COSTAIN OIL, GAS & PROCESS LIMITED

Key Data

Status

Active

Company No.

00786418

Incorporation date

01/01/1964

Size

Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1964)

11/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

05/11/2025

Termination of appointment of Samuel Michael White as a director on 2025-11-03

View PDF (1 pages)

14/04/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

21/03/2025

Statement of capital following an allotment of shares on 2025-03-20

View PDF (3 pages)

10/02/2025

Confirmation statement made on 2025-02-06 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)

18/07/2024

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)

09/05/2024

Full accounts made up to 2023-12-31

View PDF (33 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)

09/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

04/07/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

09/02/2023

Confirmation statement made on 2023-02-06 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 (43 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

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

View PDF (2 pages)

25/03/2022

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

View PDF (1 pages)

18/03/2022

Appointment of Mr Samuel Michael White as a director on 2022-03-18

View PDF (2 pages)

19/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

19/07/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

14/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

30/11/2020

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

View PDF (1 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (37 pages)

07/09/2020

Appointment of Mr David Roy Taylor as a director on 2020-09-01

View PDF (2 pages)

07/09/2020

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

View PDF (1 pages)

07/09/2020

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

View PDF (2 pages)

07/09/2020

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

View PDF (1 pages)

06/04/2020

Termination of appointment of Darren Glyn James as a director on 2020-03-31

View PDF (1 pages)

06/04/2020

Appointment of Ms Tracey Alison Wood as a director on 2020-03-31

View PDF (2 pages)

05/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

14/06/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

13/05/2019

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

View PDF (1 pages)

02/04/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

15/05/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

05/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 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)

17/06/2017

Full accounts made up to 2016-12-31

View PDF (27 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 (28 pages)

28/01/2016

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

View PDF (7 pages)

06/01/2016

Appointment of Mr Darren Glyn James as a director on 2016-01-06

View PDF (2 pages)

27/05/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

28/01/2015

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

View PDF (7 pages)

15/05/2014

Accounts made up to 2013-12-31

View PDF (21 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 (7 pages)

25/11/2013

Termination of appointment of Mark Rogerson as a director

View PDF (1 pages)

05/11/2013

Appointment of Mr Alexander John Vaughan as a director

View PDF (2 pages)

21/05/2013

Termination of appointment of Paul Starkey as a secretary

View PDF (1 pages)

13/05/2013

Accounts made up to 2012-12-31

View PDF (20 pages)

12/03/2013

Termination of appointment of Christopher Winstanley as a director

View PDF (1 pages)

12/03/2013

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

View PDF (7 pages)

08/02/2013

Appointment of Mr Mark Rogerson as a director

View PDF (2 pages)

15/01/2013

Termination of appointment of Charles Sweeney as a director

View PDF (1 pages)

13/09/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

03/09/2012

Appointment of Paul Michael Starkey as a secretary

View PDF (1 pages)

29/03/2012

Accounts made up to 2011-12-31

View PDF (20 pages)

28/03/2012

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

View PDF (8 pages)

14/06/2011

Termination of appointment of Clive Franks as a secretary

View PDF (2 pages)

14/06/2011

Appointment of Tracey Alison Wood as a secretary

View PDF (3 pages)

11/04/2011

Statement of company's objects

View PDF (2 pages)

11/04/2011

Notice of removal of restriction on the company's articles

View PDF (2 pages)

11/04/2011

Resolutions

View PDF (35 pages)

28/03/2011

Accounts made up to 2010-12-31

View PDF (17 pages)

24/03/2011

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

View PDF (8 pages)

07/06/2010

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

View PDF (3 pages)

24/05/2010

Accounts made up to 2009-12-31

View PDF (17 pages)

22/03/2010

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

View PDF (6 pages)

26/11/2009

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

View PDF (3 pages)

26/11/2009

Director's details changed for Mr Martin David Hunter on 2009-10-01

View PDF (3 pages)

26/11/2009

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

View PDF (3 pages)

21/11/2009

Director's details changed for Christopher Winstanley on 2009-10-01

View PDF (3 pages)

21/11/2009

Director's details changed for Charles Alan Sweeney 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)

17/04/2009

Accounts made up to 2008-12-31

View PDF (17 pages)

26/03/2009

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

View PDF (4 pages)

08/05/2008

Accounts made up to 2007-12-31

View PDF (19 pages)

02/05/2008

Accounts made up to 2006-12-31

View PDF (18 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 house nicholsons walk maidenhead berkshire SL6 1LN

View PDF (1 pages)

29/12/2007

New director appointed

View PDF (4 pages)

26/03/2007

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

View PDF (3 pages)

28/06/2006

Accounts made up to 2005-12-31

View PDF (16 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

New director appointed

View PDF (2 pages)

27/09/2005

Director resigned

View PDF (1 pages)

26/08/2005

Accounts made up to 2004-12-31

View PDF (32 pages)

09/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/2005

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

View PDF (6 pages)

05/07/2004

Accounts made up to 2003-12-31

View PDF (16 pages)

14/04/2004

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

View PDF (6 pages)

14/04/2004

Registered office changed on 14/04/04 from: costain civil engineering LTD costain house, nicholsons walk maidenhead berkshire SL6 1LN

View PDF (1 pages)

16/12/2003

New director appointed

View PDF (2 pages)

18/11/2003

Director resigned

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

13/10/2003

Director resigned

View PDF (1 pages)

14/07/2003

New director appointed

View PDF (2 pages)

12/06/2003

Accounts made up to 2002-12-31

View PDF (19 pages)

03/04/2003

Return made up to 28/02/03; no change of members

View PDF (6 pages)

06/07/2002

Accounts made up to 2001-12-31

View PDF (17 pages)

13/06/2002

Director resigned

View PDF (1 pages)

07/05/2002

New director appointed

View PDF (2 pages)

24/04/2002

New director appointed

View PDF (2 pages)

26/03/2002

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

View PDF (5 pages)

07/03/2002

New director appointed

View PDF (2 pages)

07/03/2002

New director appointed

View PDF (2 pages)

14/01/2002

Director resigned

View PDF (1 pages)

31/12/2001

Director resigned

View PDF (1 pages)

08/07/2001

Director resigned

View PDF (1 pages)

08/07/2001

New director appointed

View PDF (2 pages)

09/05/2001

Memorandum and Articles of Association

View PDF (27 pages)

04/05/2001

Accounts made up to 2000-12-31

View PDF (16 pages)

29/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

16/01/2001

Ad 29/12/00--------- £ si [email protected]= 10000000 £ ic 25500001/35500001

View PDF (2 pages)

16/01/2001

Memorandum and Articles of Association

View PDF (24 pages)

16/01/2001

Nc inc already adjusted 29/12/00

View PDF (1 pages)

16/01/2001

Resolutions

View PDF (1 pages)

16/01/2001

Resolutions

View PDF (0 pages)

24/07/2000

Accounts made up to 1999-12-31

View PDF (21 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; no change of members

View PDF (6 pages)

14/09/1999

Director resigned

View PDF (1 pages)

26/07/1999

Director's particulars changed

View PDF (1 pages)

19/07/1999

New director appointed

View PDF (2 pages)

22/06/1999

Accounts made up to 1998-12-31

View PDF (16 pages)

18/05/1999

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

View PDF (1 pages)

24/03/1999

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

View PDF (7 pages)

23/02/1999

Director resigned

View PDF (1 pages)

15/01/1999

Director resigned

View PDF (1 pages)

08/05/1998

New secretary appointed

View PDF (0 pages)

08/05/1998

Secretary resigned

View PDF (0 pages)

17/04/1998

Accounts made up to 1997-12-31

View PDF (17 pages)

14/04/1998

Director resigned

View PDF (1 pages)

04/03/1998

Return made up to 28/02/98; full list of members

View PDF (10 pages)

24/11/1997

Accounts made up to 1996-12-31

View PDF (17 pages)

28/10/1997

Particulars of mortgage/charge

View PDF (7 pages)

09/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 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)

10/03/1997

Return made up to 28/02/97; no change of members

View PDF (9 pages)

10/03/1997

Location of register of members address changed

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10/03/1997

Location of debenture register address changed

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10/01/1997

Director resigned

View PDF (1 pages)

05/11/1996

Director resigned

View PDF (1 pages)

17/09/1996

Accounts made up to 1995-12-31

View PDF (18 pages)

27/06/1996

Director's particulars changed

View PDF (1 pages)

19/03/1996

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

View PDF (10 pages)

20/11/1995

Resolutions

View PDF (50 pages)

09/10/1995

New director appointed

View PDF (6 pages)

02/10/1995

Director resigned

View PDF (2 pages)

17/08/1995

Director's particulars changed

View PDF (4 pages)

08/06/1995

Accounts made up to 1994-12-31

View PDF (18 pages)

10/03/1995

Return made up to 28/02/95; full list of members

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10/02/1995

New director appointed

View PDF (0 pages)

10/02/1995

New director appointed

View PDF (0 pages)

07/02/1995

New director appointed

View PDF (0 pages)

06/02/1995

New director appointed

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06/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (249 pages)

25/11/1994

New director appointed

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25/11/1994

New director appointed

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05/11/1994

Director resigned

View PDF (0 pages)

05/11/1994

Director resigned

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23/03/1994

Accounts made up to 1993-12-31

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14/03/1994

Return made up to 28/02/94; no change of members

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08/10/1993

Director resigned

View PDF (0 pages)

07/09/1993

New director appointed

View PDF (0 pages)

07/09/1993

New director appointed

View PDF (0 pages)

12/07/1993

New director appointed

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17/05/1993

Accounts made up to 1992-12-31

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15/03/1993

Return made up to 28/02/93; change of members

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15/09/1992

Ad 28/05/92--------- £ si [email protected]

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15/09/1992

Statement of affairs

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16/07/1992

Accounts made up to 1991-12-31

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05/07/1992

Director resigned

View PDF (0 pages)

05/06/1992

Resolutions

View PDF (0 pages)

05/06/1992

Ad 28/05/92--------- £ si [email protected]=5000000 £ ic 20500001/25500001

View PDF (2 pages)

27/03/1992

Return made up to 28/02/92; full list of members

View PDF (9 pages)

06/11/1991

Resolutions

View PDF (0 pages)

06/11/1991

New director appointed

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05/11/1991

Registered office changed on 05/11/91 from: 3RD floor harley buildings 11 old hall street liverpool L3 9EP

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05/11/1991

Resolutions

View PDF (0 pages)

05/11/1991

Ad 01/11/91--------- £ si [email protected]= 10000000 £ ic 1050001/11050001

View PDF (2 pages)

05/11/1991

Resolutions

View PDF (0 pages)

05/11/1991

Nc inc already adjusted 01/11/91

View PDF (0 pages)

29/10/1991

Certificate of change of name

View PDF (2 pages)

21/10/1991

Auditor's resignation

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27/09/1991

Secretary resigned;director resigned;new director appointed

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17/09/1991

New secretary appointed

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29/07/1991

Resolutions

View PDF (0 pages)

29/07/1991

Resolutions

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29/07/1991

Resolutions

View PDF (0 pages)

25/07/1991

Return made up to 05/06/91; no change of members

View PDF (10 pages)

24/07/1991

Accounts made up to 1990-12-31

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17/07/1991

Memorandum and Articles of Association

View PDF (11 pages)

10/01/1991

Resolutions

View PDF (0 pages)

19/12/1990

Secretary resigned;new secretary appointed

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18/06/1990

Return made up to 05/06/90; full list of members

View PDF (8 pages)

24/05/1990

Accounts made up to 1989-12-31

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18/05/1990

Declaration of satisfaction of mortgage/charge

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27/04/1990

Declaration of satisfaction of mortgage/charge

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23/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/02/1990

Memorandum and Articles of Association

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20/02/1990

Resolutions

View PDF (0 pages)

20/02/1990

Ad 22/12/89--------- £ si [email protected]=1 £ ic 10490000/10490001

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20/02/1990

Resolutions

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20/02/1990

£ nc 10500000/11000000 22/12/89

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01/02/1990

Registered office changed on 01/02/90 from: 66-68 the albany old hall street liverpool L3 9EP

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15/09/1989

Memorandum and Articles of Association

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14/07/1989

Wd 11/07/89 ad 28/06/89--------- £ si [email protected]=3729000 £ ic 6761000/10490000

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14/07/1989

Resolutions

View PDF (0 pages)

14/07/1989

£ nc 7000000/10500000

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14/07/1989

Resolutions

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15/06/1989

Return made up to 31/05/89; full list of members

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06/06/1989

Accounts made up to 1988-12-31

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20/03/1989

Director resigned

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20/03/1989

Director resigned;new director appointed

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04/02/1989

Wd 17/01/89 ad 19/12/88--------- £ si [email protected]=3000000 £ ic 3761000/6761000

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04/02/1989

Resolutions

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04/02/1989

Resolutions

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04/02/1989

Nc inc already adjusted

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04/02/1989

Resolutions

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02/08/1988

Return made up to 09/06/88; full list of members

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28/07/1988

Wd 14/06/88 ad 28/03/88--------- £ si [email protected]=2761000 £ ic 1000000/3761000

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28/07/1988

Nc inc already adjusted

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28/07/1988

Resolutions

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28/07/1988

Resolutions

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28/07/1988

Resolutions

View PDF (0 pages)

27/07/1988

Memorandum and Articles of Association

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07/07/1988

Accounts made up to 1987-12-31

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18/03/1988

Director resigned

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18/03/1988

New director appointed

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11/08/1987

Memorandum and Articles of Association

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11/06/1987

Return made up to 17/04/87; full list of members

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10/06/1987

Director resigned

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18/05/1987

Accounts made up to 1986-12-31

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21/01/1987

Director resigned;new director appointed

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13/10/1986

Return made up to 20/06/86; full list of members

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02/10/1986

Director resigned

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12/07/1986

Return made up to 20/06/85; full list of members

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08/07/1986

Director resigned;new director appointed

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13/06/1986

Accounts made up to 1985-12-31

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23/11/1983

Certificate of change of name

View PDF (4 pages)

01/01/1964

Miscellaneous

View PDF (1 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

06/02/2027

Last change occurred

31/12/2024

Accounts

Full

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
Vaughan, Alexander John	Director	21/10/2013 - Present	20
Taylor, David Roy	Director	01/09/2020 - 08/07/2024	26
Wyllie, Andrew	Director	12/09/2005 - 07/05/2019	29
Clements, Warren John	Director	18/03/2022 - 31/03/2024	23
Bickerstaff, Anthony Oliver	Director	05/06/2006 - 30/11/2020	55

Persons with Significant Control

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Description

About COSTAIN OIL, GAS & PROCESS LIMITED

COSTAIN OIL, GAS & PROCESS LIMITED is an(a) Active company incorporated on 01/01/1964 with the registered office located at Seventh Floor, 70 St Mary Axe, London EC3A 8BE. There are currently 4 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 OIL, GAS & PROCESS LIMITED?

COSTAIN OIL, GAS & PROCESS LIMITED is currently Active. It was registered on 01/01/1964 .

Where is COSTAIN OIL, GAS & PROCESS LIMITED located?

COSTAIN OIL, GAS & PROCESS LIMITED is registered at Seventh Floor, 70 St Mary Axe, London EC3A 8BE.

What does COSTAIN OIL, GAS & PROCESS LIMITED do?

COSTAIN OIL, GAS & PROCESS LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for COSTAIN OIL, GAS & PROCESS LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-06 with no updates.