COSTAIN LIMITED
- Company statusactive
- Company No00610201
- Age66 years 11 months Incorporated 25 August 1958
- Officers9
Address
Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
COSTAIN LIMITED is an active company incorporated on 25 August 1958 and based in London, United Kingdom. The company was registered 67 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42110 Construction of roads and motorways, 42130 Construction of bridges and tunnels, 42910 Construction of water projects, 42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 02 Jun 2025
Accounts With Accounts Type Full
3 Months Ago on 14 Apr 2025
Confirmation Statement With No Updates
6 Months Ago on 13 Jan 2025
Change To A Person With Significant Control
11 Months Ago on 06 Aug 2024
Change Person Director Company With Change Date
11 Months Ago on 06 Aug 2024
Change Person Director Company With Change Date
11 Months Ago on 06 Aug 2024
Change Person Director Company With Change Date
11 Months Ago on 06 Aug 2024
Change Person Director Company With Change Date
11 Months Ago on 06 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 09 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 15 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2022
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 10 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 04 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jul 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEOGHEGAN, Nicole Ann | secretary | 05 Jul 2022 | |
| GEOGHEGAN, Nicole Ann | director | Sep 1975 | 05 Jul 2022 |
| LALANI, Abida | director | Mar 1987 | 05 Oct 2022 |
| MORRIS, Paul Anthony | director | Apr 1974 | 08 Jul 2024 |
| VAUGHAN, Alexander John | director | Dec 1969 | 01 Oct 2006 |
| WARBRICK, Catherine | director | Feb 1979 | 23 Sept 2019 |
| WHITE, Samuel Michael | director | Feb 1976 | 04 Jan 2022 |
| WILLCOCK, Jonathan Kevin | director | Aug 1976 | 02 Apr 2024 |
| WILLIS, Helen Margaret | director | Jan 1964 | 30 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Costain Civil Engineering Limited | 06 Apr 2016 |
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LALANI, Abida are mutual persons.
MORRIS, Paul Anthony, WILLCOCK, Jonathan Kevin, WILLIS, Helen Margaret are mutual persons.
MORRIS, Paul Anthony, WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver are mutual persons.
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MORRIS, Paul Anthony, WILLIS, Helen Margaret, FRANKS, Clive Leonard, RACE, Brian William, SEYMOUR, Charmaine Alex, ARMITT, John Alexander, BICKERSTAFF, Anthony Oliver, CAMPBELL, John Richmond, DOUGHTY, Stuart John, GERRETSEN, Wolbert are mutual persons.
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MORRIS, Paul Anthony, WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver are mutual persons.
MORRIS, Paul Anthony, WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver are mutual persons.
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VAUGHAN, Alexander John, WILLIS, Helen Margaret, GORDON, Mark Webster are mutual persons.
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GORDON, Mark Webster are mutual persons.
GORDON, Mark Webster are mutual persons.
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