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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 7 months ago.
Status
Active
Active since incorporation
Company No
15784145
Private limited company
Age
1 year 7 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 (7 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 17 Jun29 Oct 2024 (4 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Sixth Floor Sutton Yard
65 Goswell Road
London
EC1V 7EN
England
Address changed on 10 Jul 2025 (6 months ago)
Previous address was 6 Snow Hill London EC1A 2AY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1982
Director • Spanish • Lives in Spain • Born in Jan 1969
Director • Chief Growth Officer • New Zealander • Lives in Netherlands • Born in May 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodard Schools (Nottinghamshire) Limited
Mr Robert William Gilbert Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Oct 2024
For period 29 Jun29 Oct 2024
Traded for 4 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
-£8
Net Assets
-£7
Debt Ratio (%)
800%
Latest Activity
Accounting Period Extended
18 Days Ago on 29 Dec 2025
Micro Accounts Submitted
2 Months Ago on 31 Oct 2025
Mr. Robert William Gilbert Ross Appointed
3 Months Ago on 30 Sep 2025
Henry James Pringle Resigned
3 Months Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 18 Jul 2025
Accounting Period Shortened
6 Months Ago on 10 Jul 2025
Registered Address Changed
6 Months Ago on 10 Jul 2025
Mr Abhynesh Abhyash Narain Maharaj Appointed
6 Months Ago on 9 Jul 2025
Andrew David Driscoll Resigned
6 Months Ago on 9 Jul 2025
Mr Henry James Pringle Details Changed
1 Year Ago on 19 Dec 2024
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Documents
Statement of capital following an allotment of shares on 22 December 2025
Submitted on 5 Jan 2026
Current accounting period extended from 29 October 2025 to 31 December 2025
Submitted on 29 Dec 2025
Micro company accounts made up to 29 October 2024
Submitted on 31 Oct 2025
Appointment of Mr. Robert William Gilbert Ross as a director on 30 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Henry James Pringle 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
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
Appointment of Mr Abhynesh Abhyash Narain Maharaj as a director on 9 July 2025
Submitted on 10 Jul 2025
Repayment History
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