CI

COSTAIN INTEGRATED SERVICES LIMITED

Active

Company number 01890057

London, United Kingdom · Incorporated 26 February 1985

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

Last updated on 23 March 2026

Other engineering activities · SIC 71129

Environmental consulting activities · SIC 74901

Quantity surveying activities · SIC 74902

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DELTARAIN LIMITED · 26 February 1985 – 2 April 1985

A.B.RHEAD & ASSOCIATES LIMITED · 2 April 1985 – 7 June 2010

RHEAD GROUP LIMITED · 7 June 2010 – 1 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Costain Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Accounts With Accounts Type Full
Accounts
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Change Person Director Company With Change Date
Officers
6 August 2024 View
Change Person Director Company With Change Date
Officers
6 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2024 View
Accounts With Accounts Type Full
Accounts
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Full
Accounts
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Full
Accounts
4 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Accounts With Accounts Type Full
Accounts
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Full
Accounts
9 October 2020 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2020 View
Appoint Person Director Company With Name Date
Officers
7 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
7 September 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Full
Accounts
17 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Accounts With Accounts Type Full
Accounts
17 May 2018 View
Change Person Director Company With Change Date
Officers
4 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Accounts With Accounts Type Full
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
7 October 2016 View
Accounts With Accounts Type Full
Accounts
8 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Certificate Change Of Name Company
Change Of Name
1 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2015 View
Resolution
Resolution
7 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
26 August 2015 View
Appoint Person Director Company With Name Date
Officers
26 August 2015 View
Appoint Person Director Company With Name Date
Officers
26 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2015 View
Accounts With Accounts Type Full
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2014 View
Termination Director Company With Name Termination Date
Officers
3 December 2014 View
Termination Director Company With Name Termination Date
Officers
3 December 2014 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2014 View
Termination Director Company With Name Termination Date
Officers
11 August 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 December 2012 View
Termination Secretary Company With Name
Officers
26 July 2012 View
Termination Director Company With Name
Officers
26 July 2012 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 May 2012 View
Termination Secretary Company With Name
Officers
23 May 2012 View
Appoint Person Secretary Company With Name
Officers
23 May 2012 View
Appoint Person Director Company With Name
Officers
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Change Person Director Company With Change Date
Officers
6 March 2012 View
Termination Secretary Company With Name
Officers
3 February 2012 View
Change Person Director Company With Change Date
Officers
3 February 2012 View
Appoint Person Director Company With Name
Officers
2 February 2012 View
Change Person Secretary Company With Change Date
Officers
2 February 2012 View
Change Person Director Company With Change Date
Officers
2 February 2012 View
Appoint Person Secretary Company With Name
Officers
2 February 2012 View
Change Person Director Company With Change Date
Officers
2 February 2012 View
Change Sail Address Company
Address
25 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2011 View
Legacy
Mortgage
23 August 2011 View
Termination Director Company With Name
Officers
11 August 2011 View
Legacy
Mortgage
3 August 2011 View
Termination Director Company With Name
Officers
28 July 2011 View
Legacy
Mortgage
22 June 2011 View
Legacy
Mortgage
22 June 2011 View
Accounts With Accounts Type Full
Accounts
20 April 2011 View
Legacy
Mortgage
25 March 2011 View
Change Person Director Company With Change Date
Officers
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Certificate Change Of Name Company
Change Of Name
7 June 2010 View
Memorandum Articles
Incorporation
4 June 2010 View
Change Of Name Notice
Change Of Name
1 June 2010 View
Legacy
Mortgage
14 May 2010 View
Change Person Secretary Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Accounts With Accounts Type Medium
Accounts
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Appoint Person Director Company With Name
Officers
21 December 2009 View
Accounts With Accounts Type Medium
Accounts
4 April 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Address
13 February 2009 View
Accounts With Accounts Type Medium
Accounts
21 May 2008 View
Legacy
Annual Return
30 January 2008 View
Legacy
Mortgage
10 October 2007 View
Legacy
Mortgage
8 October 2007 View
Legacy
Officers
18 September 2007 View
Resolution
Resolution
17 September 2007 View
Legacy
Capital
9 September 2007 View
Legacy
Officers
9 September 2007 View
Legacy
Officers
9 September 2007 View
Legacy
Mortgage
24 August 2007 View
Accounts With Accounts Type Medium
Accounts
13 February 2007 View
Legacy
Address
30 January 2007 View
Legacy
Annual Return
30 January 2007 View
Legacy
Annual Return
26 July 2006 View
Legacy
Address
6 April 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Address
10 March 2006 View
Legacy
Annual Return
10 March 2006 View
Accounts With Accounts Type Small
Accounts
2 March 2006 View
Legacy
Capital
9 September 2005 View
Resolution
Resolution
30 August 2005 View
Resolution
Resolution
30 August 2005 View
Accounts With Accounts Type Small
Accounts
9 March 2005 View
Legacy
Annual Return
11 February 2005 View
Accounts With Accounts Type Small
Accounts
22 April 2004 View
Legacy
Annual Return
3 February 2004 View
Legacy
Annual Return
23 May 2003 View
Accounts With Accounts Type Small
Accounts
25 January 2003 View
Legacy
Annual Return
15 March 2002 View
Accounts With Accounts Type Small
Accounts
11 January 2002 View
Legacy
Annual Return
12 February 2001 View
Legacy
Capital
17 January 2001 View
Accounts With Accounts Type Small
Accounts
13 December 2000 View
Legacy
Capital
19 October 2000 View
Resolution
Resolution
26 May 2000 View
Resolution
Resolution
26 May 2000 View
Memorandum Articles
Incorporation
26 May 2000 View
Memorandum Articles
Incorporation
19 May 2000 View
Resolution
Resolution
19 May 2000 View
Legacy
Annual Return
20 January 2000 View
Accounts With Accounts Type Small
Accounts
17 January 2000 View
Accounts With Accounts Type Small
Accounts
23 July 1999 View
Legacy
Annual Return
25 January 1999 View
Legacy
Mortgage
24 July 1998 View
Accounts With Accounts Type Small
Accounts
28 May 1998 View
Legacy
Annual Return
1 February 1998 View
Legacy
Officers
25 September 1997 View
Accounts With Accounts Type Small
Accounts
6 March 1997 View
Legacy
Annual Return
18 February 1997 View
Accounts With Accounts Type Small
Accounts
23 April 1996 View
Legacy
Annual Return
11 February 1996 View
Accounts With Accounts Type Small
Accounts
24 May 1995 View
Legacy
Annual Return
20 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
1 June 1994 View
Legacy
Annual Return
7 February 1994 View
Legacy
Officers
13 January 1994 View
Accounts With Accounts Type Small
Accounts
28 April 1993 View
Legacy
Annual Return
29 January 1993 View
Accounts With Accounts Type Small
Accounts
26 May 1992 View
Legacy
Annual Return
5 February 1992 View
Legacy
Address
5 December 1991 View
Legacy
Annual Return
19 August 1991 View
Accounts With Accounts Type Small
Accounts
1 August 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Annual Return
2 May 1990 View
Legacy
Annual Return
15 February 1990 View
Accounts With Accounts Type Small
Accounts
15 February 1990 View
Legacy
Capital
6 February 1990 View
Legacy
Annual Return
19 July 1989 View
Accounts With Accounts Type Small
Accounts
19 July 1989 View
Legacy
Officers
8 June 1989 View
Legacy
Annual Return
4 August 1988 View
Legacy
Annual Return
4 August 1988 View
Legacy
Officers
4 August 1988 View
Accounts With Accounts Type Small
Accounts
4 August 1988 View
Accounts With Accounts Type Small
Accounts
4 August 1988 View
Legacy
Officers
26 July 1988 View
Legacy
Address
4 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
23 October 1986 View
Certificate Change Of Name Company
Change Of Name
2 April 1985 View
Incorporation Company
Incorporation
26 February 1985 View
Miscellaneous
Miscellaneous
26 February 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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