Menna Overview
Here’s a quick overview of COSTAIN BUILDING & CIVIL ENGINEERING LIMITED 👀 — a London based business that started in 1972.
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED
- Company statusactive
- Company No01054232
- Age54 years 2 months Incorporated 12 May 1972
- Officers3
Address
Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED is an active company incorporated on 12 May 1972 and based in London, United Kingdom. The company was registered 54 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
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Jul 2025
Legacy
1 Year Ago on 28 May 2025
Legacy
1 Year Ago on 28 May 2025
Legacy
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 05 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Jun 2024
Legacy
2 Years Ago on 16 Jun 2024
Legacy
2 Years Ago on 16 Jun 2024
Legacy
2 Years Ago on 16 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 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
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
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEOGHEGAN, Nicole Ann | secretary | 29 Nov 2024 | |
| MORRIS, Paul Anthony | director | Apr 1974 | 08 Jul 2024 |
| 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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MORRIS, Paul Anthony, WILLIS, Helen Margaret are mutual persons.
MORRIS, Paul Anthony, WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, CLEMENTS, Warren John, HUNTER, Martin David, TAYLOR, David Roy, WYLLIE, Andrew are mutual persons.
MORRIS, Paul Anthony, WILLIS, Helen Margaret, RACE, Brian William, SEYMOUR, Charmaine Alex, ARMITT, John Alexander, ATKINSON, Stewart Martin, BICKERSTAFF, Anthony Oliver, CAMPBELL, John Richmond, DOUGHTY, Stuart John, EAMES, Leslie Thomas, GERRETSEN, Wolbert, JENKINS, David Howard, JONES, Roger Martyn, MAY, George Victor, MCCOLE, Charles Joseph, SPERRY, William, TAYLOR, David Roy, TAYLOR, Symon John, WILLIAMS, John Michael, WYLLIE, Andrew are mutual persons.
MORRIS, Paul Anthony, WILLIS, Helen Margaret, RACE, Brian William, ARMITT, John Alexander, BICKERSTAFF, Anthony Oliver, CAMPBELL, John Richmond, CLEMENTS, Warren John, DOUGHTY, Stuart John, GERRETSEN, Wolbert, MCCOLE, Charles Joseph, TAYLOR, David Roy, WOOD, Tracey Alison, WYLLIE, Andrew are mutual persons.
MORRIS, Paul Anthony, WILLIS, Helen Margaret, FRANKS, Clive Leonard, RACE, Brian William, SEYMOUR, Charmaine Alex, ARMITT, John Alexander, BICKERSTAFF, Anthony Oliver, CAMPBELL, John Richmond, CLEMENTS, Warren John, DOUGHTY, Stuart John, GERRETSEN, Wolbert, HUNTER, Martin David, MAY, George Victor, MCCOLE, Charles Joseph, QUIRKE, Michael John, SPERRY, William, TAYLOR, David Roy, WOOD, Tracey Alison, WYLLIE, Andrew are mutual persons.
MORRIS, Paul Anthony, WILLIS, Helen Margaret, FRANKS, Clive Leonard, RACE, Brian William, SEYMOUR, Charmaine Alex, ARMITT, John Alexander, BICKERSTAFF, Anthony Oliver, CAMPBELL, John Richmond, GERRETSEN, Wolbert, TAYLOR, David Roy, WYLLIE, Andrew are mutual persons.
MORRIS, Paul Anthony, WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, CLEMENTS, Warren John, HANDFORD, Alistair John, TAYLOR, David Roy, WYLLIE, Andrew are mutual persons.
MORRIS, Paul Anthony, WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, CLEMENTS, Warren John, HUNTER, Martin David, TAYLOR, David Roy, WOOD, Tracey Alison, WYLLIE, Andrew are mutual persons.
MORRIS, Paul Anthony, WILLIS, Helen Margaret, RACE, Brian William, SEYMOUR, Charmaine Alex, ARMITT, John Alexander, ATKINSON, Stewart Martin, BICKERSTAFF, Anthony Oliver, DOUGHTY, Stuart John, JONES, Roger Martyn, MAY, George Victor, QUIRKE, Michael John, SIVEY, Graham Paul, SPERRY, William, TAYLOR, David Roy, WOOD, Tracey Alison, WYLLIE, Andrew are mutual persons.
MORRIS, Paul Anthony, WILLIS, Helen Margaret, RACE, Brian William, CLEMENTS, Warren John, TAYLOR, David Roy, WOOD, Tracey Alison are mutual persons.
WILLIS, Helen Margaret, RACE, Brian William, ARMITT, John Alexander, ATKINSON, Stewart Martin, CAMPBELL, John Richmond, CLEMENTS, Warren John, DOUGHTY, Stuart John, FRASER, Stuart, GERRETSEN, Wolbert, MCCOLE, Charles Joseph, QUIRKE, Michael John, SPERRY, William, TAYLOR, David Roy, WOOD, Tracey Alison, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret, RACE, Brian William, ARMITT, John Alexander, BICKERSTAFF, Anthony Oliver, CAMPBELL, John Richmond, CLEMENTS, Warren John, DOUGHTY, Stuart John, HUNTER, Martin David, MCCOLE, Charles Joseph, TAYLOR, David Roy, WOOD, Tracey Alison, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret, CLEMENTS, Warren John, HUNTER, Martin David, WOOD, Tracey Alison are mutual persons.
WILLIS, Helen Margaret, RACE, Brian William, SEYMOUR, Charmaine Alex, ARMITT, John Alexander, BICKERSTAFF, Anthony Oliver, CAMPBELL, John Richmond, CLEMENTS, Warren John, DOUGHTY, Stuart John, HUNTER, Martin David, MCCOLE, Charles Joseph, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret, RACE, Brian William, SEYMOUR, Charmaine Alex, ARMITT, John Alexander, BICKERSTAFF, Anthony Oliver, CAMPBELL, John Richmond, CLEMENTS, Warren John, DOUGHTY, Stuart John, GERRETSEN, Wolbert, HUNTER, Martin David, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret, CLEMENTS, Warren John, HUNTER, Martin David are mutual persons.
WILLIS, Helen Margaret, RACE, Brian William, ARMITT, John Alexander, BICKERSTAFF, Anthony Oliver, CAMPBELL, John Richmond, CLEMENTS, Warren John, DOUGHTY, Stuart John, GERRETSEN, Wolbert, MCCOLE, Charles Joseph, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret, ARMITT, John Alexander, BICKERSTAFF, Anthony Oliver, CAMPBELL, John Richmond, DOUGHTY, Stuart John, GERRETSEN, Wolbert, MAY, George Victor, QUIRKE, Michael John, SPERRY, William, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret are mutual persons.
WILLIS, Helen Margaret are mutual persons.
WILLIS, Helen Margaret are mutual persons.
WILLIS, Helen Margaret are mutual persons.
WILLIS, Helen Margaret are mutual persons.
WILLIS, Helen Margaret are mutual persons.
FRANKS, Clive Leonard, RACE, Brian William, ARMITT, John Alexander, CAMPBELL, John Richmond, GERRETSEN, Wolbert, HUNTER, Martin David are mutual persons.
FRANKS, Clive Leonard, RACE, Brian William, ARMITT, John Alexander, CAMPBELL, John Richmond, GERRETSEN, Wolbert are mutual persons.
FRANKS, Clive Leonard are mutual persons.
FRANKS, Clive Leonard, HANDFORD, Alistair John are mutual persons.
FRANKS, Clive Leonard, HANDFORD, Alistair John are mutual persons.
FRANKS, Clive Leonard, HANDFORD, Alistair John are mutual persons.
FRANKS, Clive Leonard, HANDFORD, Alistair John are mutual persons.
FRANKS, Clive Leonard, HANDFORD, Alistair John are mutual persons.
FRANKS, Clive Leonard, SEYMOUR, Charmaine Alex, HANDFORD, Alistair John are mutual persons.
FRANKS, Clive Leonard, SEYMOUR, Charmaine Alex, HANDFORD, Alistair John are mutual persons.
FRANKS, Clive Leonard, SEYMOUR, Charmaine Alex, HANDFORD, Alistair John are mutual persons.
FRANKS, Clive Leonard, SEYMOUR, Charmaine Alex, HANDFORD, Alistair John are mutual persons.
FRANKS, Clive Leonard, SEYMOUR, Charmaine Alex, HANDFORD, Alistair John are mutual persons.
FRANKS, Clive Leonard, SEYMOUR, Charmaine Alex, HANDFORD, Alistair John are mutual persons.
RACE, Brian William are mutual persons.
RACE, Brian William are mutual persons.
ARMITT, John Alexander are mutual persons.
ARMITT, John Alexander are mutual persons.
ARMITT, John Alexander are mutual persons.
ATKINSON, Stewart Martin are mutual persons.
ATKINSON, Stewart Martin are mutual persons.
ATKINSON, Stewart Martin are mutual persons.
ATKINSON, Stewart Martin are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
CAMPBELL, John Richmond are mutual persons.
CAMPBELL, John Richmond are mutual persons.
CAMPBELL, John Richmond are mutual persons.
CAMPBELL, John Richmond are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
DOUGHTY, Stuart John are mutual persons.
GERRETSEN, Wolbert are mutual persons.
GERRETSEN, Wolbert are mutual persons.
GERRETSEN, Wolbert are mutual persons.
GERRETSEN, Wolbert are mutual persons.
HANDFORD, Alistair John are mutual persons.
HANDFORD, Alistair John are mutual persons.
HANDFORD, Alistair John are mutual persons.
HANDFORD, Alistair John are mutual persons.
HANDFORD, Alistair John are mutual persons.
HANDFORD, Alistair John are mutual persons.
HANDFORD, Alistair John are mutual persons.
HANDFORD, Alistair John are mutual persons.
HANDFORD, Alistair John are mutual persons.
HANDFORD, Alistair John are mutual persons.
HANDFORD, Alistair John are mutual persons.
HANDFORD, Alistair John are mutual persons.
HANDFORD, Alistair John are mutual persons.
HANDFORD, Alistair John are mutual persons.
HANDFORD, Alistair John are mutual persons.
HANDFORD, Alistair John are mutual persons.
HANDFORD, Alistair John are mutual persons.
HUNTER, Martin David are mutual persons.
HUNTER, Martin David, WOOD, Tracey Alison are mutual persons.
HUNTER, Martin David, WOOD, Tracey Alison are mutual persons.
JENKINS, David Howard are mutual persons.
JENKINS, David Howard are mutual persons.
JENKINS, David Howard are mutual persons.
LOVELL, Alan Charles are mutual persons.
LOVELL, Alan Charles are mutual persons.
LOVELL, Alan Charles are mutual persons.
LOVELL, Alan Charles are mutual persons.
LOVELL, Alan Charles are mutual persons.
LOVELL, Alan Charles are mutual persons.
LOVELL, Alan Charles are mutual persons.
LOVELL, Alan Charles are mutual persons.
MAY, George Victor are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
ROBERTS, Miles William are mutual persons.
ROBERTS, Miles William are mutual persons.
ROBERTS, Miles William are mutual persons.
ROBERTS, Miles William are mutual persons.
ROBERTS, Miles William are mutual persons.
ROBERTS, Miles William are mutual persons.
ROBERTS, Miles William are mutual persons.
SIVEY, Graham Paul are mutual persons.
SIVEY, Graham Paul are mutual persons.
WYLLIE, Andrew are mutual persons.
WYLLIE, Andrew are mutual persons.
WYLLIE, Andrew are mutual persons.
WYLLIE, Andrew are mutual persons.
WYLLIE, Andrew are mutual persons.
WYLLIE, Andrew are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of COSTAIN BUILDING & CIVIL ENGINEERING LIMITED 👀 — a London based business that started in 1972.