CONSTELLATION COLD LOGISTICS UK LIMITED - N E LINCOLNSHIRE


Company Profile Company Filings

Overview

CONSTELLATION COLD LOGISTICS UK LIMITED is a Private Limited Company from N E LINCOLNSHIRE and has the status: Active.
CONSTELLATION COLD LOGISTICS UK LIMITED was incorporated 20 years ago on 21/08/2003 and has the registered number: 04874009. The accounts status is FULL and accounts are next due on 30/09/2024.

CONSTELLATION COLD LOGISTICS UK LIMITED - N E LINCOLNSHIRE

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BIRCHIN WAY
N E LINCOLNSHIRE
DN31 2SG

This Company Originates in : United Kingdom
Previous trading names include:
HSH COLD STORES LIMITED (until 12/05/2023)

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JOHN HOWARD Oct 1972 British Director 2003-08-21 CURRENT
CHRISTINE ANITA HOWARD Jun 1942 British Secretary 2007-11-30 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-08-21 UNTIL 2003-08-21 RESIGNED
BLOW ABBOTT SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-08-21 UNTIL 2007-11-30 RESIGNED
MS LUCY WORTLEY Aug 1975 British Director 2015-01-14 UNTIL 2018-08-29 RESIGNED
MR LEWIS HOWARD Jan 2000 British Director 2018-09-03 UNTIL 2021-01-12 RESIGNED
CHRISTINE ANITA HOWARD Jun 1942 British Director 2010-07-31 UNTIL 2021-01-12 RESIGNED
MR GRAHAM NEAL DAWSON Apr 1967 British Director 2012-03-01 UNTIL 2015-11-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-08-21 UNTIL 2003-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iduna Holdings Limited 2021-01-12 - 2021-01-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hsh Holdings Limited 2021-01-12 Grimsby   North East Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Constellation Cold Logistics Uk Holdings Limited 2021-01-12 Grimsby   North East Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony John Howard 2016-06-01 - 2021-01-12 10/1972 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSTELLATION COLD LOGISTICS UK 2 LIMITED N E LINCOLNSHIRE ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
PETER HOGARTH AND SONS LIMITED GRIMSBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
SMYTH SHIPPING LIMITED IMMINGHAM Dissolved... DORMANT 99999 - Dormant Company
SPIRE WINDOW SYSTEMS (LINCOLNSHIRE) LTD LOUTH Active DORMANT 74990 - Non-trading company
LEVINGTON COLD STORE COMPANY LIMITED GRIMSBY Dissolved... TOTAL EXEMPTION FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
SPIRE WINDOWS SYSTEMS LTD GRIMSBY UNITED KINGDOM Active UNAUDITED ABRIDGED 43342 - Glazing
SAL COMMERCIALS LIMITED GRIMSBY Active SMALL 49410 - Freight transport by road
BLOW ABBOTT PAYROLL SERVICES LTD GRIMSBY ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CLEETHORPES 2021 LIMITED DRIFFIELD Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
G. P. PALLETS LIMITED GRIMSBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
CRYOTECH (GRIMSBY) LIMITED GRIMSBY ENGLAND Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
BLOW ABBOTT SECRETARIAL SERVICES LTD NORTH EAST LINCOLNSHIRE Dissolved... DORMANT 82190 - Photocopying, document preparation and other specialised office support activities
H F REFRIGERATION LTD GRIMSBY ENGLAND Active MICRO ENTITY 33170 - Repair and maintenance of other transport equipment n.e.c.
FLORINS PENSIONS & INVESTMENTS LTD LOUTH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THERMOTEC ROOFING SYSTEMS LTD GRIMSBY Active UNAUDITED ABRIDGED 43910 - Roofing activities
FLORINS WILLS & PROBATE LTD LOUTH ENGLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
FLORINS PROPERTY LIMITED LOUTH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FLORINS CONSULTANCY LIMITED LOUTH UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
THE ORIGINAL FIT FACTORY LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities

Free Reports Available

Report Date Filed Date of Report Assets
Constellation Cold Logistics UK Limited - Limited company accounts 23.2 2023-12-22 31-12-2022 £4,020,365 Cash £4,521,100 equity
HSH Coldstores Limited - Limited company accounts 20.1 2022-10-01 31-12-2021 £387 Cash £7,356,265 equity
HSH Coldstores Limited - Limited company accounts 20.1 2021-12-24 31-12-2020 £193,239 Cash £7,172,079 equity
HSH Cold Stores Limited - Limited company accounts 18.2 2020-04-01 30-11-2019 £425,047 Cash £3,391,650 equity
HSH Cold Stores Limited - Limited company accounts 18.2 2019-08-31 30-11-2018 £2,692,220 equity
HSH Cold Stores Limited - Limited company accounts 18.1.1 2018-09-01 30-11-2017 £320,010 Cash £1,673,198 equity
HSH Cold Stores Limited - Limited company - abbreviated - 11.9 2016-09-01 30-11-2015 £379,928 Cash £1,230,411 equity
HSH Cold Stores Limited - Limited company - abbreviated - 11.6 2015-08-27 30-11-2014 £60,584 Cash £957,036 equity
HSH Cold Stores Limited - Limited company - abbreviated - 11.0.0 2014-08-30 30-11-2013 £397,855 equity
HSH Cold Stores Limited - Limited company - abbreviated - 11.0.0 2014-08-29 30-11-2013 £397,855 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSTELLATION COLD LOGISTICS UK 2 LIMITED N E LINCOLNSHIRE ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
DSD (MILK) LIMITED GRIMSBY ENGLAND Active TOTAL EXEMPTION FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
CRYOTECH (GRIMSBY) LIMITED GRIMSBY ENGLAND Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
TOTAL SIGNS AND GRAPHICS LIMITED GRIMSBY Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
TOTAL SIGNS AND GRAPHICS (HOLDINGS) LIMITED GRIMSBY Active MICRO ENTITY 74990 - Non-trading company
ARC CONSTRUCTION SOLUTIONS LIMITED GRIMSBY ENGLAND Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED GRIMSBY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TOTAL SIGNS AND GRAPHICS (CORPORATE) LIMITED GRIMSBY UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
JGB SITE SERVICES LIMITED GRIMSBY ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.