COSTAIN INTEGRATED SERVICES LIMITED

Overview

Company Name	COSTAIN INTEGRATED SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01890057
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COSTAIN INTEGRATED SERVICES LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities
Environmental consulting activities (74901) / Professional, scientific and technical activities
Quantity surveying activities (74902) / Professional, scientific and technical activities

Where is COSTAIN INTEGRATED SERVICES LIMITED located?

Registered Office Address	Seventh Floor 70 St Mary Axe EC3A 8BE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of COSTAIN INTEGRATED SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
RHEAD GROUP LIMITED	Jun 07, 2010	Jun 07, 2010
A.B.RHEAD & ASSOCIATES LIMITED	Apr 02, 1985	Apr 02, 1985
DELTARAIN LIMITED	Feb 26, 1985	Feb 26, 1985

What are the latest accounts for COSTAIN INTEGRATED SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for COSTAIN INTEGRATED SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2027
Next Confirmation Statement Due	Jan 26, 2027
Next Confirmation Statement Made Up To	Jan 12, 2026
Overdue	No

What are the latest filings for COSTAIN INTEGRATED SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2025	27 pages	AA

Jul 04, 2026	legacy	160 pages	PARENT_ACC

Jul 04, 2026	legacy	1 pages	AGREEMENT2

Jul 04, 2026	legacy	3 pages	GUARANTEE2

Jul 02, 2026	Director's details changed for Mr Peter Leslie Mumford on Jul 02, 2026	2 pages	CH01

Jun 18, 2026	Termination of appointment of Alexander John Vaughan as a director on Jun 12, 2026	1 pages	TM01

Jun 17, 2026	Appointment of Mr Jonathan Kevin Willcock as a director on Jun 12, 2026	2 pages	AP01

Jun 17, 2026	Appointment of Mr Peter Leslie Mumford as a director on Jun 12, 2026	2 pages	AP01

Jun 17, 2026	Appointment of Mr Paul Anthony Morris as a director on Jun 12, 2026	2 pages	AP01

Jun 17, 2026	Appointment of Ms Susannah Natalie Taylor as a director on Jun 12, 2026	2 pages	AP01

Jan 12, 2026	Confirmation statement made on Jan 12, 2026 with no updates	3 pages	CS01

Nov 05, 2025	Termination of appointment of Samuel Michael White as a director on Nov 03, 2025	1 pages	TM01

Apr 14, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Jan 13, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Aug 06, 2024	Director's details changed for Ms Helen Margaret Willis on Aug 05, 2024	2 pages	CH01

Aug 06, 2024	Director's details changed for Mr Samuel Michael White on Aug 05, 2024	2 pages	CH01

Aug 05, 2024	Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB England to Seventh Floor 70 st Mary Axe London EC3A 8BE on Aug 05, 2024	1 pages	AD01

Aug 05, 2024	Change of details for Costain Limited as a person with significant control on Aug 05, 2024	2 pages	PSC05

May 09, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Apr 03, 2024	Termination of appointment of Warren John Clements as a director on Mar 31, 2024	1 pages	TM01

Apr 03, 2024	Appointment of Ms Helen Margaret Willis as a director on Mar 31, 2024	2 pages	AP01

Jan 11, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Jun 02, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Jan 11, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Nov 10, 2022	Second filing of Confirmation Statement dated Jan 15, 2017	7 pages	RP04CS01

View All Filings

Who are the officers of COSTAIN INTEGRATED SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEOGHEGAN, Nicole Ann 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	Jul 05, 2022		Secretary	70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom				298047210001
MORRIS, Paul Anthony 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	Jun 12, 2026		Director	70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	United Kingdom	British	1974-4	325257280001
MUMFORD, Peter Leslie 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	Jun 12, 2026		Director	70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	United Kingdom	British	1980-7	301730440002
TAYLOR, Susannah Natalie 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	Jun 12, 2026		Director	70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	United Kingdom	British	1975-7	322753740001
WILLCOCK, Jonathan Kevin 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	Jun 12, 2026		Director	70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	United Kingdom	British	1976-8	184073290001
WILLIS, Helen Margaret 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	Mar 31, 2024		Director	70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	United Kingdom	British	1964-1	277089380002
HARRIS, Sharon Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England	Sep 01, 2020	Jul 05, 2022	Secretary	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England				273923080001
MOORE, Barbara Jean Eden Road Walsgrave Triangle Business Park CV2 2TB Coventry Ashford House	Sep 01, 2014	Oct 31, 2014	Secretary	Eden Road Walsgrave Triangle Business Park CV2 2TB Coventry Ashford House				190569360001
MOORE, Barbara Jean Budbrooke Road Budbrooke Industrial Estate CV34 5XH Warwick Resolution House Warwickshire	Aug 28, 2007	Feb 02, 2012	Secretary	Budbrooke Road Budbrooke Industrial Estate CV34 5XH Warwick Resolution House Warwickshire		Australian		81853920003
RHEAD, Hilary Susan Stuart Tall Pines 27 High Street CV35 8BU Barford Warwickshire		Aug 28, 2007	Secretary	Tall Pines 27 High Street CV35 8BU Barford Warwickshire		British		23428110002
SADLER, Steve Eden Road Walsgrave Triangle Business Park CV2 2TB Coventry Ashford House United Kingdom	Feb 03, 2012	Sep 01, 2014	Secretary	Eden Road Walsgrave Triangle Business Park CV2 2TB Coventry Ashford House United Kingdom				169371670001
SADLER, Steve Budbrooke Road CV34 5XH Warwick Resolution House Warwickshire United Kingdom	Feb 02, 2012	Feb 02, 2012	Secretary	Budbrooke Road CV34 5XH Warwick Resolution House Warwickshire United Kingdom				166412110001
WOOD, Tracey Alison Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England	Aug 14, 2015	Sep 01, 2020	Secretary	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England				200477200001
BARRON, Christopher Eden Road Walsgrave Triangle Business Park CV2 2TB Coventry Ashford House United Kingdom	Dec 14, 2009	Jul 31, 2014	Director	Eden Road Walsgrave Triangle Business Park CV2 2TB Coventry Ashford House United Kingdom	United Kingdom	British	1962-12	147783960003
BOWEN, Timothy Garnet Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England	Aug 14, 2015	Aug 31, 2017	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England	United Kingdom	British	1969-9	200473130001
CLEMENTS, Warren John Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England	Mar 18, 2022	Mar 31, 2024	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England	United Kingdom	British	1972-8	267292310001
CURRY, Nigel Alistair Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England	Sep 07, 2007	Dec 31, 2018	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England	United Kingdom	British	1977-2	124555890001
FERGUSON, Andrew Charles Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England	Nov 07, 2014	Mar 30, 2018	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England	England	British	1962-12	107353970002
FERGUSON, Andrew Charles Eden Road Walsgrave Triangle Business Park CV2 2TB Coventry Ashford House United Kingdom	Nov 08, 1993	Oct 31, 2014	Director	Eden Road Walsgrave Triangle Business Park CV2 2TB Coventry Ashford House United Kingdom	England	British	1962-12	107353970002
FORBES, Norman Alness Drive Acomb Park YO24 2XZ York 4		Oct 19, 1993	Director	Alness Drive Acomb Park YO24 2XZ York 4		British	1949-2	128743530001
HUNTER, Martin David Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England	Sep 01, 2020	Mar 18, 2022	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England	England	British	1959-3	5173500001
MAYHEW, Maxine Eleanor, Dr Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England	Apr 07, 2020	Dec 31, 2021	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England	United Kingdom	British	1973-8	205782250001
MILLS, Jeffrey David 13 Bowthorpe Road PE13 2DX Wisbech Cambridgeshire		Mar 31, 1997	Director	13 Bowthorpe Road PE13 2DX Wisbech Cambridgeshire		British	1960-2	23428130001
MOORE, Barbara Jean Eden Road Walsgrave Triangle Business Park CV2 2TB Coventry Ashford House United Kingdom	Aug 28, 2007	Oct 31, 2014	Director	Eden Road Walsgrave Triangle Business Park CV2 2TB Coventry Ashford House United Kingdom	United Kingdom	Australian	1961-7	81853920004
RHEAD, Alan Bertrand 15 Warwick Road Stratford Upon Avon CV37 6YW Warwickshire		Jun 29, 2011	Director	15 Warwick Road Stratford Upon Avon CV37 6YW Warwickshire	United Kingdom	British	1946-9	23428140002
RHEAD, Hilary Susan Stuart Tall Pines 27 High Street CV35 8BU Barford Warwickshire		Aug 28, 2007	Director	Tall Pines 27 High Street CV35 8BU Barford Warwickshire	United Kingdom	British	1950-12	23428110002
SADLER, Steve Eden Road Walsgrave Triangle Business Park CV2 2TB Coventry Ashford House United Kingdom	Feb 03, 2012	Sep 01, 2014	Director	Eden Road Walsgrave Triangle Business Park CV2 2TB Coventry Ashford House United Kingdom	England	British	1968-2	206787920001
SADLER, Steve Budbrooke Road CV34 5XH Warwick Resolution House Warwickshire United Kingdom	Feb 02, 2012	Feb 02, 2012	Director	Budbrooke Road CV34 5XH Warwick Resolution House Warwickshire United Kingdom	England	British	1968-2	206787920001
VAUGHAN, Alexander John 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	Aug 14, 2015	Jun 12, 2026	Director	70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	England	British	1969-12	181098870001
WHITE, Samuel Michael 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	Jan 04, 2022	Nov 03, 2025	Director	70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	England	British	1976-2	272796080001
WILLIAMS, Charles Gould Warwick Road CV37 6YW Stratford Upon Avon 15 Warwickshire		Jul 31, 2011	Director	Warwick Road CV37 6YW Stratford Upon Avon 15 Warwickshire	United Kingdom	British	1953-6	23428120001
WOOD, Tracey Alison Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England	Aug 14, 2015	Sep 01, 2020	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England	England	British	1969-5	200473570002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COSTAIN INTEGRATED SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Costain Limited

Jan 23, 2017

70 St Mary Axe

EC3A 8BE London

Seventh Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales Companies Registry
Registration Number	610201

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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