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COSTAIN INTEGRATED SERVICES LIMITED

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COSTAIN INTEGRATED SERVICES LIMITED

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Key Data

Status

Active

Company No.

01890057

Incorporation date

26/02/1985

Size

Full

Classification

Other engineering activities (71.12/9 - SIC 2007);Environmental consulting activities (74.90/1 - SIC 2007);Quantity surveying activities (74.90/2 - SIC 2007);

Contacts

Registered address

Registered address

Seventh Floor, 70 St Mary Axe, London EC3A 8BECopy
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Latest events (Record since 26/02/1985)
dot icon12/01/2026
Confirmation statement made on 2026-01-12 with no updates
View PDF (3 pages)
dot icon05/11/2025
Termination of appointment of Samuel Michael White as a director on 2025-11-03
View PDF (1 pages)
dot icon14/04/2025
Full accounts made up to 2024-12-31
View PDF (30 pages)
dot icon13/01/2025
Confirmation statement made on 2025-01-10 with no updates
View PDF (3 pages)
dot icon06/08/2024
Director's details changed for Mr Samuel Michael White on 2024-08-05
View PDF (2 pages)
dot icon06/08/2024
Director's details changed for Ms Helen Margaret Willis on 2024-08-05
View PDF (2 pages)
dot icon05/08/2024
Change of details for Costain Limited as a person with significant control on 2024-08-05
View PDF (2 pages)
dot icon05/08/2024
Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB England to Seventh Floor 70 st Mary Axe London EC3A 8BE on 2024-08-05
View PDF (1 pages)
dot icon09/05/2024
Full accounts made up to 2023-12-31
View PDF (28 pages)
dot icon03/04/2024
Appointment of Ms Helen Margaret Willis as a director on 2024-03-31
View PDF (2 pages)
dot icon03/04/2024
Termination of appointment of Warren John Clements as a director on 2024-03-31
View PDF (1 pages)
dot icon11/01/2024
Confirmation statement made on 2024-01-10 with no updates
View PDF (3 pages)
dot icon02/06/2023
Full accounts made up to 2022-12-31
View PDF (31 pages)
dot icon11/01/2023
Confirmation statement made on 2023-01-10 with no updates
View PDF (3 pages)
dot icon10/11/2022
Second filing of Confirmation Statement dated 2017-01-15
View PDF (7 pages)
dot icon04/08/2022
Full accounts made up to 2021-12-31
View PDF (32 pages)
dot icon15/07/2022
Appointment of Nicole Ann Geoghegan as a secretary on 2022-07-05
View PDF (2 pages)
dot icon15/07/2022
Termination of appointment of Sharon Harris as a secretary on 2022-07-05
View PDF (1 pages)
dot icon25/03/2022
Termination of appointment of Martin David Hunter as a director on 2022-03-18
View PDF (1 pages)
dot icon25/03/2022
Appointment of Mr Warren John Clements as a director on 2022-03-18
View PDF (2 pages)
dot icon24/01/2022
Confirmation statement made on 2022-01-10 with no updates
View PDF (3 pages)
dot icon06/01/2022
Appointment of Mr Samuel Michael White as a director on 2022-01-04
View PDF (2 pages)
dot icon06/01/2022
Termination of appointment of Maxine Eleanor Mayhew as a director on 2021-12-31
View PDF (1 pages)
dot icon19/07/2021
Full accounts made up to 2020-12-31
View PDF (32 pages)
dot icon15/01/2021
Confirmation statement made on 2021-01-10 with no updates
View PDF (3 pages)
dot icon09/10/2020
Full accounts made up to 2019-12-31
View PDF (31 pages)
dot icon07/09/2020
Appointment of Ms Sharon Harris as a secretary on 2020-09-01
View PDF (2 pages)
dot icon07/09/2020
Appointment of Mr Martin David Hunter as a director on 2020-09-01
View PDF (2 pages)
dot icon07/09/2020
Termination of appointment of Tracey Alison Wood as a secretary on 2020-09-01
View PDF (1 pages)
dot icon07/09/2020
Termination of appointment of Tracey Alison Wood as a director on 2020-09-01
View PDF (1 pages)
dot icon07/04/2020
Appointment of Dr Maxine Eleanor Mayhew as a director on 2020-04-07
View PDF (2 pages)
dot icon22/01/2020
Confirmation statement made on 2020-01-10 with no updates
View PDF (3 pages)
dot icon17/06/2019
Full accounts made up to 2018-12-31
View PDF (33 pages)
dot icon17/01/2019
Confirmation statement made on 2019-01-10 with updates
View PDF (4 pages)
dot icon04/01/2019
Termination of appointment of Nigel Alistair Curry as a director on 2018-12-31
View PDF (1 pages)
dot icon17/05/2018
Full accounts made up to 2017-12-31
View PDF (30 pages)
dot icon04/05/2018
Director's details changed for Ms Tracey Alison Wood on 2018-05-04
View PDF (2 pages)
dot icon01/04/2018
Termination of appointment of Andrew Charles Ferguson as a director on 2018-03-30
View PDF (1 pages)
dot icon10/01/2018
Confirmation statement made on 2018-01-10 with no updates
View PDF (3 pages)
dot icon31/08/2017
Termination of appointment of Timothy Garnet Bowen as a director on 2017-08-31
View PDF (1 pages)
dot icon16/06/2017
Full accounts made up to 2016-12-31
View PDF (28 pages)
dot icon18/01/2017
Confirmation statement made on 2017-01-15 with updates
View PDF (6 pages)
dot icon07/10/2016
Current accounting period extended from 2016-07-31 to 2016-12-31
View PDF (1 pages)
dot icon08/05/2016
Full accounts made up to 2015-07-31
View PDF (21 pages)
dot icon12/02/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2015
Certificate of change of name
View PDF (3 pages)
dot icon24/11/2015
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon24/11/2015
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon07/09/2015
Resolutions
View PDF (28 pages)
dot icon04/09/2015
Registered office address changed from Costain House Vanwall Road Maidenhead Berkshire SL6 4UB England to Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB on 2015-09-04
View PDF (1 pages)
dot icon26/08/2015
Registered office address changed from Ashford House Eden Road Walsgrave Triangle Business Park Coventry CV2 2TB to Costain House Vanwall Road Maidenhead Berkshire SL6 4UB on 2015-08-26
View PDF (1 pages)
dot icon26/08/2015
Appointment of Tracey Alison Wood as a secretary on 2015-08-14
View PDF (2 pages)
dot icon26/08/2015
Appointment of Tracey Alison Wood as a director on 2015-08-14
View PDF (2 pages)
dot icon26/08/2015
Appointment of Mr Alexander John Vaughan as a director on 2015-08-14
View PDF (2 pages)
dot icon26/08/2015
Appointment of Mr Timothy Garnet Bowen as a director on 2015-08-14
View PDF (2 pages)
dot icon25/08/2015
Satisfaction of charge 5 in full
View PDF (5 pages)
dot icon25/08/2015
Satisfaction of charge 018900570007 in full
View PDF (4 pages)
dot icon30/04/2015
Full accounts made up to 2014-07-31
View PDF (21 pages)
dot icon03/02/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2014
Termination of appointment of Andrew Charles Ferguson as a director on 2014-10-31
View PDF (1 pages)
dot icon03/12/2014
Termination of appointment of Barbara Jean Moore as a director on 2014-10-31
View PDF (1 pages)
dot icon03/12/2014
Termination of appointment of Barbara Jean Moore as a secretary on 2014-10-31
View PDF (1 pages)
dot icon07/11/2014
Appointment of Mr Andrew Charles Ferguson as a director on 2014-11-07
View PDF (2 pages)
dot icon01/09/2014
Termination of appointment of Steve Sadler as a secretary on 2014-09-01
View PDF (1 pages)
dot icon01/09/2014
Appointment of Barbara Jean Moore as a secretary on 2014-09-01
View PDF (2 pages)
dot icon01/09/2014
Termination of appointment of Steve Sadler as a director on 2014-09-01
View PDF (1 pages)
dot icon11/08/2014
Termination of appointment of Christopher Barron as a director on 2014-07-31
View PDF (1 pages)
dot icon02/05/2014
Full accounts made up to 2013-07-31
View PDF (22 pages)
dot icon15/01/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (6 pages)
dot icon02/05/2013
Full accounts made up to 2012-07-31
View PDF (23 pages)
dot icon19/04/2013
Registration of charge 018900570007
View PDF (52 pages)
dot icon15/01/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (6 pages)
dot icon14/12/2012
Registered office address changed from Resolution House Budbrooke Road Warwick Warwickshire CV34 5XH United Kingdom on 2012-12-14
View PDF (1 pages)
dot icon26/07/2012
Termination of appointment of Steve Sadler as a director
View PDF (1 pages)
dot icon26/07/2012
Termination of appointment of Steve Sadler as a secretary
View PDF (1 pages)
dot icon30/05/2012
Full accounts made up to 2011-07-31
View PDF (17 pages)
dot icon23/05/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (5 pages)
dot icon23/05/2012
Appointment of Mr Steve Sadler as a director
View PDF (2 pages)
dot icon23/05/2012
Appointment of Mr Steve Sadler as a secretary
View PDF (1 pages)
dot icon23/05/2012
Termination of appointment of Barbara Moore as a secretary
View PDF (1 pages)
dot icon23/05/2012
Registered office address changed from Resolution House Budbrooke Road Budbrooke Industrial Estate Warwick Warwickshire CV34 5XH on 2012-05-23
View PDF (1 pages)
dot icon06/03/2012
Director's details changed for Christopher Barron on 2012-03-01
View PDF (2 pages)
dot icon03/02/2012
Director's details changed for Mr Nigel Alistair Curry on 2012-01-01
View PDF (2 pages)
dot icon03/02/2012
Termination of appointment of Barbara Moore as a secretary
View PDF (1 pages)
dot icon02/02/2012
Director's details changed for Mr Andrew Charles Ferguson on 2012-01-01
View PDF (2 pages)
dot icon02/02/2012
Appointment of Mr Steve Sadler as a secretary
View PDF (1 pages)
dot icon02/02/2012
Director's details changed for Barbara Jean Moore on 2012-01-01
View PDF (2 pages)
dot icon02/02/2012
Secretary's details changed for Ms Barbara Jean Moore on 2012-01-01
View PDF (1 pages)
dot icon02/02/2012
Appointment of Mr Steve Sadler as a director
View PDF (2 pages)
dot icon25/01/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon16/11/2011
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 2011-11-16
View PDF (2 pages)
dot icon23/08/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (10 pages)
dot icon11/08/2011
Termination of appointment of Charles Williams as a director
View PDF (2 pages)
dot icon03/08/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (13 pages)
dot icon28/07/2011
Termination of appointment of Alan Rhead as a director
View PDF (2 pages)
dot icon22/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon22/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon20/04/2011
Full accounts made up to 2010-07-31
View PDF (19 pages)
dot icon25/03/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (9 pages)
dot icon03/02/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (9 pages)
dot icon03/02/2011
Director's details changed for Mr Alan Bertrand Rhead on 2009-10-01
View PDF (2 pages)
dot icon07/06/2010
Certificate of change of name
View PDF (2 pages)
dot icon04/06/2010
Memorandum and Articles of Association
View PDF (11 pages)
dot icon01/06/2010
Change of name notice
View PDF (2 pages)
dot icon14/05/2010
Declaration that part of the property/undertaking: released/ceased /part /charge no 2
View PDF (3 pages)
dot icon20/04/2010
Director's details changed for Christopher Barron on 2010-04-15
View PDF (3 pages)
dot icon20/04/2010
Director's details changed for Mr Charles Gould Williams on 2010-04-15
View PDF (3 pages)
dot icon20/04/2010
Director's details changed for Nigel Alistair Curry on 2010-04-15
View PDF (3 pages)
dot icon20/04/2010
Director's details changed for Andrew Charles Ferguson on 2010-04-15
View PDF (3 pages)
dot icon20/04/2010
Director's details changed for Barbara Jean Moore on 2010-04-15
View PDF (3 pages)
dot icon20/04/2010
Secretary's details changed for Barbara Jean Moore on 2010-04-15
View PDF (3 pages)
dot icon01/04/2010
Accounts for a medium company made up to 2009-07-31
View PDF (17 pages)
dot icon22/02/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (7 pages)
dot icon19/02/2010
Director's details changed for Mr Alan Bertrand Rhead on 2009-10-02
View PDF (2 pages)
dot icon19/02/2010
Director's details changed for Barbara Jean Moore on 2009-10-02
View PDF (2 pages)
dot icon19/02/2010
Director's details changed for Mr Charles Gould Williams on 2009-10-02
View PDF (2 pages)
dot icon19/02/2010
Director's details changed for Andrew Charles Ferguson on 2009-10-02
View PDF (2 pages)
dot icon19/02/2010
Director's details changed for Nigel Alistair Curry on 2009-10-02
View PDF (2 pages)
dot icon21/12/2009
Appointment of Christopher Barron as a director
View PDF (3 pages)
dot icon04/04/2009
Accounts for a medium company made up to 2008-07-31
View PDF (17 pages)
dot icon16/02/2009
Return made up to 15/01/09; full list of members
View PDF (4 pages)
dot icon13/02/2009
Location of register of members
View PDF (1 pages)
dot icon21/05/2008
Accounts for a medium company made up to 2007-07-31
View PDF (17 pages)
dot icon30/01/2008
Return made up to 15/01/08; full list of members
View PDF (3 pages)
dot icon10/10/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon08/10/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon18/09/2007
New director appointed
View PDF (2 pages)
dot icon17/09/2007
Resolutions
View PDF (2 pages)
dot icon09/09/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/09/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon09/09/2007
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon24/08/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon13/02/2007
Accounts for a medium company made up to 2006-07-31
View PDF (16 pages)
dot icon30/01/2007
Return made up to 15/01/07; full list of members
View PDF (3 pages)
dot icon30/01/2007
Location of debenture register
View PDF (1 pages)
dot icon26/07/2006
Return made up to 15/01/06; full list of members; amend
View PDF (8 pages)
dot icon06/04/2006
Location of debenture register
View PDF (1 pages)
dot icon10/03/2006
Return made up to 15/01/06; full list of members
View PDF (3 pages)
dot icon10/03/2006
Location of debenture register
View PDF (1 pages)
dot icon10/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon02/03/2006
Accounts for a small company made up to 2005-07-31
View PDF (8 pages)
dot icon09/09/2005
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon30/08/2005
Resolutions
View PDF (1 pages)
dot icon30/08/2005
Resolutions
View PDF (1 pages)
dot icon09/03/2005
Accounts for a small company made up to 2004-07-31
View PDF (8 pages)
dot icon11/02/2005
Return made up to 15/01/05; full list of members
View PDF (9 pages)
dot icon22/04/2004
Accounts for a small company made up to 2003-07-31
View PDF (8 pages)
dot icon03/02/2004
Return made up to 15/01/04; full list of members
View PDF (9 pages)
dot icon23/05/2003
Return made up to 15/01/03; full list of members
View PDF (9 pages)
dot icon25/01/2003
Accounts for a small company made up to 2002-07-31
View PDF (7 pages)
dot icon15/03/2002
Return made up to 15/01/02; full list of members
View PDF (8 pages)
dot icon11/01/2002
Accounts for a small company made up to 2001-07-31
View PDF (8 pages)
dot icon12/02/2001
Return made up to 15/01/01; full list of members
View PDF (7 pages)
dot icon17/01/2001
Ad 27/09/00--------- £ si 2386@1=2386 £ ic 10517/12903
View PDF (2 pages)
dot icon13/12/2000
Accounts for a small company made up to 2000-07-31
View PDF (8 pages)
dot icon19/10/2000
Ad 18/07/00--------- £ si 517@1=517 £ ic 10000/10517
View PDF (2 pages)
dot icon26/05/2000
Memorandum and Articles of Association
View PDF (19 pages)
dot icon26/05/2000
Resolutions
View PDF (0 pages)
dot icon26/05/2000
Resolutions
View PDF (1 pages)
dot icon19/05/2000
Resolutions
View PDF (7 pages)
dot icon19/05/2000
Memorandum and Articles of Association
View PDF (19 pages)
dot icon20/01/2000
Return made up to 15/01/00; full list of members
View PDF (7 pages)
dot icon17/01/2000
Accounts for a small company made up to 1999-07-31
View PDF (8 pages)
dot icon23/07/1999
Accounts for a small company made up to 1998-07-31
View PDF (5 pages)
dot icon25/01/1999
Return made up to 15/01/99; no change of members
View PDF (4 pages)
dot icon24/07/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/05/1998
Accounts for a small company made up to 1997-07-31
View PDF (5 pages)
dot icon01/02/1998
Return made up to 24/01/98; full list of members
View PDF (6 pages)
dot icon25/09/1997
Director resigned
View PDF (1 pages)
dot icon06/03/1997
Accounts for a small company made up to 1996-07-31
View PDF (7 pages)
dot icon18/02/1997
Return made up to 24/01/97; no change of members
View PDF (6 pages)
dot icon23/04/1996
Accounts for a small company made up to 1995-07-31
View PDF (7 pages)
dot icon11/02/1996
Return made up to 24/01/96; no change of members
View PDF (6 pages)
dot icon24/05/1995
Accounts for a small company made up to 1994-07-31
View PDF (5 pages)
dot icon20/01/1995
Return made up to 24/01/95; full list of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (41 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (38 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (41 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (41 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (42 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (41 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (41 pages)
dot icon01/06/1994
Accounts for a small company made up to 1993-07-31
View PDF (0 pages)
dot icon07/02/1994
Return made up to 24/01/94; full list of members
View PDF (0 pages)
dot icon13/01/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon28/04/1993
Accounts for a small company made up to 1992-07-31
View PDF (0 pages)
dot icon29/01/1993
Return made up to 24/01/93; no change of members
View PDF (0 pages)
dot icon26/05/1992
Accounts for a small company made up to 1991-07-31
View PDF (0 pages)
dot icon05/02/1992
Return made up to 24/01/92; no change of members
View PDF (0 pages)
dot icon05/12/1991
Registered office changed on 05/12/91 from: 6 rother st stratford on avon warwickshire CV37 6LU
View PDF (0 pages)
dot icon19/08/1991
Return made up to 13/03/91; full list of members
View PDF (0 pages)
dot icon01/08/1991
Accounts for a small company made up to 1990-07-31
View PDF (0 pages)
dot icon17/07/1991
New director appointed
View PDF (0 pages)
dot icon02/05/1990
Return made up to 24/01/90; full list of members; amend
View PDF (0 pages)
dot icon15/02/1990
Accounts for a small company made up to 1989-07-31
View PDF (0 pages)
dot icon15/02/1990
Return made up to 24/01/90; full list of members
View PDF (0 pages)
dot icon06/02/1990
Ad 01/02/90--------- £ si 9900@1=9900 £ ic 100/10000
View PDF (0 pages)
dot icon19/07/1989
Accounts for a small company made up to 1988-07-31
View PDF (0 pages)
dot icon19/07/1989
Return made up to 10/07/89; full list of members
View PDF (0 pages)
dot icon08/06/1989
New director appointed
View PDF (0 pages)
dot icon04/08/1988
Accounts for a small company made up to 1987-07-31
View PDF (6 pages)
dot icon04/08/1988
Accounts for a small company made up to 1986-07-31
View PDF (0 pages)
dot icon04/08/1988
Director's particulars changed
View PDF (0 pages)
dot icon04/08/1988
Return made up to 01/07/88; full list of members
View PDF (0 pages)
dot icon04/08/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon26/07/1988
New director appointed
View PDF (0 pages)
dot icon04/08/1987
Registered office changed on 04/08/87 from: 14 bold street warrington cheshire WA1 1DL
View PDF (0 pages)
dot icon23/10/1986
Return made up to 08/09/86; full list of members
View PDF (0 pages)
dot icon02/04/1985
Certificate of change of name
View PDF (2 pages)
dot icon26/02/1985
Miscellaneous
View PDF (1 pages)
dot icon26/02/1985
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Turnover:

-

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Description

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About COSTAIN INTEGRATED SERVICES LIMITED

COSTAIN INTEGRATED SERVICES LIMITED is an(a) Active company incorporated on 26/02/1985 with the registered office located at Seventh Floor, 70 St Mary Axe, London EC3A 8BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COSTAIN INTEGRATED SERVICES LIMITED?

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COSTAIN INTEGRATED SERVICES LIMITED is currently Active. It was registered on 26/02/1985 .

Where is COSTAIN INTEGRATED SERVICES LIMITED located?

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COSTAIN INTEGRATED SERVICES LIMITED is registered at Seventh Floor, 70 St Mary Axe, London EC3A 8BE.

What does COSTAIN INTEGRATED SERVICES LIMITED do?

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COSTAIN INTEGRATED SERVICES LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for COSTAIN INTEGRATED SERVICES LIMITED?

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The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-12 with no updates.