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Constellation Cold Logistics Holdings Limited

Constellation Cold Logistics Holdings Limited is an active company incorporated on 17 June 2024 with the registered office located in London, Greater London. Constellation Cold Logistics Holdings Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15784145
Private limited company
Age
1 year 4 months
Incorporated 17 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 29 October 2024
Due by 29 October 2025 (3 days remaining)
Learn more about Constellation Cold Logistics Holdings Limited
Contact Update Details
Address
Sixth Floor Sutton Yard
65 Goswell Road
London
EC1V 7EN
England
Address changed on 10 Jul 2025 (3 months ago)
Previous address was 6 Snow Hill London EC1A 2AY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Andrew David Driscoll
Director • Director • British • Lives in England • Born in Dec 1973
Michail Tziaras
Director • Employee In Financial Sector • Greek • Lives in Luxembourg • Born in Mar 1991
Henry James Pringle
Director • British • Lives in England • Born in May 1981
Max Anthony Philip Seely
Director • Employee In Financial Sector • British • Lives in England • Born in Nov 1993
Mr Robert William Gilbert Ross
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Adnams Plc
Andrew David Driscoll is a mutual person.
Active
Shillinglee Park Management Limited
Thomas Edward Spicer is a mutual person.
Active
Woodard Schools (Nottinghamshire) Limited
Mr Robert William Gilbert Ross is a mutual person.
Active
Solutions For Small Business Limited
Andrew David Driscoll is a mutual person.
Active
Basingstoke Topco Limited
Max Anthony Philip Seely is a mutual person.
Active
Covert UK Topco Limited
Max Anthony Philip Seely is a mutual person.
Active
Cluedo Bidco Limited
Thomas Edward Spicer is a mutual person.
Active
Willow I Topco Ltd
Thomas Edward Spicer is a mutual person.
Active
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Financials
Constellation Cold Logistics Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr. Robert William Gilbert Ross Appointed
1 Month Ago on 30 Sep 2025
Henry James Pringle Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Accounting Period Shortened
3 Months Ago on 10 Jul 2025
Registered Address Changed
3 Months Ago on 10 Jul 2025
Mr Abhynesh Abhyash Narain Maharaj Appointed
3 Months Ago on 9 Jul 2025
Andrew David Driscoll Resigned
3 Months Ago on 9 Jul 2025
Mr Henry James Pringle Details Changed
10 Months Ago on 19 Dec 2024
Registered Address Changed
10 Months Ago on 10 Dec 2024
Registered Address Changed
10 Months Ago on 9 Dec 2024
Name changed from Frio Bidco Ltd
1 Year 4 Months Ago on 17 Jun 2024
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Documents
Termination of appointment of Henry James Pringle as a director on 30 September 2025
Submitted on 2 Oct 2025
Appointment of Mr. Robert William Gilbert Ross as a director on 30 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 18 Jul 2025
Certificate of change of name
Submitted on 11 Jul 2025
Previous accounting period shortened from 30 June 2025 to 29 October 2024
Submitted on 10 Jul 2025
Appointment of Mr Abhynesh Abhyash Narain Maharaj as a director on 9 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Andrew David Driscoll as a director on 9 July 2025
Submitted on 10 Jul 2025
Registered office address changed from 6 Snow Hill London EC1A 2AY to Sixth Floor Sutton Yard 65 Goswell Road London EC1V 7EN on 10 July 2025
Submitted on 10 Jul 2025
Director's details changed for Mr Henry James Pringle on 19 December 2024
Submitted on 19 Dec 2024
Registered office address changed from 6 Snow Hill London EC1A 2AY England to 6 Snow Hill London EC1A 2AY on 10 December 2024
Submitted on 10 Dec 2024
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Repayment History
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