Active
Company Information for COSTAIN CIVIL ENGINEERING LIMITED
COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB,
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Company Registration Number
02757907
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
COSTAIN CIVIL ENGINEERING LIMITED | |||
Legal Registered Office | |||
COSTAIN HOUSE VANWALL BUSINESS PARK MAIDENHEAD BERKSHIRE SL6 4UB Other companies in SL6 | |||
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Company Number | 02757907 | |
---|---|---|
Company ID Number | 02757907 | |
Date formed | 1992-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-07 12:16:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COSTAIN CIVIL ENGINEERING LIMITED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TRACEY ALISON WOOD |
||
MARTIN DAVID HUNTER |
||
TRACEY ALISON WOOD |
||
ANDREW WYLLIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MICHAEL STARKEY |
Company Secretary | ||
CHARMAINE ALEX SEYMOUR |
Company Secretary | ||
CLIVE LEONARD FRANKS |
Company Secretary | ||
CLIVE LEONARD FRANKS |
Director | ||
MILES WILLIAM ROBERTS |
Director | ||
JOHN ALEXANDER ARMITT |
Director | ||
JOHN RICHMOND CAMPBELL |
Director | ||
BRIAN WILLIAM RACE |
Company Secretary | ||
ALAN CHARLES LOVELL |
Director | ||
PETER JOHN COSTAIN |
Director | ||
WOLBERT GERRETSEN |
Director | ||
PETER JOHN HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROMANEX GROUP HOLDINGS LIMITED | Director | 2017-08-31 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
NATIONAL ROAD OPERATORS LIMITED | Director | 2013-04-08 | CURRENT | 1994-09-19 | Active - Proposal to Strike off | |
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED | Director | 2013-04-08 | CURRENT | 1972-05-12 | Active | |
COSTAIN INTERNATIONAL LIMITED | Director | 2013-04-08 | CURRENT | 1956-03-23 | Active | |
PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED | Director | 2012-12-21 | CURRENT | 1988-02-25 | Active | |
PROMANEX GROUP LIMITED | Director | 2012-12-21 | CURRENT | 1999-12-13 | Active - Proposal to Strike off | |
PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED | Director | 2012-12-21 | CURRENT | 1996-07-29 | Active | |
PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED | Director | 2012-12-21 | CURRENT | 1998-04-20 | Active | |
COSTAIN ENERGY SOLUTIONS LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
C. G. NOMINEES LIMITED | Director | 2011-05-17 | CURRENT | 1979-08-22 | Active - Proposal to Strike off | |
LYSANDER SERVICES LIMITED | Director | 2008-02-29 | CURRENT | 1963-07-09 | Active | |
COSTAIN ENGINEERING & CONSTRUCTION LIMITED | Director | 2007-12-11 | CURRENT | 1989-11-07 | Active | |
COSTAIN OIL, GAS & PROCESS LIMITED | Director | 2007-12-11 | CURRENT | 1964-01-01 | Active | |
COSTAIN CONSTRUCTION LIMITED | Director | 2006-08-25 | CURRENT | 1956-03-23 | Active | |
COSTAIN BUILDING PRODUCTS LIMITED | Director | 2003-10-20 | CURRENT | 1943-12-31 | Active - Proposal to Strike off | |
CLM ENGINEERING (OVERSEAS) LIMITED | Director | 2003-10-20 | CURRENT | 1994-11-18 | Active | |
INTEGRATED CARE SOLUTIONS LIMITED | Director | 2002-08-02 | CURRENT | 2002-08-02 | Dissolved 2017-12-19 | |
COSTAIN PROCESS CONSTRUCTION LIMITED | Director | 2001-12-31 | CURRENT | 1957-09-12 | Active | |
RICHARD COSTAIN LIMITED | Director | 2001-12-31 | CURRENT | 1933-03-29 | Active | |
COSTAIN MANAGEMENT DESIGN LIMITED | Director | 2001-06-30 | CURRENT | 1981-11-23 | Active | |
R. COSTAIN & SONS LIMITED | Director | 2000-08-24 | CURRENT | 1933-03-29 | Active | |
COSTAIN CONCRETE COMPANY LIMITED. | Director | 2000-08-24 | CURRENT | 1936-03-14 | Active - Proposal to Strike off | |
COSTAIN LIMITED | Director | 1999-07-01 | CURRENT | 1958-08-25 | Active | |
A.STREETER & CO.LIMITED | Director | 1998-12-15 | CURRENT | 1912-01-30 | Active - Proposal to Strike off | |
KEYPARK PROPERTY MANAGEMENT LIMITED | Director | 1996-11-11 | CURRENT | 1996-10-22 | Active | |
COSTAIN INVESTMENTS LIMITED | Director | 1991-06-06 | CURRENT | 1993-01-01 | Active | |
COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED | Director | 2016-07-05 | CURRENT | 1979-07-25 | Active | |
CALVERT & RUSSELL LTD. | Director | 2015-08-14 | CURRENT | 1997-06-26 | Active | |
BRUNSWICK INFRASTRUCTURE SERVICES LIMITED | Director | 2015-08-14 | CURRENT | 2006-09-13 | Active | |
AB RHEAD & ASSOCIATES LIMITED | Director | 2015-08-14 | CURRENT | 2007-07-26 | Active - Proposal to Strike off | |
RHEAD HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 2009-11-14 | Active - Proposal to Strike off | |
RHEAD GROUP HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
CONSTRUCTION STUDY CENTRE LIMITED | Director | 2015-08-14 | CURRENT | 1990-10-31 | Active | |
C-IN-A LIMITED | Director | 2015-08-14 | CURRENT | 1988-05-05 | Active - Proposal to Strike off | |
ALWAY ASSOCIATES (LONDON) LIMITED | Director | 2015-08-14 | CURRENT | 1998-07-02 | Active - Proposal to Strike off | |
L.R.R. HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
COSTAIN INTEGRATED SERVICES LIMITED | Director | 2015-08-14 | CURRENT | 1985-02-26 | Active | |
RG BIDCO LIMITED | Director | 2015-08-14 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
THE COSTAIN CHARITABLE FOUNDATION | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
LYSANDER SERVICES LIMITED | Director | 2013-08-30 | CURRENT | 1963-07-09 | Active | |
COSTAIN ENGINEERING & CONSTRUCTION LIMITED | Director | 2013-04-08 | CURRENT | 1989-11-07 | Active | |
COSTAIN PROCESS CONSTRUCTION LIMITED | Director | 2011-06-01 | CURRENT | 1957-09-12 | Active | |
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED | Director | 2011-06-01 | CURRENT | 1972-05-12 | Active | |
COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED | Director | 2011-06-01 | CURRENT | 1989-11-07 | Active | |
CLM ENGINEERING (OVERSEAS) LIMITED | Director | 2011-06-01 | CURRENT | 1994-11-18 | Active | |
COSTAIN MANAGEMENT DESIGN LIMITED | Director | 2011-06-01 | CURRENT | 1981-11-23 | Active | |
COSTAIN LIMITED | Director | 2008-07-10 | CURRENT | 1958-08-25 | Active | |
YORKSHIRE WATER SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 1989-04-01 | Active | |
COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED | Director | 2016-07-05 | CURRENT | 1979-07-25 | Active | |
COGAP LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Dissolved 2017-12-19 | |
NATIONAL ROAD OPERATORS LIMITED | Director | 2005-09-12 | CURRENT | 1994-09-19 | Active - Proposal to Strike off | |
COSTAIN LIMITED | Director | 2005-09-12 | CURRENT | 1958-08-25 | Active | |
COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED | Director | 2005-09-12 | CURRENT | 1957-05-13 | Active | |
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED | Director | 2005-09-12 | CURRENT | 1972-05-12 | Active | |
COSTAIN GROUP PLC | Director | 2005-09-12 | CURRENT | 1978-10-12 | Active | |
COSTAIN ALCAIDESA LIMITED | Director | 2005-09-12 | CURRENT | 1986-07-30 | Active | |
COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED | Director | 2005-09-12 | CURRENT | 1989-11-07 | Active | |
COSTAIN ENGINEERING & CONSTRUCTION LIMITED | Director | 2005-09-12 | CURRENT | 1989-11-07 | Active | |
RICHARD COSTAIN LIMITED | Director | 2005-09-12 | CURRENT | 1933-03-29 | Active | |
RENOWN INVESTMENTS (HOLDINGS) LIMITED | Director | 2005-09-12 | CURRENT | 1961-02-17 | Active | |
WESTMINSTER PLANT CO. LIMITED | Director | 2005-09-12 | CURRENT | 1955-07-15 | Active | |
COUNTY & DISTRICT PROPERTIES LIMITED | Director | 2005-09-12 | CURRENT | 1960-11-18 | Active | |
COSTAIN CONSTRUCTION LIMITED | Director | 2005-09-12 | CURRENT | 1956-03-23 | Active | |
COSTAIN INTERNATIONAL LIMITED | Director | 2005-09-12 | CURRENT | 1956-03-23 | Active | |
COSTAIN OIL, GAS & PROCESS LIMITED | Director | 2005-09-12 | CURRENT | 1964-01-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Ms Helen Margaret Willis on 2023-08-03 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | |
RP04CS01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Nicole Ann Geoghegan as company secretary on 2022-07-05 | |
TM02 | Termination of appointment of Sharon Harris on 2022-07-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID HUNTER | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES | |
SH01 | 23/12/20 STATEMENT OF CAPITAL GBP 47000000 | |
AP01 | DIRECTOR APPOINTED MS HELEN MARGARET WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OLIVER BICKERSTAFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DAVID ROY TAYLOR | |
AP03 | Appointment of Ms Sharon Harris as company secretary on 2020-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY ALISON WOOD | |
TM02 | Termination of appointment of Tracey Alison Wood on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY OLIVER BICKERSTAFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WYLLIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Ms Tracey Alison Wood on 2018-05-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 4100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 4100000 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 4100000 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 4100000 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL STARKEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP03 | Appointment of Mr Paul Michael Starkey as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHARMAINE SEYMOUR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/02/12 FULL LIST | |
AP03 | SECRETARY APPOINTED TRACEY ALISON WOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE FRANKS | |
AP01 | DIRECTOR APPOINTED TRACEY ALISON WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FRANKS | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 06/04/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYLLIE / 30/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LEONARD FRANKS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE LEONARD FRANKS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARMAINE ALEX SEYMOUR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID HUNTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYLLIE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM COSTAIN CIVIL ENGINEERING LTD COSTAIN HOUSE, NICHOLSONS WALK MAIDENHEAD BERKSHIRE SL61LN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 28/02/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/02/00; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED COSTAIN OVERSEAS HOLDINGS LIMITE D CERTIFICATE ISSUED ON 24/06/99 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COSTAIN CIVIL ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COSTAIN CIVIL ENGINEERING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |