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Cryotech (Grimsby) Limited

Cryotech (Grimsby) Limited is an active company incorporated on 22 April 2003 with the registered office located in Grimsby, Lincolnshire. Cryotech (Grimsby) Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04741043
Private limited company
Age
22 years
Incorporated 22 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Constellation Cold Logistics Uk Limited
Birchin Way
Grimsby
DN31 2SG
England
Address changed on 26 Jul 2023 (2 years 3 months ago)
Previous address was C/O Hsh Cold Stores Limited Birchin Way Grimsby DN31 2SG England
Telephone
01472349349
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1973
Director • Consultant • British • Lives in England • Born in Oct 1972
Director • Irish • Lives in Ireland • Born in Dec 1978
Director • Accountant • British • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Constellation Cold Logistics UK 2 Limited
Anthony John Howard, Alyson Jayne Wiltshire, and 2 more are mutual people.
Active
Sal Commercials Limited
Anthony John Howard, Alyson Jayne Wiltshire, and 2 more are mutual people.
Active
Constellation Cold Logistics UK Limited
Anthony John Howard, Alyson Jayne Wiltshire, and 2 more are mutual people.
Active
Constellation Cold Logistics UK Holdings Limited
Anthony John Howard, Alyson Jayne Wiltshire, and 2 more are mutual people.
Active
Constellation Cold Logistics UK Midco Limited
Anthony John Howard, Alyson Jayne Wiltshire, 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£262.81K
Decreased by £11K (-4%)
Total Liabilities
£0
Decreased by £11K (-100%)
Net Assets
£262.81K
Decreased by £1 (-0%)
Debt Ratio (%)
0%
Decreased by 4.02% (-100%)
Latest Activity
Alyson Jayne Wiltshire Resigned
10 Days Ago on 29 Oct 2025
Ms Sonia Ireland Appointed
10 Days Ago on 29 Oct 2025
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Charge Satisfied
9 Months Ago on 14 Jan 2025
Charge Satisfied
10 Months Ago on 28 Dec 2024
Christine Anita Howard Resigned
1 Year Ago on 31 Oct 2024
Anthony John Howard Resigned
1 Year Ago on 31 Oct 2024
Mrs Alyson Jayne Wiltshire Appointed
1 Year Ago on 23 Oct 2024
Thomas Hughes Appointed
1 Year Ago on 23 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
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Documents
Termination of appointment of Alyson Jayne Wiltshire as a director on 29 October 2025
Submitted on 31 Oct 2025
Appointment of Ms Sonia Ireland as a director on 29 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 14 September 2025 with updates
Submitted on 9 Oct 2025
Satisfaction of charge 1 in full
Submitted on 14 Jan 2025
Satisfaction of charge 047410430002 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
Termination of appointment of Christine Anita Howard as a secretary 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
Appointment of Mrs Alyson Jayne Wiltshire as a director on 23 October 2024
Submitted on 24 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
Repayment History
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