Constellation Cold Logistics Uk Midco Limited
Company Profile
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MediumConstellation Cold Logistics Uk Midco Limited
13076994•Private Limited With Share Capital
Birchin Way Birchin Way, Grimsby, N E Lincolnshire, DN312SG
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Incorporated
11/12/2020
Company Age
5 years
Directors
5
Employees
330
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Constellation Cold Logistics Uk Midco Limited (13076994) is a private limited with share capital incorporated on 11/12/2020 (5 years old) and registered in n e lincolnshire, DN312SG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 11/12/2020
DN312SG
330 employees
Financial Overview
Total Assets
£96.91M
Liabilities
£82.35M
Net Assets
£14.56M
Turnover
£35.33M
Cash
£1.15M
Key Metrics
330
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Accounts With Accounts Type Group
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Resolution
Category:Resolution
Date:13-03-2025
Memorandum Articles
Category:Incorporation
Date:13-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
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
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2023
Resolution
Category:Resolution
Date:01-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-11-2023
Legacy
Category:Capital
Date:01-11-2023
Legacy
Category:Insolvency
Date:01-11-2023
Resolution
Category:Resolution
Date:01-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:09-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Capital Allotment Shares
Category:Capital
Date:13-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Capital Allotment Shares
Category:Capital
Date:19-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-12-2022
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2021
Resolution
Category:Resolution
Date:01-02-2021
Capital Allotment Shares
Category:Capital
Date:19-01-2021
Resolution
Category:Resolution
Date:19-01-2021
Incorporation Company
Category:Incorporation
Date:11-12-2020
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024
Trading Addresses
6 Snow Hill, London, EC1A2AY
Birchin Way Birchin Way, Grimsby, N E Lincolnshir, DN312SGRegistered
Related Companies
5
Contact
Birchin Way Birchin Way, Grimsby, N E Lincolnshire, DN312SG