CONSTELLATION COLD LOGISTICS HOLDINGS LIMITED

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CONSTELLATION COLD LOGISTICS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15784145

Incorporation date

17/06/2024

Size

Micro Entity

Contacts

Registered address

Registered address

Sixth Floor Sutton Yard, 65 Goswell Road, London EC1V 7ENCopy
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Latest events (Record since 17/06/2024)
dot icon26/06/2026
Confirmation statement made on 2026-06-16 with updates
dot icon26/06/2026
Director's details changed for Mr Jose Carlos Rodriguez Marquez on 2026-06-24
dot icon25/06/2026
Statement of capital following an allotment of shares on 2026-06-19
dot icon05/01/2026
Statement of capital following an allotment of shares on 2025-12-22
dot icon29/12/2025
Current accounting period extended from 2025-10-29 to 2025-12-31
dot icon31/10/2025
Micro company accounts made up to 2024-10-29
dot icon02/10/2025
Appointment of Mr. Robert William Gilbert Ross as a director on 2025-09-30
dot icon02/10/2025
Termination of appointment of Henry James Pringle as a director on 2025-09-30
dot icon18/07/2025
Confirmation statement made on 2025-06-16 with updates
dot icon11/07/2025
Certificate of change of name
dot icon10/07/2025
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
dot icon10/07/2025
Previous accounting period shortened from 2025-06-30 to 2024-10-29
dot icon10/07/2025
Termination of appointment of Andrew David Driscoll as a director on 2025-07-09
dot icon10/07/2025
Appointment of Mr Abhynesh Abhyash Narain Maharaj as a director on 2025-07-09
dot icon19/12/2024
Director's details changed for Mr Henry James Pringle on 2024-12-19
dot icon10/12/2024
Registered office address changed from , 6 Snow Hill, London, EC1A 2AY, England to Sixth Floor Sutton Yard 65 Goswell Road London EC1V 7EN on 2024-12-10
dot icon09/12/2024
Registered office address changed from , Birchin Way Grimsby, North East Lincolnshire, DN31 2SG, United Kingdom to Sixth Floor Sutton Yard 65 Goswell Road London EC1V 7EN on 2024-12-09
dot icon18/11/2024
Registered office address changed from , 3rd Floor 30 Broadwick Street, London, W1F 8JB, United Kingdom to Sixth Floor Sutton Yard 65 Goswell Road London EC1V 7EN on 2024-11-18
dot icon18/11/2024
Appointment of Mr Henry James Pringle as a director on 2024-11-14
dot icon18/11/2024
Appointment of Mr Jose Carlos Rodriguez Marquez as a director on 2024-11-14
dot icon18/11/2024
Appointment of Mr Andrew David Driscoll as a director on 2024-11-14
dot icon18/11/2024
Statement of capital following an allotment of shares on 2024-10-30
dot icon18/11/2024
Termination of appointment of Michail Tziaras as a director on 2024-11-14
dot icon18/11/2024
Termination of appointment of Thomas Edward Spicer as a director on 2024-11-14
dot icon18/11/2024
Termination of appointment of Max Anthony Philip Seely as a director on 2024-11-14
dot icon23/08/2024
Registration of charge 157841450001, created on 2024-08-21
dot icon17/06/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
29/10/2024View PDF

Confirmation

dot iconNext statement date
16/06/2026
dot iconLast statement dated
29/10/2024View PDF
See more events →

Financial Ratios

CONSTELLATION COLD LOGISTICS HOLDINGS LIMITED has not submitted financial statements

CONSTELLATION COLD LOGISTICS HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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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?

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

Where is CONSTELLATION COLD LOGISTICS HOLDINGS LIMITED located?

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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?

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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?

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The latest filing was on 26/06/2026: Confirmation statement made on 2026-06-16 with updates.