CONSTELLATION COLD LOGISTICS UK 2 LIMITED

Key Data

Status

Active

Company No.

00553154

Incorporation date

11/08/1955

Size

Medium

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1955)

30/12/2025

Accounts for a medium company made up to 2024-12-31

View PDF (25 pages)

31/10/2025

Termination of appointment of Alyson Jayne Wiltshire as a director on 2025-10-29

View PDF (1 pages)

31/10/2025

Appointment of Ms Sonia Ireland as a director on 2025-10-29

View PDF (2 pages)

26/08/2025

Change of details for Hsh Cold Stores Limited as a person with significant control on 2023-04-29

View PDF (2 pages)

13/05/2025

Confirmation statement made on 2025-04-06 with updates

View PDF (5 pages)

06/02/2025

Satisfaction of charge 005531540009 in full

View PDF (4 pages)

28/12/2024

Satisfaction of charge 005531540010 in full

View PDF (4 pages)

28/12/2024

Satisfaction of charge 005531540008 in full

View PDF (4 pages)

04/11/2024

Termination of appointment of Anthony John Howard as a director on 2024-10-31

View PDF (1 pages)

24/10/2024

Appointment of Thomas Hughes as a director on 2024-10-23

View PDF (2 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

26/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

20/01/2024

Full accounts made up to 2022-12-31

View PDF (37 pages)

20/09/2023

Registration of charge 005531540010, created on 2023-09-07

View PDF (9 pages)

22/06/2023

Certificate of change of name

View PDF (3 pages)

21/06/2023

Termination of appointment of Kevin Paul Ryder as a director on 2023-06-19

View PDF (1 pages)

19/06/2023

Appointment of Mr Anthony John Howard as a director on 2023-06-19

View PDF (2 pages)

21/04/2023

Termination of appointment of Anthony John Howard as a director on 2023-04-21

View PDF (1 pages)

19/04/2023

Confirmation statement made on 2023-04-06 with updates

View PDF (4 pages)

18/04/2023

Registration of charge 005531540009, created on 2023-04-14

View PDF (9 pages)

31/03/2023

Termination of appointment of Jonathan Charles Henry Stowe as a director on 2023-03-31

View PDF (1 pages)

16/02/2023

Resolutions

View PDF (1 pages)

16/02/2023

Memorandum and Articles of Association

View PDF (11 pages)

11/01/2023

Registration of charge 005531540008, created on 2023-01-10

View PDF (9 pages)

10/01/2023

Cessation of Associated Fisheries Limited as a person with significant control on 2023-01-10

View PDF (1 pages)

10/01/2023

Notification of Hsh Cold Stores Limited as a person with significant control on 2023-01-10

View PDF (2 pages)

10/01/2023

Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Birchin Way Grimsby N E Lincolnshire DN31 2SG on 2023-01-10

View PDF (1 pages)

10/01/2023

Termination of appointment of Nicholas Daniel Hay as a director on 2023-01-10

View PDF (1 pages)

10/01/2023

Termination of appointment of Amarpal Takk as a secretary on 2023-01-10

View PDF (1 pages)

10/01/2023

Appointment of Mr Anthony John Howard as a director on 2023-01-10

View PDF (2 pages)

07/12/2022

Satisfaction of charge 005531540006 in full

View PDF (1 pages)

07/12/2022

Satisfaction of charge 005531540007 in full

View PDF (1 pages)

07/10/2022

Full accounts made up to 2022-01-01

View PDF (36 pages)

19/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

09/11/2021

Registration of charge 005531540006, created on 2021-11-02

View PDF (5 pages)

09/11/2021

Registration of charge 005531540007, created on 2021-11-03

View PDF (5 pages)

23/06/2021

Full accounts made up to 2021-01-02

View PDF (36 pages)

21/04/2021

Confirmation statement made on 2021-04-06 with updates

View PDF (4 pages)

19/03/2021

Memorandum and Articles of Association

View PDF (9 pages)

19/03/2021

Resolutions

View PDF (1 pages)

15/03/2021

Satisfaction of charge 3 in full

View PDF (4 pages)

15/03/2021

Satisfaction of charge 5 in full

View PDF (4 pages)

01/03/2021

Termination of appointment of Thomas Kenric Franks as a director on 2021-02-10

View PDF (1 pages)

18/02/2021

Appointment of Mr Nicholas Daniel Hay as a director on 2021-02-10

View PDF (2 pages)

18/02/2021

Appointment of Mr Kevin Paul Ryder as a director on 2021-02-10

View PDF (2 pages)

18/02/2021

Appointment of Mr Jonathan Charles Henry Stowe as a director on 2021-02-10

View PDF (2 pages)

20/08/2020

Termination of appointment of Malcolm Johnstone as a director on 2020-07-29

View PDF (1 pages)

14/08/2020

Termination of appointment of Katrina Ann Lea as a director on 2020-08-07

View PDF (1 pages)

20/07/2020

Full accounts made up to 2019-12-28

View PDF (34 pages)

07/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

17/01/2020

Appointment of Mrs Alyson Jayne Wiltshire as a director on 2019-12-17

View PDF (2 pages)

17/01/2020

Termination of appointment of Steven Tomlinson as a director on 2019-12-17

View PDF (1 pages)

13/09/2019

Full accounts made up to 2018-12-29

View PDF (34 pages)

15/04/2019

Confirmation statement made on 2019-04-06 with updates

View PDF (4 pages)

22/08/2018

Full accounts made up to 2017-12-30

View PDF (30 pages)

26/04/2018

Appointment of Amarpal Takk as a secretary on 2018-04-20

View PDF (3 pages)

26/04/2018

Termination of appointment of Julia Alison Morton as a secretary on 2018-04-20

View PDF (2 pages)

13/04/2018

Confirmation statement made on 2018-04-06 with updates

View PDF (4 pages)

31/05/2017

Full accounts made up to 2016-12-31

View PDF (35 pages)

18/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

30/12/2016

Director's details changed for Steven Tomlinson on 2016-12-15

View PDF (3 pages)

30/12/2016

Director's details changed for Mr Malcolm Johnstone on 2016-12-15

View PDF (3 pages)

08/10/2016

Full accounts made up to 2016-01-02

View PDF (31 pages)

29/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (5 pages)

22/02/2016

Appointment of Katrina Ann Lea as a director on 2016-02-01

View PDF (3 pages)

15/09/2015

Appointment of Thomas Kenric Franks as a director on 2015-08-26

View PDF (3 pages)

24/07/2015

Termination of appointment of Christopher John Ames as a director on 2015-07-10

View PDF (2 pages)

30/06/2015

Full accounts made up to 2014-12-27

View PDF (35 pages)

23/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (4 pages)

23/03/2015

Termination of appointment of Michael Anthony Rice as a director on 2015-03-06

View PDF (2 pages)

05/06/2014

Accounts made up to 2013-12-28

View PDF (35 pages)

24/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (5 pages)

07/06/2013

Accounts made up to 2012-12-29

View PDF (33 pages)

29/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (5 pages)

04/10/2012

Appointment of Michael Anthony Rice as a director

View PDF (3 pages)

26/09/2012

Termination of appointment of Carl Robinson as a director

View PDF (2 pages)

24/04/2012

Accounts made up to 2011-12-31

View PDF (36 pages)

23/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (4 pages)

05/10/2011

Accounts made up to 2011-01-01

View PDF (35 pages)

23/09/2011

Termination of appointment of Anil Mathur as a secretary

View PDF (2 pages)

23/09/2011

Appointment of Julia Alison Morton as a secretary

View PDF (3 pages)

04/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (4 pages)

14/04/2011

Appointment of Anil Kumar Mathur as a secretary

View PDF (3 pages)

14/04/2011

Termination of appointment of Michael Conway as a secretary

View PDF (2 pages)

28/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

06/04/2010

Accounts made up to 2010-01-02

View PDF (32 pages)

22/01/2010

Director's details changed for Carl Robinson on 2009-10-01

View PDF (3 pages)

08/11/2009

Auditor's resignation

View PDF (1 pages)

29/04/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

28/03/2009

Accounts made up to 2008-12-27

View PDF (32 pages)

27/11/2008

Director appointed christopher john ames

View PDF (3 pages)

22/09/2008

Accounts made up to 2007-12-29

View PDF (31 pages)

18/07/2008

Director appointed steven tomlinson

View PDF (2 pages)

30/04/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

26/03/2008

Appointment terminated director daryn brookes

View PDF (1 pages)

31/05/2007

Accounts made up to 2006-12-30

View PDF (29 pages)

25/05/2007

Return made up to 06/04/07; full list of members; amend

View PDF (5 pages)

25/05/2007

New director appointed

View PDF (2 pages)

23/05/2007

New director appointed

View PDF (2 pages)

03/05/2007

Return made up to 06/04/07; full list of members

View PDF (2 pages)

03/05/2007

Director resigned

View PDF (1 pages)

02/05/2007

Director resigned

View PDF (1 pages)

02/05/2007

Director resigned

View PDF (1 pages)

02/05/2007

Director resigned

View PDF (1 pages)

10/01/2007

Accounts made up to 2005-12-31

View PDF (30 pages)

20/04/2006

Return made up to 06/04/06; full list of members

View PDF (3 pages)

05/01/2006

Accounts made up to 2004-12-31

View PDF (21 pages)

10/08/2005

New director appointed

View PDF (2 pages)

25/07/2005

Director resigned

View PDF (1 pages)

31/05/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

18/05/2005

Director resigned

View PDF (1 pages)

06/09/2004

Director resigned

View PDF (1 pages)

29/07/2004

Accounts made up to 2003-12-31

View PDF (22 pages)

13/07/2004

Director resigned

View PDF (1 pages)

19/04/2004

Return made up to 06/04/04; full list of members

View PDF (8 pages)

15/07/2003

New secretary appointed

View PDF (2 pages)

14/07/2003

Secretary resigned

View PDF (1 pages)

14/07/2003

New director appointed

View PDF (2 pages)

14/07/2003

Director resigned

View PDF (1 pages)

27/06/2003

Accounts made up to 2002-12-31

View PDF (31 pages)

13/04/2003

Return made up to 06/04/03; no change of members

View PDF (8 pages)

13/02/2003

Auditor's resignation

View PDF (2 pages)

25/07/2002

Accounts made up to 2001-12-31

View PDF (20 pages)

14/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/2002

Return made up to 06/04/02; no change of members

View PDF (8 pages)

05/09/2001

Accounts made up to 2000-12-31

View PDF (20 pages)

13/04/2001

Return made up to 06/04/01; full list of members

View PDF (8 pages)

16/05/2000

Accounts made up to 1999-12-31

View PDF (18 pages)

13/04/2000

Return made up to 06/04/00; no change of members

View PDF (8 pages)

12/01/2000

New director appointed

View PDF (2 pages)

17/05/1999

Accounts made up to 1998-12-31

View PDF (19 pages)

28/04/1999

Return made up to 06/04/99; no change of members

View PDF (8 pages)

24/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

Director resigned

View PDF (1 pages)

28/10/1998

Auditor's resignation

View PDF (1 pages)

14/08/1998

Accounts made up to 1997-12-31

View PDF (19 pages)

05/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1998

Return made up to 06/04/98; full list of members

View PDF (9 pages)

14/07/1997

Accounts made up to 1996-12-31

View PDF (19 pages)

29/04/1997

Return made up to 06/04/97; full list of members

View PDF (9 pages)

29/04/1997

Location of register of members address changed

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29/04/1997

Location of debenture register address changed

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11/07/1996

Registered office changed on 11/07/96 from: the gatehouse 16 arlington street london SW1A 1RD

View PDF (1 pages)

27/06/1996

Accounts made up to 1995-12-31

View PDF (19 pages)

02/05/1996

Return made up to 06/04/96; full list of members

View PDF (10 pages)

20/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

06/06/1995

Accounts made up to 1994-12-31

View PDF (19 pages)

26/04/1995

Director resigned

View PDF (4 pages)

26/04/1995

Return made up to 06/04/95; full list of members

View PDF (20 pages)

25/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

10/08/1994

New secretary appointed

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10/08/1994

Director resigned

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10/08/1994

Secretary resigned

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10/08/1994

Ad 23/07/94--------- £ si 8672250@1=8672250 £ ic 327750/9000000

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10/08/1994

Resolutions

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10/08/1994

Nc inc already adjusted 22/07/94

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10/08/1994

Resolutions

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10/08/1994

Memorandum and Articles of Association

View PDF (3 pages)

10/08/1994

Resolutions

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06/06/1994

Accounts made up to 1993-12-31

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23/05/1994

Return made up to 06/04/94; full list of members

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14/10/1993

Declaration of satisfaction of mortgage/charge

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14/10/1993

Declaration of satisfaction of mortgage/charge

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07/07/1993

Director resigned

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26/05/1993

Accounts made up to 1992-12-31

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21/05/1993

New director appointed

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14/05/1993

Return made up to 06/04/93; full list of members

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08/09/1992

Auditor's resignation

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17/06/1992

Accounts made up to 1991-12-31

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17/06/1992

Return made up to 06/04/92; full list of members

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30/07/1991

Director resigned

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30/07/1991

New director appointed

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19/06/1991

Accounts made up to 1990-12-31

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19/06/1991

Return made up to 05/04/91; full list of members

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11/01/1991

Director resigned

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15/06/1990

Accounts made up to 1989-12-31

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15/06/1990

Return made up to 06/04/90; full list of members

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16/05/1990

Auditor's resignation

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11/05/1990

Registered office changed on 11/05/90 from: 16 queen anne's gate london SW1H 9AA

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13/02/1990

Director's particulars changed

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06/07/1989

Accounts made up to 1988-12-31

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06/07/1989

Return made up to 17/04/89; full list of members

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06/06/1989

New director appointed

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04/07/1988

Accounting reference date extended from 30/09 to 31/12

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27/05/1988

Accounts made up to 1987-09-30

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27/05/1988

Return made up to 05/02/88; full list of members

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11/04/1987

Accounts made up to 1986-09-30

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11/04/1987

Return made up to 06/02/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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27/06/1986

Accounts made up to 1985-09-28

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27/06/1986

Return made up to 07/02/86; full list of members

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05/06/1986

New director appointed

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08/05/1981

Accounts made up to 1980-09-30

View PDF (9 pages)

26/03/1980

Annual return made up to 10/03/80

View PDF (11 pages)

26/03/1980

Accounts made up to 1979-09-30

View PDF (9 pages)

18/05/1979

Annual return made up to 07/03/79

View PDF (10 pages)

18/05/1979

Accounts made up to 2078-09-30

View PDF (15 pages)

10/04/1978

Accounts made up to 2077-09-30

View PDF (14 pages)

08/04/1977

Accounts made up to 2075-09-30

View PDF (13 pages)

21/02/1977

Annual return made up to 01/02/77

View PDF (14 pages)

21/02/1977

Accounts made up to 2076-09-30

View PDF (16 pages)

08/04/1976

Annual return made up to 24/02/76

View PDF (8 pages)

10/04/1975

Annual return made up to 27/01/75

View PDF (8 pages)

11/08/1955

Incorporation

View PDF (12 pages)

11/08/1955

Certificate of change of name

View PDF (5 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

31/12/2024

Next confirmation date

06/04/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Rice, Michael Anthony	Director	17/09/2012 - 06/03/2015	12
Hay, Nicholas Daniel	Director	10/02/2021 - 10/01/2023	16
Ames, Christopher John	Director	26/11/2008 - 10/07/2015	14
Stowe, Jonathan Charles Henry	Director	10/02/2021 - 31/03/2023	1
Howard, Anthony John	Director	10/01/2023 - 21/04/2023	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONSTELLATION COLD LOGISTICS UK 2 LIMITED

CONSTELLATION COLD LOGISTICS UK 2 LIMITED is an(a) Active company incorporated on 11/08/1955 with the registered office located at Birchin Way, Grimsby, N E Lincolnshire DN31 2SG. There are currently 2 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 UK 2 LIMITED?

CONSTELLATION COLD LOGISTICS UK 2 LIMITED is currently Active. It was registered on 11/08/1955 .

Where is CONSTELLATION COLD LOGISTICS UK 2 LIMITED located?

CONSTELLATION COLD LOGISTICS UK 2 LIMITED is registered at Birchin Way, Grimsby, N E Lincolnshire DN31 2SG.

What does CONSTELLATION COLD LOGISTICS UK 2 LIMITED do?

CONSTELLATION COLD LOGISTICS UK 2 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CONSTELLATION COLD LOGISTICS UK 2 LIMITED?

The latest filing was on 30/12/2025: Accounts for a medium company made up to 2024-12-31.