ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Costain Oil, Gas & Process (Overseas) Limited

Costain Oil, Gas & Process (Overseas) Limited is a dormant company incorporated on 13 May 1957 with the registered office located in London, City of London. Costain Oil, Gas & Process (Overseas) Limited was registered 68 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
00583789
Private limited company
Age
68 years
Incorporated 13 May 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Seventh Floor
70 St Mary Axe
London
EC3A 8BE
United Kingdom
Address changed on 5 Aug 2024 (1 year 1 month ago)
Previous address was Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB
Telephone
01628842444
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Commercial Director • British • Lives in England • Born in Aug 1964
Director • Group Finance Director • British • Lives in England • Born in Jul 1975
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Costain Construction Limited
David Roy Taylor, Helen Margaret Willis, and 1 more are mutual people.
Active
Richard Costain Limited
Helen Margaret Willis and Susannah Natalie Taylor are mutual people.
Active
Costain Limited
David Roy Taylor and Helen Margaret Willis are mutual people.
Active
Lysander Services Limited
David Roy Taylor and Helen Margaret Willis are mutual people.
Active
Costain Oil, Gas & Process Limited
David Roy Taylor and Helen Margaret Willis are mutual people.
Active
Costain Building & Civil Engineering Limited
David Roy Taylor and Helen Margaret Willis are mutual people.
Active
Costain Integrated Technology Solutions Limited
David Roy Taylor and Helen Margaret Willis are mutual people.
Active
Costain Engineering & Construction Limited
David Roy Taylor and Helen Margaret Willis are mutual people.
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
£0
Same as previous period
Total Liabilities
-£1M
Same as previous period
Net Assets
-£1M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Maria Singleterry Resigned
9 Months Ago on 29 Nov 2024
Nicole Ann Geoghegan Appointed
9 Months Ago on 29 Nov 2024
Ms Helen Margaret Willis Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Costain Oil, Gas & Process Limited (PSC) Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Ms Susannah Natalie Taylor Appointed
1 Year 2 Months Ago on 8 Jul 2024
David Roy Taylor Resigned
1 Year 2 Months Ago on 8 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Get Credit Report
Discover Costain Oil, Gas & Process (Overseas) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 10 Feb 2025
Appointment of Nicole Ann Geoghegan as a secretary on 29 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Maria Singleterry as a secretary on 29 November 2024
Submitted on 29 Nov 2024
Director's details changed for Ms Helen Margaret Willis on 5 August 2024
Submitted on 6 Aug 2024
Change of details for Costain Oil, Gas & Process Limited as a person with significant control on 5 August 2024
Submitted on 5 Aug 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 5 August 2024
Submitted on 5 Aug 2024
Appointment of Ms Susannah Natalie Taylor as a director on 8 July 2024
Submitted on 19 Jul 2024
Termination of appointment of David Roy Taylor as a director on 8 July 2024
Submitted on 18 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year