Introduction
Watch Company
C
COSTAIN ENGINEERING LIMITED
COSTAIN ENGINEERING LIMITED is an active company incorporated on 7 February 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. COSTAIN ENGINEERING LIMITED was registered 1 year ago.(SIC: 71129)
Status
active
Active since 1 years ago
Company No
16237690
LTD Company
Age
1 Years
Incorporated 7 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 14 February 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 7 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
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
Address
Seventh Floor 70 St Mary Axe London, EC3A 8BE,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GEOGHEGAN, Nicole Ann
Active70 St Mary Axe, LondonEC3A 8BE
Secretary
Appointed 07 Feb 2025
GEOGHEGAN, Nicole Ann
70 St Mary Axe, LondonEC3A 8BE
Secretary
07 Feb 2025
Active
MORRIS, Paul Anthony
Active70 St Mary Axe, LondonEC3A 8BE
Born April 1974
Director
Appointed 07 Feb 2025
MORRIS, Paul Anthony
70 St Mary Axe, LondonEC3A 8BE
Born April 1974
Director
07 Feb 2025
Active
WILLCOCK, Jonathan Kevin
Active70 St Mary Axe, LondonEC3A 8BE
Born August 1976
Director
Appointed 07 Feb 2025
WILLCOCK, Jonathan Kevin
70 St Mary Axe, LondonEC3A 8BE
Born August 1976
Director
07 Feb 2025
Active
WILLIS, Helen Margaret
Active70 St Mary Axe, LondonEC3A 8BE
Born January 1964
Director
Appointed 07 Feb 2025
WILLIS, Helen Margaret
70 St Mary Axe, LondonEC3A 8BE
Born January 1964
Director
07 Feb 2025
Active
WHITE, Samuel Michael
Resigned70 St Mary Axe, LondonEC3A 8BE
Born February 1976
Director
Appointed 07 Feb 2025
Resigned 03 Nov 2025
WHITE, Samuel Michael
70 St Mary Axe, LondonEC3A 8BE
Born February 1976
Director
07 Feb 2025
Resigned 03 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
70 St Mary Axe, LondonEC3A 8BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2025
Costain Engineering & Construction Limited
70 St Mary Axe, LondonEC3A 8BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
14 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 February 2025