COSTAIN PROCESS CONSTRUCTION LIMITED

dissolved Company number 00590330

Private Limited by Shares · Incorporated on 12th Sep 1957 · Closed on 12th Aug 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 PROCESS CONSTRUCTION LIMITED is a private limited by shares company based in London. It was incorporated on 12th Sep 1957 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: 12th Sep 1957
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

12th Sep 1957 Company incorporated
26th Sep 1995 Wolbert Gerretsen resigned as Director
26th Sep 1995 Alan Lovell appointed as Director
8th Apr 1997 Alan Lovell resigned as Director
9th Apr 1997 John Armitt appointed as Director
30th Apr 1998 Brian Race resigned as Secretary
30th Apr 1998 Clive Franks appointed as Secretary
2nd Jun 2000 John Campbell resigned as Director
2nd Jun 2000 Miles Roberts appointed as Director
30th Jun 2001 John Armitt resigned as Director
30th Jun 2001 Clive Franks appointed as Director
31st Dec 2001 Miles Roberts resigned as Director
31st Dec 2001 Martin Hunter appointed as Director
31st May 2011 Clive Franks resigned as Director
31st May 2011 Clive Franks resigned as Secretary
1st Jun 2011 Tracey Wood appointed as Director
1st Jun 2011 Tracey Wood appointed as Secretary
1st Sep 2020 Tracey Wood resigned as Director
1st Sep 2020 Tracey Wood resigned as Secretary
1st Sep 2020 David Taylor appointed as Director
1st Sep 2020 Maria Singleterry appointed as Secretary
18th Mar 2022 Martin Hunter resigned as Director
18th Mar 2022 Warren Clements appointed 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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