Constellation Cold Logistics Uk Limited, N E Lincolnshire
Constellation Cold Logistics Uk Limited is a private limited company. Previously, it was named Hsh Cold Stores Limited (it was changed on 2023-05-12). Registered at Birchin Way, Grimsby, N E Lincolnshire DN31 2SG, the above-mentioned 20 years old business was incorporated on 2003-08-21 and is officially classified as "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103).1 director can be found in the company: Anthony H. (appointed on 21 August 2003). As for the secretaries (1 in total), we can name: Christine H. (appointed on 30 November 2007).
About | |
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Name: Constellation Cold Logistics Uk Limited | |
Number: 04874009 | |
Incorporation date: 2003-08-21 | |
End of financial year: 31 December |
Address: |
Birchin Way Grimsby N E Lincolnshire DN31 2SG |
SIC code: |
52103 - Operation of warehousing and storage facilities for land transport activities |
Legal authority | English |
Legal form | Limited |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 13041894 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Legal authority | English |
Legal form | Limited |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 13041894 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | 6th Floor, 1 Aldermanbury Square, London, EC2V 7HR, England |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
significiant influence or control |
Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Current Assets | 672,467 | 511,944 | 823,838 | 1,019,713 | 1,441,378 | 1,237,572 | 1,860,211 | 2,527,509 | 3,179,101 | 1,902,889 | 1,742,683 | 8,135,629 |
Fixed Assets | - | - | - | - | - | 9,566,283 | 10,170,472 | 11,203,119 | 10,560,532 | 17,605,645 | 17,501,358 | 32,098,022 |
Number Shares Allotted | - | 2 | 2 | 2 | 2 | - | - | - | - | - | - | - |
Shareholder Funds | 315,560 | 379,131 | 397,855 | 957,036 | 1,230,411 | - | - | - | - | - | - | - |
Tangible Fixed Assets | 465,810 | 656,296 | 422,559 | 2,769,323 | 8,040,391 | - | - | - | - | - | - | - |
Total Assets Less Current Liabilities | 337,768 | 720,999 | 468,816 | 1,329,621 | 6,897,729 | 7,061,565 | 6,831,061 | 9,277,971 | 9,195,664 | 16,122,010 | 15,081,604 | 23,369,179 |
The date for Constellation Cold Logistics Uk Limited confirmation statement filing is 2024-09-04. The most recent one was filed on 2023-08-21. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 December 2021.
4 persons of significant control are indexed in the Companies House, namely: Constellation Cold Logistics Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. Hsh Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. Iduna Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Aldermanbury Square, EC2V 7HR London.
Type | Free download | |
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AA |
Full accounts for the period ending 31st December 2022 filed on: 21st, December 2023 | accounts |
Free Download (24 pages) |
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