Costain Integrated Services Limited
Company Profile
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SmallCostain Integrated Services Limited
01890057•Private Limited With Share Capital
Seventh Floor 70 St Mary Axe, London, EC3A8BE
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Incorporated
26/02/1985
Company Age
41 years
Directors
3
Employees
77
SIC Code
71129
Risk
low risk
Company Overview
Registration, classification & business activity
Costain Integrated Services Limited (01890057) is a private limited with share capital incorporated on 26/02/1985 (41 years old) and registered in london, EC3A8BE. The company operates under SIC code 71129 - other engineering activities.
Costain integrated services limited is a mechanical or industrial engineering company based out of costain house vanwall business park, maidenhead, united kingdom.
Private Limited With Share Capital
SIC: 71129
Small
Incorporated 26/02/1985
EC3A8BE
77 employees
Financial Overview
Total Assets
£13.73M
Liabilities
£1.26M
Net Assets
£12.47M
Turnover
£4.15M
Cash
£0
Key Metrics
77
Employees
3
Directors
1
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2015
Resolution
Category:Resolution
Date:07-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2012
Termination Director Company With Name
Category:Officers
Date:26-07-2012
Termination Secretary Company With Name
Category:Officers
Date:26-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-05-2012
Termination Secretary Company With Name
Category:Officers
Date:23-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2012
Termination Secretary Company With Name
Category:Officers
Date:03-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2012
Change Sail Address Company
Category:Address
Date:25-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2011
Legacy
Category:Mortgage
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:11-08-2011
Legacy
Category:Mortgage
Date:03-08-2011
Termination Director Company With Name
Category:Officers
Date:28-07-2011
Legacy
Category:Mortgage
Date:22-06-2011
Legacy
Category:Mortgage
Date:22-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2011
Legacy
Category:Mortgage
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/04/2025
Latest Accounts31/12/2024
Trading Addresses
1 Merchants Place, River Street, Bolton, Lancashire, BL21BX
Seventh Floor 70 St Mary Axe, London, EC3A8BERegistered
Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL64UB
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