Company Profile
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Large EnterpriseConstellation Cold Logistics Uk Holdings Limited
13041894•Private Limited With Share Capital
Birchin Way Birchin Way, Grimsby, DN312SG
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Incorporated
25/11/2020
Company Age
5 years
Directors
3
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Constellation Cold Logistics Uk Holdings Limited (13041894) is a private limited with share capital incorporated on 25/11/2020 (5 years old) and registered in grimsby, DN312SG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 25/11/2020
DN312SG
Financial Overview
Total Assets
£39.89M
Liabilities
£14.08M
Net Assets
£25.81M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
46
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:30-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2023
Resolution
Category:Resolution
Date:16-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:16-01-2023
Memorandum Articles
Category:Incorporation
Date:16-01-2023
Capital Allotment Shares
Category:Capital
Date:13-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2021
Memorandum Articles
Category:Incorporation
Date:01-02-2021
Resolution
Category:Resolution
Date:01-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-01-2021
Capital Allotment Shares
Category:Capital
Date:19-01-2021
Resolution
Category:Resolution
Date:19-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Incorporation Company
Category:Incorporation
Date:25-11-2020
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024
Trading Addresses
Birchin Way Birchin Way, Grimsby, DN312SGRegistered
Related Companies
5
Contact
01472809100
Birchin Way Birchin Way, Grimsby, DN312SG