CONSTELLATION COLD LOGISTICS UK LIMITED
Active - Accounts Filed
General Information
NAME
CONSTELLATION COLD LOGISTICS UK LIMITED
COMPANY NUMBER
04874009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
21/08/2003
(21 years and 3 months old)
WEBSITE
http://www.constellationcold.com
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/08/2003
12/05/2023
HSH COLD STORES LIMITED
N E LINCOLNSHIRE
DN31 2SG
Telephone: 01472809100
TPS: No
Birchin Way
Grimsby
South Humbersid
DN31 2SG
Telephone: 809100
Estate Road
2 South Humberside Industrial Estat
Grimsby
South Humberside
DN31 2TG
Telephone: 809100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSH COLD STORES LIMITED | Active - Accounts Filed | View Report |
| CRYOTECH (GRIMSBY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Christine Anita Howard (907954809) has left the board |
| 06/11/2024 | Anthony John Howard (907322046) has left the board |
| 28/10/2024 | New Board Member Thomas Hughes (932858083) Appointed |
Credit Risk Overview
Want to learn more about CONSTELLATION COLD LOGISTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSTELLATION COLD LOGISTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTELLATION COLD LOGISTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/2024 - Present (3 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/10/2024 - Present (1 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/08/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
21/08/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 76 |
View Report |
|
21/08/2003 - Present (21 years and 3 months) Born in Oct 1972 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSH COLD STORES LIMITED | Active - Accounts Filed | View Report |
| CRYOTECH (GRIMSBY) LIMITED | Active - Accounts Filed | View Report |
| SAL COMMERCIALS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Christine Anita Howard (907954809) has left the board |
| 06/11/2024 | Anthony John Howard (907322046) has left the board |
| 28/10/2024 | New Board Member Thomas Hughes (932858083) Appointed |
| 15/10/2024 | New Accounts filed |
| 13/09/2024 | New Board Member Alyson Jayne Wiltshire (931397085) Appointed |
| 27/08/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 01/10/2018 | New Board Member Lewis Howard (925084693) Appointed |
| 30/09/2018 | New Confirmation Statement filed |
| 28/09/2018 | Lucy Wortley (919409356) has left the board |
| 05/09/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 30/11/2015 | Graham Neal Dawson (907922888) has left the board |
| 08/09/2015 | New Annual Return filed |
| 29/08/2015 | New Accounts filed |
| 16/01/2015 | New Board Member Lucy Wortley (919409356) Appointed |
| 02/09/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 09/09/2013 | New Annual Return filed |
| 30/08/2013 | New Accounts filed |
| 20/09/2012 | New Annual Return filed |
| 06/09/2012 | New Accounts filed |
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