Costain Civil Engineering Limited
Costain Civil Engineering Limited
#02757907 • Active
Founded: 22/10/1992
Industries: Activities of head offices
Location: Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (17 months)
Total Liabilities £185.27m
↑ 7%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Paul Anthony Morris | Director | 08/07/2024 | British | 51 years |
| Helen Margaret Willis | Chief Financial Officer | 30/11/2020 | British | 61 years |
Role:
Director
Appointed:
08/07/2024
Nationality:
British
Age:
51 years
Role:
Chief Financial Officer
Appointed:
30/11/2020
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Costain Group Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Lloyds Tsb Bank PLC Outstanding
Created 12/09/2012Any sums or sums standing to the credit of any one or more of any present of future accounts of the ...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/04/2025 | Accounts | Accounts With Accounts Type Full | View (27 pages) |
| 13/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/08/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 05/08/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 18/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/05/2024 | Accounts | Accounts With Accounts Type Full | View (27 pages) |
05/08/2024 Persons With Significant Control
Change To A Person With Significant Control
05/08/2024 Address
Change Registered Office Address Company With Date Old Address New Address