| Company Name | Costain Services Limited |
|---|---|
| Director | Freshta Hashemi |
| Company Status | Active |
| Company Number | 09453635 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2015(9 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Freshta Hashemi |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2017(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Avalon Close Birmingham B24 9JY |
| Director Name | Mrs Freshta Hashemi |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2015(same day as company formation) |
| Role | Business Admin |
| Country of Residence | England |
| Correspondence Address | 86-92 Ashley House High Street Hounslow Middlesex TW3 1NH |
| Director Name | Mohammad Rafi Ameri |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2015(9 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 02 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86-92 Ashley House High Street Hounslow Middlesex TW3 1NH |
| Director Name | Mrs Freshta Hashemi |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2016(1 year after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 20 October 2016) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | Unit 2 42/52 High Street Hounslow TW3 1NW |
| Director Name | Mr Mohammad Rafi Ameri |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2016(1 year, 7 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 25 August 2017) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 86-92 Ashley House High Street Hounslow TW3 1NH |
Location
| Registered Address | 1 Glebe Side Twickenham TW1 1DB |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | St Margarets and North Twickenham |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 22 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months from now) |
Filing History
| 8 January 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
|---|---|
| 22 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 23 July 2020 | Director's details changed for Mrs Freshta Hashemi on 18 May 2020 (2 pages) |
| 22 May 2020 | Registered office address changed from 86-92 Ashley House High Street Hounslow Middlesex TW3 1NH United Kingdom to 16 Avalon Close Birmingham B24 9JY on 22 May 2020 (1 page) |
| 13 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 12 May 2020 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 14 March 2020 | Compulsory strike-off action has been suspended (1 page) |
| 4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 27 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 28 June 2018 | Notification of Paul Atkins as a person with significant control on 23 June 2016 (2 pages) |
| 24 April 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 28 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 28 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 25 August 2017 | Termination of appointment of Mohammad Rafi Ameri as a director on 25 August 2017 (1 page) |
| 25 August 2017 | Appointment of Mrs Freshta Hashemi as a director on 24 August 2017 (2 pages) |
| 25 August 2017 | Cessation of Mohammad Rafi Ameri as a person with significant control on 25 August 2017 (1 page) |
| 25 August 2017 | Termination of appointment of Mohammad Rafi Ameri as a director on 25 August 2017 (1 page) |
| 25 August 2017 | Cessation of Mohammad Rafi Ameri as a person with significant control on 24 August 2017 (1 page) |
| 25 August 2017 | Appointment of Mrs Freshta Hashemi as a director on 24 August 2017 (2 pages) |
| 28 February 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 28 February 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 2 November 2016 | Appointment of Mr Mohammad Rafi Ameri as a director on 20 October 2016 (2 pages) |
| 2 November 2016 | Termination of appointment of Freshta Hashemi as a director on 20 October 2016 (1 page) |
| 2 November 2016 | Appointment of Mr Mohammad Rafi Ameri as a director on 20 October 2016 (2 pages) |
| 2 November 2016 | Termination of appointment of Freshta Hashemi as a director on 20 October 2016 (1 page) |
| 10 March 2016 | Termination of appointment of Mohammad Rafi Ameri as a director on 2 February 2016 (2 pages) |
| 10 March 2016 | Termination of appointment of Mohammad Rafi Ameri as a director on 2 February 2016 (2 pages) |
| 4 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 3 March 2016 | Appointment of Mrs Freshta Hashemi as a director on 2 March 2016 (2 pages) |
| 3 March 2016 | Appointment of Mrs Freshta Hashemi as a director on 2 March 2016 (2 pages) |
| 3 March 2016 | Termination of appointment of Mohammad Rafi Ameri as a director on 2 February 2016 (1 page) |
| 3 March 2016 | Termination of appointment of Mohammad Rafi Ameri as a director on 2 February 2016 (1 page) |
| 7 January 2016 | Appointment of Mohammad Rafi Ameri as a director on 25 November 2015 (3 pages) |
| 7 January 2016 | Termination of appointment of Freshta Hashemi as a director on 25 November 2015 (3 pages) |
| 7 January 2016 | Termination of appointment of Freshta Hashemi as a director on 25 November 2015 (3 pages) |
| 7 January 2016 | Appointment of Mohammad Rafi Ameri as a director on 25 November 2015 (3 pages) |
| 23 February 2015 | Incorporation Statement of capital on 2015-02-23
|
| 23 February 2015 | Incorporation Statement of capital on 2015-02-23
|