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Costain Civil Engineering Limited

Costain Civil Engineering Limited is an active company incorporated on 22 October 1992 with the registered office located in London, City of London. Costain Civil Engineering Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02757907
Private limited company
Age
33 years
Incorporated 22 October 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Seventh Floor
70 St Mary Axe
London
EC3A 8BE
United Kingdom
Address changed on 5 Aug 2024 (1 year 2 months ago)
Previous address was Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB
Telephone
01628842444
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Apr 1974
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1964
Costain Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Costain Limited
David Roy Taylor, Helen Margaret Willis, and 1 more are mutual people.
Active
Lysander Services Limited
David Roy Taylor, Helen Margaret Willis, and 1 more are mutual people.
Active
Costain Oil, Gas & Process Limited
David Roy Taylor, Helen Margaret Willis, and 1 more are mutual people.
Active
Costain Building & Civil Engineering Limited
David Roy Taylor, Helen Margaret Willis, and 1 more are mutual people.
Active
Costain Integrated Technology Solutions Limited
David Roy Taylor, Helen Margaret Willis, and 1 more are mutual people.
Active
Costain Engineering & Construction Limited
David Roy Taylor, Helen Margaret Willis, and 1 more are mutual people.
Active
Costain Engineering & Construction (Overseas) Limited
David Roy Taylor, Helen Margaret Willis, and 1 more are mutual people.
Active
Cogap (Middle East) Limited
David Roy Taylor, Helen Margaret Willis, and 1 more 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
£209.33M
Decreased by £855K (-0%)
Total Liabilities
-£182.1M
Decreased by £3.18M (-2%)
Net Assets
£27.23M
Increased by £2.32M (+9%)
Debt Ratio (%)
87%
Decreased by 1.16% (-1%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 5 Aug 2024
Costain Group Plc (PSC) Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Paul Anthony Morris Appointed
1 Year 3 Months Ago on 8 Jul 2024
David Roy Taylor Resigned
1 Year 3 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Ms Helen Margaret Willis Details Changed
2 Years 2 Months Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 2 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 13 Jan 2025
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
Change of details for Costain Group Plc as a person with significant control on 5 August 2024
Submitted on 5 Aug 2024
Termination of appointment of David Roy Taylor as a director on 8 July 2024
Submitted on 18 Jul 2024
Appointment of Paul Anthony Morris as a director on 8 July 2024
Submitted on 18 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 9 May 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 11 Jan 2024
Director's details changed for Ms Helen Margaret Willis on 3 August 2023
Submitted on 15 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 2 Jun 2023
Repayment History
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