkshire
SL6 1LN
Telephone: 842444
New London House
6 London Street
London
EC3R 7LP
Telephone: 72647000
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 |
| COSTAIN ENGINEERING & CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| CLM ENGINEERING (OVERSEAS) LIMITED | Non-Trading | 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 ENGINEERING & 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 ENGINEERING & CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSTAIN ENGINEERING & 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 |
|---|---|---|---|---|
|
30/11/2020 - Present (3 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 27 Past: 64 |
View Report |
|
05/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/07/2023 - Present (1 years and 4 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/07/2023 - Present (1 years and 4 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2024 - Present (4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 10 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 |
| 16/01/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Board Member Catherine Warbrick (918810979) Appointed |
| 10/07/2023 | New Board Member Catherine Warbrick (931096587) Appointed |
| 09/06/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 19/07/2022 | New Company Secretary Nicole Ann Geoghegan (929804552) Appointed |
| 19/07/2022 | Sharon Harris (927397101) has left the board |
| 29/03/2022 | Martin David Hunter (900517350) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 10/09/2020 | Tracey Alison Wood (916082081) has left the board |
| 10/09/2020 | Tracey Alison Wood (920047357) has left the board |
| 10/09/2020 | New Company Secretary Sharon Harris (927397101) Appointed |
| 10/09/2020 | New Board Member David Roy Taylor (919385587) Appointed |
| 28/01/2020 | New Confirmation Statement filed |
| 15/06/2019 | 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 |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 07/09/2015 | Tracey Alison Wood (916076308) has left the board |
| 07/09/2015 | New Board Member Tracey Alison Wood (920047357) Appointed |
| 01/02/2015 | New Confirmation Statement filed |
| 22/05/2014 | New Accounts filed |
| 14/03/2014 | New Confirmation Statement filed |
| 23/05/2013 | Paul Michael Starkey (917179098) has left the board |
| 18/05/2013 | New Accounts filed |
| 03/05/2013 | Tracey Alison Wood (917775142) has left the board |
| 03/05/2013 | New Board Member Tracey Alison Wood (916076308) Appointed |
| 26/04/2013 | New Board Member Tracey Alison Wood (917775142) Appointed |
| 26/04/2013 | 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 |
| 05/09/2012 | New Company Secretary Paul Michael Starkey Appointed |
| 19/01/1970 | New Board Member Helen Margaret Willis (927708938) Appointed |
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