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Constellation Cold Logistics UK Holdings Limited

Constellation Cold Logistics UK Holdings Limited is an active company incorporated on 25 November 2020 with the registered office located in Grimsby, Lincolnshire. Constellation Cold Logistics UK Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13041894
Private limited company
Age
4 years
Incorporated 25 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (1 year 1 month ago)
Next confirmation dated 9 October 2025
Was due on 23 October 2025 (16 days ago)
Last change occurred 12 months 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
Birchin Way
Birchin Way
Grimsby
DN31 2SG
England
Same address for the past 4 years
Telephone
01472 809100
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Aug 1970
Director • Spanish • Lives in Spain • Born in Jan 1969
Director • British • Lives in England • Born in Jul 1973
Director • Managing Director • British • Lives in England • Born in Oct 1972
Director • Irish • Lives in Ireland • Born in Dec 1978
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
Cryotech (Grimsby) 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 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 (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.96M
Increased by £13.31M (+50%)
Total Liabilities
-£13.48M
Increased by £4.62M (+52%)
Net Assets
£26.48M
Increased by £8.69M (+49%)
Debt Ratio (%)
34%
Increased by 0.49% (+1%)
Latest Activity
Alyson Jayne Wiltshire Resigned
10 Days Ago on 29 Oct 2025
Ms Sonia Ireland Appointed
10 Days Ago on 29 Oct 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
Charge Satisfied
10 Months Ago on 28 Dec 2024
Confirmation Submitted
12 Months Ago on 12 Nov 2024
Anthony John Howard Resigned
1 Year Ago on 31 Oct 2024
Thomas Hughes Appointed
1 Year Ago on 23 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Hsh Midco Limited (PSC) Resigned
2 Years 10 Months Ago on 16 Dec 2022
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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
Registration of charge 130418940002, created on 28 February 2025
Submitted on 3 Mar 2025
Satisfaction of charge 130418940001 in full
Submitted on 28 Dec 2024
Confirmation statement made on 9 October 2024 with updates
Submitted on 12 Nov 2024
Termination of appointment of Anthony John Howard as a director on 31 October 2024
Submitted on 4 Nov 2024
Cessation of Hsh Midco Limited as a person with significant control on 16 December 2022
Submitted on 24 Oct 2024
Appointment of Thomas Hughes 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
Full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Repayment History
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