COSTAIN LIMITED

Address

COSTAIN LIMITED
COSTAIN HOUSE
VANWALL BUSINESS PARK
MAIDENHEAD
BERKSHIRE
SL6 4UB
(78 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 28 Jan 2015
For period ending:
31 Dec 2013
Filed on:
15 May 2014
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

Information correct as of: 18 May 2015 - Check for updates

Map


Recently Filed Documents - 226 available


Directors and Secretaries

Anthony Bickerstaff
5 Jun 2006 ⇒ Present ( 8 Years ) Director
Tim Bowen
1 Jul 2012 ⇒ Present ( 2 Years ) Director
Martin Hunter
1 Jul 1999 ⇒ Present ( 15 Years ) Director
Darren James
10 Jul 2008 ⇒ Present ( 6 Years ) Director
David Taylor
1 Jan 2015 ⇒ Present ( 5 Months ) Director
Alexander Vaughan
1 Oct 2006 ⇒ Present ( 8 Years ) Director
Tracey Wood
1 Jun 2011 ⇒ Present ( 4 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

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.costain.co.uk
www.costain.and
www.costain.org.uk
www.costain.engineering
www.costain.engineer

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
11 Jun 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

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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226 official company documents available

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