CC

CONSTELLATION COLD LOGISTICS UK 2 LIMITED

Active

Company number 00553154

N E Lincolnshire, England · Incorporated 11 August 1955

Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, England

Last updated on 5 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
71 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ASSOCIATED FISHERIES & FOODS LIMITED · 11 August 1955 – 13 July 1984

ASSOCIATED COLD STORES & TRANSPORT LIMITED · 13 July 1984 – 22 June 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 April 2025
Next due
20 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Constellation Cold Logistics Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Medium
Accounts
30 December 2025 View
Appoint Person Director Company With Name Date
Officers
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
24 October 2024 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Accounts With Accounts Type Full
Accounts
20 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2023 View
Certificate Change Of Name Company
Change Of Name
22 June 2023 View
Termination Director Company With Name Termination Date
Officers
21 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Termination Director Company With Name Termination Date
Officers
21 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Memorandum Articles
Incorporation
16 February 2023 View
Resolution
Resolution
16 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2021 View
Accounts With Accounts Type Full
Accounts
23 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2021 View
Memorandum Articles
Incorporation
19 March 2021 View
Resolution
Resolution
19 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
18 February 2021 View
Appoint Person Director Company With Name Date
Officers
18 February 2021 View
Appoint Person Director Company With Name Date
Officers
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
20 August 2020 View
Termination Director Company With Name Termination Date
Officers
14 August 2020 View
Accounts With Accounts Type Full
Accounts
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Appoint Person Director Company With Name Date
Officers
17 January 2020 View
Termination Director Company With Name Termination Date
Officers
17 January 2020 View
Accounts With Accounts Type Full
Accounts
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Full
Accounts
22 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Full
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Change Person Director Company With Change Date
Officers
30 December 2016 View
Change Person Director Company With Change Date
Officers
30 December 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 September 2015 View
Termination Director Company With Name Termination Date
Officers
24 July 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Termination Director Company With Name Termination Date
Officers
23 March 2015 View
Accounts With Made Up Date
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Accounts With Made Up Date
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Appoint Person Director Company With Name
Officers
4 October 2012 View
Termination Director Company With Name
Officers
26 September 2012 View
Accounts With Made Up Date
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Made Up Date
Accounts
5 October 2011 View
Termination Secretary Company With Name
Officers
23 September 2011 View
Appoint Person Secretary Company With Name
Officers
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Appoint Person Secretary Company With Name
Officers
14 April 2011 View
Termination Secretary Company With Name
Officers
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Accounts With Made Up Date
Accounts
6 April 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Auditors Resignation Company
Auditors
8 November 2009 View
Legacy
Annual Return
29 April 2009 View
Accounts With Made Up Date
Accounts
28 March 2009 View
Legacy
Officers
27 November 2008 View
Accounts With Made Up Date
Accounts
22 September 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Officers
26 March 2008 View
Accounts With Made Up Date
Accounts
31 May 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Annual Return
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
2 May 2007 View
Accounts With Made Up Date
Accounts
10 January 2007 View
Legacy
Annual Return
20 April 2006 View
Accounts With Made Up Date
Accounts
5 January 2006 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
6 September 2004 View
Accounts With Made Up Date
Accounts
29 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Annual Return
19 April 2004 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
14 July 2003 View
Legacy
Officers
14 July 2003 View
Legacy
Officers
14 July 2003 View
Accounts With Made Up Date
Accounts
27 June 2003 View
Legacy
Annual Return
13 April 2003 View
Auditors Resignation Company
Auditors
13 February 2003 View
Accounts With Made Up Date
Accounts
25 July 2002 View
Legacy
Mortgage
14 May 2002 View
Legacy
Annual Return
12 April 2002 View
Accounts With Made Up Date
Accounts
5 September 2001 View
Legacy
Annual Return
13 April 2001 View
Accounts With Made Up Date
Accounts
16 May 2000 View
Legacy
Annual Return
13 April 2000 View
Legacy
Officers
12 January 2000 View
Accounts With Made Up Date
Accounts
17 May 1999 View
Legacy
Annual Return
28 April 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
12 January 1999 View
Auditors Resignation Company
Auditors
28 October 1998 View
Accounts With Made Up Date
Accounts
14 August 1998 View
Legacy
Mortgage
5 June 1998 View
Legacy
Annual Return
16 April 1998 View
Accounts With Made Up Date
Accounts
14 July 1997 View
Legacy
Annual Return
29 April 1997 View
Legacy
Annual Return
29 April 1997 View
Legacy
Annual Return
29 April 1997 View
Legacy
Address
11 July 1996 View
Accounts With Made Up Date
Accounts
27 June 1996 View
Legacy
Annual Return
2 May 1996 View
Legacy
Mortgage
20 February 1996 View
Legacy
Mortgage
20 December 1995 View
Accounts With Made Up Date
Accounts
6 June 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Annual Return
26 April 1995 View
Legacy
Officers
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 August 1994 View
Legacy
Officers
10 August 1994 View
Legacy
Officers
10 August 1994 View
Legacy
Capital
10 August 1994 View
Resolution
Resolution
10 August 1994 View
Legacy
Capital
10 August 1994 View
Resolution
Resolution
10 August 1994 View
Memorandum Articles
Incorporation
10 August 1994 View
Resolution
Resolution
10 August 1994 View
Accounts With Made Up Date
Accounts
6 June 1994 View
Legacy
Annual Return
23 May 1994 View
Legacy
Mortgage
14 October 1993 View
Legacy
Mortgage
14 October 1993 View
Legacy
Officers
7 July 1993 View
Accounts With Made Up Date
Accounts
26 May 1993 View
Legacy
Officers
21 May 1993 View
Legacy
Annual Return
14 May 1993 View
Auditors Resignation Company
Auditors
8 September 1992 View
Accounts With Made Up Date
Accounts
17 June 1992 View
Legacy
Annual Return
17 June 1992 View
Legacy
Officers
30 July 1991 View
Legacy
Officers
30 July 1991 View
Accounts With Made Up Date
Accounts
19 June 1991 View
Legacy
Annual Return
19 June 1991 View
Legacy
Officers
11 January 1991 View
Accounts With Made Up Date
Accounts
15 June 1990 View
Legacy
Annual Return
15 June 1990 View
Auditors Resignation Company
Auditors
16 May 1990 View
Legacy
Address
11 May 1990 View
Legacy
Officers
13 February 1990 View
Accounts With Made Up Date
Accounts
6 July 1989 View
Legacy
Annual Return
6 July 1989 View
Legacy
Officers
6 June 1989 View
Legacy
Accounts
4 July 1988 View
Accounts With Made Up Date
Accounts
27 May 1988 View
Legacy
Annual Return
27 May 1988 View
Accounts With Made Up Date
Accounts
11 April 1987 View
Legacy
Annual Return
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
27 June 1986 View
Legacy
Annual Return
27 June 1986 View
Legacy
Officers
5 June 1986 View
Accounts With Made Up Date
Accounts
8 May 1981 View
Accounts With Made Up Date
Accounts
26 March 1980 View
Legacy
Annual Return
26 March 1980 View
Accounts With Made Up Date
Accounts
18 May 1979 View
Legacy
Annual Return
18 May 1979 View
Accounts With Made Up Date
Accounts
10 April 1978 View
Accounts With Made Up Date
Accounts
8 April 1977 View
Accounts With Made Up Date
Accounts
21 February 1977 View
Legacy
Annual Return
21 February 1977 View
Legacy
Annual Return
8 April 1976 View
Legacy
Annual Return
10 April 1975 View
Incorporation Company
Incorporation
11 August 1955 View
Certificate Change Of Name Company
Change Of Name
11 August 1955 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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