Menna Overview
Here’s a quick overview of RICHARD COSTAIN LIMITED 👀 — a London based business that started in 1933.
RICHARD COSTAIN LIMITED
- Company statusactive
- Company No00274453
- Age93 years 4 months Incorporated 29 March 1933
- Officers3
Address
Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
RICHARD COSTAIN LIMITED is an active company incorporated on 29 March 1933 and based in London, United Kingdom. The company was registered 93 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 15 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 19 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Nov 2020
Capital Alter Shares Redemption Statement Of Capital
5 Years Ago on 03 Nov 2020
Capital Allotment Shares
5 Years Ago on 13 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEOGHEGAN, Nicole Ann | secretary | 05 Jul 2022 | |
| TAYLOR, Susannah Natalie | director | Jul 1975 | 03 May 2024 |
| WILLIS, Helen Margaret | director | Jan 1964 | 30 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Costain Group Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of RICHARD COSTAIN LIMITED 👀 — a London based business that started in 1933.