Costain Management Design Limited in Vanwall Business Park MAIDENHEAD - SL6 4UB

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Costain Management Design Limited MAIDENHEAD

Founded in 1981, Costain Management Design, classified under reg no. 01599349 is an active company. Currently registered at Costain House SL6 4UB, Maidenhead the company has been in the business for fourty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Warren C. and David T.. In addition one secretary - Maria S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Costain Management Design Limited Address / Contact

Office Address	Costain House
Office Address2	Vanwall Business Park
Town	Maidenhead
Post code	SL6 4UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01599349
Date of Incorporation	Mon, 23rd Nov 1981
Industry	Dormant Company
End of financial Year	31st December
Company age	43 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Warren C.

Position: Director

Appointed: 18 March 2022

Maria S.

Position: Secretary

Appointed: 01 September 2020

David T.

Position: Director

Appointed: 01 September 2020

Tracey W.

Position: Director

Appointed: 01 June 2011

Resigned: 01 September 2020

Tracey W.

Position: Secretary

Appointed: 01 June 2011

Resigned: 01 September 2020

Martin H.

Position: Director

Appointed: 30 June 2001

Resigned: 18 March 2022

Clive F.

Position: Director

Appointed: 02 June 2000

Resigned: 31 May 2011

Clive F.

Position: Secretary

Appointed: 30 April 1998

Resigned: 31 May 2011

John A.

Position: Director

Appointed: 09 April 1997

Resigned: 30 June 2001

Alan L.

Position: Director

Appointed: 26 September 1995

Resigned: 08 April 1997

Richard W.

Position: Director

Appointed: 14 December 1993

Resigned: 31 March 2007

Wolbert G.

Position: Director

Appointed: 19 August 1993

Resigned: 26 September 1995

John C.

Position: Director

Appointed: 19 August 1993

Resigned: 02 June 2000

Michael Q.

Position: Director

Appointed: 28 February 1993

Resigned: 31 July 1998

Brian R.

Position: Secretary

Appointed: 28 February 1993

Resigned: 30 April 1998

William S.

Position: Director

Appointed: 28 February 1993

Resigned: 01 January 1995

Robin T.

Position: Director

Appointed: 28 February 1993

Resigned: 07 September 1994

Richard W.

Position: Director

Appointed: 28 February 1993

Resigned: 14 December 1993

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Costain Building & Civil Engineering Limited from Maidenhead, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Costain Building & Civil Engineering Limited

Costain House Vanwall Business Park, Maidenhead, SL6 4UB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales Companies Registry
Registration number	1054232
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 17th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 17th, June 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 4th, August 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 19th, July 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 9th, October 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 14th, June 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 16th, May 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 16th, June 2017	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 14th, July 2016	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 27th, May 2015	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 15th, May 2014	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 16th, September 2013	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 27th, April 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 14th, April 2011	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 24th, May 2010	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 6th, May 2009	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 2nd, June 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 10th, September 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 10th, September 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 28th, June 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 28th, June 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 4th, July 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 4th, July 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 6th, July 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 6th, July 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 12th, June 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 12th, June 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 6th, July 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 6th, July 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 4th, May 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 4th, May 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 24th, July 2000	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 24th, July 2000	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 22nd, June 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 22nd, June 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 6th, April 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 6th, April 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 14th, November 1997	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 14th, November 1997	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 19th, March 1996	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 19th, March 1996	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 23rd, February 1995	accounts	Free Download
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 23rd, February 1995	accounts
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 16th, March 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 16th, March 1994	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 26th, May 1993	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 26th, May 1993	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 5th, May 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 5th, May 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 28th, April 1991	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 28th, April 1991	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 8th, June 1990	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 8th, June 1990	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 27th, June 1989	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 27th, June 1989	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 24th, June 1988	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 24th, June 1988	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 28th, July 1987	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 28th, July 1987	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 7th, June 1986	accounts	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 7th, June 1986	accounts

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