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Costain Construction Limited

Costain Construction Limited is a dissolved company incorporated on 23 March 1956 with the registered office located in London, City of London. Costain Construction Limited was registered 69 years ago.
Status
Dissolved
Dissolved on 9 December 2025 (1 day ago)
Was 69 years old at the time of dissolution
Via voluntary strike-off
Company No
00563270
Private limited company
Age
69 years
Incorporated 23 March 1956
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Seventh Floor
70 St Mary Axe
London
EC3A 8BE
United Kingdom
Address changed on 5 Aug 2024 (1 year 4 months ago)
Previous address was , Costain House Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Telephone
01628842570
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in Jan 1964
Costain Building & Civil Engineering Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Richard Costain Limited
Susannah Natalie Taylor and Helen Margaret Willis are mutual people.
Active
Costain Oil, Gas & Process (Overseas) Limited
Susannah Natalie Taylor and Helen Margaret Willis are mutual people.
Active
Costain Limited
Helen Margaret Willis is a mutual person.
Active
County & District Properties Limited
Helen Margaret Willis is a mutual person.
Active
Renown Investments (Holdings) Limited
Helen Margaret Willis is a mutual person.
Active
Lysander Services Limited
Helen Margaret Willis is a mutual person.
Active
Costain Oil, Gas & Process Limited
Helen Margaret Willis is a mutual person.
Active
Costain Building & Civil Engineering Limited
Helen Margaret Willis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £12.2M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £12.2M (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Day Ago on 9 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 29 Oct 2025
Voluntary Strike-Off Suspended
5 Months Ago on 1 Jul 2025
Voluntary Gazette Notice
6 Months Ago on 27 May 2025
Application To Strike Off
6 Months Ago on 15 May 2025
Confirmation Submitted
10 Months Ago on 10 Feb 2025
Maria Singleterry Resigned
1 Year Ago on 29 Nov 2024
Nicole Ann Geoghegan Appointed
1 Year Ago on 29 Nov 2024
Ms Helen Margaret Willis Details Changed
1 Year 4 Months Ago on 5 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Aug 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Voluntary strike-off action has been suspended
Submitted on 1 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 27 May 2025
Application to strike the company off the register
Submitted on 15 May 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 10 Feb 2025
Statement by Directors
Submitted on 3 Jan 2025
Repayment History
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