Menna Overview
Here’s a quick overview of COSTAIN OIL, GAS & PROCESS LIMITED 👀 — a London based business that started in 1964.
COSTAIN OIL, GAS & PROCESS LIMITED
- Company statusactive
- Company No00786418
- Age61 years 7 months Incorporated 1 January 1964
- Officers5
Address
Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
COSTAIN OIL, GAS & PROCESS LIMITED is an active company incorporated on 1 January 1964 and based in London, United Kingdom. The company was registered 61 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Latest Activity
Accounts With Accounts Type Full
4 Months Ago on 14 Apr 2025
Capital Allotment Shares
5 Months Ago on 21 Mar 2025
Confirmation Statement With No Updates
6 Months Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Aug 2024
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
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
Accounts With Accounts Type Full
1 Year Ago on 09 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Feb 2023
Second Filing Of Confirmation Statement With Made Up Date
2 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
3 Years Ago on 15 Jul 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Nov 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEOGHEGAN, Nicole Ann | secretary | 05 Jul 2022 | |
| MORRIS, Paul Anthony | director | Apr 1974 | 08 Jul 2024 |
| VAUGHAN, Alexander John | director | Dec 1969 | 21 Oct 2013 |
| WHITE, Samuel Michael | director | Feb 1976 | 18 Mar 2022 |
| WILLIS, Helen Margaret | director | Jan 1964 | 31 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Costain Engineering & Construction Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of COSTAIN OIL, GAS & PROCESS LIMITED 👀 — a London based business that started in 1964.