UKBizDB.co.uk

COSTAIN INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Secretary01 September 2020Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director30 November 2020Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Director31 March 2024Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Secretary30 April 1998Active
53 Clarendon Way, Chislehurst, BR7 6RG

Secretary-Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Secretary01 September 2006Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Secretary01 June 2011Active
Sawrey Cottage, Horsham Road, Mid Holmwood, RH5 4EH

Director17 March 1997Active
The Manor House, The Lee, Great Missenden, HP16 9NA

Director09 April 1997Active
Long Meadow The Square, Laleston, Bridgend, CF32 0HT

Director01 July 1999Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director05 June 2006Active
49 Watchetts Drive, Camberley, GU15 2PQ

Director01 July 1999Active
2 Sutton Avenue, Slough, SL3 7AW

Director-Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director18 March 2022Active
34 Rounton Road, Church Crookham, Fleet, GU13 0HB

Director-Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director24 January 2005Active
Bradley Farm House, Kinlet, Bewdley, DY12 3BU

Director01 July 2001Active
Stones Throw Pennypot Lane, Chobham, Woking, GU24 8DL

Director-Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director01 July 1999Active
40 Leawood Road, Fleet, GU13 8AN

Director01 July 1999Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director08 April 2013Active
The Palace House, Bishops Lane, Bishops Waltham, SO32 1DP

Director26 September 1995Active
Plot B-129/8, No.8 Shahi Villas, Al Was/Al Manara Road Umm Suqueim, Dubai,

Director30 September 1995Active
Chimneys, 9 Woodcote Place, Ascot, SL5 7JT

Director26 April 2002Active
17 Grange Gardens, Farnham Common, Slough, SL2 3HL

Director01 January 1995Active
89 Mansfield Avenue, East Barnet, EN4 8QF

Director30 July 2004Active
Mulberry Cottage, 17 Murrin Road, Maidenhead, SL6 5EQ

Director01 July 1999Active
2 Scarbrough, Tickhill, Doncaster, DN11 9QF

Director25 June 2003Active
2 Grafton Place, Standon, SG11 1LT

Director02 June 2000Active
23 Amersham Road, High Wycombe, HP13 6QS

Director25 October 1993Active
Windlestone Bray Road, Bray, Maidenhead, SL6 1UQ

Director14 August 1995Active
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

Director18 October 1995Active
PO BOX 2526, Dubai,

Director04 November 1997Active

People with Significant Control

Costain Building & Civil Engineering Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.