Costain International Limited

General information

Name:

Costain International Ltd

Office Address:

Costain House Vanwall Business Park SL6 4UB Maidenhead

Number: 00563275

Incorporation date: 1956-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Costain International has been operating on the market for at least sixty nine years. Started under number 00563275, this company is registered as a Private Limited Company. You may find the main office of this firm during business times under the following location: Costain House Vanwall Business Park, SL6 4UB Maidenhead. This business's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. Costain International Ltd filed its account information for the financial period up to 2022/12/31. Its latest confirmation statement was released on 2023/02/06.

That firm owes its well established position on the market and permanent growth to a group of two directors, specifically Susannah T. and Helen W., who have been managing the firm since 2024-06-21. Additionally, the director's efforts are often helped with by a secretary - Nicole G., who was chosen by the firm in 2024.

Company staff

Nicole G.

Role: Secretary

Appointed: 29 November 2024

Latest update: 20 May 2025

Susannah T.

Role: Director

Appointed: 21 June 2024

Latest update: 20 May 2025

Helen W.

Role: Director

Appointed: 31 March 2024

Latest update: 20 May 2025

People with significant control

The companies with significant control over this firm include: Costain Building & Civil Engineering Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 70 St Mary Axe, EC3A 8BE and was registered as a PSC under the reg no 1054232.

Costain Building & Civil Engineering Limited
Address: Seventh Floor 70 St Mary Axe, London, EC3A 8BE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales Companies Registry
Registration number 1054232
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/23 (PARENT_ACC)
filed on: 16th, June 2024
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
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