Costain Engineering & Construction (Overseas) Limited

02440830

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SEVENTH FLOOR, LONDON, EC3A 8BE

Incorporated 07/11/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

42110

Construction of roads and motorways

42130

Construction of bridges and tunnels

42910

Construction of water projects

42990

Construction of other civil engineering projects

Officers

Nicole Ann Geoghegan

secretary · Since 05/07/2022

Ms Helen Margaret Willis

director · Since 31/03/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 28 other boards

Mr Paul Anthony Morris

director · Since 08/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 13 other boards

Persons with Significant Control

Costain Engineering & Construction Limited

75–100% shares

75–100% votes

Appoint directors

Seventh Floor, 70 St Mary Axe, London, EC3A 8BE

Reg: 2440829 · England & Wales Companies Registry · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 12/09/2012Registered 13/09/2012