COSTAIN ENGINEERING & CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

02440829

Incorporation date

07/11/1989

Size

Full

Classification

Construction of roads and motorways (42.11 - SIC 2007);Construction of bridges and tunnels (42.13 - SIC 2007);Construction of water projects (42.91 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1989)

12/01/2026

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

View PDF (3 pages)

20/11/2025

Director's details changed for Miss Catherine Warbrick on 2025-10-21

View PDF (2 pages)

14/04/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

13/01/2025

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

View PDF (3 pages)

06/08/2024

Director's details changed for Miss Catherine Warbrick on 2024-08-05

View PDF (2 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 (34 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)

06/07/2023

Appointment of Catherine Warbrick as a director on 2023-07-03

View PDF (2 pages)

06/06/2023

Full accounts made up to 2022-12-31

View PDF (39 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 (40 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 (39 pages)

15/01/2021

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

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)

02/11/2020

Full accounts made up to 2019-12-31

View PDF (36 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 director on 2020-09-01

View PDF (1 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 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 (35 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 (34 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)

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 (29 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 (29 pages)

28/01/2016

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

View PDF (7 pages)

27/05/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

28/01/2015

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

View PDF (7 pages)

15/05/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

25/03/2014

Miscellaneous

View PDF (2 pages)

18/03/2014

Auditor's resignation

View PDF (2 pages)

09/03/2014

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

View PDF (7 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 (28 pages)

24/04/2013

Appointment of Ms Tracey Alison Wood as a director

View PDF (2 pages)

03/04/2013

Termination of appointment of Alistair Handford as a director

View PDF (1 pages)

12/03/2013

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

View PDF (7 pages)

17/09/2012

Duplicate mortgage certificatecharge no:5

View PDF (0 pages)

13/09/2012

Particulars of a mortgage or charge / charge no: 5

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 (24 pages)

28/03/2012

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

View PDF (7 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

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)

11/04/2011

Statement of company's objects

View PDF (2 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

24/03/2011

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

View PDF (7 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 (20 pages)

22/03/2010

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

View PDF (6 pages)

09/01/2010

Resolutions

View PDF (2 pages)

26/11/2009

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

View PDF (3 pages)

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

View PDF (3 pages)

26/11/2009

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

View PDF (3 pages)

26/11/2009

Director's details changed for Mr Alistair John Handford 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 (19 pages)

25/03/2009

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

View PDF (4 pages)

01/04/2008

Full accounts made up to 2007-12-31

View PDF (19 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 SL6 1LN

View PDF (1 pages)

29/12/2007

New director appointed

View PDF (4 pages)

10/09/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

26/03/2007

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

View PDF (3 pages)

16/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2006

New secretary appointed

View PDF (2 pages)

19/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (3 pages)

30/03/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

28/03/2006

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

View PDF (6 pages)

27/09/2005

New director appointed

View PDF (2 pages)

27/09/2005

Director resigned

View PDF (1 pages)

02/07/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

01/04/2005

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

View PDF (6 pages)

09/11/2004

Particulars of mortgage/charge

View PDF (8 pages)

06/07/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

31/03/2004

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

View PDF (6 pages)

10/12/2003

Director resigned

View PDF (1 pages)

11/06/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

03/04/2003

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

View PDF (6 pages)

13/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

06/07/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

07/05/2002

New director appointed

View PDF (2 pages)

26/03/2002

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

View PDF (6 pages)

14/01/2002

Director resigned

View PDF (1 pages)

21/08/2001

Director's particulars changed

View PDF (1 pages)

05/07/2001

Director's particulars changed

View PDF (1 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

Director resigned

View PDF (1 pages)

10/05/2001

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

View PDF (7 pages)

04/05/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

12/04/2001

Director's particulars changed

View PDF (1 pages)

12/04/2001

Director's particulars changed

View PDF (1 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (16 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 28/02/00; full list of members

View PDF (8 pages)

16/02/2000

Director resigned

View PDF (1 pages)

26/07/1999

Director's particulars changed

View PDF (1 pages)

22/07/1999

Director's particulars changed

View PDF (1 pages)

23/06/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

18/05/1999

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

View PDF (1 pages)

25/03/1999

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

View PDF (9 pages)

11/03/1999

Director's particulars changed

View PDF (1 pages)

23/02/1999

Director resigned

View PDF (1 pages)

12/02/1999

Director resigned

View PDF (1 pages)

05/08/1998

Director resigned

View PDF (1 pages)

07/07/1998

New director appointed

View PDF (2 pages)

13/05/1998

Director's particulars changed

View PDF (1 pages)

08/05/1998

New secretary appointed

View PDF (2 pages)

08/05/1998

Secretary resigned

View PDF (0 pages)

07/05/1998

New director appointed

View PDF (2 pages)

07/05/1998

Director resigned

View PDF (1 pages)

20/04/1998

New director appointed

View PDF (2 pages)

09/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (16 pages)

03/04/1998

New director appointed

View PDF (0 pages)

01/04/1998

New director appointed

View PDF (0 pages)

01/04/1998

New director appointed

View PDF (0 pages)

05/03/1998

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

View PDF (8 pages)

13/11/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

28/10/1997

Particulars of mortgage/charge

View PDF (7 pages)

12/10/1997

Director resigned

View PDF (1 pages)

09/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

07/07/1997

Director resigned

View PDF (1 pages)

20/05/1997

Full accounts made up to 1995-12-31

View PDF (17 pages)

25/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

Director resigned

View PDF (1 pages)

09/04/1997

Director's particulars changed

View PDF (1 pages)

14/03/1997

Auditor's resignation

View PDF (2 pages)

07/03/1997

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

View PDF (0 pages)

17/09/1996

Director's particulars changed

View PDF (1 pages)

06/09/1996

Director resigned

View PDF (1 pages)

27/06/1996

Director's particulars changed

View PDF (1 pages)

13/03/1996

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

View PDF (10 pages)

18/01/1996

Particulars of mortgage/charge

View PDF (5 pages)

14/11/1995

Resolutions

View PDF (15 pages)

09/10/1995

New director appointed

View PDF (6 pages)

02/10/1995

Director resigned

View PDF (2 pages)

02/10/1995

Director resigned

View PDF (4 pages)

28/09/1995

Director resigned

View PDF (4 pages)

11/09/1995

Director's particulars changed

View PDF (4 pages)

12/06/1995

Full group accounts made up to 1994-12-31

View PDF (31 pages)

06/06/1995

Director resigned

View PDF (4 pages)

22/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

06/03/1995

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

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

18/11/1994

New director appointed

View PDF (0 pages)

11/11/1994

New director appointed

View PDF (0 pages)

08/11/1994

New director appointed

View PDF (0 pages)

08/11/1994

New director appointed

View PDF (0 pages)

08/11/1994

New director appointed

View PDF (0 pages)

05/11/1994

Director resigned

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05/11/1994

Director resigned

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22/04/1994

Full group 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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25/02/1994

Particulars of mortgage/charge

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01/12/1993

Director resigned

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05/10/1993

Full group accounts made up to 1992-12-31

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29/04/1993

New director appointed

View PDF (0 pages)

12/03/1993

Return made up to 28/02/93; no change of members

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10/02/1993

New director appointed

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10/02/1993

New director appointed

View PDF (0 pages)

10/02/1993

Director resigned

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26/11/1992

Director resigned

View PDF (0 pages)

24/11/1992

Director resigned

View PDF (0 pages)

09/06/1992

Full group accounts made up to 1991-12-31

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27/03/1992

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

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24/10/1991

Particulars of contract relating to shares

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24/10/1991

Ad 25/06/91--------- £ si 2@1

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04/09/1991

Director's particulars changed

View PDF (0 pages)

02/08/1991

Certificate of change of name

View PDF (2 pages)

24/07/1991

Ad 25/06/91--------- £ si 2@1=2 £ ic 41203555/41203557

View PDF (0 pages)

22/07/1991

Resolutions

View PDF (0 pages)

18/07/1991

Resolutions

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01/07/1991

New director appointed

View PDF (0 pages)

29/05/1991

Full group accounts made up to 1990-12-31

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12/04/1991

New director appointed

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22/03/1991

Director resigned

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22/03/1991

Director resigned

View PDF (0 pages)

22/03/1991

New director appointed

View PDF (0 pages)

22/03/1991

New director appointed

View PDF (0 pages)

07/03/1991

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

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11/02/1991

Resolutions

View PDF (0 pages)

21/12/1990

Memorandum and Articles of Association

View PDF (12 pages)

21/12/1990

Resolutions

View PDF (2 pages)

12/12/1990

Ad 03/12/90--------- £ si 4771429@1=4771429 £ ic 36432126/41203555

View PDF (0 pages)

12/12/1990

Resolutions

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14/11/1990

Particulars of contract relating to shares

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12/11/1990

New director appointed

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22/10/1990

Director resigned

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20/09/1990

Full group accounts made up to 1989-12-31

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20/09/1990

Return made up to 18/09/90; full list of members

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30/08/1990

Director's particulars changed

View PDF (0 pages)

21/05/1990

New director appointed

View PDF (0 pages)

25/04/1990

Particulars of contract relating to shares

View PDF (0 pages)

25/04/1990

Ad 22/12/89--------- £ si 4448041@1

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26/02/1990

Ad 22/12/89--------- £ si 4448041@1=4448041 £ ic 2/4448043

View PDF (0 pages)

07/02/1990

Director resigned

View PDF (0 pages)

31/01/1990

New director appointed

View PDF (0 pages)

19/01/1990

Memorandum and Articles of Association

View PDF (8 pages)

11/01/1990

New director appointed

View PDF (0 pages)

11/01/1990

New director appointed

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11/01/1990

New director appointed

View PDF (0 pages)

11/01/1990

New director appointed

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09/01/1990

Certificate of change of name

View PDF (2 pages)

08/01/1990

Resolutions

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08/01/1990

Resolutions

View PDF (0 pages)

08/01/1990

Secretary resigned;new secretary appointed

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08/01/1990

Resolutions

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08/01/1990

Accounting reference date notified as 31/12

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08/01/1990

£ nc 1000/50000000 20/12/89

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08/01/1990

Resolutions

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11/12/1989

Registered office changed on 11/12/89 from: 2 baches street london N1 6UB

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11/12/1989

Secretary resigned;new secretary appointed

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11/12/1989

Director resigned;new director appointed

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07/11/1989

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

Person	Title	Period	Connections
Bickerstaff, Anthony Oliver	Director	05/06/2006 - 30/11/2020	55
Wyllie, Andrew	Director	12/09/2005 - 07/05/2019	29
Taylor, David Roy	Director	01/09/2020 - 08/07/2024	26
Morris, Paul Anthony	Director	08/07/2024 - Present	13
Willis, Helen Margaret	Director	30/11/2020 - Present	85

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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07/08/1987

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No. of employees:

Description

About COSTAIN ENGINEERING & CONSTRUCTION LIMITED

COSTAIN ENGINEERING & CONSTRUCTION LIMITED is an(a) Active company incorporated on 07/11/1989 with the registered office located at Seventh Floor, 70 St Mary Axe, London EC3A 8BE. There are currently 4 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 ENGINEERING & CONSTRUCTION LIMITED?

COSTAIN ENGINEERING & CONSTRUCTION LIMITED is currently Active. It was registered on 07/11/1989 .

Where is COSTAIN ENGINEERING & CONSTRUCTION LIMITED located?

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

What does COSTAIN ENGINEERING & CONSTRUCTION LIMITED do?

COSTAIN ENGINEERING & CONSTRUCTION LIMITED operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

What is the latest filing for COSTAIN ENGINEERING & CONSTRUCTION LIMITED?

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