Costain Oil, Gas & Process Limited

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Costain Oil, Gas & Process Limited

00786418•Private Limited With Share Capital

Seventh Floor 70 St Mary Axe, London, EC3A8BE
01214157047

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Incorporated

01/01/1964

Company Age

62 years

Directors

4

Employees

306

SIC Code

42990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Costain Oil, Gas & Process Limited (00786418) is a private limited with share capital incorporated on 01/01/1964 (62 years old) and registered in london, EC3A8BE. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..

Costain is one of the uk’s leading engineering solutions providers, delivering integrated consulting, project delivery and operations and maintenance services to major blue-chip customers in targeted market sectors. the company has a history spanning 150 years and, during that time, has been involve...

Private Limited With Share Capital
SIC: 42990
Medium
Incorporated 01/01/1964
EC3A8BE
306 employees

Financial Overview

Total Assets

£28.16M

Liabilities

£99.62M

Net Assets

£-71.46M

Turnover

£20.70M

Cash

£7.64M

Key Metrics

306

Employees

4

Directors

1

Shareholders

13

Patents

1

CCJs

Board of Directors

3
A
alexander john vaughan
director
H
helen margaret willis
director
P
paul anthony morris
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2025
Capital Allotment Shares
Category:Capital
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Made Up Date
Category:Accounts
Date:15-05-2014
Miscellaneous
Category:Miscellaneous
Date:25-03-2014
Auditors Resignation Company
Category:Auditors
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2014
Termination Director Company With Name
Category:Officers
Date:25-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Termination Secretary Company With Name
Category:Officers
Date:21-05-2013
Accounts With Made Up Date
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Termination Director Company With Name
Category:Officers
Date:12-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Legacy
Category:Mortgage
Date:13-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-09-2012
Accounts With Made Up Date
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-06-2011
Termination Secretary Company With Name
Category:Officers
Date:14-06-2011
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:11-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-04-2011
Resolution
Category:Resolution
Date:11-04-2011
Accounts With Made Up Date
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Accounts With Made Up Date
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2009
Accounts With Made Up Date
Category:Accounts
Date:17-04-2009
Legacy
Category:Annual Return
Date:26-03-2009
Accounts With Made Up Date
Category:Accounts
Date:08-05-2008
Accounts With Made Up Date
Category:Accounts
Date:02-05-2008
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Address
Date:19-03-2008
Legacy
Category:Officers
Date:29-12-2007
Legacy
Category:Annual Return
Date:26-03-2007
Accounts With Made Up Date
Category:Accounts
Date:28-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Annual Return
Date:28-03-2006
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Officers
Date:27-09-2005
Accounts With Made Up Date
Category:Accounts
Date:26-08-2005
Legacy
Category:Mortgage
Date:09-08-2005
Legacy
Category:Mortgage
Date:09-08-2005
Legacy
Category:Mortgage
Date:09-08-2005
Legacy
Category:Annual Return
Date:01-04-2005

Innovate Grants

5

This company received a grant of £37766.0 for South Wales Industrial Cluster. The project started on 01/04/2020 and ended on 30/09/2020.

This company received a grant of £1447.92 for Roadmap - South Wales Industrial Cluster (Swic) Phase 1. The project started on 01/04/2020 and ended on 31/07/2020.

+3 more grants available

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/04/2025
Latest Accounts31/12/2024

Trading Addresses

Costain House, 1500 Aviator Way, Manchester, M225TG
Seventh Floor 70 St Mary Axe, London, EC3A8BERegistered

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Contact

01214157047
Seventh Floor 70 St Mary Axe, London, EC3A8BE