Costain Management Design Limited

General information

Name:

Costain Management Design Ltd

Office Address:

Costain House Vanwall Business Park SL6 4UB Maidenhead

Number: 01599349

Incorporation date: 1981-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1981 signifies the start of Costain Management Design Limited, the firm that is situated at Costain House, Vanwall Business Park in Maidenhead. That would make fourty three years Costain Management Design has existed in this business, as the company was registered on Monday 23rd November 1981. The firm Companies House Reg No. is 01599349 and its post code is SL6 4UB. This business's registered with SIC code 99999 and their NACE code stands for Dormant Company. The firm's latest annual accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-02-06.

As suggested by this particular enterprise's executives list, for almost one year there have been two directors: Susannah T. and Helen W.. In addition, the director's duties are constantly helped with by a secretary - Maria S., who was chosen by the company on Tuesday 1st September 2020.

Company staff

Susannah T.

Role: Director

Appointed: 08 July 2024

Latest update: 8 September 2024

Helen W.

Role: Director

Appointed: 31 March 2024

Latest update: 8 September 2024

Maria S.

Role: Secretary

Appointed: 01 September 2020

Latest update: 8 September 2024

People with significant control

The companies that control this firm include: Costain Building & Civil Engineering Limited 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 1054232.

Costain Building & Civil Engineering Limited
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 1054232
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 20 February 2024
Confirmation statement last made up date 06 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2023-12-31 (AA)
filed on: 20th, June 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
42
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