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
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
Company staff
People with significant control
Constellation Cold Logistics Uk Holdings Limited
12 January 2021
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
Hsh Holdings Limited
12 January 2021
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
Iduna Holdings Limited
12 January 2021 - 19 January 2021
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
Anthony H.
1 June 2016 - 12 January 2021
Nature of control: significiant influence or control
Financial data
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.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 21st, December 2023 | accounts
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