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Construction of roads and motorways · London

Costain Building & Civil Engineering

Costain Building & Civil Engineering Limited

ActiveCompany only54 years on the register

Private limited company registered in London, classed under “Construction of roads and motorways” and 3 other activities.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 7 more like it since 26 March 2007)
  3. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Directors
    Appointment of Ms Susannah Natalie Taylor as a director on 12 June 2026
  6. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  7. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  8. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  9. Directors
    Termination of appointment of Maria Singleterry as a secretary on 29 November 2024
  10. Directors
    Appointment of Nicole Ann Geoghegan as a secretary on 29 November 2024
  11. Directors
    Director's details changed for Ms Helen Margaret Willis on 5 August 2024
  12. Ownership
    Change of details for Costain Engineering & Construction Limited as a person with significant control on 5 August 2024
  13. 25 earlier
    1. Address
      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
    2. Directors
      Termination of appointment of David Roy Taylor as a director on 8 July 2024
    3. Directors
      Appointment of Paul Anthony Morris as a director on 8 July 2024
    4. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    5. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    6. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    7. Directors
      Termination of appointment of Warren John Clements as a director on 31 March 2024
    8. Directors
      Appointment of Ms Helen Margaret Willis as a director on 31 March 2024
    9. Accounts
      Full accounts made up to 31 December 2022
    10. Accounts
      Full accounts made up to 31 December 2021
    11. Directors
      Termination of appointment of Martin David Hunter as a director on 18 March 2022
    12. Directors
      Appointment of Mr Warren John Clements as a director on 18 March 2022
    13. Accounts
      Full accounts made up to 31 December 2020
    14. Directors
      Termination of appointment of Anthony Oliver Bickerstaff as a director on 30 November 2020
    15. Accounts
      Full accounts made up to 31 December 2019
    16. Directors
      Appointment of Mr David Roy Taylor as a director on 1 September 2020
    17. Directors
      Appointment of Ms Maria Singleterry as a secretary on 1 September 2020
    18. Directors
      Termination of appointment of Tracey Alison Wood as a director on 1 September 2020
    19. Directors
      Termination of appointment of Tracey Alison Wood as a secretary on 1 September 2020
    20. Accounts
      Full accounts made up to 31 December 2018
    21. Directors
      Termination of appointment of Andrew Wyllie as a director on 7 May 2019
    22. Accounts
      Full accounts made up to 31 December 2017
    23. Directors
      Director's details changed for Ms Tracey Alison Wood on 4 May 2018
    24. Directors
      Director's details changed for Mr Anthony Oliver Bickerstaff on 29 September 2017
    25. Accounts
      Full accounts made up to 31 December 2016

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Costain Building & Civil Engineering do?

Private limited company registered in London, classed under “Construction of roads and motorways” and 3 other activities.

›How much turnover does Costain Building & Civil Engineering make?

Answered in the full report

›Is Costain Building & Civil Engineering profitable?

Costain Building & Civil Engineering's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Costain Building & Civil Engineering?

Its directors are Nicole Ann Geoghegan, Paul Anthony Morris, Susannah Natalie Taylor, Helen Margaret Willis. Its owners are shown to subscribers.

›Where is Costain Building & Civil Engineering based?

Its registered office is Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, in London.

›When was Costain Building & Civil Engineering founded?

Costain Building & Civil Engineering Limited was incorporated on 12 May 1972.

›Is Costain Building & Civil Engineering still trading?

The register lists Costain Building & Civil Engineering Limited as active.

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