• UK
  • COSTAIN CIVIL ENGINEERING LIMITED - Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom

Company Information

Company registration number
02757907
Company Status
LIVE
Country
United Kingdom
Registered Address
Costain House
Vanwall Business Park
Maidenhead
Berkshire
SL6 4UB
Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB UK

Management

Managing Directors
TAYLOR, David Roy
WILLIS, Helen Margaret
Company secretaries
GEOGHEGAN, Nicole Ann

Company Details

Type of Business
ltd
Incorporated
1992-10-22
Age Of Company
1992-10-22 31 years
SIC/NACE
70100

Ownership

Shareholders
COSTAIN GROUP PLC (100.00%) United Kingdom, Maidenhead, SL6 4UB, Vanwall Road, Costain House
Beneficial Owners
Costain Group Plc

Jurisdiction Particularities

Company Name (english)
Costain Civil Engineering Limited
Additional Status Details
Active
Previous Names
COSTAIN OVERSEAS HOLDINGS LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2013-02-28
Annual Return
Due Date: 2025-01-24
Last Date: 2024-01-10

COSTAIN CIVIL ENGINEERING LIMITED Company Description

COSTAIN CIVIL ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 02757907. Its current trading status is "live". It was registered 1992-10-22. It was previously called COSTAIN OVERSEAS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at Costain House .
More information

Get COSTAIN CIVIL ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Costain Civil Engineering Limited - Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom

1992-10-22 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-05-09) - AA

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  • confirmation-statement-with-no-updates (2024-01-11) - CS01

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  • accounts-with-accounts-type-full (2023-06-02) - AA

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  • confirmation-statement-with-no-updates (2023-01-11) - CS01

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  • change-person-director-company-with-change-date (2023-08-15) - CH01

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  • accounts-with-accounts-type-full (2022-08-04) - AA

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  • appoint-person-secretary-company-with-name-date (2022-07-15) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-07-15) - TM02

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  • termination-director-company-with-name-termination-date (2022-03-25) - TM01

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  • confirmation-statement-with-no-updates (2022-01-24) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-11-10) - RP04CS01

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  • accounts-with-accounts-type-full (2021-07-19) - AA

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  • confirmation-statement-with-updates (2021-01-15) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-09-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-09-08) - AP03

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  • appoint-person-director-company-with-name-date (2020-09-08) - AP01

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  • confirmation-statement-with-no-updates (2020-01-23) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-30) - TM01

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  • accounts-with-accounts-type-full (2020-10-09) - AA

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  • capital-allotment-shares (2020-12-23) - SH01

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  • termination-director-company-with-name-termination-date (2020-09-08) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-30) - AP01

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  • accounts-with-accounts-type-full (2019-06-11) - AA

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  • appoint-person-director-company-with-name-date (2019-05-21) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-13) - TM01

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  • confirmation-statement-with-no-updates (2019-01-17) - CS01

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  • accounts-with-accounts-type-full (2018-05-15) - AA

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  • confirmation-statement-with-no-updates (2018-01-10) - CS01

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  • change-person-director-company-with-change-date (2018-05-04) - CH01

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  • accounts-with-accounts-type-full (2017-06-16) - AA

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  • confirmation-statement-with-updates (2017-01-25) - CS01

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  • accounts-with-accounts-type-full (2016-07-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01

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  • accounts-with-accounts-type-full (2015-05-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01

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  • miscellaneous (2014-03-25) - MISC

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  • accounts-with-accounts-type-full (2014-05-15) - AA

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  • auditors-resignation-company (2014-03-18) - AUD

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  • accounts-with-accounts-type-full (2013-05-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01

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  • termination-secretary-company-with-name (2013-05-21) - TM02

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  • legacy (2012-09-13) - MG01

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  • appoint-person-secretary-company-with-name (2012-09-03) - AP03

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  • termination-secretary-company-with-name (2012-05-29) - TM02

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  • accounts-with-accounts-type-full (2012-04-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01

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  • accounts-with-accounts-type-full (2011-04-08) - AA

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  • resolution (2011-04-11) - RESOLUTIONS

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  • statement-of-companys-objects (2011-04-11) - CC04

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  • notice-removal-restriction-on-company-articles (2011-04-11) - CC02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01

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  • appoint-person-director-company-with-name (2011-06-13) - AP01

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  • termination-secretary-company-with-name (2011-06-14) - TM02

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  • termination-director-company-with-name (2011-06-13) - TM01

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  • appoint-person-secretary-company-with-name (2011-06-14) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01

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  • change-person-director-company-with-change-date (2010-06-07) - CH01

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  • accounts-with-accounts-type-full (2010-05-24) - AA

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  • change-person-secretary-company-with-change-date (2009-11-26) - CH03

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  • change-person-director-company-with-change-date (2009-11-26) - CH01

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  • accounts-with-accounts-type-full (2009-05-09) - AA

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  • legacy (2009-03-25) - 363a

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  • change-person-director-company-with-change-date (2009-11-21) - CH01

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  • accounts-with-accounts-type-full (2008-04-17) - AA

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  • legacy (2008-03-27) - 363a

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  • legacy (2008-03-19) - 287

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  • accounts-with-accounts-type-full (2007-09-10) - AA

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  • legacy (2007-03-27) - 363a

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  • legacy (2006-09-25) - 288a

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  • accounts-with-accounts-type-full (2006-06-28) - AA

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  • legacy (2006-03-28) - 363a

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  • legacy (2006-01-05) - 288a

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  • legacy (2005-04-01) - 363a

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  • accounts-with-accounts-type-full (2005-07-02) - AA

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  • legacy (2004-03-31) - 363a

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  • accounts-with-accounts-type-full (2004-07-05) - AA

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  • legacy (2003-04-03) - 363a

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  • accounts-with-accounts-type-full (2003-06-12) - AA

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  • accounts-with-accounts-type-full (2002-07-06) - AA

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  • legacy (2002-03-26) - 363a

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  • legacy (2002-01-14) - 288b

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  • legacy (2001-07-18) - 288b

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  • legacy (2001-07-18) - 288a

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  • legacy (2001-03-29) - 363a

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  • accounts-with-accounts-type-full (2001-05-04) - AA

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  • accounts-with-accounts-type-full (2000-07-24) - AA

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  • legacy (2000-06-13) - 288a

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  • legacy (2000-06-13) - 288b

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  • legacy (2000-03-27) - 363a

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  • legacy (1999-03-24) - 363a

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  • legacy (1999-05-18) - 287

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  • accounts-with-accounts-type-full (1999-06-22) - AA

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  • legacy (1999-07-26) - 288c

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  • certificate-change-of-name-company (1999-06-23) - CERTNM

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  • legacy (1998-05-08) - 288b

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  • legacy (1998-05-08) - 288a

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  • accounts-with-accounts-type-full (1998-04-09) - AA

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  • legacy (1998-03-04) - 363a

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  • accounts-with-accounts-type-full (1997-11-13) - AA

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  • legacy (1997-10-09) - 244

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  • legacy (1997-04-25) - 288a

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  • legacy (1997-04-16) - 288b

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  • auditors-resignation-company (1997-03-14) - AUD

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  • legacy (1997-03-10) - 363a

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  • legacy (1997-03-10) - 363(353)

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  • legacy (1997-03-10) - 363(190)

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  • legacy (1997-02-02) - 288a

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  • legacy (1996-03-25) - 363a

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  • legacy (1996-06-27) - 288

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  • accounts-with-accounts-type-full (1996-09-19) - AA

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  • resolution (1995-11-20) - RESOLUTIONS

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  • legacy (1995-10-04) - 288

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  • legacy (1995-10-02) - 288

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  • accounts-with-accounts-type-full (1995-05-25) - AA

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  • legacy (1995-03-09) - 363x

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-04-26) - AA

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  • legacy (1994-03-24) - 363x

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  • legacy (1994-03-09) - 288

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  • resolution (1993-01-19) - RESOLUTIONS

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  • legacy (1993-03-12) - 363x

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  • legacy (1993-05-18) - 288

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  • resolution (1993-09-01) - RESOLUTIONS

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  • legacy (1993-09-01) - 123

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  • legacy (1993-09-01) - 88(2)R

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  • memorandum-articles (1993-09-01) - MEM/ARTS

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  • legacy (1992-11-25) - 288

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  • legacy (1992-11-25) - 287

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  • certificate-change-of-name-company (1992-12-01) - CERTNM

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  • legacy (1992-12-03) - 224

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  • legacy (1992-12-08) - 123

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  • resolution (1992-12-08) - RESOLUTIONS

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  • legacy (1992-12-11) - 288

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  • incorporation-company (1992-10-22) - NEWINC

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