This company is commonly known as Costain International Limited. The company was founded 68 years ago and was given the registration number 00563275. The firm's registered office is in MAIDENHEAD. You can find them at Costain House, Vanwall Business Park, Maidenhead, Berkshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | COSTAIN INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 00563275 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 1956 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Secretary | 01 September 2020 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 18 March 2022 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 30 November 2020 | Active |
| Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB | Secretary | 30 April 1998 | Active |
| 53 Clarendon Way, Chislehurst, BR7 6RG | Secretary | - | Active |
| Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB | Secretary | 01 September 2006 | Active |
| Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB | Secretary | 01 June 2011 | Active |
| Sawrey Cottage, Horsham Road, Mid Holmwood, RH5 4EH | Director | 17 March 1997 | Active |
| The Manor House, The Lee, Great Missenden, HP16 9NA | Director | 09 April 1997 | Active |
| Long Meadow The Square, Laleston, Bridgend, CF32 0HT | Director | 01 July 1999 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 05 June 2006 | Active |
| 49 Watchetts Drive, Camberley, GU15 2PQ | Director | 01 July 1999 | Active |
| 2 Sutton Avenue, Slough, SL3 7AW | Director | - | Active |
| 34 Rounton Road, Church Crookham, Fleet, GU13 0HB | Director | - | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 24 January 2005 | Active |
| Bradley Farm House, Kinlet, Bewdley, DY12 3BU | Director | 01 July 2001 | Active |
| Stones Throw Pennypot Lane, Chobham, Woking, GU24 8DL | Director | - | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 01 July 1999 | Active |
| 40 Leawood Road, Fleet, GU13 8AN | Director | 01 July 1999 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 08 April 2013 | Active |
| The Palace House, Bishops Lane, Bishops Waltham, SO32 1DP | Director | 26 September 1995 | Active |
| Plot B-129/8, No.8 Shahi Villas, Al Was/Al Manara Road Umm Suqueim, Dubai, | Director | 30 September 1995 | Active |
| Chimneys, 9 Woodcote Place, Ascot, SL5 7JT | Director | 26 April 2002 | Active |
| 17 Grange Gardens, Farnham Common, Slough, SL2 3HL | Director | 01 January 1995 | Active |
| 89 Mansfield Avenue, East Barnet, EN4 8QF | Director | 30 July 2004 | Active |
| Mulberry Cottage, 17 Murrin Road, Maidenhead, SL6 5EQ | Director | 01 July 1999 | Active |
| 2 Scarbrough, Tickhill, Doncaster, DN11 9QF | Director | 25 June 2003 | Active |
| 2 Grafton Place, Standon, SG11 1LT | Director | 02 June 2000 | Active |
| 23 Amersham Road, High Wycombe, HP13 6QS | Director | 25 October 1993 | Active |
| Windlestone Bray Road, Bray, Maidenhead, SL6 1UQ | Director | 14 August 1995 | Active |
| Windlestone Bray Road, Bray, Maidenhead, SL6 1UQ | Director | - | Active |
| 61 Kersey Drive, Selsdon, South Croydon, CR2 8SX | Director | - | Active |
| White Gates Hook Heath Road, Woking, GU22 0DP | Director | 18 October 1995 | Active |
| PO BOX 2526, Dubai, | Director | 04 November 1997 | Active |
| Little Moorlands Coronation Road, South Ascot, Ascot, SL5 9HF | Director | 14 August 1995 | Active |
| Costain Building & Civil Engineering Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-24 | Accounts | Legacy. | Download |
| 2023-07-24 | Other | Legacy. | Download |
| 2023-07-24 | Other | Legacy. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2022-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-07 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-13 | Officers | Termination director company with name termination date. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-04 | Officers | Change person director company with change date. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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