About

Registered Number: 00563270
Date of Incorporation: 23/03/1956 (68 years and 1 month ago)
Company Status: Active
Registered Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

 

Based in Berkshire, Costain Construction Ltd was registered on 23 March 1956, it's status in the Companies House registry is set to "Active". There are 9 directors listed as Singleterry, Maria, Wood, Tracey Alison, Cooke, John, Craft, Roger Graham, Fishleigh, David Michael, Hunt, Geoffrey Arthur, Pocock, John Michael, Walker, Martin John, Watts, David Charles for this company at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKE, John 01 January 1995 25 November 1998 1
CRAFT, Roger Graham 01 November 1996 25 August 2006 1
FISHLEIGH, David Michael N/A 06 August 1993 1
HUNT, Geoffrey Arthur 01 January 1995 31 August 1995 1
POCOCK, John Michael 01 January 1995 30 November 1999 1
WALKER, Martin John 01 January 1995 25 June 1996 1
WATTS, David Charles 01 January 1995 07 September 1999 1
Secretary Name Appointed Resigned Total Appointments
SINGLETERRY, Maria 01 September 2020 - 1
WOOD, Tracey Alison 01 June 2011 01 September 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 07 September 2020
AP03 - Appointment of secretary 07 September 2020
TM01 - Termination of appointment of director 07 September 2020
TM02 - Termination of appointment of secretary 07 September 2020
CS01 - N/A 07 February 2020
AA - Annual Accounts 12 June 2019
AP01 - Appointment of director 21 May 2019
TM01 - Termination of appointment of director 13 May 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 17 May 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 16 June 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 09 March 2014
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 22 March 2012
AP03 - Appointment of secretary 14 June 2011
TM02 - Termination of appointment of secretary 14 June 2011
AA - Annual Accounts 14 April 2011
RESOLUTIONS - N/A 11 April 2011
CC02 - Notice of removal of restriction on the company's articles 11 April 2011
CC04 - Statement of companies objects 11 April 2011
AR01 - Annual Return 23 March 2011
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 22 March 2010
CH03 - Change of particulars for secretary 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 21 November 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 17 April 2008
363a - Annual Return 27 March 2008
287 - Change in situation or address of Registered Office 19 March 2008
AA - Annual Accounts 10 September 2007
363a - Annual Return 26 March 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
288a - Notice of appointment of directors or secretaries 22 September 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
AA - Annual Accounts 28 June 2006
363a - Annual Return 28 March 2006
288a - Notice of appointment of directors or secretaries 27 September 2005
288b - Notice of resignation of directors or secretaries 27 September 2005
AA - Annual Accounts 02 July 2005
363a - Annual Return 01 April 2005
AA - Annual Accounts 06 July 2004
363a - Annual Return 31 March 2004
AA - Annual Accounts 11 June 2003
363a - Annual Return 03 April 2003
AA - Annual Accounts 06 July 2002
288a - Notice of appointment of directors or secretaries 05 May 2002
363a - Annual Return 26 March 2002
288b - Notice of resignation of directors or secretaries 14 January 2002
288a - Notice of appointment of directors or secretaries 05 July 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
AA - Annual Accounts 04 May 2001
363a - Annual Return 29 March 2001
AA - Annual Accounts 24 July 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
363a - Annual Return 27 March 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
288b - Notice of resignation of directors or secretaries 16 February 2000
288b - Notice of resignation of directors or secretaries 22 December 1999
288b - Notice of resignation of directors or secretaries 21 September 1999
288c - Notice of change of directors or secretaries or in their particulars 26 July 1999
AA - Annual Accounts 22 June 1999
287 - Change in situation or address of Registered Office 18 May 1999
363a - Annual Return 25 March 1999
RESOLUTIONS - N/A 06 January 1999
RESOLUTIONS - N/A 06 January 1999
MEM/ARTS - N/A 06 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 1999
123 - Notice of increase in nominal capital 06 January 1999
288b - Notice of resignation of directors or secretaries 04 December 1998
288b - Notice of resignation of directors or secretaries 05 August 1998
288a - Notice of appointment of directors or secretaries 07 July 1998
288c - Notice of change of directors or secretaries or in their particulars 13 May 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
288b - Notice of resignation of directors or secretaries 08 May 1998
AA - Annual Accounts 09 April 1998
363a - Annual Return 05 March 1998
RESOLUTIONS - N/A 29 December 1997
RESOLUTIONS - N/A 29 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 1997
123 - Notice of increase in nominal capital 29 December 1997
MEM/ARTS - N/A 29 December 1997
AA - Annual Accounts 14 November 1997
288a - Notice of appointment of directors or secretaries 14 November 1997
288b - Notice of resignation of directors or secretaries 12 October 1997
288a - Notice of appointment of directors or secretaries 25 April 1997
288b - Notice of resignation of directors or secretaries 16 April 1997
288c - Notice of change of directors or secretaries or in their particulars 09 April 1997
AUD - Auditor's letter of resignation 14 March 1997
363a - Annual Return 07 March 1997
288a - Notice of appointment of directors or secretaries 07 November 1996
AA - Annual Accounts 11 September 1996
288 - N/A 01 July 1996
288 - N/A 27 June 1996
363a - Annual Return 13 March 1996
288 - N/A 15 February 1996
RESOLUTIONS - N/A 15 November 1995
288 - N/A 09 October 1995
288 - N/A 02 October 1995
288 - N/A 17 August 1995
AA - Annual Accounts 15 May 1995
363x - Annual Return 06 March 1995
288 - N/A 25 January 1995
288 - N/A 22 January 1995
288 - N/A 18 January 1995
288 - N/A 18 January 1995
288 - N/A 16 January 1995
288 - N/A 09 January 1995
AA - Annual Accounts 22 March 1994
363x - Annual Return 10 March 1994
MEM/ARTS - N/A 11 October 1993
RESOLUTIONS - N/A 29 September 1993
288 - N/A 07 September 1993
288 - N/A 07 September 1993
288 - N/A 04 August 1993
AA - Annual Accounts 26 May 1993
MISC - Miscellaneous document 15 March 1993
MISC - Miscellaneous document 15 March 1993
363x - Annual Return 12 March 1993
288 - N/A 22 December 1992
AA - Annual Accounts 05 May 1992
363x - Annual Return 25 March 1992
288 - N/A 12 December 1991
RESOLUTIONS - N/A 06 August 1991
288 - N/A 07 July 1991
AA - Annual Accounts 28 April 1991
363a - Annual Return 08 March 1991
RESOLUTIONS - N/A 12 February 1991
363 - Annual Return 11 June 1990
AA - Annual Accounts 11 June 1990
AA - Annual Accounts 27 June 1989
363 - Annual Return 27 June 1989
288 - N/A 24 April 1989
RESOLUTIONS - N/A 08 March 1989
288 - N/A 17 November 1988
288 - N/A 09 November 1988
288 - N/A 23 September 1988
AUD - Auditor's letter of resignation 23 September 1988
AA - Annual Accounts 24 June 1988
363 - Annual Return 24 June 1988
288 - N/A 08 June 1988
288 - N/A 11 May 1988
AA - Annual Accounts 04 August 1987
363 - Annual Return 04 August 1987
288 - N/A 23 July 1987
288 - N/A 01 October 1986
288 - N/A 22 September 1986
AA - Annual Accounts 26 June 1986
363 - Annual Return 26 June 1986
288 - N/A 08 May 1986
288 - N/A 08 May 1986
MISC - Miscellaneous document 23 March 1956

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.