Richard Costain Limited

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Richard Costain Limited

00274453•Private Limited With Share Capital

Seventh Floor 70 St Mary Axe, London, EC3A8BE
Website01628842570

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Incorporated

29/03/1933

Company Age

93 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Richard Costain Limited (00274453) is a private limited with share capital incorporated on 29/03/1933 (93 years old) and registered in london, EC3A8BE. The company operates under SIC code 64209 and is classified as Small.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 29/03/1933
EC3A8BE

Financial Overview

Total Assets

£284.58M

Liabilities

£245.92M

Net Assets

£38.66M

Turnover

£6.72M

Cash

£3.30M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
H
helen margaret willis
director
S
susannah natalie taylor
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

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
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2024
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:12-01-2023
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
Appoint Person Director Company With Name 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
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
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-11-2020
Capital Allotment Shares
Category:Capital
Date:13-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2020
Resolution
Category:Resolution
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2019
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:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2016
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: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
Appoint Person Secretary Company With Name
Category:Officers
Date:17-09-2012
Legacy
Category:Mortgage
Date:13-09-2012
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:28-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-06-2011
Termination Secretary Company With Name
Category:Officers
Date:14-06-2011
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
Miscellaneous
Category:Miscellaneous
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:24-03-2011
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:24-03-2010
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 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:26-03-2009
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
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Annual Return
Date:28-03-2006
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Officers
Date:27-09-2005
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:11-06-2003
Legacy
Category:Annual Return
Date:03-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2002
Legacy
Category:Officers
Date:05-05-2002
Legacy
Category:Annual Return
Date:26-03-2002
Legacy
Category:Officers
Date:25-01-2002
Legacy
Category:Officers
Date:25-01-2002
Legacy
Category:Officers
Date:08-07-2001
Legacy
Category:Officers
Date:08-07-2001
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

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

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

Trading Addresses

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

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Contact

01628842570
costain.com
Seventh Floor 70 St Mary Axe, London, EC3A8BE