Menna Overview
Here’s a quick overview of COSTAIN ENGINEERING & CONSTRUCTION LIMITED 👀 — a London based business that started in 1989.
COSTAIN ENGINEERING & CONSTRUCTION LIMITED
- Company statusactive
- Company No02440829
- Age36 years 8 months Incorporated 7 November 1989
- Officers4
Address
Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
COSTAIN ENGINEERING & CONSTRUCTION LIMITED is an active company incorporated on 7 November 1989 and based in London, United Kingdom. The company was registered 37 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 Full
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
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
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
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 Secretary Company With Name Termination Date
4 Years Ago on 15 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 15 Jul 2022
Termination Director Company With Name Termination 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 No 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
Accounts With Accounts Type Full
5 Years Ago on 02 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Sep 2020
People
Officers4
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 |
| WARBRICK, Catherine | director | Feb 1979 | 03 Jul 2023 |
| 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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MORRIS, Paul Anthony, WILLIS, Helen Margaret are mutual persons.
MORRIS, Paul Anthony, WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, HUNTER, Martin David are mutual persons.
MORRIS, Paul Anthony, WARBRICK, Catherine, WILLIS, Helen Margaret, RACE, Brian William, SEYMOUR, Charmaine Alex, ADAMS, Peter Richard, ARMITT, John Alexander, ATKINSON, Stewart Martin, BEVAN, John David, BICKERSTAFF, Anthony Oliver, BRUCE, Robert Kenneth James, CAMPBELL, John Richmond, DOUGHTY, Stuart John, GERRETSEN, Wolbert, JONES, Roger Martyn, MAY, George Victor, MCCOLE, Charles Joseph, SPERRY, William 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, GERRETSEN, Wolbert, HUNTER, Martin David, JONES, Roger Martyn, MAY, George Victor, MCCOLE, Charles Joseph, QUIRKE, Michael John, SIVEY, Graham Paul, SPERRY, William are mutual persons.
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MORRIS, Paul Anthony, WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, HANDFORD, Alistair John are mutual persons.
MORRIS, Paul Anthony, WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, HUNTER, Martin David are mutual persons.
MORRIS, Paul Anthony, WILLIS, Helen Margaret, RACE, Brian William are mutual persons.
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WILLIS, Helen Margaret, HUNTER, Martin David are mutual persons.
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WILLIS, Helen Margaret, RACE, Brian William, SEYMOUR, Charmaine Alex, ARMITT, John Alexander, BICKERSTAFF, Anthony Oliver, CAMPBELL, John Richmond, DOUGHTY, Stuart John, GERRETSEN, Wolbert, HUNTER, Martin David are mutual persons.
WILLIS, Helen Margaret, HUNTER, Martin David are mutual persons.
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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.
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FRANKS, Clive Leonard, HANDFORD, Alistair John are mutual persons.
FRANKS, Clive Leonard, SEYMOUR, Charmaine Alex, HANDFORD, Alistair John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of COSTAIN ENGINEERING & CONSTRUCTION LIMITED 👀 — a London based business that started in 1989.