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Constellation Cold Logistics UK 2 Limited
Constellation Cold Logistics UK 2 Limited is an active company incorporated on 11 August 1955 with the registered office located in Grimsby, Lincolnshire. Constellation Cold Logistics UK 2 Limited was registered 70 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00553154
Private limited company
Age
70 years
Incorporated
11 August 1955
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
6 April 2025
(7 months ago)
Next confirmation dated
6 April 2026
Due by
20 April 2026
(5 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Constellation Cold Logistics UK 2 Limited
Contact
Update Details
Address
Birchin Way
Grimsby
N E Lincolnshire
DN31 2SG
England
Address changed on
10 Jan 2023
(2 years 10 months ago)
Previous address was
Linton Park Linton Maidstone Kent ME17 4AB
Companies in DN31 2SG
Telephone
01472240269
Email
Available in Endole App
Website
Acst.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alyson Jayne Wiltshire
Director • British • Lives in UK • Born in Aug 1970
Sonia Ireland
Director • British • Lives in England • Born in Jul 1973
Thomas Hughes
Director • Irish • Lives in Ireland • Born in Dec 1978
Anthony John Howard
Director • British • Lives in England • Born in Oct 1972
Constellation Cold Logistics UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sal Commercials Limited
Alyson Jayne Wiltshire, Anthony John Howard, and 2 more are mutual people.
Active
Cryotech (Grimsby) Limited
Alyson Jayne Wiltshire, Anthony John Howard, and 2 more are mutual people.
Active
Constellation Cold Logistics UK Limited
Alyson Jayne Wiltshire, Anthony John Howard, and 2 more are mutual people.
Active
Constellation Cold Logistics UK Holdings Limited
Alyson Jayne Wiltshire, Anthony John Howard, and 2 more are mutual people.
Active
Constellation Cold Logistics UK Midco Limited
Alyson Jayne Wiltshire, Anthony John Howard, and 2 more are mutual people.
Active
Spire Window Systems (Lincolnshire) Ltd
Anthony John Howard is a mutual person.
Active
Thermotec Roofing Systems Ltd
Anthony John Howard is a mutual person.
Active
The Original Fit Factory Ltd
Anthony John Howard is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.02M
Decreased by £866K (-46%)
Turnover
£19.29M
Decreased by £6.39M (-25%)
Employees
205
Decreased by 38 (-16%)
Total Assets
£15.94M
Decreased by £2.07M (-12%)
Total Liabilities
-£6.26M
Decreased by £606K (-9%)
Net Assets
£9.68M
Decreased by £1.47M (-13%)
Debt Ratio (%)
39%
Increased by 1.15% (+3%)
See 10 Year Full Financials
Latest Activity
Ms Sonia Ireland Appointed
9 Days Ago on 29 Oct 2025
Alyson Jayne Wiltshire Resigned
9 Days Ago on 29 Oct 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
Charge Satisfied
9 Months Ago on 6 Feb 2025
Charge Satisfied
10 Months Ago on 28 Dec 2024
Charge Satisfied
10 Months Ago on 28 Dec 2024
Anthony John Howard Resigned
1 Year Ago on 31 Oct 2024
Thomas Hughes Appointed
1 Year Ago on 23 Oct 2024
Hsh Cold Stores Limited (PSC) Details Changed
2 Years 6 Months Ago on 29 Apr 2023
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Documents
Appointment of Ms Sonia Ireland as a director on 29 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Alyson Jayne Wiltshire as a director on 29 October 2025
Submitted on 31 Oct 2025
Change of details for Hsh Cold Stores Limited as a person with significant control on 29 April 2023
Submitted on 26 Aug 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 13 May 2025
Registration of charge 005531540011, created on 28 February 2025
Submitted on 3 Mar 2025
Satisfaction of charge 005531540009 in full
Submitted on 6 Feb 2025
Satisfaction of charge 005531540010 in full
Submitted on 28 Dec 2024
Satisfaction of charge 005531540008 in full
Submitted on 28 Dec 2024
Termination of appointment of Anthony John Howard as a director on 31 October 2024
Submitted on 4 Nov 2024
Appointment of Thomas Hughes as a director on 23 October 2024
Submitted on 24 Oct 2024
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Repayment History
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