CC

CONSTELLATION COLD LOGISTICS UK LIMITED

Active

Company number 04874009

N E Lincolnshire · Incorporated 21 August 2003

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

Last updated on 5 April 2026

Freight transport by road · SIC 49410

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 January 2023

Company history

Previous company names

HSH COLD STORES LIMITED · 21 August 2003 – 12 May 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
21 August 2025
Next due
4 September 2026
Overdue by 3 weeks

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 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 January 2021

Funding

2 funding rounds
6 January 2023
Shares allotted · 0 shares allotted
—
16 December 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

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