Menna Overview
Here’s a quick overview of COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED 👀 — a London based business that started in 1989.
COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED
- Company statusactive
- Company No02440830
- Age36 years 8 months Incorporated 7 November 1989
- Officers3
Address
Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) 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 Audit Exemption Subsiduary
1 Year Ago on 15 Jul 2025
Legacy
1 Year Ago on 27 May 2025
Legacy
1 Year Ago on 27 May 2025
Legacy
1 Year Ago on 27 May 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 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
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 Audit Exemption Subsiduary
3 Years Ago on 24 Jul 2023
Legacy
3 Years Ago on 24 Jul 2023
Legacy
3 Years Ago on 24 Jul 2023
Legacy
3 Years Ago on 24 Jul 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
Appoint Person Secretary Company With Name Date
4 Years Ago on 15 Jul 2022
People
Officers3
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 |
| 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, BICKERSTAFF, Anthony Oliver, CAMPBELL, John Richmond, DOUGHTY, Stuart John, GERRETSEN, Wolbert, MAY, George Victor, MCCOLE, Charles Joseph, SPERRY, William, TAYLOR, David Roy, WYLLIE, Andrew are mutual persons.
MORRIS, Paul Anthony, 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, MAY, George Victor, MCCOLE, Charles Joseph, QUIRKE, Michael John, SPERRY, William, TAYLOR, David Roy, WYLLIE, Andrew are mutual persons.
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MORRIS, Paul Anthony, WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, CLEMENTS, Warren John, TAYLOR, David Roy, WYLLIE, Andrew are mutual persons.
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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, CAMPBELL, John Richmond, CLEMENTS, Warren John, DOUGHTY, Stuart John, GERRETSEN, Wolbert, MCCOLE, Charles Joseph, QUIRKE, Michael John, SPERRY, William, TAYLOR, David Roy, WOOD, Tracey Alison, WYLLIE, Andrew are mutual persons.
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WILLIS, Helen Margaret, CLEMENTS, Warren John, HUNTER, Martin David, WOOD, Tracey Alison are mutual persons.
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WILLIS, Helen Margaret, CLEMENTS, Warren John, 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.
WILLIS, Helen Margaret are mutual persons.
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FRANKS, Clive Leonard are mutual persons.
FRANKS, Clive Leonard are mutual persons.
FRANKS, Clive Leonard are mutual persons.
FRANKS, Clive Leonard are mutual persons.
FRANKS, Clive Leonard are mutual persons.
FRANKS, Clive Leonard, SEYMOUR, Charmaine Alex are mutual persons.
FRANKS, Clive Leonard, SEYMOUR, Charmaine Alex are mutual persons.
FRANKS, Clive Leonard, SEYMOUR, Charmaine Alex are mutual persons.
FRANKS, Clive Leonard, SEYMOUR, Charmaine Alex are mutual persons.
FRANKS, Clive Leonard, SEYMOUR, Charmaine Alex are mutual persons.
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BICKERSTAFF, Anthony Oliver are mutual persons.
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CAMPBELL, John Richmond are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED 👀 — a London based business that started in 1989.