Costain Civil Engineering Limited

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costain civil engineering limited
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Costain Civil Engineering Limited

02757907•Private Limited With Share Capital

Seventh Floor 70 St Mary Axe, London, EC3A8BE
Website01628842444

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Incorporated

22/10/1992

Company Age

33 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Costain Civil Engineering Limited (02757907) is a private limited with share capital incorporated on 22/10/1992 (33 years old) and registered in london, EC3A8BE. The company operates under SIC code 70100 and is classified as Medium.

Costain civil engineering limited is a company based out of costain house vanwall business park, maidenhead, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 22/10/1992
EC3A8BE

Financial Overview

Total Assets

£209.32M

Liabilities

£182.10M

Net Assets

£27.23M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
H
helen margaret willis
director
P
paul anthony morris
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2014
Miscellaneous
Category:Miscellaneous
Date:25-03-2014
Auditors Resignation Company
Category:Auditors
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2014
Termination Secretary Company With Name
Category:Officers
Date:21-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Legacy
Category:Mortgage
Date:13-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-09-2012
Termination Secretary Company With Name
Category:Officers
Date:29-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-06-2011
Termination Secretary Company With Name
Category:Officers
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2011
Termination Director Company With Name
Category:Officers
Date:13-06-2011
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:11-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-04-2011
Resolution
Category:Resolution
Date:11-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2009
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2008
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Address
Date:19-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2007
Legacy
Category:Annual Return
Date:27-03-2007
Legacy
Category:Officers
Date:25-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2006
Legacy
Category:Annual Return
Date:28-03-2006
Legacy
Category:Officers
Date:05-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2005
Legacy
Category:Annual Return
Date:01-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2004
Legacy
Category:Annual Return
Date:31-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2003
Legacy
Category:Annual Return
Date:03-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2002
Legacy
Category:Annual Return
Date:26-03-2002
Legacy
Category:Officers
Date:14-01-2002
Legacy
Category:Officers
Date:18-07-2001
Legacy
Category:Officers
Date:18-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2001
Legacy
Category:Annual Return
Date:29-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2000
Legacy
Category:Officers
Date:13-06-2000
Legacy
Category:Officers
Date:13-06-2000
Legacy
Category:Annual Return
Date:27-03-2000

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/04/2025
Latest Accounts31/12/2024

Trading Addresses

Seventh Floor 70 St Mary Axe, London, EC3A8BERegistered
Costain House, Vanwall Road, Maidenhead, Berkshire, SL64UB

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Contact

01628842444
www.costain.com
Seventh Floor 70 St Mary Axe, London, EC3A8BE