COSTAIN LIMITED
Address
COSTAIN LIMITED
COSTAIN HOUSE
VANWALL BUSINESS PARK
MAIDENHEAD
BERKSHIRE
SL6 4UB
Web:
www.costain.com VANWALL BUSINESS PARK
MAIDENHEAD
BERKSHIRE
SL6 4UB
(99 companies also use this postcode)
Classification:
Construction of roads and motorways
Construction of bridges and tunnels
Construction of water projects
Construction of other civil engineering projects not elsewhere classified
Legal Information
Company Registration No.:
00610201
VAT Number:
GB235 9835 31
Incorporation Date:
25 Aug 1958
(59 Years old)
Financial Year End:
31 Dec
Capital:
£3,892,858.00
on 28 Jan 2015
For period ending:
31 Dec 2014
Filed on:
27 May 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
28 Jan 2015
Filed on:
28 Jan 2015
Purchase latest return for £4.99
New information about this company is available:
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Map
Recently Filed Documents - 228 available
- Appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Annual Return As At 28 Jan 15 (not accounts) - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Sally Austin | |
| 1 Jul 2015 ⇒ Present ( 2 Years ) | Director |
| Anthony Bickerstaff | |
| 5 Jun 2006 ⇒ Present ( 12 Years ) | Director |
| Tim Bowen | |
| 1 Jul 2012 ⇒ Present ( 5 Years ) | Director |
| Robert Bruce | |
| 1 Oct 2006 ⇒ Present ( 11 Years ) | Director |
| Martin Hunter | |
| 1 Jul 1999 ⇒ Present ( 18 Years ) | Director |
| Darren James | |
| 10 Jul 2008 ⇒ Present ( 9 Years ) | Director |
| Alan Kay | |
| 1 Dec 2004 ⇒ Present ( 13 Years ) | Director |
| Mark Rogerson | |
| 1 Aug 2012 ⇒ Present ( 5 Years ) | Director |
| Paul Starkey | |
| 3 Sep 2012 ⇒ Present ( 5 Years ) | Company Secretary |
| David Taylor | |
| 1 Jan 2015 ⇒ Present ( 3 Years ) | Director |
| Alexander Vaughan | |
| 1 Oct 2006 ⇒ Present ( 11 Years ) | Director |
| Tracey Wood | |
| 1 Jun 2011 ⇒ Present ( 7 Years ) | Company Secretary |
| Tracey Wood | |
| 10 Jul 2008 ⇒ Present ( 9 Years ) | Director |
| Andrew Wyllie | |
| 12 Sep 2005 ⇒ Present ( 12 Years ) | Director |
Charges / mortgages against this Company
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT
-
OUTSTANDING
on
13 Sep 2012
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED
-
OUTSTANDING
on
29 Apr 2008
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED
-
OUTSTANDING
on
26 May 2007
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED
-
OUTSTANDING
on
22 Dec 2006
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED
-
OUTSTANDING
on
8 Jun 2006
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED
-
OUTSTANDING
on
23 Dec 2005
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED
-
OUTSTANDING
on
25 May 2004
Previous Company Names
COSTAIN CIVIL ENGINEERING LIMITED
Changed 24 Jun 1999
Previous Addresses
COSTAIN HOUSE
NICHOLSONS WALK
MAIDENHEAD
BERKSHIRE
SL6 1LN
NICHOLSONS WALK
MAIDENHEAD
BERKSHIRE
SL6 1LN
Changed 19 Mar 2008
111 WESTMINSTER BRIDGE RD
LONDON SE1 7HR
LONDON SE1 7HR
Changed 21 Jun 1999
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
685 | £418,019,322.31 |
Department of Energy and Climate Change |
1 | £9,000.00 |
Department of Health |
17 | £6,467,773.50 |
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2014 | 27 May 2015 | 5 |
| 31 Dec 2013 | 15 May 2014 | 5 |
| 31 Dec 2012 | 13 May 2013 | 5 |
| 31 Dec 2011 | 24 Apr 2012 | 4 |
| 31 Dec 2010 | 8 Apr 2011 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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