Menna Overview
Here’s a quick overview of COSTAIN CIVIL ENGINEERING LIMITED 👀 — a London based business that started in 1992.
COSTAIN CIVIL ENGINEERING LIMITED
- Company statusactive
- Company No02757907
- Age33 years 9 months Incorporated 22 October 1992
- Officers3
Address
Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
COSTAIN CIVIL ENGINEERING LIMITED is an active company incorporated on 22 October 1992 and based in London, United Kingdom. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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 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
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
Accounts With Accounts Type Full
3 Years Ago on 02 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
Appoint Person Secretary Company With Name Date
4 Years Ago on 15 Jul 2022
Termination Secretary Company With Name Termination 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 Updates
5 Years Ago on 15 Jan 2021
Capital Allotment Shares
5 Years Ago on 23 Dec 2020
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 09 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Sep 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 08 Sep 2020
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 | 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, 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, GERRETSEN, Wolbert, 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, GERRETSEN, Wolbert, HUNTER, Martin David, TAYLOR, David Roy, WYLLIE, Andrew are mutual persons.
MORRIS, Paul Anthony, WILLIS, Helen Margaret, RACE, Brian William, ARMITT, John Alexander, BICKERSTAFF, Anthony Oliver, CAMPBELL, John Richmond, GERRETSEN, Wolbert, 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, HUNTER, Martin David, TAYLOR, David Roy, WOOD, Tracey Alison, WYLLIE, Andrew are mutual persons.
MORRIS, Paul Anthony, WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, TAYLOR, David Roy, WYLLIE, Andrew are mutual persons.
MORRIS, Paul Anthony, WILLIS, Helen Margaret, BICKERSTAFF, Anthony Oliver, 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, BICKERSTAFF, Anthony Oliver, TAYLOR, David Roy, WOOD, Tracey Alison, WYLLIE, Andrew are mutual persons.
MORRIS, Paul Anthony, WILLIS, Helen Margaret, RACE, Brian William, TAYLOR, David Roy, WOOD, Tracey Alison are mutual persons.
WILLIS, Helen Margaret, RACE, Brian William, ARMITT, John Alexander, CAMPBELL, John Richmond, GERRETSEN, Wolbert, 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, HUNTER, Martin David, TAYLOR, David Roy, WOOD, Tracey Alison, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret, 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, COSTAIN, Peter John, HILL, Peter John, HUNTER, Martin David, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret, RACE, Brian William, SEYMOUR, Charmaine Alex, ARMITT, John Alexander, BICKERSTAFF, Anthony Oliver, CAMPBELL, John Richmond, COSTAIN, Peter John, GERRETSEN, Wolbert, HILL, Peter John, HUNTER, Martin David, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret, HUNTER, Martin David are mutual persons.
WILLIS, Helen Margaret, RACE, Brian William, ARMITT, John Alexander, BICKERSTAFF, Anthony Oliver, CAMPBELL, John Richmond, COSTAIN, Peter John, GERRETSEN, Wolbert, HILL, Peter John, WYLLIE, Andrew are mutual persons.
WILLIS, Helen Margaret, ARMITT, John Alexander, BICKERSTAFF, Anthony Oliver, CAMPBELL, John Richmond, COSTAIN, Peter John, GERRETSEN, Wolbert, HILL, Peter John, 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 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.
FRANKS, Clive Leonard, SEYMOUR, Charmaine Alex are mutual persons.
RACE, Brian William are mutual persons.
RACE, Brian William are mutual persons.
ARMITT, John Alexander, COSTAIN, Peter John are mutual persons.
ARMITT, John Alexander, COSTAIN, Peter John are mutual persons.
ARMITT, John Alexander 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.
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COSTAIN, Peter John are mutual persons.
COSTAIN, Peter John are mutual persons.
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COSTAIN, Peter John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of COSTAIN CIVIL ENGINEERING LIMITED 👀 — a London based business that started in 1992.