CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED

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CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED

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Key Data

Status

Active

Company No.

13076994

Incorporation date

11/12/2020

Size

Group

Contacts

Registered address

Registered address

Birchin Way, Birchin Way, Grimsby, N E Lincolnshire DN31 2SGCopy
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Latest events (Record since 08/12/2022)
dot icon30/12/2025
Group of companies' accounts made up to 2024-12-31
dot icon13/11/2025
Confirmation statement made on 2025-10-09 with updates
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 icon23/10/2025
Cessation of Aeif 2 Cs 4 S.A.R.L. as a person with significant control on 2020-12-11
dot icon12/09/2025
Notification of Constellation Cold Logistics Holdings Limited as a person with significant control on 2024-06-17
dot icon14/07/2025
Appointment of Mr Abhynesh Abhyash Narain Maharaj as a director on 2025-07-14
dot icon13/03/2025
Memorandum and Articles of Association
dot icon13/03/2025
Resolutions
dot icon12/11/2024
Notification of Aeif 2 Cs 4 S.A.R.L. as a person with significant control on 2020-12-11
dot icon12/11/2024
Cessation of Constellation Cold Logistics United Kingdom S.A.R.L. as a person with significant control on 2020-12-11
dot icon12/11/2024
Confirmation statement made on 2024-10-09 with updates
dot icon04/11/2024
Termination of appointment of Anthony John Howard as a director on 2024-10-31
dot icon24/10/2024
Appointment of Thomas Hughes as a director on 2024-10-23
dot icon08/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon22/04/2024
Registered office address changed from 6 Snow Hill London EC1A 2AY United Kingdom to Birchin Way Birchin Way Grimsby N E Lincolnshire DN31 2SG on 2024-04-22
dot icon20/02/2024
Registered office address changed from 6th Floor 1 Aldermanbury Square London EC2V 7HR United Kingdom to 6 Snow Hill London EC1A 2AY on 2024-02-20
dot icon21/12/2023
Group of companies' accounts made up to 2022-12-31
dot icon01/11/2023
Resolutions
dot icon01/11/2023
Solvency Statement dated 31/01/23
dot icon01/11/2023
Statement by Directors
dot icon01/11/2023
Statement of capital on 2023-11-01
dot icon01/11/2023
Resolutions
dot icon09/10/2023
Confirmation statement made on 2023-10-09 with updates
dot icon27/09/2023
Appointment of Mr Anthony John Howard as a director on 2023-08-24
dot icon27/09/2023
Appointment of Alyson Jayne Wiltshire as a director on 2023-08-24
dot icon27/09/2023
Appointment of Mr Jose Carlos Rodriguez Marquez as a director on 2023-08-24
dot icon27/09/2023
Termination of appointment of Jordan Asher Cott as a director on 2023-08-24
dot icon27/09/2023
Termination of appointment of Stuart David Gray as a director on 2023-08-24
dot icon27/09/2023
Director's details changed for Mr Anthony John Howard on 2023-09-26
dot icon27/09/2023
Director's details changed for Mr Jose Carlos Rodriguez Marquez on 2023-09-26
dot icon27/09/2023
Director's details changed for Alyson Jayne Wiltshire on 2023-09-26
dot icon26/09/2023
Certificate of change of name
dot icon24/05/2023
Compulsory strike-off action has been discontinued
dot icon24/05/2023
Group of companies' accounts made up to 2021-12-31
dot icon09/05/2023
First Gazette notice for compulsory strike-off
dot icon31/01/2023
Confirmation statement made on 2022-12-10 with updates
dot icon12/01/2023
Statement of capital following an allotment of shares on 2023-01-06
dot icon21/12/2022
Change of details for Aeif 2 Cs 4 S.A.R.L. as a person with significant control on 2022-12-16
dot icon19/12/2022
Statement of capital following an allotment of shares on 2022-12-15
dot icon08/12/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

142
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
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
138
185.08K
-
0.00
-
-
2022
142
1.51M
-
0.00
-
-
2022
142
1.51M
-
0.00
-
-

Employees

2022

Employees

142 Ascended3 % *

Net Assets(GBP)

1.51M £Ascended718.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howard, Anthony John
Director
24/08/2023 - 31/10/2024
19
Ireland, Sonia
Director
29/10/2025 - Present
5
Maharaj, Abhynesh Abhyash Narain
Director
14/07/2025 - Present
11
Gray, Stuart David
Director
11/12/2020 - 24/08/2023
47
Wiltshire, Alyson Jayne
Director
24/08/2023 - 29/10/2025
7

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED

CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED is an(a) Active company incorporated on 11/12/2020 with the registered office located at Birchin Way, Birchin Way, Grimsby, N E Lincolnshire DN31 2SG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 142 according to last financial statements.

Frequently Asked Questions

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

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CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED is currently Active. It was registered on 11/12/2020 .

Where is CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED located?

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

What does CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED do?

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

How many employees does CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED have?

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CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED had 142 employees in 2022.

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

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The latest filing was on 30/12/2025: Group of companies' accounts made up to 2024-12-31.