Costain Building & Civil Engineering Limited

01054232

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SEVENTH FLOOR, LONDON, EC3A 8BE

Incorporated 12/05/1972

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42110

Construction of roads and motorways

42130

Construction of bridges and tunnels

42910

Construction of water projects

42990

Construction of other civil engineering projects

Officers

Ms Helen Margaret Willis

director · Since 31/03/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 28 other boards

Mr Paul Anthony Morris

director · Since 08/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 13 other boards

Nicole Ann Geoghegan

secretary · Since 29/11/2024

Persons with Significant Control

Costain Engineering & Construction Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 2440829 · England & Wales Companies Registry · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 12/09/2012Registered 13/09/2012

charge

satisfied

MIDLAND BANK PLC

Created 06/04/1973Registered 11/04/1973Satisfied 22/12/1992

charge

satisfied

MIDLAND BANK PLC

Created 05/12/1972Registered 08/12/1972Satisfied 22/12/1992

charge

satisfied

MIDLAND BANK PLC

Created 27/09/1972Registered 27/09/1972Satisfied 22/12/1992