CC
CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED
ActiveCompany number 13076994
Grimsby, England · Incorporated 11 December 2020
Birchin Way, Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, England
Last updated on 5 April 2026
Other business support service activities n.e.c. · SIC 82990
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 January 2023
Company history
Previous company names
IDUNA MIDCO LIMITED · 11 December 2020 – 19 January 2021
HSH MIDCO LIMITED · 19 January 2021 – 26 September 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
9 October 2025
Next due
23 October 2026
5 weeks left
Financial snapshot
Last accounts type
Group
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 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 June 2024
Funding
3 funding rounds6 January 2023
Shares allotted · 0 shares allotted
—
15 December 2022
Shares allotted · 0 shares allotted
—
12 January 2021
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—
Filing history
Accounts With Accounts Type Group
Accounts
30 December 2025
View
Confirmation Statement With Updates
Confirmation Statement
13 November 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
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2025
View
Appoint Person Director Company With Name Date
Officers
14 July 2025
View
Resolution
Resolution
13 March 2025
View
Memorandum Articles
Incorporation
13 March 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2025
View
Confirmation Statement With Updates
Confirmation Statement
12 November 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
12 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
Accounts With Accounts Type Group
Accounts
8 October 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2024
View
Accounts With Accounts Type Group
Accounts
21 December 2023
View
Resolution
Resolution
1 November 2023
View
Capital Statement Capital Company With Date Currency Figure
Capital
1 November 2023
View
Legacy
Capital
1 November 2023
View
Legacy
Insolvency
1 November 2023
View
Resolution
Resolution
1 November 2023
View
Confirmation Statement With Updates
Confirmation Statement
9 October 2023
View
Change Person Director Company With Change Date
Officers
27 September 2023
View
Change Person Director Company With Change Date
Officers
27 September 2023
View
Change Person Director Company With Change Date
Officers
27 September 2023
View
Termination Director Company With Name Termination Date
Officers
27 September 2023
View
Appoint Person Director Company With Name Date
Officers
27 September 2023
View
Appoint Person Director Company With Name Date
Officers
27 September 2023
View
Appoint Person Director Company With Name Date
Officers
27 September 2023
View
Termination Director Company With Name Termination Date
Officers
27 September 2023
View
Certificate Change Of Name Company
Change Of Name
26 September 2023
View
Accounts With Accounts Type Group
Accounts
24 May 2023
View
Gazette Filings Brought Up To Date
Gazette
24 May 2023
View
Gazette Notice Compulsory
Gazette
9 May 2023
View
Confirmation Statement With Updates
Confirmation Statement
1 February 2023
View
Capital Allotment Shares
Capital
13 January 2023
View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2022
View
Capital Allotment Shares
Capital
19 December 2022
View
Change Account Reference Date Company Previous Shortened
Accounts
8 December 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2022
View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 January 2022
View
Confirmation Statement With Updates
Confirmation Statement
31 December 2021
View
Resolution
Resolution
1 February 2021
View
Capital Allotment Shares
Capital
19 January 2021
View
Resolution
Resolution
19 January 2021
View
Incorporation Company
Incorporation
11 December 2020
View
No filings match this type.
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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