COSTAIN LIMITED

Address

COSTAIN LIMITED
COSTAIN HOUSE
VANWALL BUSINESS PARK
MAIDENHEAD
BERKSHIRE
SL6 4UB
(83 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
Incorporation Date:
25 Aug 1958 (56 Years old)
Financial Year End:
31 Dec
Capital:
£3,892,858.00 on 9 Mar 2014

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
15 May 2014
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Latest Annual Return (Directors & Shareholder Information)

As at:
28 Feb 2014
Filed on:
9 Mar 2014
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Map

Recently Filed Documents - 212 available

Directors and Secretaries

Anthony Bickerstaff
5 Jun 2006 ⇒ Present ( 8 Years ) Director
Tim Bowen
1 Jul 2012 ⇒ Present ( 2 Years ) Director
Robert Bruce
1 Oct 2006 ⇒ Present ( 8 Years ) Director
Martin Hunter
1 Jul 1999 ⇒ Present ( 15 Years ) Director
Darren James
10 Jul 2008 ⇒ Present ( 6 Years ) Director
Alexander Vaughan
1 Oct 2006 ⇒ Present ( 8 Years ) Director
Tracey Wood
1 Jun 2011 ⇒ Present ( 3 Years ) Company Secretary
Tracey Wood
10 Jul 2008 ⇒ Present ( 6 Years ) Director
Andrew Wyllie
12 Sep 2005 ⇒ Present ( 9 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
Changed 19 Mar 2008

111 WESTMINSTER BRIDGE RD
LONDON SE1 7HR
Changed 21 Jun 1999

Transactions with Public Organisations

OrganisationTransactionsValue
Department of Energy and Climate Change
 1 £9,000.00
Department of Health
 17 £6,467,773.50
unknown
 439 £269,094,845.67

Unclaimed Domain Names for this Company's Website

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www.costain.co.uk
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www.costain.and
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www.costain.org.uk
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www.costain.engineering
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www.costain.engineer
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Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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
31 Dec 2009 24 May 2010 5
31 Dec 2008 21 Apr 2009 4
31 Dec 2007 17 Apr 2008 4
31 Dec 2006 10 Sep 2007 9
31 Dec 2005 28 Jun 2006 6
31 Dec 2004 2 Jul 2005 7
31 Dec 2003 6 Jul 2004 7
31 Dec 2002 29 Apr 2003 4
31 Dec 2001 6 Jul 2002 7
31 Dec 2000 4 May 2001 5
31 Dec 1999 25 Jul 2000 7
31 Dec 1998 22 Jun 1999 6
31 Dec 1997 9 Apr 1998 4
31 Dec 1996 13 Nov 1997 11
31 Dec 1995 9 Sep 1996 9
31 Dec 1994 18 May 1995 5
31 Dec 1993 22 Mar 1994 3
31 Dec 1992 25 May 1993 5
31 Dec 1991 16 Apr 1992 4
31 Dec 1990 27 Apr 1991 4
31 Dec 1989 11 Jun 1990 6
31 Dec 1988 27 Jun 1989 6
31 Dec 1987 6 Jun 1988 6
31 Dec 1986 6 Jul 1987 7
31 Dec 1985 7 Jun 1986 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
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212 official company documents available

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