COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED

Overview

Company Name	COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02440830
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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

Construction of roads and motorways (42110) / Construction
Construction of bridges and tunnels (42130) / Construction
Construction of water projects (42910) / Construction
Construction of other civil engineering projects n.e.c. (42990) / Construction

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

Registered Office Address	Seventh Floor 70 St Mary Axe EC3A 8BE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED?

Previous Company Names
Company Name	From	Until
COSTAIN E & C (OVERSEAS) LIMITED	Jan 10, 1990	Jan 10, 1990
QUICKJOB LIMITED	Nov 07, 1989	Nov 07, 1989

What are the latest accounts for COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	18 pages	AA

May 27, 2025	legacy	194 pages	PARENT_ACC

May 27, 2025	legacy	1 pages	AGREEMENT2

May 27, 2025	legacy	2 pages	GUARANTEE2

Jan 13, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Aug 06, 2024	Director's details changed for Ms Helen Margaret Willis on Aug 05, 2024	2 pages	CH01

Aug 05, 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 Aug 05, 2024	1 pages	AD01

Aug 05, 2024	Change of details for Costain Engineering & Construction Limited as a person with significant control on Aug 05, 2024	2 pages	PSC05

Jul 19, 2024	Termination of appointment of David Roy Taylor as a director on Jul 08, 2024	1 pages	TM01

Jul 18, 2024	Appointment of Paul Anthony Morris as a director on Jul 08, 2024	2 pages	AP01

Jun 16, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Jun 16, 2024	legacy	191 pages	PARENT_ACC

Jun 16, 2024	legacy	1 pages	AGREEMENT2

Jun 16, 2024	legacy	3 pages	GUARANTEE2

Apr 03, 2024	Appointment of Ms Helen Margaret Willis as a director on Mar 31, 2024	2 pages	AP01

Apr 03, 2024	Termination of appointment of Warren John Clements as a director on Mar 31, 2024	1 pages	TM01

Jan 11, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Jul 24, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	18 pages	AA

Jul 24, 2023	legacy	199 pages	PARENT_ACC

Jul 24, 2023	legacy	3 pages	GUARANTEE2

Jul 24, 2023	legacy	1 pages	AGREEMENT2

Jan 11, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Nov 10, 2022	Second filing of Confirmation Statement dated Jan 25, 2017	7 pages	RP04CS01

Aug 04, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Jul 15, 2022	Appointment of Nicole Ann Geoghegan as a secretary on Jul 05, 2022	2 pages	AP03

View All Filings

Who are the officers of COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEOGHEGAN, Nicole Ann 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	Jul 05, 2022		Secretary	70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom				298045810001
MORRIS, Paul Anthony 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	Jul 08, 2024		Director	70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	United Kingdom	British	1974-4	325257280001
WILLIS, Helen Margaret 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	Mar 31, 2024		Director	70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	United Kingdom	British	1964-1	277089380002
FRANKS, Clive Leonard Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom	Apr 30, 1998	May 31, 2011	Secretary	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom		British		58221950001
HARRIS, Sharon Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Sep 01, 2020	Jul 05, 2022	Secretary	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire				273973440001
RACE, Brian William 53 Clarendon Way BR7 6RG Chislehurst Kent		Apr 30, 1998	Secretary	53 Clarendon Way BR7 6RG Chislehurst Kent		British		1308240001
SEYMOUR, Charmaine Alex Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom	Sep 01, 2006	May 18, 2012	Secretary	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom		British		115685770001
WOOD, Tracey Alison Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom	Jun 01, 2011	Sep 01, 2020	Secretary	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom		British		160820880001
ARMITT, John Alexander The Manor House The Lee HP16 9NA Great Missenden Buckinghamshire	Apr 09, 1997	Jun 30, 2001	Director	The Manor House The Lee HP16 9NA Great Missenden Buckinghamshire		British	1946-2	52433440003
BICKERSTAFF, Anthony Oliver Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Jun 05, 2006	Nov 30, 2020	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	England	British	1964-6	192694490001
CAMPBELL, John Richmond 2 Sutton Avenue SL3 7AW Slough Berkshire		Jun 02, 2000	Director	2 Sutton Avenue SL3 7AW Slough Berkshire		British	1944-7	5137910001
CHARLES, Colin Scott Pinewood 51 Oldfield Drive Heswall L60 6SS Wirral Merseyside		Oct 31, 1994	Director	Pinewood 51 Oldfield Drive Heswall L60 6SS Wirral Merseyside		British	1939-2	6812300001
CLARK, Ian Robertson 16 Pans Gardens GU15 1HY Camberley Surrey		Nov 30, 1993	Director	16 Pans Gardens GU15 1HY Camberley Surrey		British	1939-1	866920001
CLEMENTS, Warren John Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Mar 18, 2022	Mar 31, 2024	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	United Kingdom	British	1972-8	267292310001
DOUGHTY, Stuart John Bradley Farm House Kinlet DY12 3BU Bewdley Worcestershire	Jul 01, 2001	Sep 12, 2005	Director	Bradley Farm House Kinlet DY12 3BU Bewdley Worcestershire	United Kingdom	British	1943-9	31394540001
FRANKS, Clive Leonard Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom	Dec 31, 2001	May 31, 2011	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom	United Kingdom	British	1945-1	58221950001
GERRETSEN, Wolbert Stones Throw Pennypot Lane Chobham GU24 8DL Woking Surrey		Sep 26, 1995	Director	Stones Throw Pennypot Lane Chobham GU24 8DL Woking Surrey		Dutch	1942-2	44950250001
HUNTER, Martin David Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Sep 01, 2020	Mar 18, 2022	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	England	British	1959-3	5173500001
LOVELL, Alan Charles The Palace House Bishops Lane SO32 1DP Bishops Waltham Hampshire	Apr 19, 1993	Nov 01, 1994	Director	The Palace House Bishops Lane SO32 1DP Bishops Waltham Hampshire	England	British	1953-11	149625410001
MAY, George Victor 23 Chessfield Park HP6 6RU Amersham Buckinghamshire		Nov 01, 1994	Director	23 Chessfield Park HP6 6RU Amersham Buckinghamshire	United Kingdom	British	1945-5	85090360001
MCCOLE, Charles Joseph Chimneys 9 Woodcote Place SL5 7JT Ascot Berkshire	Apr 26, 2002	Jun 04, 2006	Director	Chimneys 9 Woodcote Place SL5 7JT Ascot Berkshire	England	British	1952-9	44623810003
O'REILLY, Cormac John Jerome Conway Baileys Barn Laurel Farm NR11 8RB Gresham Norfolk		Nov 01, 1994	Director	Baileys Barn Laurel Farm NR11 8RB Gresham Norfolk		Irish	1948-4	12170140001
QUIRKE, Michael John Compleat Cottage Bisham Road SL7 1RL Marlow Buckinghamshire		Nov 01, 1994	Director	Compleat Cottage Bisham Road SL7 1RL Marlow Buckinghamshire		British	1940-5	4772200001
ROBERTS, Miles William 2 Grafton Place SG11 1LT Standon Hertfordshire	Jun 02, 2000	Dec 31, 2001	Director	2 Grafton Place SG11 1LT Standon Hertfordshire		British	1964-2	57880630002
SMETHURST, Ronald Hunters Moon Ballfield Road GU7 2HA Godalming Surrey		Nov 01, 1994	Director	Hunters Moon Ballfield Road GU7 2HA Godalming Surrey		British	1937-3	5137930001
SPERRY, William Windlestone Bray Road Bray SL6 1UQ Maidenhead Berkshire		Nov 01, 1994	Director	Windlestone Bray Road Bray SL6 1UQ Maidenhead Berkshire		British	1938-4	4772230001
TAYLOR, David Roy Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Nov 30, 2020	Jul 08, 2024	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	United Kingdom	British	1964-8	193855870001
WOOD, Tracey Alison Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom	Jun 01, 2011	Sep 01, 2020	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom	England	British	1969-5	200473570002
WYLLIE, Andrew Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Sep 12, 2005	May 07, 2019	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	England	British	1962-12	66477600003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Costain Engineering & Construction Limited

Apr 06, 2016

70 St Mary Axe

EC3A 8BE London

Seventh Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Comapnies Act 2006
Place Registered	England & Wales Companies Registry
Registration Number	2440829

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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