COSTAIN CONSTRUCTION LIMITED

dissolved Company number 00563270

Private Limited by Shares · Incorporated on 23rd Mar 1956 · Closed on 9th Dec 2025

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SIC code: 99999
Registered office: London, EC3A 8BE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

COSTAIN CONSTRUCTION LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Mar 1956 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

31 Companies at address View all 276 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicole Geoghegan	Secretary	29th Nov 2024	This company	Not recorded	View profile
Susannah Taylor	Director	8th Jul 2024		British	View profile
Helen Willis	Director	31st Mar 2024		British	View profile

Other companies at this address

View all 30

Company	Number	Incorporated	Status
COSTAIN ENGINEERING LIMITED	16237690	7th Feb 2025	active
COSTAIN ENERGY SOLUTIONS LIMITED	08114519	21st Jun 2012	active
COGAP (MIDDLE EAST) LIMITED	06454224	14th Dec 2007	active
BRUNSWICK INFRASTRUCTURE SERVICES LIMITED	05934479	13th Sep 2006	dissolved
COSTAIN PENSION SCHEME TRUSTEE LIMITED	05137385	25th May 2004	active

Showing the latest 5 of 30 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 23rd Mar 1956
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Mar 1956 Company incorporated
6th Aug 1993 David Fishleigh resigned as Director
19th Aug 1993 Wolbert Gerretsen appointed as Director
19th Aug 1993 John Campbell appointed as Director
1st Jan 1995 Martin Walker appointed as Director
1st Jan 1995 David Watts appointed as Director
1st Jan 1995 John Pocock appointed as Director
1st Jan 1995 John Cooke appointed as Director
1st Jan 1995 Geoffrey Hunt appointed as Director
1st Jan 1995 William Sperry resigned as Director
31st Aug 1995 Geoffrey Hunt resigned as Director
26th Sep 1995 Alan Lovell appointed as Director
26th Sep 1995 Wolbert Gerretsen resigned as Director
25th Jun 1996 Martin Walker resigned as Director
1st Nov 1996 Roger Craft appointed as Director
8th Apr 1997 Alan Lovell resigned as Director
9th Apr 1997 John Armitt appointed as Director
3rd Oct 1997 Stuart Fraser resigned as Director
6th Oct 1997 Peter Clark appointed as Director
30th Apr 1998 Brian Race resigned as Secretary
30th Apr 1998 Clive Franks appointed as Secretary
30th Jun 1998 Stewart Atkinson appointed as Director
31st Jul 1998 Michael Quirke resigned as Director
25th Nov 1998 John Cooke resigned as Director
7th Sep 1999 David Watts resigned as Director
30th Nov 1999 John Pocock resigned as Director
31st Dec 1999 Stewart Atkinson resigned as Director
4th Feb 2000 Peter Clark resigned as Director
2nd Jun 2000 John Campbell resigned as Director
2nd Jun 2000 Miles Roberts appointed as Director
30th Jun 2001 John Armitt resigned as Director
1st Jul 2001 Stuart Doughty appointed as Director
31st Dec 2001 Miles Roberts resigned as Director
26th Apr 2002 Charles McCole appointed as Director
12th Sep 2005 Stuart Doughty resigned as Director
12th Sep 2005 Andrew Wyllie appointed as Director
4th Jun 2006 Charles McCole resigned as Director
25th Aug 2006 Roger Craft resigned as Director
25th Aug 2006 Martin Hunter appointed as Director
31st May 2011 Clive Franks resigned as Secretary
1st Jun 2011 Tracey Wood appointed as Secretary
7th May 2019 Tracey Wood appointed as Director
7th May 2019 Andrew Wyllie resigned as Director
1st Sep 2020 Tracey Wood resigned as Secretary
1st Sep 2020 David Taylor appointed as Director
1st Sep 2020 Tracey Wood resigned as Director
1st Sep 2020 Maria Singleterry appointed as Secretary
18th Mar 2022 Warren Clements appointed as Director
18th Mar 2022 Martin Hunter resigned as Director
31st Mar 2024 Warren Clements resigned as Director
31st Mar 2024 Helen Willis appointed as Director
8th Jul 2024 David Taylor resigned as Director
8th Jul 2024 Susannah Taylor appointed as Director
29th Nov 2024 Maria Singleterry resigned as Secretary
29th Nov 2024 Nicole Geoghegan appointed as Secretary
6th Feb 2025 Confirmation statement made up

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