Menna Overview
Here’s a quick overview of CONSTELLATION COLD LOGISTICS HOLDINGS LIMITED 👀 — a London based business that started in 2024.
CONSTELLATION COLD LOGISTICS HOLDINGS LIMITED
- Company statusactive
- Company No15784145
- Age2 years 1 month Incorporated 17 June 2024
- Officers3
Address
Sixth Floor Sutton Yard, 65 Goswell Road, London, EC1V 7EN, England
CONSTELLATION COLD LOGISTICS HOLDINGS LIMITED is an active company incorporated on 17 June 2024 and based in London, England. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 October 2024. Next accounts due by 29 October 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 18 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 11 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 10 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Capital Allotment Shares
1 Year Ago on 18 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Aug 2024
Incorporation Company
2 Years Ago on 17 Jun 2024
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAHARAJ, Abhynesh Abhyash Narain | director | May 1976 | 09 Jul 2025 |
| MARQUEZ, Jose Carlos Rodriguez | director | Jan 1969 | 14 Nov 2024 |
| ROSS, Robert William Gilbert, Mr. | director | Sep 1982 | 30 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of CONSTELLATION COLD LOGISTICS HOLDINGS LIMITED 👀 — a London based business that started in 2024.