Constellation Cold Logistics Uk 2 Limited
Company Profile
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MediumConstellation Cold Logistics Uk 2 Limited
00553154•Private Limited With Share Capital
Birchin Way Grimsby, N E Lincolnshire, DN312SG
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Incorporated
11/08/1955
Company Age
70 years
Directors
4
Employees
151
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Constellation Cold Logistics Uk 2 Limited (00553154) is a private limited with share capital incorporated on 11/08/1955 (70 years old) and registered in n e lincolnshire, DN312SG. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Medium
Incorporated 11/08/1955
DN312SG
151 employees
Financial Overview
Total Assets
£17.46M
Liabilities
£10.22M
Net Assets
£7.24M
Turnover
£16.65M
Cash
£439.5K
Key Metrics
151
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Memorandum Articles
Category:Incorporation
Date:16-02-2023
Resolution
Category:Resolution
Date:16-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Memorandum Articles
Category:Incorporation
Date:19-03-2021
Resolution
Category:Resolution
Date:19-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2015
Accounts With Made Up Date
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Made Up Date
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:26-09-2012
Accounts With Made Up Date
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Made Up Date
Category:Accounts
Date:05-10-2011
Termination Secretary Company With Name
Category:Officers
Date:23-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-04-2011
Termination Secretary Company With Name
Category:Officers
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Accounts With Made Up Date
Category:Accounts
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Auditors Resignation Company
Category:Auditors
Date:08-11-2009
Legacy
Category:Annual Return
Date:29-04-2009
Accounts With Made Up Date
Category:Accounts
Date:28-03-2009
Legacy
Category:Officers
Date:27-11-2008
Accounts With Made Up Date
Category:Accounts
Date:22-09-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Officers
Date:26-03-2008
Accounts With Made Up Date
Category:Accounts
Date:31-05-2007
Legacy
Category:Annual Return
Date:25-05-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Officers
Date:23-05-2007
Import / Export
Imports
12 Months0
60 Months11
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024
Trading Addresses
Birchin Way Grimsby, N E Lincolnshire, Dn31 2Sg, Grimsby, DN312SGRegistered
Estate Road 8, 2 South Humberside Industrial Estat, Grimsby, South Humberside, DN312TG
Park Lane, Wolverhampton, West Midlands, WV109QD
Unit 1 Hawthorn Factory Estate, Hawthorn Avenue, Hull, North Humberside, HU35JB
Related Companies
5
Contact
01472358207
Birchin Way Grimsby, N E Lincolnshire, DN312SG