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Contact details

Officers62

Documents102

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

COSTAIN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Aug 1958 (66 years ago)

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Summary

NameCOSTAIN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00610201
LEI Code
  • 213800W83HVYOHLDZU72
Incorporation Date25 Aug 1958 (66 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4211 - Construction of roads and motorways
  • Secondary:
  • #4213 - Construction of bridges and tunnels
  • #4291 - Construction of water projects
  • #4299 - Construction of other civil engineering projects n.e.c.

Affiliates

Local connections
BRIGH****************************

ActiveUnited Kingdom

ABC E******************

ActiveUnited Kingdom

4DELI************

ActiveUnited Kingdom

Contact details

Legal addressBERKSHIRE, MAIDENHEAD, COSTAIN HOUSE, VANWALL BUSINESS PARK, SL6 4UB

Officers

individual

IndividualUnited Kingdom

Costain Civil Engineering Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mayhew, Maxine Eleanor, Dr

Director


Appointed on26 Nov 2018

Resigned on31 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Gordon, Mark Webster

Director


Appointed on07 May 2002

Resigned on29 Sep 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Geoghegan, Nicole Ann

Secretary


Appointed on05 Jul 2022

individual

IndividualUnited Kingdom

Franks, Clive Leonard

Secretary


Appointed on30 Apr 1998

Resigned on31 May 2011

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Documents

DateNameTypeDocument
01 Dec 2022Termination director company with name termination dateTM01View
10 Nov 2022Second filing of confirmation statement with made up dateRP04CS01View
18 Oct 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date10 Jan 2025
    due by 24 Jan 2025
  • Last statement dated10 Jan 2024
Returns
  • Next returns datedue by 25 Feb 2017
  • Last returns dated28 Jan 2016
Mortgages
  • Charges8
  • Outstanding7
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800W83HVYOHLDZU72
  • Legal nameCOSTAIN LIMITED
  • Registration date28 Apr 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated18 Mar 2024
  • Next renewal28 Apr 2025

Related companies by officers

Frequently asked questions

Where is COSTAIN LIMITED's headquarters?

COSTAIN LIMITED's headquarters is located at BERKSHIRE, MAIDENHEAD, COSTAIN HOUSE, VANWALL BUSINESS PARK, SL6 4UB

What is COSTAIN LIMITED's industry?

COSTAIN LIMITED is in the industry of Construction of roads and motorways

What year was COSTAIN LIMITED started?

COSTAIN LIMITED was started in 1958

What is the LEI number of COSTAIN LIMITED?

COSTAIN LIMITED LEI number is 213800W83HVYOHLDZU72

Sources: Companies House