CONSTELLATION COLD LOGISTICS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

15784145

Incorporation date

17/06/2024

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/06/2024)

05/01/2026

Statement of capital following an allotment of shares on 2025-12-22

View PDF (3 pages)

29/12/2025

Current accounting period extended from 2025-10-29 to 2025-12-31

View PDF (1 pages)

31/10/2025

Micro company accounts made up to 2024-10-29

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02/10/2025

Termination of appointment of Henry James Pringle as a director on 2025-09-30

View PDF (1 pages)

02/10/2025

Appointment of Mr. Robert William Gilbert Ross as a director on 2025-09-30

View PDF (2 pages)

18/07/2025

Confirmation statement made on 2025-06-16 with updates

View PDF (4 pages)

11/07/2025

Certificate of change of name

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10/07/2025

Termination of appointment of Andrew David Driscoll as a director on 2025-07-09

View PDF (1 pages)

10/07/2025

Appointment of Mr Abhynesh Abhyash Narain Maharaj as a director on 2025-07-09

View PDF (2 pages)

10/07/2025

Registered office address changed from 6 Snow Hill London EC1A 2AY to Sixth Floor Sutton Yard 65 Goswell Road London EC1V 7EN on 2025-07-10

View PDF (1 pages)

10/07/2025

Previous accounting period shortened from 2025-06-30 to 2024-10-29

View PDF (1 pages)

19/12/2024

Director's details changed for Mr Henry James Pringle on 2024-12-19

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10/12/2024

Registered office address changed from 6 Snow Hill London EC1A 2AY England to 6 Snow Hill London EC1A 2AY on 2024-12-10

View PDF (3 pages)

09/12/2024

Registered office address changed from Birchin Way Grimsby North East Lincolnshire DN31 2SG United Kingdom to 6 Snow Hill London EC1A 2AY on 2024-12-09

View PDF (1 pages)

18/11/2024

Statement of capital following an allotment of shares on 2024-10-30

View PDF (3 pages)

18/11/2024

Appointment of Mr Henry James Pringle as a director on 2024-11-14

View PDF (2 pages)

18/11/2024

Appointment of Mr Jose Carlos Rodriguez Marquez as a director on 2024-11-14

View PDF (2 pages)

18/11/2024

Appointment of Mr Andrew David Driscoll as a director on 2024-11-14

View PDF (2 pages)

18/11/2024

Termination of appointment of Michail Tziaras as a director on 2024-11-14

View PDF (1 pages)

18/11/2024

Termination of appointment of Thomas Edward Spicer as a director on 2024-11-14

View PDF (1 pages)

18/11/2024

Termination of appointment of Max Anthony Philip Seely as a director on 2024-11-14

View PDF (1 pages)

18/11/2024

Registered office address changed from 3rd Floor 30 Broadwick Street London W1F 8JB United Kingdom to Birchin Way Grimsby North East Lincolnshire DN31 2SG on 2024-11-18

View PDF (1 pages)

23/08/2024

Registration of charge 157841450001, created on 2024-08-21

View PDF (45 pages)

17/06/2024

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/10/2024

Next confirmation date

16/06/2026

Last change occurred

29/10/2024

Accounts

Micro Entity

Last made up date

29/10/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Driscoll, Andrew David	Director	14/11/2024 - 09/07/2025	36
Spicer, Thomas Edward	Director	17/06/2024 - 14/11/2024	65
Seely, Max Anthony Philip	Director	17/06/2024 - 14/11/2024	8
Maharaj, Abhynesh Abhyash Narain	Director	09/07/2025 - Present	11
Marquez, Jose Carlos Rodriguez	Director	14/11/2024 - Present	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONSTELLATION COLD LOGISTICS HOLDINGS LIMITED

CONSTELLATION COLD LOGISTICS HOLDINGS LIMITED is an(a) Active company incorporated on 17/06/2024 with the registered office located at Sixth Floor Sutton Yard, 65 Goswell Road, London EC1V 7EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTELLATION COLD LOGISTICS HOLDINGS LIMITED?

CONSTELLATION COLD LOGISTICS HOLDINGS LIMITED is currently Active. It was registered on 17/06/2024 .

Where is CONSTELLATION COLD LOGISTICS HOLDINGS LIMITED located?

CONSTELLATION COLD LOGISTICS HOLDINGS LIMITED is registered at Sixth Floor Sutton Yard, 65 Goswell Road, London EC1V 7EN.

What does CONSTELLATION COLD LOGISTICS HOLDINGS LIMITED do?

CONSTELLATION COLD LOGISTICS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONSTELLATION COLD LOGISTICS HOLDINGS LIMITED?

The latest filing was on 05/01/2026: Statement of capital following an allotment of shares on 2025-12-22.