COSTAIN CIVIL ENGINEERING LIMITED

Key Data

Status

Active

Company No.

02757907

Incorporation date

22/10/1992

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1992)

12/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

14/04/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

13/01/2025

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

View PDF (3 pages)

05/08/2024

Change of details for Costain Group Plc as a person with significant control on 2024-08-05

View PDF (2 pages)

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

View PDF (1 pages)

18/07/2024

Termination of appointment of David Roy Taylor as a director on 2024-07-08

View PDF (1 pages)

18/07/2024

Appointment of Paul Anthony Morris as a director on 2024-07-08

View PDF (2 pages)

09/05/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

11/01/2024

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

View PDF (3 pages)

15/08/2023

Director's details changed for Ms Helen Margaret Willis on 2023-08-03

View PDF (2 pages)

02/06/2023

Full accounts made up to 2022-12-31

View PDF (28 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

View PDF (7 pages)

04/08/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

15/07/2022

Appointment of Nicole Ann Geoghegan as a secretary on 2022-07-05

View PDF (2 pages)

15/07/2022

Termination of appointment of Sharon Harris as a secretary on 2022-07-05

View PDF (1 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 (29 pages)

15/01/2021

Confirmation statement made on 2021-01-10 with updates

View PDF (4 pages)

23/12/2020

Statement of capital following an allotment of shares on 2020-12-23

View PDF (3 pages)

30/11/2020

Appointment of Ms Helen Margaret Willis as a director on 2020-11-30

View PDF (2 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 (29 pages)

08/09/2020

Appointment of Ms Sharon Harris 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

Appointment of Mr David Roy Taylor as a director on 2020-09-01

View PDF (2 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)

11/06/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

21/05/2019

Appointment of Mr Anthony Oliver Bickerstaff as a director on 2019-05-07

View PDF (2 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)

15/05/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

04/05/2018

Director's details changed for Ms Tracey Alison Wood on 2018-05-04

View PDF (2 pages)

10/01/2018

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

View PDF (3 pages)

16/06/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

25/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (6 pages)

14/07/2016

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 (13 pages)

28/01/2015

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

View PDF (6 pages)

15/05/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

25/03/2014

Miscellaneous

View PDF (2 pages)

18/03/2014

Auditor's resignation

View PDF (2 pages)

14/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (6 pages)

09/03/2014

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

View PDF (6 pages)

21/05/2013

Termination of appointment of Paul Starkey as a secretary

View PDF (1 pages)

13/05/2013

Full accounts made up to 2012-12-31

View PDF (12 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

View PDF (6 pages)

03/09/2012

Appointment of Mr Paul Michael Starkey as a secretary

View PDF (1 pages)

29/05/2012

Termination of appointment of Charmaine Seymour as a secretary

View PDF (2 pages)

24/04/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

22/03/2012

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

View PDF (6 pages)

14/06/2011

Termination of appointment of Clive Franks as a secretary

View PDF (2 pages)

14/06/2011

Appointment of Tracey Alison Wood as a secretary

View PDF (3 pages)

13/06/2011

Termination of appointment of Clive Franks as a director

View PDF (2 pages)

13/06/2011

Appointment of Tracey Alison Wood as a director

View PDF (3 pages)

11/04/2011

Statement of company's objects

View PDF (2 pages)

11/04/2011

Notice of removal of restriction on the company's articles

View PDF (2 pages)

11/04/2011

Resolutions

View PDF (35 pages)

08/04/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

23/03/2011

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

View PDF (6 pages)

07/06/2010

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

View PDF (3 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

22/03/2010

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

View PDF (5 pages)

26/11/2009

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

View PDF (3 pages)

26/11/2009

Secretary's details changed for Charmaine Alex Seymour on 2009-10-01

View PDF (3 pages)

26/11/2009

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

View PDF (3 pages)

26/11/2009

Director's details changed for Mr Martin David Hunter on 2009-10-01

View PDF (3 pages)

21/11/2009

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

View PDF (3 pages)

09/05/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

25/03/2009

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

View PDF (4 pages)

17/04/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

27/03/2008

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

View PDF (4 pages)

19/03/2008

Registered office changed on 19/03/2008 from costain civil engineering LTD costain house, nicholsons walk maidenhead berkshire SL61LN

View PDF (1 pages)

10/09/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

27/03/2007

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

View PDF (3 pages)

25/09/2006

New secretary appointed

View PDF (2 pages)

28/06/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

28/03/2006

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

View PDF (6 pages)

05/01/2006

New director appointed

View PDF (2 pages)

02/07/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

01/04/2005

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

View PDF (5 pages)

05/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

31/03/2004

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

View PDF (5 pages)

12/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

03/04/2003

Return made up to 28/02/03; no change of members

View PDF (4 pages)

06/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

26/03/2002

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

View PDF (5 pages)

14/01/2002

Director resigned

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

New director appointed

View PDF (3 pages)

04/05/2001

Full 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)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

Director resigned

View PDF (1 pages)

27/03/2000

Return made up to 29/02/00; no change of members

View PDF (7 pages)

26/07/1999

Director's particulars changed

View PDF (1 pages)

23/06/1999

Certificate of change of name

View PDF (2 pages)

22/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

18/05/1999

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

View PDF (1 pages)

24/03/1999

Return made up to 28/02/99; full list of members

View PDF (8 pages)

08/05/1998

Secretary resigned

View PDF (1 pages)

08/05/1998

New secretary appointed

View PDF (0 pages)

09/04/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

04/03/1998

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

View PDF (7 pages)

13/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

09/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

25/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

Director resigned

View PDF (1 pages)

14/03/1997

Auditor's resignation

View PDF (2 pages)

10/03/1997

Location of register of members address changed

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10/03/1997

Location of debenture register address changed

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10/03/1997

Return made up to 28/02/97; no change of members

View PDF (7 pages)

02/02/1997

New director appointed

View PDF (2 pages)

19/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

27/06/1996

Director's particulars changed

View PDF (1 pages)

25/03/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

20/11/1995

Resolutions

View PDF (26 pages)

04/10/1995

Director resigned

View PDF (4 pages)

02/10/1995

Director resigned

View PDF (2 pages)

25/05/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

09/03/1995

Return made up to 28/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

26/04/1994

Full accounts made up to 1993-12-31

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24/03/1994

Return made up to 28/02/94; change of members

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09/03/1994

Director resigned

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01/09/1993

Resolutions

View PDF (0 pages)

01/09/1993

Resolutions

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01/09/1993

Memorandum and Articles of Association

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01/09/1993

Ad 10/08/93--------- £ si 4099998@1=4099998 £ ic 2/4100000

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01/09/1993

Nc inc already adjusted 10/08/93

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18/05/1993

New director appointed

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12/03/1993

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

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19/01/1993

Resolutions

View PDF (0 pages)

19/01/1993

Resolutions

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19/01/1993

Resolutions

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11/12/1992

New director appointed

View PDF (0 pages)

11/12/1992

New director appointed

View PDF (0 pages)

11/12/1992

Director resigned

View PDF (0 pages)

11/12/1992

New director appointed

View PDF (0 pages)

11/12/1992

New director appointed

View PDF (0 pages)

08/12/1992

Resolutions

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08/12/1992

Resolutions

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08/12/1992

£ nc 1000/1000000 02/12/92

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08/12/1992

Resolutions

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03/12/1992

Accounting reference date notified as 31/12

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01/12/1992

Certificate of change of name

View PDF (2 pages)

25/11/1992

Director resigned;new director appointed

View PDF (0 pages)

25/11/1992

Registered office changed on 25/11/92 from: 2 baches street london N1 6UB

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25/11/1992

Secretary resigned;new secretary appointed

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22/10/1992

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COSTAIN CIVIL ENGINEERING LIMITED

COSTAIN CIVIL ENGINEERING LIMITED is an(a) Active company incorporated on 22/10/1992 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 CIVIL ENGINEERING LIMITED?

COSTAIN CIVIL ENGINEERING LIMITED is currently Active. It was registered on 22/10/1992 .

Where is COSTAIN CIVIL ENGINEERING LIMITED located?

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

What does COSTAIN CIVIL ENGINEERING LIMITED do?

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

What is the latest filing for COSTAIN CIVIL ENGINEERING LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-12 with no updates.