Ltd Facts The UK company register, as filed

Register entry · No. 04874009

CONSTELLATION COLD LOGISTICS UK LIMITED

Active Private Limited Company Incorporated 21 Aug 2003

Checks

1 to look at 7 clear · 6 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Aug 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £10,020,165.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 21 Aug 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BIRCHIN WAY, GRIMSBY, N E LINCOLNSHIRE, DN31 2SG

    As filed with Companies House.

  2. Nature of business

    • 10120 Processing and preserving of poultry meat
    • 49410 Freight transport by road
    • 52103 Operation of warehousing and storage facilities for land transport activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    MEDIUM

  4. Confirmation statement

    Next due
    19 Aug 2027
    Last made up to
    5 Aug 2026

  5. Charges

    Outstanding
    2
    All time
    14

  6. Names

    1. CONSTELLATION COLD LOGISTICS UK LIMITED current
    2. HSH COLD STORES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 £23,979,006 £-7,228,126 £708,159 £10,020,165 183
31 Dec 2023 * £20,728,268 £-678,388 £315 £17,248,291 152

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • T Hughes · Director, named in the accounts to 31 Dec 2024
  • S Ireland · Director, named in the accounts to 31 Dec 2024
  • A Wiltshire · Director, named in the accounts to 31 Dec 2024
  • A J Howard · Director, named in the accounts to 31 Dec 2024

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Constellation Cold Logistics Uk Holdings Limited company · 13041894 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Jan 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is CONSTELLATION COLD LOGISTICS UK LIMITED still trading?

The register shows CONSTELLATION COLD LOGISTICS UK LIMITED as active.

What does CONSTELLATION COLD LOGISTICS UK LIMITED do?

It files these industry codes 10120 (Processing and preserving of poultry meat); 49410 (Freight transport by road); 52103 (Operation of warehousing and storage facilities for land transport activities).

When was CONSTELLATION COLD LOGISTICS UK LIMITED set up?

It was incorporated on 21 August 2003.

When are CONSTELLATION COLD LOGISTICS UK LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is CONSTELLATION COLD LOGISTICS UK LIMITED's next confirmation statement due?

By 19 August 2027.

Similar companies

Same industry code (10110), active, set up around the same time. More in this industry →

  1. 05169232 HECK! FOOD LIMITED Active Private Limited Company Inc. 2 Jul 2004 10110 · Processing and preserving of meat
  2. 05126129 ADES LIMITED Active Private Limited Company Inc. 12 May 2004 10120 · Processing and preserving of poultry meat
  3. 05016434 HCF POULTRY LIMITED Active Private Limited Company Inc. 15 Jan 2004 10120 · Processing and preserving of poultry meat
  4. 04944443 PENASUL UK LIMITED Active Private Limited Company Inc. 27 Oct 2003 10120 · Processing and preserving of poultry meat
  5. 04942822 USK VALE POULTRY LIMITED Active Private Limited Company Inc. 24 Oct 2003 01470 · Raising of poultry

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House