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CONSTELLATION COLD LOGISTICS UK LIMITED

Active
04874009·incorporated 2003-08-21

CONSTELLATION COLD LOGISTICS UK LIMITED is an active UK private limited company, incorporated on 21 August 2003 at Companies House (number 04874009; OpenRegistry canonical ID GB-04874009-constellation-cold-logistics-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 29 active companies registered in N E Lincolnshire (postcode DN31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-21
Registered Address
BIRCHIN WAY, GRIMSBY, N E LINCOLNSHIRE, DN31 2SG
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Mortgages and charges

14 charges recorded against the company at Companies House: 2 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

CONSTELLATION COLD LOGISTICS UK LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Iduna Holdings Limited. Notified 2021-01-12. Ceased 2021-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hsh Holdings Limited (United Kingdom reg. 13041894). Notified 2021-01-12. Ceased 2021-01-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony John Howard born 1972 resident in England, British national. Notified 2016-06-01. Ceased 2021-01-12.
    • Has significant influence or control

Previous names

CONSTELLATION COLD LOGISTICS UK LIMITED has previously traded as:

  • HSH COLD STORES LIMITED (until 2023-05-12)

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in N E Lincolnshire: