CONSTELLATION COLD LOGISTICS UK LIMITED

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CONSTELLATION COLD LOGISTICS UK LIMITED

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Key Data

Status

Active

Company No.

04874009

Incorporation date

21/08/2003

Size

Medium

Contacts

Registered address

Registered address

Birchin Way, Grimsby, N E Lincolnshire DN31 2SGCopy
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Latest events (Record since 21/10/2022)
dot icon30/12/2025
Accounts for a medium company made up to 2024-12-31
dot icon31/10/2025
Appointment of Ms Sonia Ireland as a director on 2025-10-29
dot icon31/10/2025
Termination of appointment of Alyson Jayne Wiltshire as a director on 2025-10-29
dot icon26/08/2025
Confirmation statement made on 2025-08-21 with updates
dot icon06/02/2025
Satisfaction of charge 048740090009 in full
dot icon06/02/2025
Satisfaction of charge 048740090010 in full
dot icon06/02/2025
Satisfaction of charge 048740090005 in full
dot icon06/02/2025
Satisfaction of charge 048740090007 in full
dot icon06/02/2025
Satisfaction of charge 048740090006 in full
dot icon06/02/2025
Satisfaction of charge 048740090011 in full
dot icon06/02/2025
Satisfaction of charge 048740090004 in full
dot icon06/02/2025
Satisfaction of charge 048740090012 in full
dot icon14/01/2025
Satisfaction of charge 2 in full
dot icon14/01/2025
Satisfaction of charge 3 in full
dot icon28/12/2024
Satisfaction of charge 048740090008 in full
dot icon04/11/2024
Termination of appointment of Anthony John Howard as a director on 2024-10-31
dot icon04/11/2024
Termination of appointment of Christine Anita Howard as a secretary on 2024-10-31
dot icon24/10/2024
Appointment of Thomas Hughes as a director on 2024-10-23
dot icon08/10/2024
Full accounts made up to 2023-12-31
dot icon11/09/2024
Appointment of Mrs Alyson Jayne Wiltshire as a director on 2024-08-23
dot icon22/08/2024
Confirmation statement made on 2024-08-21 with updates
dot icon05/08/2024
Cessation of Hsh Holdings Limited as a person with significant control on 2021-01-12
dot icon01/03/2024
Registration of charge 048740090013, created on 2024-02-29
dot icon21/12/2023
Full accounts made up to 2022-12-31
dot icon22/09/2023
Confirmation statement made on 2023-08-21 with updates
dot icon10/07/2023
Notification of Constellation Cold Logistics Uk Holdings Limited as a person with significant control on 2021-01-12
dot icon07/07/2023
Cessation of Iduna Holdings Limited as a person with significant control on 2021-01-19
dot icon04/07/2023
Notification of Hsh Holdings Limited as a person with significant control on 2021-01-12
dot icon12/05/2023
Certificate of change of name
dot icon12/01/2023
Statement of capital following an allotment of shares on 2023-01-06
dot icon28/10/2022
Registration of charge 048740090009, created on 2022-10-19
dot icon28/10/2022
Registration of charge 048740090010, created on 2022-10-19
dot icon28/10/2022
Registration of charge 048740090011, created on 2022-10-19
dot icon28/10/2022
Registration of charge 048740090012, created on 2022-10-19
dot icon21/10/2022
Registration of charge 048740090008, created on 2022-10-19
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-45 *

* during past year

Number of employees

91
2022
change arrow icon+1,038,754.01 % *

* during past year

Cash in Bank

£4,020,365.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
136
7.36M
-
0.00
387.00
-
2022
91
4.52M
-
13.81M
4.02M
-
2022
91
4.52M
-
13.81M
4.02M
-

Employees

2022

Employees

91 Descended-33 % *

Net Assets(GBP)

4.52M £Descended-38.54 % *

Total Assets(GBP)

-

Turnover(GBP)

13.81M £Ascended- *

Cash in Bank(GBP)

4.02M £Ascended1.04M % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
21/08/2003 - 21/08/2003
99600
INSTANT COMPANIES LIMITED
Nominee Director
21/08/2003 - 21/08/2003
43699
Howard, Christine Anita
Director
31/07/2010 - 12/01/2021
5
Dawson, Graham Neal
Director
01/03/2012 - 26/11/2015
16
Howard, Anthony John
Director
21/08/2003 - 31/10/2024
18

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CONSTELLATION COLD LOGISTICS UK LIMITED

CONSTELLATION COLD LOGISTICS UK LIMITED is an(a) Active company incorporated on 21/08/2003 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 91 according to last financial statements.

Frequently Asked Questions

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

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CONSTELLATION COLD LOGISTICS UK LIMITED is currently Active. It was registered on 21/08/2003 .

Where is CONSTELLATION COLD LOGISTICS UK LIMITED located?

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

What does CONSTELLATION COLD LOGISTICS UK LIMITED do?

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CONSTELLATION COLD LOGISTICS UK LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does CONSTELLATION COLD LOGISTICS UK LIMITED have?

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CONSTELLATION COLD LOGISTICS UK LIMITED had 91 employees in 2022.

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

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