Costain Civil Engineering Limited

General information

Name:

Costain Civil Engineering Ltd

Office Address:

Costain House Vanwall Business Park SL6 4UB Maidenhead

Number: 02757907

Incorporation date: 1992-10-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Costain Civil Engineering Limited is located at Maidenhead at Costain House. You can look up the firm by referencing its area code - SL6 4UB. Costain Civil Engineering's founding dates back to year 1992. The company is registered under the number 02757907 and its current status is active. From 24th June 1999 Costain Civil Engineering Limited is no longer under the business name Costain Overseas Holdings. This company's SIC code is 70100, that means Activities of head offices. Costain Civil Engineering Ltd reported its account information for the period that ended on 2022-12-31. The business latest annual confirmation statement was released on 2023-01-10.

Taking into consideration this particular enterprise's register, since November 2020 there have been two directors: Helen W. and David T.. Moreover, the director's tasks are regularly aided with by a secretary - Nicole G., who was officially appointed by the following business two years ago.

  • Previous company's names
  • Costain Civil Engineering Limited 1999-06-24
  • Costain Overseas Holdings Limited 1992-10-22

Company staff

Nicole G.

Role: Secretary

Appointed: 05 July 2022

Latest update: 6 June 2024

Helen W.

Role: Director

Appointed: 30 November 2020

Latest update: 6 June 2024

David T.

Role: Director

Appointed: 01 September 2020

Latest update: 6 June 2024

People with significant control

The companies that control this firm are as follows: Costain Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 70 St Mary Axe, EC3A 8BE and was registered as a PSC under the registration number 1393773.

Costain Group Plc
Address: Seventh Floor 70 St Mary Axe, London, EC3A 8BE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales Companies Registry
Registration number 1393773
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023

Company filings

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Full accounts data made up to Sunday 31st December 2023 (AA)
filed on: 9th, May 2024
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
31
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