Costain Integrated Services Limited

01890057

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SEVENTH FLOOR, LONDON, EC3A 8BE

Incorporated 26/02/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

71129

Other engineering activities

74901

Environmental consulting activities

74902

Quantity surveying activities

Officers

Mr Alexander John Vaughan

director · Since 14/08/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Nicole Ann Geoghegan

secretary · Since 05/07/2022

Ms Helen Margaret Willis

director · Since 31/03/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 28 other boards

Persons with Significant Control

Costain Limited

75–100% shares

75–100% votes

Appoint directors

Seventh Floor, 70 St Mary Axe, London, EC3A 8BE

Reg: 610201 · England & Wales Companies Registry · Private Limited Company

Notified 23/01/2017

Charges0 outstanding

Charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 10/04/2013Registered 19/04/2013Satisfied 25/08/2015

charge

satisfied

BARCLAYS BANK PLC

Created 17/08/2011Registered 23/08/2011Satisfied 24/11/2015

charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY AGENT)

Created 21/07/2011Registered 03/08/2011Satisfied 25/08/2015

charge

satisfied

BARCLAYS BANK PLC

Created 21/03/2011Registered 25/03/2011Satisfied 24/11/2015

charge

satisfied

BARCLAYS BANK PLC

Created 28/09/2007Registered 10/10/2007Satisfied 22/06/2011

charge

satisfied

BARCLAYS BANK PLC

Created 28/09/2007Registered 08/10/2007Satisfied 22/06/2011

charge

satisfied

BARCLAYS BANK PLC

Created 16/07/1998Registered 24/07/1998Satisfied 24/08/2007