CL

CRYOTECH (GRIMSBY) LIMITED

Active

Company number 04741043

Grimsby, England · Incorporated 22 April 2003

C/O Constellation Cold Logistics Uk Limited, Birchin Way, Grimsby, DN31 2SG, England

Last updated on 6 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 April 2012

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
14 September 2025
Next due
28 September 2026
1 week left

Financial snapshot

Last accounts type
Small
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
6 April 2016

Funding

2 funding rounds
10 April 2012
Shares allotted · 0 shares allotted
—
18 January 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
31 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 November 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
Appoint Person Director Company With Name Date
Officers
24 October 2024 View
Accounts With Accounts Type Small
Accounts
8 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2024 View
Accounts With Accounts Type Small
Accounts
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2022 View
Accounts With Accounts Type Small
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2021 View
Change Account Reference Date Company Previous Extended
Accounts
3 February 2021 View
Memorandum Articles
Incorporation
29 January 2021 View
Resolution
Resolution
29 January 2021 View
Capital Name Of Class Of Shares
Capital
29 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
22 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2020 View
Legacy
Accounts
24 April 2020 View
Legacy
Other
14 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Change Person Director Company With Change Date
Officers
15 November 2019 View
Change Person Director Company With Change Date
Officers
15 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Legacy
Accounts
11 September 2019 View
Legacy
Other
11 September 2019 View
Legacy
Other
11 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2017 View
Change Person Director Company With Change Date
Officers
25 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Change Person Director Company With Change Date
Officers
31 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2012 View
Appoint Person Director Company With Name
Officers
8 May 2012 View
Capital Allotment Shares
Capital
8 May 2012 View
Capital Allotment Shares
Capital
26 January 2012 View
Resolution
Resolution
26 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Change Person Director Company With Change Date
Officers
12 September 2011 View
Capital Cancellation Shares
Capital
23 August 2011 View
Resolution
Resolution
23 August 2011 View
Capital Return Purchase Own Shares
Capital
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Legacy
Annual Return
14 September 2009 View
Legacy
Address
14 September 2009 View
Legacy
Address
14 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2008 View
Legacy
Annual Return
15 September 2008 View
Legacy
Annual Return
17 September 2007 View
Legacy
Address
17 September 2007 View
Legacy
Address
14 September 2007 View
Legacy
Address
14 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2007 View
Legacy
Capital
14 August 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2006 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2006 View
Legacy
Annual Return
25 May 2005 View
Resolution
Resolution
22 February 2005 View
Legacy
Capital
18 February 2005 View
Accounts With Accounts Type Dormant
Accounts
18 February 2005 View
Legacy
Accounts
11 November 2004 View
Miscellaneous
Miscellaneous
29 July 2004 View
Legacy
Annual Return
29 July 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Address
26 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Capital
25 February 2004 View
Legacy
Mortgage
8 August 2003 View
Legacy
Address
11 July 2003 View
Legacy
Address
11 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Address
7 May 2003 View
Legacy
Officers
7 May 2003 View
Incorporation Company
Incorporation
22 April 2003 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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