Active
Company Information for COSTAIN INTERNATIONAL LIMITED
COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB,
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Company Registration Number
00563275
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
COSTAIN INTERNATIONAL LIMITED | |||
Legal Registered Office | |||
COSTAIN HOUSE VANWALL BUSINESS PARK MAIDENHEAD BERKSHIRE SL6 4UB Other companies in SL6 | |||
| |||
Company Number | 00563275 | |
---|---|---|
Company ID Number | 00563275 | |
Date formed | 1956-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-07 01:41:46 |
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Officer | Role | Date Appointed |
---|---|---|
TRACEY ALISON WOOD |
||
ANTHONY OLIVER BICKERSTAFF |
||
MARTIN DAVID HUNTER |
||
ANDREW WYLLIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR JOHN HANDFORD |
Director | ||
NORMAN JAMES CRITCHLOW |
Director | ||
CHARMAINE ALEX SEYMOUR |
Company Secretary | ||
CLIVE LEONARD FRANKS |
Company Secretary | ||
ELEFTERIOS PANAYIOTOU |
Director | ||
STEPHEN CHRISTOPHER MICHAEL PRENDERGAST |
Director | ||
CHARLES JOSEPH MCCOLE |
Director | ||
STUART JOHN DOUGHTY |
Director | ||
RICHARD JOHN NEWCOMBE POPE |
Director | ||
PETER RICHARD ADAMS |
Director | ||
ROBERT KENNETH JAMES BRUCE |
Director | ||
JOHN DAVID BEVAN |
Director | ||
MILES WILLIAM ROBERTS |
Director | ||
JOHN ALEXANDER ARMITT |
Director | ||
JOHN RICHMOND CAMPBELL |
Director | ||
COLIN HILL |
Director | ||
PETER FRANCIS WOODS |
Director | ||
BRIAN WILLIAM RACE |
Company Secretary | ||
PETER JOHN VARLEY |
Director | ||
ALAN CHARLES LOVELL |
Director | ||
STEVEN CHRISTOPHER MARSHALL |
Director | ||
WILLIAM SPERRY |
Director | ||
PETER FRANCIS WOODS |
Director | ||
MICHAEL MINAS MINASSIAN |
Director | ||
WOLBERT GERRETSEN |
Director | ||
THOMAS JOSEPH CONLON |
Director | ||
GRAHAM PAUL SIVEY |
Director | ||
WILLIAM SPERRY |
Director | ||
GORDON CHRISTOPHER TRAYLING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED | Director | 2016-07-05 | CURRENT | 1979-07-25 | Active | |
LOW CARBON CONTRACTS COMPANY LTD | Director | 2014-11-11 | CURRENT | 2013-12-18 | Active | |
ELECTRICITY SETTLEMENTS COMPANY LTD | Director | 2014-11-11 | CURRENT | 2014-03-26 | Active | |
COSTAIN ENERGY SOLUTIONS LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
COGAP (MIDDLE EAST) LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
COSTAIN LIMITED | Director | 2006-06-05 | CURRENT | 1958-08-25 | Active | |
COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED | Director | 2006-06-05 | CURRENT | 1957-05-13 | Active | |
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED | Director | 2006-06-05 | CURRENT | 1972-05-12 | Active | |
COSTAIN GROUP PLC | Director | 2006-06-05 | CURRENT | 1978-10-12 | Active | |
COSTAIN ALCAIDESA LIMITED | Director | 2006-06-05 | CURRENT | 1986-07-30 | Active | |
COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED | Director | 2006-06-05 | CURRENT | 1989-11-07 | Active | |
COSTAIN ENGINEERING & CONSTRUCTION LIMITED | Director | 2006-06-05 | CURRENT | 1989-11-07 | Active | |
RICHARD COSTAIN LIMITED | Director | 2006-06-05 | CURRENT | 1933-03-29 | Active | |
RENOWN INVESTMENTS (HOLDINGS) LIMITED | Director | 2006-06-05 | CURRENT | 1961-02-17 | Active | |
WESTMINSTER PLANT CO. LIMITED | Director | 2006-06-05 | CURRENT | 1955-07-15 | Active | |
COUNTY & DISTRICT PROPERTIES LIMITED | Director | 2006-06-05 | CURRENT | 1960-11-18 | Active | |
COSTAIN OIL, GAS & PROCESS LIMITED | Director | 2006-06-05 | CURRENT | 1964-01-01 | Active | |
PROMANEX GROUP HOLDINGS LIMITED | Director | 2017-08-31 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
NATIONAL ROAD OPERATORS LIMITED | Director | 2013-04-08 | CURRENT | 1994-09-19 | Active - Proposal to Strike off | |
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED | Director | 2013-04-08 | CURRENT | 1972-05-12 | Active | |
PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED | Director | 2012-12-21 | CURRENT | 1988-02-25 | Active | |
PROMANEX GROUP LIMITED | Director | 2012-12-21 | CURRENT | 1999-12-13 | Active - Proposal to Strike off | |
PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED | Director | 2012-12-21 | CURRENT | 1996-07-29 | Active | |
PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED | Director | 2012-12-21 | CURRENT | 1998-04-20 | Active | |
COSTAIN ENERGY SOLUTIONS LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
C. G. NOMINEES LIMITED | Director | 2011-05-17 | CURRENT | 1979-08-22 | Active - Proposal to Strike off | |
LYSANDER SERVICES LIMITED | Director | 2008-02-29 | CURRENT | 1963-07-09 | Active | |
COSTAIN ENGINEERING & CONSTRUCTION LIMITED | Director | 2007-12-11 | CURRENT | 1989-11-07 | Active | |
COSTAIN OIL, GAS & PROCESS LIMITED | Director | 2007-12-11 | CURRENT | 1964-01-01 | Active | |
COSTAIN CONSTRUCTION LIMITED | Director | 2006-08-25 | CURRENT | 1956-03-23 | Active | |
COSTAIN BUILDING PRODUCTS LIMITED | Director | 2003-10-20 | CURRENT | 1943-12-31 | Active - Proposal to Strike off | |
CLM ENGINEERING (OVERSEAS) LIMITED | Director | 2003-10-20 | CURRENT | 1994-11-18 | Active | |
INTEGRATED CARE SOLUTIONS LIMITED | Director | 2002-08-02 | CURRENT | 2002-08-02 | Dissolved 2017-12-19 | |
COSTAIN PROCESS CONSTRUCTION LIMITED | Director | 2001-12-31 | CURRENT | 1957-09-12 | Active | |
RICHARD COSTAIN LIMITED | Director | 2001-12-31 | CURRENT | 1933-03-29 | Active | |
COSTAIN MANAGEMENT DESIGN LIMITED | Director | 2001-06-30 | CURRENT | 1981-11-23 | Active | |
R. COSTAIN & SONS LIMITED | Director | 2000-08-24 | CURRENT | 1933-03-29 | Active | |
COSTAIN CONCRETE COMPANY LIMITED. | Director | 2000-08-24 | CURRENT | 1936-03-14 | Active - Proposal to Strike off | |
COSTAIN LIMITED | Director | 1999-07-01 | CURRENT | 1958-08-25 | Active | |
A.STREETER & CO.LIMITED | Director | 1998-12-15 | CURRENT | 1912-01-30 | Active - Proposal to Strike off | |
KEYPARK PROPERTY MANAGEMENT LIMITED | Director | 1996-11-11 | CURRENT | 1996-10-22 | Active | |
COSTAIN CIVIL ENGINEERING LIMITED | Director | 1993-02-28 | CURRENT | 1992-10-22 | Active | |
COSTAIN INVESTMENTS LIMITED | Director | 1991-06-06 | CURRENT | 1993-01-01 | Active | |
YORKSHIRE WATER SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 1989-04-01 | Active | |
COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED | Director | 2016-07-05 | CURRENT | 1979-07-25 | Active | |
COGAP LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Dissolved 2017-12-19 | |
COSTAIN CIVIL ENGINEERING LIMITED | Director | 2005-12-22 | CURRENT | 1992-10-22 | Active | |
NATIONAL ROAD OPERATORS LIMITED | Director | 2005-09-12 | CURRENT | 1994-09-19 | Active - Proposal to Strike off | |
COSTAIN LIMITED | Director | 2005-09-12 | CURRENT | 1958-08-25 | Active | |
COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED | Director | 2005-09-12 | CURRENT | 1957-05-13 | Active | |
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED | Director | 2005-09-12 | CURRENT | 1972-05-12 | Active | |
COSTAIN GROUP PLC | Director | 2005-09-12 | CURRENT | 1978-10-12 | Active | |
COSTAIN ALCAIDESA LIMITED | Director | 2005-09-12 | CURRENT | 1986-07-30 | Active | |
COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED | Director | 2005-09-12 | CURRENT | 1989-11-07 | Active | |
COSTAIN ENGINEERING & CONSTRUCTION LIMITED | Director | 2005-09-12 | CURRENT | 1989-11-07 | Active | |
RICHARD COSTAIN LIMITED | Director | 2005-09-12 | CURRENT | 1933-03-29 | Active | |
RENOWN INVESTMENTS (HOLDINGS) LIMITED | Director | 2005-09-12 | CURRENT | 1961-02-17 | Active | |
WESTMINSTER PLANT CO. LIMITED | Director | 2005-09-12 | CURRENT | 1955-07-15 | Active | |
COUNTY & DISTRICT PROPERTIES LIMITED | Director | 2005-09-12 | CURRENT | 1960-11-18 | Active | |
COSTAIN CONSTRUCTION LIMITED | Director | 2005-09-12 | CURRENT | 1956-03-23 | Active | |
COSTAIN OIL, GAS & PROCESS LIMITED | Director | 2005-09-12 | CURRENT | 1964-01-01 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS HELEN MARGARET WILLIS | ||
APPOINTMENT TERMINATED, DIRECTOR WARREN JOHN CLEMENTS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN JOHN CLEMENTS | |
AP01 | DIRECTOR APPOINTED MS HELEN MARGARET WILLIS | |
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | |
RP04CS01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID HUNTER | |
AP01 | DIRECTOR APPOINTED MR WARREN JOHN CLEMENTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ROY TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OLIVER BICKERSTAFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Ms Maria Singleterry as company secretary on 2020-09-01 | |
TM02 | Termination of appointment of Tracey Alison Wood on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WYLLIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Anthony Oliver Bickerstaff on 2018-05-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anthony Oliver Bickerstaff on 2017-09-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1800100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 1800100 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1800100 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 09/03/14 STATEMENT OF CAPITAL;GBP 1800100 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HANDFORD | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN CRITCHLOW | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHARMAINE SEYMOUR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/02/12 FULL LIST | |
AP03 | SECRETARY APPOINTED TRACEY ALISON WOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE FRANKS | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 06/04/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYLLIE / 30/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE LEONARD FRANKS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OLIVER BICKERSTAFF / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARMAINE ALEX SEYMOUR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN HANDFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES CRITCHLOW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYLLIE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ELEFTERIOS PANAYIOTOU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM COSTAIN CIVIL ENGINEERING LTD COSTAIN HOUSE, NICHOLSONS WALK MAIDENHEAD BERKSHIRE SL6 1LN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COSTAIN INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COSTAIN INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |