CONSTELLATION COLD LOGISTICS UK 2 LIMITED
| Status | ACTIVE |
| Company No. | 00553154 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 1955 |
| Age | 68 years, 9 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
CONSTELLATION COLD LOGISTICS UK 2 LIMITED is an active private limited company with number 00553154. It was incorporated 68 years, 9 months, 6 days ago, on 11 August 1955. The company address is Birchin Way Birchin Way, N E Lincolnshire, DN31 2SG, England.
Company Fillings
Confirmation statement with no updates
Date: 26 Apr 2024
Action Date: 06 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-06
Documents
Accounts with accounts type full
Date: 20 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Sep 2023
Action Date: 07 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-09-07
Charge number: 005531540010
Documents
Certificate change of name company
Date: 22 Jun 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed associated cold stores & transport LIMITED\certificate issued on 22/06/23
Documents
Termination director company with name termination date
Date: 21 Jun 2023
Action Date: 19 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Paul Ryder
Termination date: 2023-06-19
Documents
Appoint person director company with name date
Date: 19 Jun 2023
Action Date: 19 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony John Howard
Appointment date: 2023-06-19
Documents
Termination director company with name termination date
Date: 21 Apr 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-21
Officer name: Anthony John Howard
Documents
Confirmation statement with updates
Date: 19 Apr 2023
Action Date: 06 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Apr 2023
Action Date: 14 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-04-14
Charge number: 005531540009
Documents
Termination director company with name termination date
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Charles Henry Stowe
Termination date: 2023-03-31
Documents
Resolution
Date: 16 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jan 2023
Action Date: 10 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-01-10
Charge number: 005531540008
Documents
Appoint person director company with name date
Date: 10 Jan 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-10
Officer name: Mr Anthony John Howard
Documents
Termination secretary company with name termination date
Date: 10 Jan 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Amarpal Takk
Termination date: 2023-01-10
Documents
Termination director company with name termination date
Date: 10 Jan 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Daniel Hay
Termination date: 2023-01-10
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2023
Action Date: 10 Jan 2023
Category: Address
Type: AD01
Old address: Linton Park Linton Maidstone Kent ME17 4AB
New address: Birchin Way Grimsby N E Lincolnshire DN31 2SG
Change date: 2023-01-10
Documents
Notification of a person with significant control
Date: 10 Jan 2023
Action Date: 10 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hsh Cold Stores Limited
Notification date: 2023-01-10
Documents
Cessation of a person with significant control
Date: 10 Jan 2023
Action Date: 10 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Associated Fisheries Limited
Cessation date: 2023-01-10
Documents
Mortgage satisfy charge full
Date: 07 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 005531540006
Documents
Mortgage satisfy charge full
Date: 07 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 005531540007
Documents
Accounts with accounts type full
Date: 07 Oct 2022
Action Date: 01 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-01
Documents
Confirmation statement with no updates
Date: 19 Apr 2022
Action Date: 06 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2021
Action Date: 02 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-02
Charge number: 005531540006
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2021
Action Date: 03 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-03
Charge number: 005531540007
Documents
Accounts with accounts type full
Date: 23 Jun 2021
Action Date: 02 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-02
Documents
Confirmation statement with updates
Date: 21 Apr 2021
Action Date: 06 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-06
Documents
Resolution
Date: 19 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 15 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 15 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Termination director company with name termination date
Date: 01 Mar 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-10
Officer name: Thomas Kenric Franks
Documents
Appoint person director company with name date
Date: 18 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-10
Officer name: Mr Nicholas Daniel Hay
Documents
Appoint person director company with name date
Date: 18 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Paul Ryder
Appointment date: 2021-02-10
Documents
Appoint person director company with name date
Date: 18 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Charles Henry Stowe
Appointment date: 2021-02-10
Documents
Termination director company with name termination date
Date: 20 Aug 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-29
Officer name: Malcolm Johnstone
Documents
Termination director company with name termination date
Date: 14 Aug 2020
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-07
Officer name: Katrina Ann Lea
Documents
Accounts with accounts type full
Date: 20 Jul 2020
Action Date: 28 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-28
Documents
Confirmation statement with no updates
Date: 07 Apr 2020
Action Date: 06 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-06
Documents
Appoint person director company with name date
Date: 17 Jan 2020
Action Date: 17 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-17
Officer name: Mrs Alyson Jayne Wiltshire
Documents
Termination director company with name termination date
Date: 17 Jan 2020
Action Date: 17 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-17
Officer name: Steven Tomlinson
Documents
Accounts with accounts type full
Date: 13 Sep 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-29
Documents
Confirmation statement with updates
Date: 15 Apr 2019
Action Date: 06 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-06
Documents
Accounts with accounts type full
Date: 22 Aug 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-30
Documents
Appoint person secretary company with name date
Date: 26 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Amarpal Takk
Appointment date: 2018-04-20
Documents
Termination secretary company with name termination date
Date: 26 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-04-20
Officer name: Julia Alison Morton
Documents
Confirmation statement with updates
Date: 13 Apr 2018
Action Date: 06 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-06
Documents
Accounts with accounts type full
Date: 31 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 18 Apr 2017
Action Date: 06 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-06
Documents
Change person director company with change date
Date: 30 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Steven Tomlinson
Change date: 2016-12-15
Documents
Change person director company with change date
Date: 30 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-15
Officer name: Mr Malcolm Johnstone
Documents
Accounts with accounts type full
Date: 08 Oct 2016
Action Date: 02 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-02
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2016
Action Date: 06 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-06
Documents
Appoint person director company with name date
Date: 22 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Katrina Ann Lea
Appointment date: 2016-02-01
Documents
Appoint person director company with name date
Date: 15 Sep 2015
Action Date: 26 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-26
Officer name: Thomas Kenric Franks
Documents
Termination director company with name termination date
Date: 24 Jul 2015
Action Date: 10 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-10
Officer name: Christopher John Ames
Documents
Accounts with accounts type full
Date: 30 Jun 2015
Action Date: 27 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-27
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2015
Action Date: 06 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-06
Documents
Termination director company with name termination date
Date: 23 Mar 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-06
Officer name: Michael Anthony Rice
Documents
Accounts with made up date
Date: 05 Jun 2014
Action Date: 28 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-28
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2014
Action Date: 06 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-06
Documents
Accounts with made up date
Date: 07 Jun 2013
Action Date: 29 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-29
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2013
Action Date: 06 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-06
Documents
Appoint person director company with name
Date: 04 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Anthony Rice
Documents
Termination director company with name
Date: 26 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl Robinson
Documents
Accounts with made up date
Date: 24 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2012
Action Date: 06 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-06
Documents
Accounts with made up date
Date: 05 Oct 2011
Action Date: 01 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-01
Documents
Termination secretary company with name
Date: 23 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anil Mathur
Documents
Appoint person secretary company with name
Date: 23 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Julia Alison Morton
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2011
Action Date: 06 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-06
Documents
Appoint person secretary company with name
Date: 14 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Anil Kumar Mathur
Documents
Termination secretary company with name
Date: 14 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Conway
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2010
Action Date: 06 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-06
Documents
Accounts with made up date
Date: 06 Apr 2010
Action Date: 02 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-02
Documents
Change person director company with change date
Date: 22 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Carl Robinson
Change date: 2009-10-01
Documents
Legacy
Date: 29 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 06/04/09; full list of members
Documents
Accounts with made up date
Date: 28 Mar 2009
Action Date: 27 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-27
Documents
Legacy
Date: 27 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed christopher john ames
Documents
Accounts with made up date
Date: 22 Sep 2008
Action Date: 29 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-29
Documents
Legacy
Date: 18 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed steven tomlinson
Documents
Legacy
Date: 30 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/04/08; full list of members
Documents
Legacy
Date: 26 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director daryn brookes
Documents
Accounts with made up date
Date: 31 May 2007
Action Date: 30 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-30
Documents
Legacy
Date: 25 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 06/04/07; full list of members; amend
Documents
Legacy
Date: 25 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 06/04/07; full list of members
Documents
Legacy
Date: 03 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 10 Jan 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 20 Apr 2006
Category: Annual-return
Type: 363a
Description: Return made up to 06/04/06; full list of members
Documents
Accounts with made up date
Date: 05 Jan 2006
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 10 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Jul 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 31 May 2005
Category: Annual-return
Type: 363a
Description: Return made up to 06/04/05; full list of members
Documents
Legacy
Date: 18 May 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
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