COSTAIN INTERNATIONAL LIMITED

Q: What is the latest filing for COSTAIN INTERNATIONAL LIMITED?

The latest filing was on 12/08/2025: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

23/03/1956

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1956)

12/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/05/2025

Application to strike the company off the register

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

03/01/2025

Resolutions

View PDF (1 pages)

03/01/2025

Solvency Statement dated 17/12/24

View PDF (1 pages)

03/01/2025

Statement by Directors

View PDF (1 pages)

03/01/2025

Statement of capital on 2025-01-03

View PDF (3 pages)

29/11/2024

Appointment of Nicole Ann Geoghegan as a secretary on 2024-11-29

View PDF (2 pages)

29/11/2024

Termination of appointment of Maria Singleterry as a secretary on 2024-11-29

View PDF (1 pages)

06/08/2024

Director's details changed for Ms Helen Margaret Willis on 2024-08-05

View PDF (2 pages)

05/08/2024

Change of details for Costain Building & Civil Engineering Limited as a person with significant control on 2024-08-05

View PDF (2 pages)

05/08/2024

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 2024-08-05

View PDF (1 pages)

18/07/2024

Termination of appointment of David Roy Taylor as a director on 2024-07-08

View PDF (1 pages)

21/06/2024

Appointment of Ms Susannah Natalie Taylor as a director on 2024-06-21

View PDF (2 pages)

16/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (191 pages)

16/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

03/04/2024

Appointment of Ms Helen Margaret Willis as a director on 2024-03-31

View PDF (2 pages)

03/04/2024

Termination of appointment of Warren John Clements as a director on 2024-03-31

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

24/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

24/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (199 pages)

09/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

10/11/2022

Second filing of Confirmation Statement dated 2017-02-06

View PDF (7 pages)

04/08/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

25/03/2022

Termination of appointment of Martin David Hunter as a director on 2022-03-18

View PDF (1 pages)

25/03/2022

Appointment of Mr Warren John Clements as a director on 2022-03-18

View PDF (2 pages)

19/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

19/07/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

14/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

01/12/2020

Appointment of Mr David Roy Taylor as a director on 2020-11-30

View PDF (2 pages)

30/11/2020

Termination of appointment of Anthony Oliver Bickerstaff as a director on 2020-11-30

View PDF (1 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

07/09/2020

Termination of appointment of Tracey Alison Wood as a secretary on 2020-09-01

View PDF (1 pages)

07/09/2020

Appointment of Ms Maria Singleterry as a secretary on 2020-09-01

View PDF (2 pages)

07/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

12/06/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

13/05/2019

Termination of appointment of Andrew Wyllie as a director on 2019-05-07

View PDF (1 pages)

05/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

16/05/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

04/05/2018

Director's details changed for Mr Anthony Oliver Bickerstaff on 2018-05-04

View PDF (2 pages)

05/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

12/10/2017

Director's details changed for Mr Anthony Oliver Bickerstaff on 2017-09-29

View PDF (2 pages)

15/06/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

06/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (6 pages)

14/07/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

12/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (6 pages)

27/05/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

13/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

15/05/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

25/03/2014

Miscellaneous

View PDF (2 pages)

18/03/2014

Auditor's resignation

View PDF (2 pages)

09/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

13/05/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

24/04/2013

Appointment of Mr Martin David Hunter as a director

View PDF (2 pages)

03/04/2013

Termination of appointment of Alistair Handford as a director

View PDF (1 pages)

12/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

15/01/2013

Termination of appointment of Norman Critchlow as a director

View PDF (1 pages)

13/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

29/05/2012

Termination of appointment of Charmaine Seymour as a secretary

View PDF (2 pages)

24/04/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

28/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (7 pages)

14/06/2011

Termination of appointment of Clive Franks as a secretary

View PDF (2 pages)

14/06/2011

Appointment of Tracey Alison Wood as a secretary

View PDF (3 pages)

11/04/2011

Resolutions

View PDF (35 pages)

11/04/2011

Notice of removal of restriction on the company's articles

View PDF (2 pages)

11/04/2011

Statement of company's objects

View PDF (2 pages)

08/04/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

24/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (7 pages)

07/06/2010

Director's details changed for Mr Andrew Wyllie on 2010-04-30

View PDF (3 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

22/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

26/11/2009

Secretary's details changed for Clive Leonard Franks on 2009-10-01

View PDF (3 pages)

26/11/2009

Secretary's details changed for Charmaine Alex Seymour on 2009-10-01

View PDF (3 pages)

26/11/2009

Director's details changed for Anthony Oliver Bickerstaff on 2009-10-01

View PDF (3 pages)

26/11/2009

Director's details changed for Mr Alistair John Handford on 2009-10-01

View PDF (3 pages)

21/11/2009

Director's details changed for Norman James Critchlow on 2009-10-01

View PDF (3 pages)

21/11/2009

Director's details changed for Mr Andrew Wyllie on 2009-10-01

View PDF (3 pages)

09/05/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

26/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

25/03/2009

Appointment terminated director elefterios panayiotou

View PDF (1 pages)

17/04/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

27/03/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

19/03/2008

Registered office changed on 19/03/2008 from costain civil engineering LTD costain house, nicholsons walk maidenhead berkshire SL6 1LN

View PDF (1 pages)

10/09/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

26/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

18/10/2006

Director resigned

View PDF (1 pages)

25/09/2006

New secretary appointed

View PDF (2 pages)

28/06/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

19/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (3 pages)

28/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

27/09/2005

Director resigned

View PDF (1 pages)

27/09/2005

New director appointed

View PDF (2 pages)

02/07/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

01/04/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

09/02/2005

New director appointed

View PDF (3 pages)

13/10/2004

Director resigned

View PDF (1 pages)

31/08/2004

New director appointed

View PDF (2 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

31/03/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

09/12/2003

Director resigned

View PDF (1 pages)

21/07/2003

New director appointed

View PDF (2 pages)

11/06/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

03/04/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

13/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

06/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

07/05/2002

New director appointed

View PDF (2 pages)

26/03/2002

Return made up to 28/02/02; no change of members

View PDF (6 pages)

14/01/2002

Director resigned

View PDF (1 pages)

21/08/2001

Director's particulars changed

View PDF (1 pages)

10/07/2001

Director's particulars changed

View PDF (1 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

Director resigned

View PDF (1 pages)

05/07/2001

Director's particulars changed

View PDF (1 pages)

04/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

12/04/2001

Return made up to 28/02/01; full list of members

View PDF (8 pages)

12/04/2001

Director's particulars changed

View PDF (1 pages)

12/04/2001

Director's particulars changed

View PDF (1 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

27/03/2000

Return made up to 28/02/00; full list of members

View PDF (9 pages)

10/01/2000

Director resigned

View PDF (1 pages)

01/08/1999

New director appointed

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (1 pages)

26/07/1999

Director's particulars changed

View PDF (1 pages)

22/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

Director's particulars changed

View PDF (1 pages)

19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

New director appointed

View PDF (2 pages)

22/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

18/05/1999

Registered office changed on 18/05/99 from: 111 westminster bridge road london SE1 7HR

View PDF (1 pages)

25/03/1999

Return made up to 28/02/99; no change of members

View PDF (7 pages)

05/08/1998

Director resigned

View PDF (1 pages)

08/05/1998

New secretary appointed

View PDF (0 pages)

08/05/1998

Secretary resigned

View PDF (0 pages)

09/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

08/04/1998

Director resigned

View PDF (1 pages)

05/03/1998

Return made up to 28/02/98; no change of members

View PDF (8 pages)

26/11/1997

New director appointed

View PDF (1 pages)

13/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

09/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

25/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

Director resigned

View PDF (1 pages)

20/03/1997

New director appointed

View PDF (2 pages)

14/03/1997

Auditor's resignation

View PDF (2 pages)

07/03/1997

Return made up to 28/02/97; full list of members

View PDF (0 pages)

09/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

27/06/1996

Director's particulars changed

View PDF (1 pages)

09/05/1996

Director's particulars changed

View PDF (1 pages)

26/03/1996

Location of debenture register address changed

View PDF (0 pages)

26/03/1996

Location of register of members address changed

View PDF (0 pages)

26/03/1996

Return made up to 28/02/96; no change of members

View PDF (6 pages)

14/11/1995

Resolutions

View PDF (32 pages)

13/11/1995

New director appointed

View PDF (4 pages)

06/11/1995

New director appointed

View PDF (0 pages)

23/10/1995

Director resigned

View PDF (4 pages)

23/10/1995

Director resigned

View PDF (4 pages)

09/10/1995

New director appointed

View PDF (6 pages)

04/10/1995

Director resigned

View PDF (4 pages)

02/10/1995

Director resigned

View PDF (2 pages)

11/09/1995

Director's particulars changed

View PDF (4 pages)

01/09/1995

New director appointed

View PDF (4 pages)

23/08/1995

New director appointed

View PDF (0 pages)

14/08/1995

Director resigned

View PDF (4 pages)

14/08/1995

Director resigned

View PDF (4 pages)

25/05/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

09/03/1995

Return made up to 28/02/95; change of members

View PDF (0 pages)

22/01/1995

New director appointed

View PDF (0 pages)

09/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (161 pages)

08/11/1994

Director's particulars changed

View PDF (0 pages)

22/03/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

10/03/1994

Return made up to 28/02/94; full list of members

View PDF (0 pages)

10/11/1993

New director appointed

View PDF (0 pages)

11/10/1993

Memorandum and Articles of Association

View PDF (13 pages)

29/09/1993

Resolutions

View PDF (0 pages)

22/06/1993

Director resigned

View PDF (0 pages)

26/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

12/03/1993

Return made up to 28/02/93; no change of members

View PDF (0 pages)

25/02/1993

Director resigned

View PDF (0 pages)

28/01/1993

New director appointed

View PDF (0 pages)

28/01/1993

New director appointed

View PDF (0 pages)

19/01/1993

Director resigned

View PDF (0 pages)

30/09/1992

Resolutions

View PDF (0 pages)

16/04/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

27/03/1992

Return made up to 28/02/92; no change of members

View PDF (0 pages)

28/02/1992

Director resigned;new director appointed

View PDF (0 pages)

06/08/1991

Resolutions

View PDF (0 pages)

17/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/06/1991

New director appointed

View PDF (0 pages)

01/05/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

26/03/1991

Director resigned

View PDF (0 pages)

08/03/1991

Return made up to 28/02/91; full list of members

View PDF (0 pages)

12/02/1991

Resolutions

View PDF (0 pages)

05/10/1990

Director resigned

View PDF (0 pages)

29/08/1990

Director's particulars changed

View PDF (0 pages)

17/07/1990

Director resigned

View PDF (0 pages)

16/07/1990

Director resigned

View PDF (0 pages)

13/06/1990

Full accounts made up to 1989-12-31

View PDF (16 pages)

13/06/1990

Return made up to 08/06/90; full list of members

View PDF (0 pages)

04/06/1990

Resolutions

View PDF (0 pages)

04/06/1990

Memorandum and Articles of Association

View PDF (0 pages)

02/01/1990

Director resigned

View PDF (0 pages)

27/11/1989

Director resigned

View PDF (0 pages)

02/10/1989

Director resigned

View PDF (0 pages)

03/07/1989

Director resigned;new director appointed

View PDF (0 pages)

27/06/1989

Full accounts made up to 1988-12-31

View PDF (14 pages)

27/06/1989

Return made up to 20/06/89; full list of members

View PDF (0 pages)

26/09/1988

Auditor's resignation

View PDF (0 pages)

29/06/1988

Full accounts made up to 1987-12-31

View PDF (14 pages)

29/06/1988

Return made up to 26/05/88; full list of members

View PDF (0 pages)

23/11/1987

New director appointed

View PDF (0 pages)

21/07/1987

Full accounts made up to 1986-12-31

View PDF (15 pages)

21/07/1987

Return made up to 02/06/87; full list of members

View PDF (0 pages)

06/01/1987

New director appointed

View PDF (0 pages)

03/11/1986

Director resigned

View PDF (0 pages)

01/10/1986

Director's particulars changed

View PDF (0 pages)

14/06/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

14/06/1986

Return made up to 29/05/86; full list of members

View PDF (0 pages)

12/05/1986

Director's particulars changed

View PDF (0 pages)

26/10/1960

Certificate of change of name

View PDF (6 pages)

23/03/1956

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2024

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

06/02/2026

Last statement dated

31/12/2023View PDF

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Financial Ratios

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Description

About COSTAIN INTERNATIONAL LIMITED

COSTAIN INTERNATIONAL LIMITED is a Dissolved company incorporated on 23/03/1956 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 INTERNATIONAL LIMITED?

COSTAIN INTERNATIONAL LIMITED is currently Dissolved. It was registered on 23/03/1956 and dissolved on 12/08/2025.

Where is COSTAIN INTERNATIONAL LIMITED located?

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

What does COSTAIN INTERNATIONAL LIMITED do?

COSTAIN INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COSTAIN INTERNATIONAL LIMITED?

The latest filing was on 12/08/2025: Final Gazette dissolved via voluntary strike-off.