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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-09) - AA
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confirmation-statement-with-no-updates (2024-01-11) - CS01
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-10) - AA
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legacy (2007-03-27) - 363a
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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legacy (2005-04-01) - 363a
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accounts-with-accounts-type-full (2005-07-02) - AA
keyboard_arrow_right 2004
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legacy (2004-03-31) - 363a
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accounts-with-accounts-type-full (2004-07-05) - AA
keyboard_arrow_right 2003
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legacy (2003-04-03) - 363a
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accounts-with-accounts-type-full (2003-06-12) - AA
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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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