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COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED (00583789)

COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED (00583789) is an active UK company. incorporated on 13 May 1957. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED has been registered for 68 years.

Company Number
00583789
Status
active
Type
ltd
Incorporated
13 May 1957
Age
68 years
Address
Seventh Floor, London, EC3A 8BE
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED

COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED is an active company incorporated on 13 May 1957 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED was registered 68 years ago.(SIC: 99999)

Status

active

Active since 68 years ago

Company No

00583789

LTD Company

Age

68 Years

Incorporated 13 May 1957

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 6 February 2026 (1 month ago)
Submitted on 11 February 2026 (1 month ago)

Next Due

Due by 20 February 2027
For period ending 6 February 2027

Previous Company Names

LAND & MARINE ENGINEERING (OVERSEAS) LIMITED
From: 31 December 1976To: 1 October 1991
FOREMOST LAND & MARINE LIMITED
From: 13 May 1957To: 31 December 1976
Contact
Address

Seventh Floor 70 St Mary Axe London, EC3A 8BE,

Previous Addresses

Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB
From: 13 May 1957To: 5 August 2024
Timeline

13 key events • 2013 - 2024

Funding Officers Ownership
Director Left
Jan 13
Director Left
May 19
Director Joined
May 19
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Nov 20
Director Joined
Nov 20
Director Left
Mar 22
Director Joined
Mar 22
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Jul 24
Director Joined
Jul 24
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

205

Confirmation Statement With No Updates
11 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
29 November 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
29 November 2024
AP03Appointment of Secretary
Change Person Director Company With Change Date
6 August 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
5 August 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
5 August 2024
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
19 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 July 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
20 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2023
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
10 November 2022
RP04CS01RP04CS01
Accounts With Accounts Type Dormant
4 August 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
25 March 2022
AP01Appointment of Director
Confirmation Statement With No Updates
19 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
8 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 September 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
7 September 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 September 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
5 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
5 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 May 2018
AAAnnual Accounts
Change Person Director Company With Change Date
4 May 2018
CH01Change of Director Details
Confirmation Statement With No Updates
5 February 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
12 October 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
16 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2016
AR01AR01
Accounts With Accounts Type Full
27 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2015
AR01AR01
Accounts With Accounts Type Full
15 May 2014
AAAnnual Accounts
Miscellaneous
25 March 2014
MISCMISC
Auditors Resignation Company
18 March 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
9 March 2014
AR01AR01
Accounts With Accounts Type Full
13 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2013
AR01AR01
Termination Director Company With Name
15 January 2013
TM01Termination of Director
Legacy
13 September 2012
MG01MG01
Accounts With Accounts Type Full
29 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2012
AR01AR01
Appoint Person Secretary Company With Name
14 June 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
14 June 2011
TM02Termination of Secretary
Notice Removal Restriction On Company Articles
11 April 2011
CC02CC02
Statement Of Companys Objects
11 April 2011
CC04CC04
Resolution
11 April 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2011
AR01AR01
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Accounts With Accounts Type Full
24 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2010
AR01AR01
Change Person Secretary Company With Change Date
26 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
17 April 2009
AAAnnual Accounts
Legacy
26 March 2009
363aAnnual Return
Accounts With Accounts Type Full
8 May 2008
AAAnnual Accounts
Legacy
27 March 2008
363aAnnual Return
Legacy
19 March 2008
287Change of Registered Office
Accounts With Accounts Type Full
10 September 2007
AAAnnual Accounts
Legacy
26 March 2007
363aAnnual Return
Accounts With Accounts Type Full
28 June 2006
AAAnnual Accounts
Legacy
19 June 2006
288bResignation of Director or Secretary
Legacy
19 June 2006
288aAppointment of Director or Secretary
Legacy
28 March 2006
363aAnnual Return
Legacy
27 September 2005
288aAppointment of Director or Secretary
Legacy
27 September 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 August 2005
AAAnnual Accounts
Legacy
1 April 2005
363aAnnual Return
Accounts With Accounts Type Full
5 July 2004
AAAnnual Accounts
Legacy
31 March 2004
363aAnnual Return
Legacy
16 December 2003
288aAppointment of Director or Secretary
Legacy
21 October 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 June 2003
AAAnnual Accounts
Legacy
3 April 2003
363aAnnual Return
Accounts With Accounts Type Full
6 July 2002
AAAnnual Accounts
Legacy
13 June 2002
288bResignation of Director or Secretary
Legacy
7 May 2002
288aAppointment of Director or Secretary
Legacy
24 April 2002
288aAppointment of Director or Secretary
Legacy
26 March 2002
363aAnnual Return
Legacy
14 January 2002
288bResignation of Director or Secretary
Legacy
31 December 2001
288bResignation of Director or Secretary
Legacy
5 July 2001
288aAppointment of Director or Secretary
Legacy
5 July 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 May 2001
AAAnnual Accounts
Legacy
29 March 2001
363aAnnual Return
Accounts With Accounts Type Full
24 July 2000
AAAnnual Accounts
Legacy
13 June 2000
288bResignation of Director or Secretary
Legacy
13 June 2000
288aAppointment of Director or Secretary
Legacy
27 March 2000
363aAnnual Return
Legacy
26 July 1999
288cChange of Particulars
Accounts With Accounts Type Full
22 June 1999
AAAnnual Accounts
Legacy
18 May 1999
287Change of Registered Office
Legacy
24 March 1999
363aAnnual Return
Legacy
23 February 1999
288bResignation of Director or Secretary
Legacy
15 January 1999
288bResignation of Director or Secretary
Resolution
6 January 1999
RESOLUTIONSResolutions
Resolution
6 January 1999
RESOLUTIONSResolutions
Memorandum Articles
6 January 1999
MEM/ARTSMEM/ARTS
Legacy
6 January 1999
88(2)R88(2)R
Legacy
6 January 1999
123Notice of Increase in Nominal Capital
Legacy
8 May 1998
288aAppointment of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 April 1998
AAAnnual Accounts
Legacy
14 April 1998
288bResignation of Director or Secretary
Legacy
4 March 1998
363aAnnual Return
Accounts With Accounts Type Full
24 November 1997
AAAnnual Accounts
Legacy
9 October 1997
244244
Legacy
25 April 1997
288aAppointment of Director or Secretary
Legacy
16 April 1997
288bResignation of Director or Secretary
Auditors Resignation Company
14 March 1997
AUDAUD
Legacy
10 March 1997
363aAnnual Return
Legacy
10 March 1997
363(353)363(353)
Legacy
10 March 1997
363(190)363(190)
Legacy
10 January 1997
288bResignation of Director or Secretary
Legacy
5 November 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 September 1996
AAAnnual Accounts
Legacy
27 June 1996
288288
Legacy
19 March 1996
363aAnnual Return
Resolution
20 November 1995
RESOLUTIONSResolutions
Legacy
9 October 1995
288288
Legacy
2 October 1995
288288
Legacy
17 August 1995
288288
Accounts With Accounts Type Full
8 June 1995
AAAnnual Accounts
Legacy
10 March 1995
363x363x
Legacy
9 February 1995
288288
Legacy
9 February 1995
288288
Legacy
7 February 1995
288288
Legacy
6 February 1995
288288
Legacy
6 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
25 November 1994
288288
Legacy
25 November 1994
288288
Legacy
5 November 1994
288288
Legacy
5 November 1994
288288
Accounts With Accounts Type Full
23 March 1994
AAAnnual Accounts
Legacy
15 March 1994
363x363x
Memorandum Articles
8 October 1993
MEM/ARTSMEM/ARTS
Legacy
6 October 1993
288288
Resolution
27 September 1993
RESOLUTIONSResolutions
Legacy
7 September 1993
288288
Legacy
7 September 1993
288288
Legacy
12 July 1993
288288
Accounts With Accounts Type Full
17 May 1993
AAAnnual Accounts
Legacy
12 March 1993
363x363x
Legacy
15 October 1992
287Change of Registered Office
Legacy
2 July 1992
288288
Accounts With Accounts Type Full
5 May 1992
AAAnnual Accounts
Legacy
27 March 1992
363x363x
Legacy
10 December 1991
288288
Auditors Resignation Company
23 October 1991
AUDAUD
Certificate Change Of Name Company
30 September 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 September 1991
288288
Legacy
17 September 1991
288288
Resolution
30 July 1991
RESOLUTIONSResolutions
Resolution
30 July 1991
RESOLUTIONSResolutions
Resolution
30 July 1991
RESOLUTIONSResolutions
Legacy
27 July 1991
363b363b
Accounts With Accounts Type Full
26 July 1991
AAAnnual Accounts
Memorandum Articles
28 January 1991
MEM/ARTSMEM/ARTS
Resolution
9 January 1991
RESOLUTIONSResolutions
Legacy
18 December 1990
288288
Memorandum Articles
16 November 1990
MEM/ARTSMEM/ARTS
Legacy
16 November 1990
122122
Resolution
16 November 1990
RESOLUTIONSResolutions
Resolution
16 November 1990
RESOLUTIONSResolutions
Legacy
18 June 1990
363363
Accounts With Accounts Type Full
24 May 1990
AAAnnual Accounts
Legacy
1 February 1990
287Change of Registered Office
Legacy
21 July 1989
288288
Resolution
12 July 1989
RESOLUTIONSResolutions
Resolution
12 July 1989
RESOLUTIONSResolutions
Legacy
12 July 1989
88(2)R88(2)R
Legacy
12 July 1989
123Notice of Increase in Nominal Capital
Legacy
15 June 1989
363363
Accounts With Accounts Type Full
5 June 1989
AAAnnual Accounts
Legacy
20 March 1989
288288
Legacy
20 March 1989
288288
Legacy
1 August 1988
363363
Accounts With Accounts Type Full
7 July 1988
AAAnnual Accounts
Legacy
17 March 1988
288288
Legacy
17 March 1988
288288
Legacy
29 May 1987
363363
Accounts With Accounts Type Full
18 May 1987
AAAnnual Accounts
Legacy
21 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
12 July 1986
363363
Legacy
8 July 1986
288288
Accounts With Accounts Type Full
13 June 1986
AAAnnual Accounts
Legacy
16 May 1986
288288