RICHARD COSTAIN LIMITED

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RICHARD COSTAIN LIMITED

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Key Data

Status

Active

Company No.

00274453

Incorporation date

29/03/1933

Size

Full

Contacts

Registered address

Registered address

Seventh Floor, 70 St Mary Axe, London EC3A 8BECopy
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Latest events (Record since 09/07/1986)
dot icon10/05/2026
Full accounts made up to 2025-12-31
dot icon12/01/2026
Confirmation statement made on 2026-01-12 with no updates
dot icon14/04/2025
Full accounts made up to 2024-12-31
dot icon13/01/2025
Confirmation statement made on 2025-01-10 with no updates
dot icon05/08/2024
Change of details for Costain Group Plc as a person with significant control on 2024-08-05
dot icon05/08/2024
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
dot icon09/05/2024
Full accounts made up to 2023-12-31
dot icon07/05/2024
Appointment of Ms Susannah Natalie Taylor as a director on 2024-05-03
dot icon03/04/2024
Termination of appointment of Warren John Clements as a director on 2024-03-31
dot icon19/01/2024
Confirmation statement made on 2024-01-10 with updates
dot icon15/08/2023
Director's details changed for Ms Helen Margaret Willis on 2023-08-03
dot icon02/06/2023
Full accounts made up to 2022-12-31
dot icon12/01/2023
Confirmation statement made on 2023-01-10 with no updates
dot icon10/11/2022
Second filing of Confirmation Statement dated 2017-01-25
dot icon25/01/2017
Confirmation statement made on 2017-01-25 with updates
dot icon19/03/2008
Registered office changed on 19/03/2008 from, costain civil engineering LTD, costain house, nicholsons walk, maidenhead, berkshire, SL6 1LN
dot icon18/05/1999
Registered office changed on 18/05/99 from:\111 westminster bridge road,, london SE1 7HR
dot icon08/05/1998
Secretary resigned
dot icon08/05/1998
New secretary appointed
dot icon06/04/1994
Full accounts made up to 1993-12-31
dot icon16/03/1994
Return made up to 28/02/94; no change of members
dot icon09/03/1994
Director resigned
dot icon28/09/1993
Resolutions
dot icon07/06/1993
Full accounts made up to 1992-12-31
dot icon18/05/1993
New director appointed
dot icon18/03/1993
Return made up to 28/02/93; no change of members
dot icon26/01/1993
Auditor's resignation
dot icon22/12/1992
Declaration of satisfaction of mortgage/charge
dot icon16/12/1992
New director appointed
dot icon08/12/1992
Director resigned
dot icon28/05/1992
Full accounts made up to 1991-12-31
dot icon27/03/1992
Return made up to 28/02/92; full list of members
dot icon21/01/1992
Memorandum and Articles of Association
dot icon24/10/1991
New director appointed
dot icon03/10/1991
Director resigned
dot icon06/08/1991
Resolutions
dot icon17/07/1991
Secretary resigned;new secretary appointed
dot icon31/05/1991
Full accounts made up to 1990-12-31
dot icon08/03/1991
Return made up to 28/02/91; full list of members
dot icon14/02/1991
New director appointed
dot icon12/02/1991
Resolutions
dot icon29/08/1990
Director's particulars changed
dot icon13/06/1990
Full accounts made up to 1989-12-31
dot icon13/06/1990
Return made up to 08/06/90; full list of members
dot icon21/06/1989
Full accounts made up to 1988-12-31
dot icon21/06/1989
Return made up to 08/06/89; full list of members
dot icon31/10/1988
New director appointed
dot icon21/07/1988
Full accounts made up to 1987-12-31
dot icon21/07/1988
Return made up to 09/06/88; full list of members
dot icon20/08/1987
Director resigned
dot icon16/07/1987
Full accounts made up to 1986-12-31
dot icon16/07/1987
Return made up to 02/06/87; full list of members
dot icon13/07/1987
New director appointed
dot icon03/10/1986
Director resigned
dot icon09/07/1986
Full accounts made up to 1985-12-31
dot icon09/07/1986
Return made up to 03/07/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
12/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

RICHARD COSTAIN LIMITED has not submitted financial statements

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

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About RICHARD COSTAIN LIMITED

RICHARD COSTAIN LIMITED is an(a) Active company incorporated on 29/03/1933 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 RICHARD COSTAIN LIMITED?

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RICHARD COSTAIN LIMITED is currently Active. It was registered on 29/03/1933 .

Where is RICHARD COSTAIN LIMITED located?

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

What does RICHARD COSTAIN LIMITED do?

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RICHARD COSTAIN LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RICHARD COSTAIN LIMITED?

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The latest filing was on 10/05/2026: Full accounts made up to 2025-12-31.