CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13041894

Incorporation date

25/11/2020

Size

Medium

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

30/12/2025

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

View PDF (21 pages)

13/11/2025

Confirmation statement made on 2025-10-09 with updates

View PDF (5 pages)

31/10/2025

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

View PDF (2 pages)

31/10/2025

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

View PDF (1 pages)

28/12/2024

Satisfaction of charge 130418940001 in full

View PDF (4 pages)

12/11/2024

Confirmation statement made on 2024-10-09 with updates

View PDF (5 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

Cessation of Hsh Midco Limited as a person with significant control on 2022-12-16

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

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

21/12/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

09/10/2023

Notification of Constellation Cold Logistics Uk Midco Limited as a person with significant control on 2021-01-12

View PDF (2 pages)

09/10/2023

Confirmation statement made on 2023-10-09 with updates

View PDF (5 pages)

26/09/2023

Termination of appointment of Jordan Asher Cott as a director on 2023-08-24

View PDF (1 pages)

26/09/2023

Appointment of Mr Jose Carlos Rodriguez Marquez as a director on 2023-08-24

View PDF (2 pages)

26/09/2023

Appointment of Alyson Jayne Wiltshire as a director on 2023-08-24

View PDF (2 pages)

26/09/2023

Termination of appointment of Christine Anita Howard as a secretary on 2023-08-24

View PDF (1 pages)

26/09/2023

Termination of appointment of Stuart David Gray as a director on 2023-08-24

View PDF (1 pages)

26/09/2023

Director's details changed for Alyson Jayne Wiltshire on 2023-09-26

View PDF (2 pages)

26/09/2023

Director's details changed for Mr Anthony John Howard on 2023-09-26

View PDF (2 pages)

26/09/2023

Director's details changed for Mr Jose Carlos Rodriguez Marquez on 2023-09-26

View PDF (2 pages)

16/05/2023

Certificate of change of name

View PDF (3 pages)

15/01/2023

Memorandum and Articles of Association

View PDF (11 pages)

15/01/2023

Change of share class name or designation

View PDF (2 pages)

15/01/2023

Resolutions

View PDF (2 pages)

12/01/2023

Statement of capital following an allotment of shares on 2023-01-06

View PDF (3 pages)

20/12/2022

Cessation of Aeif 2 Cs 4 S.A.R.L. as a person with significant control on 2022-12-16

View PDF (1 pages)

20/12/2022

Notification of Hsh Midco Limited as a person with significant control on 2022-12-16

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (5 pages)

25/11/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

21/10/2022

Registration of charge 130418940001, created on 2022-10-19

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/10/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
18.13M
-
0.00
-
-

2022
0
17.79M
-
0.00
-
-

2022
0
17.79M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

17.79M £-1.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wiltshire, Alyson Jayne	Director	24/08/2023 - 29/10/2025	7
Hughes, Thomas	Director	23/10/2024 - Present	5
Ireland, Sonia	Director	29/10/2025 - Present	5
Howard, Anthony John	Director	12/01/2021 - 31/10/2024	19
Smith, Andrew Toby	Director	25/11/2020 - 12/01/2021	22

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 HOLDINGS LIMITED

CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED is an(a) Active company incorporated on 25/11/2020 with the registered office located at Birchin Way, Birchin Way, Grimsby DN31 2SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

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

CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED is currently Active. It was registered on 25/11/2020 .

Where is CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED located?

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

What does CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED do?

CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

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

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