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COSTAIN BUILDING & CIVIL ENGINEERING LIMITED (01054232)

COSTAIN BUILDING & CIVIL ENGINEERING LIMITED (01054232) is an active UK company. incorporated on 12 May 1972. with registered office in London. The company operates in the Construction sector, engaged in construction of roads and motorways and 3 other business activities. COSTAIN BUILDING & CIVIL ENGINEERING LIMITED has been registered for 53 years.

Company Number
01054232
Status
active
Type
ltd
Incorporated
12 May 1972
Age
53 years
Address
Seventh Floor, London, EC3A 8BE
Industry Sector
Construction
Business Activity
Construction of roads and motorways
SIC Codes
42110, 42130, 42910, 42990

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COSTAIN BUILDING & CIVIL ENGINEERING LIMITED

COSTAIN BUILDING & CIVIL ENGINEERING LIMITED is an active company incorporated on 12 May 1972 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of roads and motorways and 3 other business activities. COSTAIN BUILDING & CIVIL ENGINEERING LIMITED was registered 53 years ago.(SIC: 42110, 42130, 42910, 42990)

Status

active

Active since 53 years ago

Company No

01054232

LTD Company

Age

53 Years

Incorporated 12 May 1972

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 12 January 2026 (2 months ago)
Submitted on 12 January 2026 (2 months ago)

Next Due

Due by 26 January 2027
For period ending 12 January 2027

Previous Company Names

COSTAIN U.K. LIMITED
From: 12 May 1972To: 1 September 1991
Contact
Address

Seventh Floor 70 St Mary Axe London, EC3A 8BE,

Previous Addresses

Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB
From: 12 May 1972To: 5 August 2024
Timeline

15 key events • 2010 - 2024

Funding Officers Ownership
Director Left
Jul 10
Director Joined
Jun 11
Director Left
Jun 11
Director Left
Apr 13
Director Joined
Apr 13
Director Left
May 19
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Nov 20
Director Left
Mar 22
Director Joined
Mar 22
Director Joined
Apr 24
Director Left
Apr 24
Director Joined
Jul 24
Director Left
Jul 24
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

256

Confirmation Statement With No Updates
12 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
15 July 2025
AAAnnual Accounts
Legacy
28 May 2025
PARENT_ACCPARENT_ACC
Legacy
28 May 2025
GUARANTEE2GUARANTEE2
Legacy
28 May 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
29 November 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
29 November 2024
AP03Appointment of Secretary
Change Person Director Company With Change Date
6 August 2024
CH01Change of Director Details
Change To A Person With Significant Control
5 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
5 August 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
19 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 July 2024
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
16 June 2024
AAAnnual Accounts
Legacy
16 June 2024
PARENT_ACCPARENT_ACC
Legacy
16 June 2024
AGREEMENT2AGREEMENT2
Legacy
16 June 2024
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
3 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
11 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
6 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2023
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
10 November 2022
RP04CS01RP04CS01
Accounts With Accounts Type Full
4 August 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
25 March 2022
AP01Appointment of Director
Confirmation Statement With No Updates
24 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
19 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 November 2020
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 September 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 September 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
8 September 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 September 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
23 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
12 June 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
17 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
15 May 2018
AAAnnual Accounts
Change Person Director Company With Change Date
4 May 2018
CH01Change of Director Details
Confirmation Statement With No Updates
10 January 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
12 October 2017
CH01Change of Director Details
Accounts With Accounts Type Full
16 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
14 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2016
AR01AR01
Accounts With Accounts Type Full
27 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2015
AR01AR01
Accounts With Accounts Type Full
15 May 2014
AAAnnual Accounts
Miscellaneous
25 March 2014
MISCMISC
Auditors Resignation Company
18 March 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
9 March 2014
AR01AR01
Accounts With Accounts Type Full
13 May 2013
AAAnnual Accounts
Appoint Person Director Company With Name
24 April 2013
AP01Appointment of Director
Termination Director Company With Name
3 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 March 2013
AR01AR01
Legacy
13 September 2012
MG01MG01
Termination Secretary Company With Name
29 May 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
24 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2012
AR01AR01
Appoint Person Secretary Company With Name
14 June 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
14 June 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
13 June 2011
AP01Appointment of Director
Termination Director Company With Name
13 June 2011
TM01Termination of Director
Notice Removal Restriction On Company Articles
11 April 2011
CC02CC02
Statement Of Companys Objects
11 April 2011
CC04CC04
Resolution
11 April 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2011
AR01AR01
Termination Director Company With Name
12 July 2010
TM01Termination of Director
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Accounts With Accounts Type Full
24 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2010
AR01AR01
Change Person Secretary Company With Change Date
26 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
21 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
9 May 2009
AAAnnual Accounts
Legacy
26 March 2009
363aAnnual Return
Legacy
9 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 April 2008
AAAnnual Accounts
Legacy
26 March 2008
363aAnnual Return
Legacy
19 March 2008
287Change of Registered Office
Accounts With Accounts Type Full
10 September 2007
AAAnnual Accounts
Legacy
26 March 2007
363aAnnual Return
Legacy
25 September 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 June 2006
AAAnnual Accounts
Legacy
19 June 2006
288bResignation of Director or Secretary
Legacy
19 June 2006
288aAppointment of Director or Secretary
Legacy
28 March 2006
363aAnnual Return
Legacy
27 September 2005
288aAppointment of Director or Secretary
Legacy
27 September 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 July 2005
AAAnnual Accounts
Legacy
1 April 2005
363aAnnual Return
Legacy
10 December 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 July 2004
AAAnnual Accounts
Legacy
31 March 2004
363aAnnual Return
Accounts With Accounts Type Full
12 June 2003
AAAnnual Accounts
Legacy
3 April 2003
363aAnnual Return
Accounts With Accounts Type Full
6 July 2002
AAAnnual Accounts
Legacy
7 May 2002
288aAppointment of Director or Secretary
Legacy
26 March 2002
363aAnnual Return
Legacy
14 January 2002
288bResignation of Director or Secretary
Legacy
5 July 2001
288aAppointment of Director or Secretary
Legacy
5 July 2001
288bResignation of Director or Secretary
Legacy
5 July 2001
288cChange of Particulars
Accounts With Accounts Type Full
4 May 2001
AAAnnual Accounts
Legacy
12 April 2001
363aAnnual Return
Legacy
12 April 2001
288cChange of Particulars
Accounts With Accounts Type Full
25 July 2000
AAAnnual Accounts
Legacy
13 June 2000
288aAppointment of Director or Secretary
Legacy
13 June 2000
288bResignation of Director or Secretary
Legacy
27 March 2000
363aAnnual Return
Legacy
16 February 2000
288bResignation of Director or Secretary
Legacy
26 July 1999
288cChange of Particulars
Accounts With Accounts Type Full
22 June 1999
AAAnnual Accounts
Legacy
18 May 1999
287Change of Registered Office
Legacy
25 March 1999
363aAnnual Return
Legacy
12 February 1999
288bResignation of Director or Secretary
Legacy
5 August 1998
288bResignation of Director or Secretary
Legacy
7 July 1998
288aAppointment of Director or Secretary
Legacy
13 May 1998
288cChange of Particulars
Legacy
8 May 1998
288aAppointment of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
7 May 1998
288bResignation of Director or Secretary
Legacy
7 May 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 April 1998
AAAnnual Accounts
Legacy
27 March 1998
363aAnnual Return
Legacy
27 March 1998
88(2)R88(2)R
Legacy
27 March 1998
123Notice of Increase in Nominal Capital
Memorandum Articles
27 March 1998
MEM/ARTSMEM/ARTS
Resolution
27 March 1998
RESOLUTIONSResolutions
Resolution
27 March 1998
RESOLUTIONSResolutions
Legacy
5 March 1998
363aAnnual Return
Accounts With Accounts Type Full
14 November 1997
AAAnnual Accounts
Legacy
12 October 1997
288bResignation of Director or Secretary
Legacy
9 October 1997
244244
Legacy
7 July 1997
288bResignation of Director or Secretary
Legacy
25 April 1997
288aAppointment of Director or Secretary
Legacy
16 April 1997
288bResignation of Director or Secretary
Legacy
9 April 1997
288cChange of Particulars
Auditors Resignation Company
14 March 1997
AUDAUD
Legacy
7 March 1997
363aAnnual Return
Memorandum Articles
19 January 1997
MEM/ARTSMEM/ARTS
Legacy
19 January 1997
88(2)R88(2)R
Legacy
19 January 1997
123Notice of Increase in Nominal Capital
Resolution
19 January 1997
RESOLUTIONSResolutions
Resolution
19 January 1997
RESOLUTIONSResolutions
Legacy
17 September 1996
288288
Accounts With Accounts Type Full
11 September 1996
AAAnnual Accounts
Legacy
6 September 1996
288288
Legacy
27 June 1996
288288
Legacy
19 May 1996
288288
Legacy
24 March 1996
88(2)R88(2)R
Legacy
13 March 1996
363aAnnual Return
Legacy
15 February 1996
288288
Resolution
15 November 1995
RESOLUTIONSResolutions
Legacy
9 October 1995
288288
Legacy
2 October 1995
288288
Legacy
11 September 1995
288288
Accounts With Accounts Type Full Group
15 May 1995
AAAnnual Accounts
Legacy
6 March 1995
363x363x
Legacy
17 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 November 1994
288288
Accounts With Accounts Type Full Group
25 April 1994
AAAnnual Accounts
Legacy
11 March 1994
363x363x
Legacy
10 September 1993
288288
Legacy
2 September 1993
288288
Legacy
22 August 1993
288288
Legacy
4 August 1993
288288
Legacy
4 August 1993
288288
Accounts With Accounts Type Full Group
8 July 1993
AAAnnual Accounts
Legacy
21 May 1993
288288
Auditors Resignation Company
15 March 1993
AUDAUD
Legacy
12 March 1993
363x363x
Legacy
23 February 1993
288288
Legacy
28 January 1993
288288
Legacy
28 January 1993
288288
Legacy
22 December 1992
403aParticulars of Charge Subject to s859A
Legacy
22 December 1992
403aParticulars of Charge Subject to s859A
Legacy
22 December 1992
403aParticulars of Charge Subject to s859A
Legacy
22 December 1992
403aParticulars of Charge Subject to s859A
Statement Of Affairs
1 October 1992
SASA
Legacy
1 October 1992
88(2)O88(2)O
Resolution
10 June 1992
RESOLUTIONSResolutions
Legacy
10 June 1992
88(2)P88(2)P
Accounts With Accounts Type Full
5 May 1992
AAAnnual Accounts
Legacy
25 March 1992
363x363x
Legacy
12 December 1991
288288
Memorandum Articles
23 October 1991
MEM/ARTSMEM/ARTS
Resolution
23 October 1991
RESOLUTIONSResolutions
Resolution
23 October 1991
RESOLUTIONSResolutions
Legacy
23 October 1991
88(2)R88(2)R
Resolution
23 October 1991
RESOLUTIONSResolutions
Legacy
23 October 1991
123Notice of Increase in Nominal Capital
Legacy
3 October 1991
288288
Legacy
30 September 1991
288288
Resolution
9 September 1991
RESOLUTIONSResolutions
Legacy
7 September 1991
288288
Certificate Change Of Name Company
30 August 1991
CERTNMCertificate of Incorporation on Change of Name
Resolution
6 August 1991
RESOLUTIONSResolutions
Legacy
7 July 1991
288288
Accounts With Accounts Type Full
20 May 1991
AAAnnual Accounts
Legacy
11 March 1991
363aAnnual Return
Resolution
12 February 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 June 1990
AAAnnual Accounts
Legacy
11 June 1990
363363
Legacy
21 May 1990
288288
Statement Of Affairs
9 February 1990
SASA
Legacy
9 February 1990
88(2)O88(2)O
Resolution
2 February 1990
RESOLUTIONSResolutions
Resolution
2 February 1990
RESOLUTIONSResolutions
Resolution
2 February 1990
RESOLUTIONSResolutions
Legacy
2 February 1990
123Notice of Increase in Nominal Capital
Memorandum Articles
1 February 1990
MEM/ARTSMEM/ARTS
Legacy
13 October 1989
288288
Accounts With Accounts Type Full
28 June 1989
AAAnnual Accounts
Legacy
28 June 1989
363363
Legacy
26 June 1989
288288
Legacy
18 May 1989
288288
Legacy
27 April 1989
288288
Legacy
26 April 1989
288288
Legacy
24 April 1989
288288
Legacy
24 April 1989
288288
Auditors Resignation Company
26 September 1988
AUDAUD
Accounts With Accounts Type Full
24 June 1988
AAAnnual Accounts
Legacy
24 June 1988
363363
Legacy
21 January 1988
288288
Legacy
2 September 1987
288288
Legacy
18 August 1987
288288
Accounts With Accounts Type Full
21 July 1987
AAAnnual Accounts
Legacy
21 July 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
5 November 1986
288288
Legacy
22 October 1986
288288
Legacy
3 October 1986
288288
Accounts With Accounts Type Full
9 July 1986
AAAnnual Accounts
Legacy
9 July 1986
363363
Legacy
7 May 1986
288288
Legacy
2 May 1986
288288
Accounts With Made Up Date
31 October 1985
AAAnnual Accounts
Accounts With Made Up Date
14 June 1984
AAAnnual Accounts
Accounts With Made Up Date
16 June 1983
AAAnnual Accounts
Accounts With Made Up Date
2 July 1982
AAAnnual Accounts
Accounts With Made Up Date
18 June 1981
AAAnnual Accounts
Accounts With Made Up Date
9 September 1980
AAAnnual Accounts
Accounts With Made Up Date
27 June 1979
AAAnnual Accounts
Accounts With Made Up Date
20 June 1978
AAAnnual Accounts
Accounts With Made Up Date
8 July 1977
AAAnnual Accounts
Accounts With Made Up Date
31 July 1976
AAAnnual Accounts
Miscellaneous
12 May 1972
MISCMISC