RICHARD COSTAIN LIMITED

Overview

Company Name	RICHARD COSTAIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00274453
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1933

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RICHARD COSTAIN LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is RICHARD COSTAIN LIMITED located?

Registered Office Address	Seventh Floor 70 St Mary Axe EC3A 8BE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RICHARD COSTAIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RICHARD COSTAIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2027
Next Confirmation Statement Due	Jan 26, 2027
Next Confirmation Statement Made Up To	Jan 12, 2026
Overdue	No

What are the latest filings for RICHARD COSTAIN LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Confirmation statement made on Jan 12, 2026 with no updates	3 pages	CS01

Apr 14, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Jan 13, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Aug 05, 2024	Registered office address changed from , Costain House Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB to Seventh Floor 70 st Mary Axe London EC3A 8BE on Aug 05, 2024	1 pages	AD01

Aug 05, 2024	Change of details for Costain Group Plc as a person with significant control on Aug 05, 2024	2 pages	PSC05

May 09, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

May 07, 2024	Appointment of Ms Susannah Natalie Taylor as a director on May 03, 2024	2 pages	AP01

Apr 03, 2024	Termination of appointment of Warren John Clements as a director on Mar 31, 2024	1 pages	TM01

Jan 19, 2024	Confirmation statement made on Jan 10, 2024 with updates	3 pages	CS01

Aug 15, 2023	Director's details changed for Ms Helen Margaret Willis on Aug 03, 2023	2 pages	CH01

Jun 02, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Jan 12, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Nov 10, 2022	Second filing of Confirmation Statement dated Jan 25, 2017	7 pages	RP04CS01

Aug 04, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Jul 15, 2022	Appointment of Nicole Ann Geoghegan as a secretary on Jul 05, 2022	2 pages	AP03

Jul 15, 2022	Termination of appointment of Sharon Harris as a secretary on Jul 05, 2022	1 pages	TM02

Mar 25, 2022	Termination of appointment of Martin David Hunter as a director on Mar 18, 2022	1 pages	TM01

Mar 25, 2022	Appointment of Mr Warren John Clements as a director on Mar 18, 2022	2 pages	AP01

Jan 24, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Jul 19, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Jan 15, 2021	Confirmation statement made on Jan 10, 2021 with updates	5 pages	CS01

Nov 30, 2020	Appointment of Ms Helen Margaret Willis as a director on Nov 30, 2020	2 pages	AP01

Nov 30, 2020	Termination of appointment of Anthony Oliver Bickerstaff as a director on Nov 30, 2020	1 pages	TM01

Nov 03, 2020	Statement of capital on Jul 08, 2020 Capital: GBP 24,600,167.25	4 pages	SH02

Oct 13, 2020	Statement of capital following an allotment of shares on Oct 13, 2020 Capital: GBP 34,600,167.25	4 pages	SH01

View All Filings

Who are the officers of RICHARD COSTAIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEOGHEGAN, Nicole Ann 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	Jul 05, 2022		Secretary	70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom				298047520001
TAYLOR, Susannah Natalie 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	May 03, 2024		Director	70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	England	British	1975-7	322753740001
WILLIS, Helen Margaret 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	Nov 30, 2020		Director	70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	United Kingdom	British	1964-1	277089380002
FRANKS, Clive Leonard Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom	Apr 30, 1998	May 31, 2011	Secretary	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom		British		58221950001
HARRIS, Sharon Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Sep 01, 2020	Jul 05, 2022	Secretary	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire				273928610001
RACE, Brian William 53 Clarendon Way BR7 6RG Chislehurst Kent		Apr 30, 1998	Secretary	53 Clarendon Way BR7 6RG Chislehurst Kent		British		1308240001
STARKEY, Paul Michael Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Sep 17, 2012	May 20, 2013	Secretary	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire				172121420001
WOOD, Tracey Alison Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom	Jun 01, 2011	Sep 01, 2020	Secretary	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom		British		160829010001
ARMITT, John Alexander The Manor House The Lee HP16 9NA Great Missenden Buckinghamshire	Apr 09, 1997	Jun 30, 2001	Director	The Manor House The Lee HP16 9NA Great Missenden Buckinghamshire		British	1946-2	52433440003
BICKERSTAFF, Anthony Oliver Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Jun 05, 2006	Nov 30, 2020	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	England	British	1964-6	192694490001
CAMPBELL, John Richmond 2 Sutton Avenue SL3 7AW Slough Berkshire	Sep 26, 1995	Jun 02, 2000	Director	2 Sutton Avenue SL3 7AW Slough Berkshire		British	1944-7	5137910001
CLEMENTS, Warren John Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Mar 18, 2022	Mar 31, 2024	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	United Kingdom	British	1972-8	267292310001
COSTAIN, Peter John Heronden Smallhythe Road TN30 7LN Tenterden Kent		Sep 26, 1995	Director	Heronden Smallhythe Road TN30 7LN Tenterden Kent	England	British	1938-4	45321580001
DOUGHTY, Stuart John Bradley Farm House Kinlet DY12 3BU Bewdley Worcestershire	Jul 01, 2001	Sep 12, 2005	Director	Bradley Farm House Kinlet DY12 3BU Bewdley Worcestershire	United Kingdom	British	1943-9	31394540001
GERRETSEN, Wolbert Stones Throw Pennypot Lane Chobham GU24 8DL Woking Surrey		Sep 26, 1995	Director	Stones Throw Pennypot Lane Chobham GU24 8DL Woking Surrey		Dutch	1942-2	44950250001
HILL, Peter John Flat2 2 Eaton Place SW1X 8AD London		Feb 14, 1994	Director	Flat2 2 Eaton Place SW1X 8AD London		British	1952-8	78894530001
HUNTER, Martin David Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Dec 31, 2001	Mar 18, 2022	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	England	British	1959-3	5173500001
LOVELL, Alan Charles The Palace House Bishops Lane SO32 1DP Bishops Waltham Hampshire	May 07, 1993	Apr 08, 1997	Director	The Palace House Bishops Lane SO32 1DP Bishops Waltham Hampshire	England	British	1953-11	149625410001
MCCOLE, Charles Joseph Chimneys 9 Woodcote Place SL5 7JT Ascot Berkshire	Apr 26, 2002	Jun 04, 2006	Director	Chimneys 9 Woodcote Place SL5 7JT Ascot Berkshire	England	British	1952-9	44623810003
ROBERTS, Miles William 2 Grafton Place SG11 1LT Standon Hertfordshire	Jun 02, 2000	Dec 31, 2001	Director	2 Grafton Place SG11 1LT Standon Hertfordshire		British	1964-2	57880630002
SMETHURST, Ronald Hunters Moon Ballfield Road GU7 2HA Godalming Surrey		Sep 30, 1995	Director	Hunters Moon Ballfield Road GU7 2HA Godalming Surrey		British	1937-3	5137930001
WYLLIE, Andrew Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Sep 12, 2005	May 07, 2019	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	England	British	1962-12	66477600003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RICHARD COSTAIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Costain Group Plc

Apr 06, 2016

70 St Mary Axe

EC3A 8BE London

Seventh Floor

United Kingdom

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales Companies Registry
Registration Number	1393773

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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