CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED
COMPANY NUMBER
13076994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/12/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/01/2021
26/09/2023
HSH MIDCO LIMITED
View all previous names
N E LINCOLNSHIRE
DN31 2SG
6 Snow Hill
London
EC1A 2AY
Birchin Way Birchin Way
Grimsby
N E Lincolnshir
DN31 2SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | Anthony John Howard (907322046) has left the board |
| 28/10/2024 | New Board Member Thomas Hughes (932858083) Appointed |
Credit Risk Overview
Want to learn more about CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2023 - Present (1 years and 2 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/08/2023 - Present (1 years and 2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/08/2023 - Present (1 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2024 - Present (1 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in Jun 1987 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | Anthony John Howard (907322046) has left the board |
| 28/10/2024 | New Board Member Thomas Hughes (932858083) Appointed |
| 15/10/2024 | New Accounts filed |
| 04/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Anthony John Howard (907322046) Appointed |
| 29/09/2023 | New Board Member Jose Carlos Rodriguez Marquez (931399927) Appointed |
| 29/09/2023 | New Board Member Alyson Jayne Wiltshire (931397085) Appointed |
| 29/09/2023 | New Board Member Anthony John Howard (931399926) Appointed |
| 29/09/2023 | Jordan Asher Cott (927690842) has left the board |
| 29/09/2023 | Stuart David Gray (914284594) has left the board |
| 28/05/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 05/01/2022 | New Confirmation Statement filed |
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