Menna Overview
Here’s a quick overview of CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED 👀 — a Grimsby, N E Lincolnshire based business that started in 2020.
CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED
- Company statusactive
- Company No13076994
- Age5 years 11 months Incorporated 11 December 2020
- Officers4
Address
Birchin Way, Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, England
CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED is an active company incorporated on 11 December 2020 and based in Grimsby, N E Lincolnshire, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 21 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 21 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 21 Oct 2026
Accounts With Accounts Type Group
11 Months Ago on 30 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jul 2025
Resolution
1 Year Ago on 13 Mar 2025
Memorandum Articles
1 Year Ago on 13 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 12 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Dec 2023
Resolution
3 Years Ago on 01 Nov 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 01 Nov 2023
Legacy
3 Years Ago on 01 Nov 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Thomas | director | Dec 1978 | 23 Oct 2024 |
| MAHARAJ, Abhynesh Abhyash Narain | director | May 1976 | 14 Jul 2025 |
| RODRIGUEZ MARQUEZ, Jose Carlos | director | Jan 1969 | 24 Aug 2023 |
| WILTSHIRE, Alyson Jayne | director | Aug 1970 | 24 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Constellation Cold Logistics Holdings Limited | 17 Jun 2024 | |
| Constellation Cold Logistics United Kingdom S.A.R.L. | 11 Dec 2020 | |
| Aeif 2 Cs 4 S.A.R.L. | 11 Dec 2020 |
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Here’s a quick overview of CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED 👀 — a Grimsby, N E Lincolnshire based business that started in 2020.