COSTAIN ALCAIDESA LIMITED

Key Data

Status

Dissolved

Company No.

02042076

Incorporation date

30/07/1986

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1986)

05/08/2025

Final Gazette dissolved via voluntary strike-off

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20/05/2025

First Gazette notice for voluntary strike-off

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08/05/2025

Application to strike the company off the register

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13/01/2025

Confirmation statement made on 2025-01-10 with no updates

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03/01/2025

Resolutions

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03/01/2025

Solvency Statement dated 17/12/24

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03/01/2025

Statement of capital on 2025-01-03

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03/01/2025

Statement by Directors

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19/12/2024

Statement of capital following an allotment of shares on 2024-12-17

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29/11/2024

Appointment of Nicole Ann Geoghegan as a secretary on 2024-11-29

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29/11/2024

Termination of appointment of Maria Singleterry as a secretary on 2024-11-29

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06/08/2024

Director's details changed for Ms Helen Margaret Willis on 2024-08-05

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05/08/2024

Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB to Seventh Floor 70 st Mary Axe London EC3A 8BE on 2024-08-05

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05/08/2024

Change of details for Costain Engineering & Construction Limited as a person with significant control on 2024-08-05

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16/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

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16/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

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16/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

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16/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

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03/04/2024

Termination of appointment of Warren John Clements as a director on 2024-03-31

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03/04/2024

Appointment of Ms Helen Margaret Willis as a director on 2024-03-31

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

02/06/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

11/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

10/11/2022

Second filing of Confirmation Statement dated 2017-01-25

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04/08/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

25/03/2022

Appointment of Mr Warren John Clements as a director on 2022-03-18

View PDF (2 pages)

25/03/2022

Termination of appointment of Martin David Hunter as a director on 2022-03-18

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

19/07/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

15/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

30/11/2020

Termination of appointment of Anthony Oliver Bickerstaff as a director on 2020-11-30

View PDF (1 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

08/09/2020

Appointment of Mr Martin David Hunter as a director on 2020-09-01

View PDF (2 pages)

08/09/2020

Appointment of Ms Maria Singleterry as a secretary on 2020-09-01

View PDF (2 pages)

08/09/2020

Termination of appointment of Tracey Alison Wood as a director on 2020-09-01

View PDF (1 pages)

08/09/2020

Termination of appointment of Tracey Alison Wood as a secretary on 2020-09-01

View PDF (1 pages)

23/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

28/11/2019

Appointment of Ms Tracey Alison Wood as a director on 2019-11-28

View PDF (2 pages)

11/06/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

13/05/2019

Termination of appointment of Andrew Wyllie as a director on 2019-05-07

View PDF (1 pages)

17/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

16/05/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

10/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

12/10/2017

Director's details changed for Mr Anthony Oliver Bickerstaff on 2017-09-29

View PDF (2 pages)

16/06/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

25/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (6 pages)

13/07/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

28/01/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (6 pages)

27/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

28/01/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (6 pages)

23/05/2014

Appointment of Mrs Lucy Jane Fleming as a director

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23/05/2014

Termination of appointment of Alexander Vaughan as a director

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15/05/2014

Accounts made up to 2013-12-31

View PDF (14 pages)

25/03/2014

Miscellaneous

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18/03/2014

Auditor's resignation

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09/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

05/09/2013

Appointment of Mr Alexander John Vaughan as a director

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05/09/2013

Termination of appointment of Martin Burdes as a director

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13/05/2013

Accounts made up to 2012-12-31

View PDF (14 pages)

12/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

13/09/2012

Particulars of a mortgage or charge / charge no: 1

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24/04/2012

Accounts made up to 2011-12-31

View PDF (13 pages)

21/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

14/06/2011

Appointment of Tracey Alison Wood as a secretary

View PDF (3 pages)

14/06/2011

Termination of appointment of Clive Franks as a secretary

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11/04/2011

Notice of removal of restriction on the company's articles

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11/04/2011

Statement of company's objects

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11/04/2011

Resolutions

View PDF (35 pages)

08/04/2011

Accounts made up to 2010-12-31

View PDF (10 pages)

23/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

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07/06/2010

Director's details changed for Mr Andrew Wyllie on 2010-04-30

View PDF (3 pages)

24/05/2010

Accounts made up to 2009-12-31

View PDF (10 pages)

22/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

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26/11/2009

Secretary's details changed for Clive Leonard Franks on 2009-10-01

View PDF (3 pages)

26/11/2009

Director's details changed for Anthony Oliver Bickerstaff on 2009-10-01

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26/11/2009

Director's details changed for Martin Fulton Burdes on 2009-10-01

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21/11/2009

Director's details changed for Mr Andrew Wyllie on 2009-10-01

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09/05/2009

Accounts made up to 2008-12-31

View PDF (10 pages)

25/03/2009

Return made up to 28/02/09; full list of members

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17/04/2008

Accounts made up to 2007-12-31

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27/03/2008

Return made up to 28/02/08; full list of members

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19/03/2008

Registered office changed on 19/03/2008 from costain civil engineering LTD costain house, nicholsons walk maidenhead berkshire SL6 1LN

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10/09/2007

Accounts made up to 2006-12-31

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26/03/2007

Return made up to 28/02/07; full list of members

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28/06/2006

Accounts made up to 2005-12-31

View PDF (10 pages)

19/06/2006

Director resigned

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19/06/2006

New director appointed

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28/03/2006

Return made up to 28/02/06; full list of members

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27/09/2005

New director appointed

View PDF (2 pages)

27/09/2005

Director resigned

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02/07/2005

Accounts made up to 2004-12-31

View PDF (10 pages)

01/04/2005

Return made up to 28/02/05; full list of members

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05/07/2004

Accounts made up to 2003-12-31

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31/03/2004

Return made up to 28/02/04; full list of members

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12/06/2003

Accounts made up to 2002-12-31

View PDF (10 pages)

03/04/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

06/07/2002

Accounts made up to 2001-12-31

View PDF (10 pages)

05/05/2002

New director appointed

View PDF (2 pages)

26/03/2002

Return made up to 28/02/02; full list of members

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14/01/2002

Director resigned

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18/07/2001

New director appointed

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18/07/2001

Director resigned

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04/05/2001

Accounts made up to 2000-12-31

View PDF (10 pages)

29/03/2001

Return made up to 28/02/01; no change of members

View PDF (6 pages)

25/07/2000

Accounts made up to 1999-12-31

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13/06/2000

Director resigned

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13/06/2000

New director appointed

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27/03/2000

Return made up to 28/02/00; full list of members

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26/07/1999

Director's particulars changed

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22/06/1999

Accounts made up to 1998-12-31

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18/05/1999

Registered office changed on 18/05/99 from: 111 westminster bridge road london SE1 7HR

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25/03/1999

Return made up to 28/02/99; no change of members

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08/05/1998

New secretary appointed

View PDF (2 pages)

08/05/1998

Secretary resigned

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11/04/1998

Accounts made up to 1997-12-31

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05/03/1998

Return made up to 28/02/98; no change of members

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13/11/1997

Accounts made up to 1996-12-31

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09/10/1997

Delivery ext'd 3 mth 31/12/96

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25/04/1997

New director appointed

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16/04/1997

Director resigned

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14/03/1997

Auditor's resignation

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07/03/1997

Return made up to 28/02/97; full list of members

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02/02/1997

New director appointed

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02/12/1996

Ad 25/10/96--------- £ si 3000000@1=3000000 £ ic 29500000/32500000

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02/12/1996

Resolutions

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02/12/1996

£ nc 30000000/35000000 25/10/96

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02/12/1996

Memorandum and Articles of Association

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21/10/1996

Accounts made up to 1995-12-31

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27/06/1996

Director's particulars changed

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13/03/1996

Return made up to 28/02/96; no change of members

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15/11/1995

Resolutions

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24/05/1995

Accounts made up to 1994-12-31

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06/03/1995

Return made up to 28/02/95; change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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14/10/1994

Director resigned

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15/08/1994

Director's particulars changed

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08/06/1994

Ad 01/06/94--------- £ si 2000000@1=2000000 £ ic 27500000/29500000

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08/06/1994

Resolutions

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06/04/1994

Accounts made up to 1993-12-31

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11/03/1994

Return made up to 28/02/94; full list of members

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27/02/1994

Director's particulars changed

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24/02/1994

New director appointed

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15/12/1993

Memorandum and Articles of Association

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15/12/1993

Ad 01/12/93--------- £ si 10000000@1=10000000 £ ic 17500000/27500000

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15/12/1993

Nc inc already adjusted 01/12/93

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15/12/1993

Resolutions

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12/10/1993

Memorandum and Articles of Association

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29/09/1993

Resolutions

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01/06/1993

Accounts made up to 1992-12-31

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12/03/1993

Return made up to 28/02/93; full list of members

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28/01/1993

Auditor's resignation

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22/12/1992

New director appointed

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09/12/1992

Director resigned

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25/08/1992

Memorandum and Articles of Association

View PDF (11 pages)

25/08/1992

Resolutions

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25/08/1992

Resolutions

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25/08/1992

Resolutions

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25/08/1992

Ad 31/07/92--------- £ si 14000000@1=14000000 £ ic 3500000/17500000

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25/08/1992

£ nc 3500000/20000000 31/07/92

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21/07/1992

Accounts made up to 1991-12-31

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02/04/1992

Director resigned

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25/03/1992

Return made up to 28/02/92; no change of members

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22/01/1992

Director resigned;new director appointed

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04/10/1991

New director appointed

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03/10/1991

Director resigned

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06/08/1991

Resolutions

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25/04/1991

Accounts made up to 1990-12-31

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21/03/1991

Director resigned

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08/03/1991

Return made up to 28/02/91; full list of members

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12/02/1991

Resolutions

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05/12/1990

Auditor's resignation

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10/07/1990

Director resigned;new director appointed

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22/06/1990

Accounts made up to 1989-12-31

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22/06/1990

Return made up to 25/05/90; full list of members

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18/05/1990

New director appointed

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10/04/1990

Director resigned

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20/06/1989

Accounts made up to 1988-12-31

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20/06/1989

Return made up to 08/06/89; full list of members

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16/01/1989

Director's particulars changed

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07/06/1988

Accounts made up to 1987-12-31

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07/06/1988

Return made up to 26/04/88; full list of members

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01/11/1987

New director appointed

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18/05/1987

Resolutions

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27/04/1987

Director resigned;new director appointed

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06/04/1987

Secretary resigned;new secretary appointed

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06/04/1987

Accounting reference date notified as 31/12

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26/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/03/1987

Certificate of change of name

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09/03/1987

Registered office changed on 09/03/87 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL

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09/03/1987

Secretary resigned;director resigned

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30/07/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2023

Next confirmation date

10/01/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About COSTAIN ALCAIDESA LIMITED

COSTAIN ALCAIDESA LIMITED is an(a) Dissolved company incorporated on 30/07/1986 with the registered office located at Seventh Floor, 70 St Mary Axe, London EC3A 8BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COSTAIN ALCAIDESA LIMITED?

COSTAIN ALCAIDESA LIMITED is currently Dissolved. It was registered on 30/07/1986 and dissolved on 05/08/2025.

Where is COSTAIN ALCAIDESA LIMITED located?

COSTAIN ALCAIDESA LIMITED is registered at Seventh Floor, 70 St Mary Axe, London EC3A 8BE.

What does COSTAIN ALCAIDESA LIMITED do?

COSTAIN ALCAIDESA LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COSTAIN ALCAIDESA LIMITED?

The latest filing was on 05/08/2025: Final Gazette dissolved via voluntary strike-off.