COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED

Key Data

Status

Active

Company No.

02440830

Incorporation date

07/11/1989

Size

Audit Exemption Subsidiary

Classification

Construction of roads and motorways (42.11 - SIC 2007);Construction of bridges and tunnels (42.13 - SIC 2007);Construction of water projects (42.91 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1989)

12/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

15/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

27/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

27/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (194 pages)

13/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

06/08/2024

Director's details changed for Ms Helen Margaret Willis on 2024-08-05

View PDF (2 pages)

05/08/2024

Change of details for Costain Engineering & Construction Limited as a person with significant control on 2024-08-05

View PDF (2 pages)

05/08/2024

Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB to Seventh Floor 70 st Mary Axe London EC3A 8BE on 2024-08-05

View PDF (1 pages)

19/07/2024

Termination of appointment of David Roy Taylor as a director on 2024-07-08

View PDF (1 pages)

18/07/2024

Appointment of Paul Anthony Morris as a director on 2024-07-08

View PDF (2 pages)

16/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (191 pages)

16/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

03/04/2024

Termination of appointment of Warren John Clements as a director on 2024-03-31

View PDF (1 pages)

03/04/2024

Appointment of Ms Helen Margaret Willis as a director on 2024-03-31

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

24/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (199 pages)

24/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

11/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

10/11/2022

Second filing of Confirmation Statement dated 2017-01-25

View PDF (7 pages)

04/08/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

15/07/2022

Appointment of Nicole Ann Geoghegan as a secretary on 2022-07-05

View PDF (2 pages)

15/07/2022

Termination of appointment of Sharon Harris as a secretary on 2022-07-05

View PDF (1 pages)

25/03/2022

Termination of appointment of Martin David Hunter as a director on 2022-03-18

View PDF (1 pages)

25/03/2022

Appointment of Mr Warren John Clements as a director on 2022-03-18

View PDF (2 pages)

24/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

19/07/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

15/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

01/12/2020

Appointment of Mr David Roy Taylor as a director on 2020-11-30

View PDF (2 pages)

30/11/2020

Termination of appointment of Anthony Oliver Bickerstaff as a director on 2020-11-30

View PDF (1 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

08/09/2020

Appointment of Ms Sharon Harris as a secretary on 2020-09-01

View PDF (2 pages)

08/09/2020

Appointment of Mr Martin David Hunter as a director on 2020-09-01

View PDF (2 pages)

08/09/2020

Termination of appointment of Tracey Alison Wood as a secretary on 2020-09-01

View PDF (1 pages)

08/09/2020

Termination of appointment of Tracey Alison Wood as a director on 2020-09-01

View PDF (1 pages)

23/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

11/06/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

13/05/2019

Termination of appointment of Andrew Wyllie as a director on 2019-05-07

View PDF (1 pages)

17/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

16/05/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

04/05/2018

Director's details changed for Ms Tracey Alison Wood on 2018-05-04

View PDF (2 pages)

10/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

12/10/2017

Director's details changed for Mr Anthony Oliver Bickerstaff on 2017-09-29

View PDF (2 pages)

20/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

25/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (6 pages)

14/07/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

28/01/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (6 pages)

27/05/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

28/01/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (6 pages)

15/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

25/03/2014

Miscellaneous

View PDF (2 pages)

18/03/2014

Auditor's resignation

View PDF (2 pages)

09/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

13/05/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

12/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

13/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

29/05/2012

Termination of appointment of Charmaine Seymour as a secretary

View PDF (2 pages)

24/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

28/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

14/06/2011

Appointment of Tracey Alison Wood as a secretary

View PDF (3 pages)

14/06/2011

Termination of appointment of Clive Franks as a secretary

View PDF (2 pages)

13/06/2011

Appointment of Tracey Alison Wood as a director

View PDF (3 pages)

13/06/2011

Termination of appointment of Clive Franks as a director

View PDF (2 pages)

11/04/2011

Notice of removal of restriction on the company's articles

View PDF (2 pages)

11/04/2011

Statement of company's objects

View PDF (2 pages)

11/04/2011

Resolutions

View PDF (35 pages)

08/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

24/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

07/06/2010

Director's details changed for Mr Andrew Wyllie on 2010-04-30

View PDF (3 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

22/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

26/11/2009

Secretary's details changed for Clive Leonard Franks on 2009-10-01

View PDF (3 pages)

26/11/2009

Director's details changed for Clive Leonard Franks on 2009-10-01

View PDF (3 pages)

26/11/2009

Director's details changed for Anthony Oliver Bickerstaff on 2009-10-01

View PDF (3 pages)

26/11/2009

Secretary's details changed for Charmaine Alex Seymour on 2009-10-01

View PDF (3 pages)

21/11/2009

Director's details changed for Mr Andrew Wyllie on 2009-10-01

View PDF (3 pages)

09/05/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

25/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

01/04/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

27/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

19/03/2008

Registered office changed on 19/03/2008 from costain civil engineering LTD costain house, nicholsons walk maidenhead berkshire SL61LN

View PDF (1 pages)

10/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

26/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

25/09/2006

New secretary appointed

View PDF (2 pages)

28/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

19/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (3 pages)

28/03/2006

Return made up to 28/02/06; full list of members

View PDF (6 pages)

27/09/2005

Director resigned

View PDF (1 pages)

27/09/2005

New director appointed

View PDF (2 pages)

02/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

01/04/2005

Return made up to 28/02/05; full list of members

View PDF (6 pages)

06/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

31/03/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

11/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

03/04/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

06/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

07/05/2002

New director appointed

View PDF (2 pages)

26/03/2002

Return made up to 28/02/02; full list of members

View PDF (4 pages)

25/01/2002

New director appointed

View PDF (3 pages)

24/01/2002

Director resigned

View PDF (1 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

Director resigned

View PDF (1 pages)

04/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

29/03/2001

Return made up to 28/02/01; no change of members

View PDF (5 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

27/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

26/07/1999

Director's particulars changed

View PDF (1 pages)

22/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

18/05/1999

Registered office changed on 18/05/99 from: 111 westminster bridge road london SE1 7UE

View PDF (1 pages)

25/03/1999

Return made up to 28/02/99; no change of members

View PDF (6 pages)

08/05/1998

New secretary appointed

View PDF (2 pages)

08/05/1998

Secretary resigned

View PDF (0 pages)

09/04/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

05/03/1998

Return made up to 28/02/98; no change of members

View PDF (6 pages)

13/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

09/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

20/05/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

25/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

Director resigned

View PDF (1 pages)

14/03/1997

Auditor's resignation

View PDF (2 pages)

07/03/1997

Return made up to 28/02/97; full list of members

View PDF (0 pages)

27/06/1996

Director's particulars changed

View PDF (1 pages)

13/03/1996

Return made up to 28/02/96; no change of members

View PDF (5 pages)

14/11/1995

Resolutions

View PDF (30 pages)

09/10/1995

Director resigned;new director appointed

View PDF (6 pages)

12/06/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

06/03/1995

Return made up to 28/02/95; change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

11/11/1994

Director resigned

View PDF (0 pages)

11/11/1994

Director resigned

View PDF (0 pages)

11/11/1994

Director resigned

View PDF (0 pages)

11/11/1994

Director resigned

View PDF (0 pages)

11/11/1994

Director resigned

View PDF (0 pages)

11/11/1994

Director resigned

View PDF (0 pages)

05/11/1994

Director resigned

View PDF (0 pages)

26/04/1994

Full accounts made up to 1993-12-31

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11/03/1994

Return made up to 28/02/94; full list of members

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01/12/1993

Director resigned

View PDF (0 pages)

01/06/1993

Full accounts made up to 1992-12-31

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29/04/1993

New director appointed

View PDF (0 pages)

12/03/1993

Return made up to 28/02/93; no change of members

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10/02/1993

New director appointed

View PDF (0 pages)

10/02/1993

New director appointed

View PDF (0 pages)

10/02/1993

Director resigned

View PDF (0 pages)

26/11/1992

Director resigned

View PDF (0 pages)

24/11/1992

Director resigned

View PDF (0 pages)

24/11/1992

Director resigned

View PDF (0 pages)

09/06/1992

Full accounts made up to 1991-12-31

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27/03/1992

Return made up to 28/02/92; no change of members

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04/09/1991

Director's particulars changed

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13/08/1991

Memorandum and Articles of Association

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12/08/1991

Full accounts made up to 1990-12-31

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02/08/1991

Certificate of change of name

View PDF (3 pages)

22/07/1991

Resolutions

View PDF (0 pages)

01/07/1991

New director appointed

View PDF (0 pages)

12/04/1991

New director appointed

View PDF (0 pages)

22/03/1991

Director resigned

View PDF (0 pages)

22/03/1991

Director resigned

View PDF (0 pages)

22/03/1991

New director appointed

View PDF (0 pages)

22/03/1991

New director appointed

View PDF (0 pages)

07/03/1991

Return made up to 28/02/91; full list of members

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13/02/1991

Resolutions

View PDF (0 pages)

12/11/1990

New director appointed

View PDF (0 pages)

22/10/1990

Director resigned

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20/09/1990

Full accounts made up to 1989-12-31

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20/09/1990

Return made up to 18/09/90; full list of members

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30/08/1990

Director's particulars changed

View PDF (0 pages)

21/05/1990

New director appointed

View PDF (0 pages)

07/02/1990

Director resigned

View PDF (0 pages)

31/01/1990

New director appointed

View PDF (0 pages)

19/01/1990

Memorandum and Articles of Association

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11/01/1990

New director appointed

View PDF (0 pages)

11/01/1990

New director appointed

View PDF (0 pages)

11/01/1990

New director appointed

View PDF (0 pages)

11/01/1990

New director appointed

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09/01/1990

Certificate of change of name

View PDF (2 pages)

08/01/1990

£ nc 1000/10000000 20/12/89

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08/01/1990

Resolutions

View PDF (0 pages)

08/01/1990

Resolutions

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08/01/1990

Resolutions

View PDF (0 pages)

08/01/1990

Resolutions

View PDF (0 pages)

08/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/01/1990

Accounting reference date notified as 31/12

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11/12/1989

Registered office changed on 11/12/89 from: 2 baches street london N1 6UB

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11/12/1989

Secretary resigned;new secretary appointed

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11/12/1989

Director resigned;new director appointed

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07/11/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Willis, Helen Margaret	Director	31/03/2024 - Present	85
Clements, Warren John	Director	18/03/2022 - 31/03/2024	23
Bickerstaff, Anthony Oliver	Director	05/06/2006 - 30/11/2020	55
Wyllie, Andrew	Director	12/09/2005 - 07/05/2019	29
Geoghegan, Nicole Ann	Secretary	05/07/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED

COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED is an(a) Active company incorporated on 07/11/1989 with the registered office located at Seventh Floor, 70 St Mary Axe, London EC3A 8BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED?

COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED is currently Active. It was registered on 07/11/1989 .

Where is COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED located?

COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED is registered at Seventh Floor, 70 St Mary Axe, London EC3A 8BE.

What does COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED do?

COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

What is the latest filing for COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-12 with no updates.