COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED

Key Data

Status

Active

Company No.

00583789

Incorporation date

13/05/1957

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1986)

05/05/2026

Statement of capital following an allotment of shares on 2026-04-30

View PDF (3 pages)

11/02/2026

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

View PDF (3 pages)

17/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (11 pages)

10/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

29/11/2024

Termination of appointment of Maria Singleterry as a secretary on 2024-11-29

View PDF (1 pages)

29/11/2024

Appointment of Nicole Ann Geoghegan as a secretary on 2024-11-29

View PDF (2 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 Oil, Gas & Process 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

Appointment of Ms Susannah Natalie Taylor as a director on 2024-07-08

View PDF (2 pages)

18/07/2024

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

View PDF (1 pages)

20/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (11 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)

16/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 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 2017-02-06

View PDF (7 pages)

04/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 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)

19/02/2022

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

View PDF (3 pages)

19/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

14/02/2021

Confirmation statement made on 2021-02-05 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)

08/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

07/09/2020

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

View PDF (1 pages)

07/09/2020

Appointment of Ms Maria Singleterry as a secretary 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 Mr Martin David Hunter as a director on 2020-09-01

View PDF (2 pages)

05/02/2020

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

View PDF (3 pages)

24/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (11 pages)

21/05/2019

Appointment of Ms Tracey Alison Wood as a director on 2019-05-07

View PDF (2 pages)

13/05/2019

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

View PDF (1 pages)

05/02/2019

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

View PDF (3 pages)

15/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (11 pages)

04/05/2018

Director's details changed for Mr Anthony Oliver Bickerstaff on 2018-05-04

View PDF (2 pages)

05/02/2018

Confirmation statement made on 2018-02-05 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)

16/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

06/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (6 pages)

13/07/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

12/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (5 pages)

27/05/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

13/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

15/05/2014

Full accounts made up to 2013-12-31

View PDF (11 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 (5 pages)

13/05/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

12/03/2013

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

View PDF (5 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: 1

View PDF (6 pages)

29/03/2012

Full accounts made up to 2011-12-31

View PDF (8 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)

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)

11/04/2011

Statement of company's objects

View PDF (2 pages)

28/03/2011

Full accounts made up to 2010-12-31

View PDF (8 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 (10 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 Anthony Oliver Bickerstaff 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

Full accounts made up to 2008-12-31

View PDF (12 pages)

26/03/2009

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

View PDF (4 pages)

08/05/2008

Full accounts made up to 2007-12-31

View PDF (10 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 SL6 1LN

View PDF (1 pages)

10/09/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

26/03/2007

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

View PDF (3 pages)

28/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

19/06/2006

New director appointed

View PDF (3 pages)

19/06/2006

Director resigned

View PDF (1 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)

26/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

01/04/2005

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

View PDF (6 pages)

05/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

31/03/2004

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

View PDF (6 pages)

16/12/2003

New director appointed

View PDF (3 pages)

21/10/2003

Director resigned

View PDF (1 pages)

11/06/2003

Full accounts made up to 2002-12-31

View PDF (11 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)

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; full list of members

View PDF (4 pages)

14/01/2002

Director resigned

View PDF (1 pages)

31/12/2001

Director resigned

View PDF (1 pages)

05/07/2001

Director resigned

View PDF (1 pages)

05/07/2001

New director appointed

View PDF (2 pages)

04/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

29/03/2001

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

View PDF (6 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (14 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 (7 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)

24/03/1999

Return made up to 28/02/99; full list of members

View PDF (8 pages)

23/02/1999

Director resigned

View PDF (1 pages)

15/01/1999

Director resigned

View PDF (1 pages)

06/01/1999

Resolutions

View PDF (0 pages)

06/01/1999

Memorandum and Articles of Association

View PDF (19 pages)

06/01/1999

£ nc 5000000/15000000 23/12/98

View PDF (1 pages)

06/01/1999

Ad 23/12/98--------- £ si [email protected]=2000000 £ ic 5000000/7000000

View PDF (2 pages)

06/01/1999

Resolutions

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

Full accounts made up to 1997-12-31

View PDF (12 pages)

14/04/1998

Director resigned

View PDF (1 pages)

04/03/1998

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

View PDF (9 pages)

24/11/1997

Full accounts made up to 1996-12-31

View PDF (12 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; full list of members

View PDF (10 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

Full accounts made up to 1995-12-31

View PDF (14 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 (34 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

Full accounts made up to 1994-12-31

View PDF (14 pages)

10/03/1995

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

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09/02/1995

New director appointed

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09/02/1995

New director appointed

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07/02/1995

New director appointed

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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

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25/11/1994

New director appointed

View PDF (0 pages)

25/11/1994

New director appointed

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05/11/1994

Director resigned

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05/11/1994

Director resigned

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23/03/1994

Full accounts made up to 1993-12-31

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15/03/1994

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

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08/10/1993

Memorandum and Articles of Association

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06/10/1993

Director resigned

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27/09/1993

Resolutions

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

Full accounts made up to 1992-12-31

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12/03/1993

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

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15/10/1992

Registered office changed on 15/10/92 from: 3RD floor harley buildings 11 old hall street liverpool L3 9EP

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02/07/1992

Director resigned

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05/05/1992

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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10/12/1991

New director appointed

View PDF (0 pages)

23/10/1991

Auditor's resignation

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30/09/1991

Certificate of change of name

View PDF (2 pages)

27/09/1991

Secretary resigned;director resigned;new director appointed

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17/09/1991

New secretary appointed

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30/07/1991

Resolutions

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30/07/1991

Resolutions

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30/07/1991

Resolutions

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27/07/1991

Return made up to 05/06/91; full list of members

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26/07/1991

Full accounts made up to 1990-12-31

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28/01/1991

Memorandum and Articles of Association

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09/01/1991

Resolutions

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18/12/1990

Secretary resigned;new secretary appointed;director resigned

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16/11/1990

Memorandum and Articles of Association

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16/11/1990

Conso conve 31/10/90

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16/11/1990

Resolutions

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16/11/1990

Resolutions

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18/06/1990

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

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24/05/1990

Full accounts made up to 1989-12-31

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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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21/07/1989

Director's particulars changed

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12/07/1989

Resolutions

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12/07/1989

Wd 11/07/89 ad 28/06/89--------- £ si [email protected]=2500000

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12/07/1989

£ nc 2500000/5000000

View PDF (0 pages)

12/07/1989

Resolutions

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15/06/1989

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

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05/06/1989

Full accounts made up to 1988-12-31

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20/03/1989

Director resigned

View PDF (0 pages)

20/03/1989

Director resigned;new director appointed

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01/08/1988

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

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07/07/1988

Full accounts made up to 1987-12-31

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17/03/1988

New director appointed

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17/03/1988

Director resigned

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29/05/1987

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

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18/05/1987

Full accounts made up to 1986-12-31

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21/01/1987

Director resigned;new director appointed

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12/07/1986

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

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08/07/1986

Director resigned;new director appointed

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13/06/1986

Full accounts made up to 1985-12-31

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16/05/1986

Director resigned;new director appointed

View PDF (0 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

Dormant

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
Taylor, Susannah Natalie	Director	08/07/2024 - Present	19
Willis, Helen Margaret	Director	31/03/2024 - Present	85
Bickerstaff, Anthony Oliver	Director	05/06/2006 - 30/11/2020	55
Clements, Warren John	Director	18/03/2022 - 31/03/2024	23
Wyllie, Andrew	Director	12/09/2005 - 07/05/2019	29

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED

COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED is an(a) Active company incorporated on 13/05/1957 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 OIL, GAS & PROCESS (OVERSEAS) LIMITED?

COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED is currently Active. It was registered on 13/05/1957 .

Where is COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED located?

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

What does COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED do?

COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

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

The latest filing was on 05/05/2026: Statement of capital following an allotment of shares on 2026-04-30.