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Constellation Cold Logistics UK Midco Limited

Constellation Cold Logistics UK Midco Limited is an active company incorporated on 11 December 2020 with the registered office located in Grimsby, Lincolnshire. Constellation Cold Logistics UK Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13076994
Private limited company
Age
4 years
Incorporated 11 December 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
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 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
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Contact Update Details
Address
Birchin Way
Birchin Way
Grimsby
N E Lincolnshire
DN31 2SG
England
Address changed on 22 Apr 2024 (1 year 6 months ago)
Previous address was 6 Snow Hill London EC1A 2AY United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Jose Carlos Rodriguez Marquez
Director • Ceo • Spanish • Lives in Spain • Born in Jan 1969
Abhynesh Abhyash Narain Maharaj
Director • Chief Growth Officer • New Zealander • Lives in Netherlands • Born in May 1976
Alyson Jayne Wiltshire
Director • Accountant • British • Lives in UK • Born in Aug 1970
Thomas Hughes
Director • Managing Director UK & Ireland • Irish • Lives in Ireland • Born in Dec 1978
Anthony John Howard
Director • Managing Director • British • Lives in England • Born in Oct 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Constellation Cold Logistics UK 2 Limited
Anthony John Howard, Thomas Hughes, and 2 more are mutual people.
Active
Sal Commercials Limited
Thomas Hughes, Sonia Ireland, and 2 more are mutual people.
Active
Cryotech (Grimsby) Limited
Thomas Hughes, Sonia Ireland, and 2 more are mutual people.
Active
Constellation Cold Logistics UK Limited
Thomas Hughes, Sonia Ireland, and 2 more are mutual people.
Active
Constellation Cold Logistics UK Holdings Limited
Anthony John Howard, Thomas Hughes, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£942K
Decreased by £3.08M (-77%)
Turnover
£38.67M
Increased by £19.99M (+107%)
Employees
363
Increased by 221 (+156%)
Total Assets
£72.35M
Increased by £19.98M (+38%)
Total Liabilities
-£48.52M
Increased by £17.43M (+56%)
Net Assets
£23.83M
Increased by £2.56M (+12%)
Debt Ratio (%)
67%
Increased by 7.69% (+13%)
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Latest Activity
Alyson Jayne Wiltshire Resigned
10 Days Ago on 29 Oct 2025
Ms Sonia Ireland Appointed
10 Days Ago on 29 Oct 2025
Mr Abhynesh Abhyash Narain Maharaj Appointed
3 Months Ago on 14 Jul 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
Confirmation Submitted
12 Months Ago on 12 Nov 2024
Anthony John Howard Resigned
1 Year Ago on 31 Oct 2024
Constellation Cold Logistics Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 17 Jun 2024
Aeif 2 Cs 4 S.A.R.L. (PSC) Resigned
4 Years Ago on 11 Dec 2020
Constellation Cold Logistics United Kingdom S.A.R.L. (PSC) Resigned
4 Years Ago on 11 Dec 2020
Aeif 2 Cs 4 S.A.R.L. (PSC) Appointed
4 Years Ago on 11 Dec 2020
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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
Cessation of Aeif 2 Cs 4 S.A.R.L. as a person with significant control on 11 December 2020
Submitted on 23 Oct 2025
Notification of Constellation Cold Logistics Holdings Limited as a person with significant control on 17 June 2024
Submitted on 12 Sep 2025
Appointment of Mr Abhynesh Abhyash Narain Maharaj as a director on 14 July 2025
Submitted on 14 Jul 2025
Memorandum and Articles of Association
Submitted on 13 Mar 2025
Resolutions
Submitted on 13 Mar 2025
Registration of charge 130769940001, created on 28 February 2025
Submitted on 3 Mar 2025
Notification of Aeif 2 Cs 4 S.A.R.L. as a person with significant control on 11 December 2020
Submitted on 12 Nov 2024
Cessation of Constellation Cold Logistics United Kingdom S.A.R.L. as a person with significant control on 11 December 2020
Submitted on 12 Nov 2024
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Repayment History
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