CRYOTECH (GRIMSBY) LIMITED

Key Data

Status

Active

Company No.

04741043

Incorporation date

22/04/2003

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2003)

30/12/2025

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

View PDF (7 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)

09/10/2025

Confirmation statement made on 2025-09-14 with updates

View PDF (5 pages)

14/01/2025

Satisfaction of charge 1 in full

View PDF (4 pages)

28/12/2024

Satisfaction of charge 047410430002 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)

04/11/2024

Termination of appointment of Christine Anita Howard as a secretary 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)

24/10/2024

Appointment of Mrs Alyson Jayne Wiltshire 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 (7 pages)

24/09/2024

Confirmation statement made on 2024-09-14 with updates

View PDF (5 pages)

21/08/2024

Cessation of Hsh Cold Stores Ltd as a person with significant control on 2016-11-23

View PDF (1 pages)

21/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

25/09/2023

Confirmation statement made on 2023-09-14 with updates

View PDF (5 pages)

26/07/2023

Notification of Constellation Cold Logistics Uk Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/07/2023

Registered office address changed from C/O Hsh Cold Stores Limited Birchin Way Grimsby DN31 2SG England to C/O Constellation Cold Logistics Uk Limited Birchin Way Grimsby DN31 2SG on 2023-07-26

View PDF (1 pages)

21/10/2022

Registration of charge 047410430002, created on 2022-10-19

View PDF (8 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

14/09/2022

Confirmation statement made on 2022-09-14 with updates

View PDF (5 pages)

23/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

04/11/2021

Confirmation statement made on 2021-09-14 with updates

View PDF (5 pages)

03/02/2021

Previous accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

29/01/2021

Memorandum and Articles of Association

View PDF (10 pages)

29/01/2021

Resolutions

View PDF (2 pages)

29/01/2021

Change of share class name or designation

View PDF (2 pages)

22/01/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

18/01/2021

Appointment of Mrs Christine Anita Howard as a secretary on 2021-01-12

View PDF (2 pages)

12/10/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

31/07/2020

Termination of appointment of Mark Terence Henry as a director on 2020-07-31

View PDF (1 pages)

29/07/2020

Registered office address changed from Birchin Way Birchin Way Grimsby North East Lincs DN31 2SG England to C/O Hsh Cold Stores Limited Birchin Way Grimsby DN31 2SG on 2020-07-29

View PDF (1 pages)

29/07/2020

Registered office address changed from The Coldstore, Thorold Street Grimsby North East Lincolnshire DN31 3AL to Birchin Way Birchin Way Grimsby North East Lincs DN31 2SG on 2020-07-29

View PDF (1 pages)

24/04/2020

Consolidated accounts of parent company for subsidiary company period ending 30/11/19

View PDF (34 pages)

14/04/2020

Audit exemption statement of guarantee by parent company for period ending 30/11/19

View PDF (3 pages)

31/03/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

15/11/2019

Director's details changed for Mr Anthony John Howard on 2019-11-15

View PDF (2 pages)

15/11/2019

Director's details changed for Mr Anthony John Howard on 2019-11-15

View PDF (2 pages)

19/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

11/09/2019

Consolidated accounts of parent company for subsidiary company period ending 30/11/18

View PDF (32 pages)

11/09/2019

Notice of agreement to exemption from audit of accounts for period ending 30/11/18

View PDF (1 pages)

11/09/2019

Audit exemption statement of guarantee by parent company for period ending 30/11/18

View PDF (3 pages)

30/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

04/10/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (4 pages)

04/10/2018

Notification of Hsh Cold Stores Ltd as a person with significant control on 2016-11-23

View PDF (1 pages)

04/10/2018

Cessation of Anthony John Howard as a person with significant control on 2016-11-23

View PDF (1 pages)

04/10/2018

Cessation of Mark Terence Henry as a person with significant control on 2016-11-23

View PDF (1 pages)

28/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

08/11/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

25/09/2017

Change of details for Mr Mark Terence Henry as a person with significant control on 2017-09-25

View PDF (2 pages)

25/09/2017

Director's details changed for Mr Mark Terence Henry on 2017-09-25

View PDF (2 pages)

31/07/2017

Change of details for Mr Mark Terence Henry as a person with significant control on 2017-07-19

View PDF (2 pages)

31/07/2017

Director's details changed for Mr Mark Terence Henry on 2017-07-19

View PDF (2 pages)

10/02/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

20/01/2017

Termination of appointment of Jon Freudenberg as a secretary on 2017-01-04

View PDF (1 pages)

10/11/2016

Current accounting period extended from 2016-06-30 to 2016-11-30

View PDF (1 pages)

15/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (6 pages)

20/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

15/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (6 pages)

18/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

24/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (6 pages)

21/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (13 pages)

16/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (6 pages)

14/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (6 pages)

31/08/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

08/05/2012

Appointment of Mr Anthony John Howard as a director

View PDF (2 pages)

08/05/2012

Statement of capital following an allotment of shares on 2012-04-10

View PDF (3 pages)

26/01/2012

Statement of capital following an allotment of shares on 2012-01-18

View PDF (4 pages)

26/01/2012

Resolutions

View PDF (13 pages)

26/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

14/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (5 pages)

12/09/2011

Director's details changed for Mr Mark Terence Henry on 2011-09-12

View PDF (2 pages)

23/08/2011

Cancellation of shares. Statement of capital on 2011-08-23

View PDF (4 pages)

23/08/2011

Resolutions

View PDF (1 pages)

23/08/2011

Purchase of own shares.

View PDF (3 pages)

15/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (5 pages)

25/08/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

30/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

14/09/2009

Return made up to 14/09/09; full list of members

View PDF (4 pages)

14/09/2009

Location of register of members

View PDF (1 pages)

14/09/2009

Location of debenture register

View PDF (1 pages)

09/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

15/09/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

17/09/2007

Return made up to 14/09/07; full list of members

View PDF (4 pages)

17/09/2007

Registered office changed on 17/09/07 from: thorold street grimsby north east lincolnshire DN321 3AL

View PDF (1 pages)

14/09/2007

Location of debenture register

View PDF (1 pages)

14/09/2007

Location of register of members

View PDF (1 pages)

12/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

14/08/2007

£ ic 100/67 25/07/07 £ sr 33@1=33

View PDF (1 pages)

20/07/2007

New secretary appointed

View PDF (1 pages)

20/07/2007

Secretary resigned

View PDF (1 pages)

20/07/2007

Director resigned

View PDF (1 pages)

13/06/2007

Return made up to 22/04/07; full list of members

View PDF (4 pages)

06/09/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

16/05/2006

Return made up to 22/04/06; full list of members

View PDF (3 pages)

03/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

25/05/2005

Return made up to 22/04/05; full list of members

View PDF (4 pages)

22/02/2005

Resolutions

View PDF (1 pages)

18/02/2005

Ad 03/02/05--------- £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

18/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (2 pages)

11/11/2004

Accounting reference date extended from 30/04/05 to 30/06/05

View PDF (1 pages)

29/07/2004

Miscellaneous

View PDF (2 pages)

29/07/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

09/06/2004

New secretary appointed

View PDF (2 pages)

26/02/2004

Registered office changed on 26/02/04 from: c/o industrial drying svs LTD humber street grimsby n e lincolnshire DN31 3HL

View PDF (1 pages)

25/02/2004

Ad 16/02/04-25/02/04 £ si [email protected]=3 £ ic 1/4

View PDF (2 pages)

25/02/2004

Secretary resigned

View PDF (1 pages)

08/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2003

Location of debenture register

View PDF (1 pages)

11/07/2003

Location of register of members (non legible)

View PDF (1 pages)

07/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

New secretary appointed

View PDF (1 pages)

03/07/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

New director appointed

View PDF (1 pages)

07/05/2003

Registered office changed on 07/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

07/05/2003

New director appointed

View PDF (1 pages)

07/05/2003

New secretary appointed;new director appointed

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Secretary resigned

View PDF (1 pages)

22/04/2003

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-11 *

* 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

14/09/2026

Last change occurred

31/12/2024

Accounts

Small

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
12
265.33K
-
0.00
205.30K
-

2022
1
262.81K
-
0.00
-
-

2022
1
262.81K
-
0.00
-
-

Employees

2022

Employees

1 -92 % *

Net Assets(GBP)

262.81K £-0.95 % *

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
Howard, Anthony John	Director	10/04/2012 - 31/10/2024	18
Wiltshire, Alyson Jayne	Director	23/10/2024 - 29/10/2025	7
Howard, Christine Anita	Secretary	12/01/2021 - 31/10/2024	-
Hughes, Thomas	Director	23/10/2024 - Present	5
Ireland, Sonia	Director	29/10/2025 - Present	5

Persons with Significant Control

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

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Description

About CRYOTECH (GRIMSBY) LIMITED

CRYOTECH (GRIMSBY) LIMITED is an(a) Active company incorporated on 22/04/2003 with the registered office located at C/O Constellation Cold Logistics Uk Limited, Birchin Way, Grimsby DN31 2SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CRYOTECH (GRIMSBY) LIMITED?

CRYOTECH (GRIMSBY) LIMITED is currently Active. It was registered on 22/04/2003 .

Where is CRYOTECH (GRIMSBY) LIMITED located?

CRYOTECH (GRIMSBY) LIMITED is registered at C/O Constellation Cold Logistics Uk Limited, Birchin Way, Grimsby DN31 2SG.

What does CRYOTECH (GRIMSBY) LIMITED do?

CRYOTECH (GRIMSBY) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does CRYOTECH (GRIMSBY) LIMITED have?

CRYOTECH (GRIMSBY) LIMITED had 1 employees in 2022.

What is the latest filing for CRYOTECH (GRIMSBY) LIMITED?

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