{ "company_number": "00553154", "name": "Constellation Cold Logistics UK 2 Limited", "url": "/company/00553154", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1955-08-11", "dissolved_on": null, "sic_codes": [ { "code": "99999", "description": "Dormant Company", "section": "U", "section_name": "Activities of extraterritorial organisations and bodies", "url": "/sic/99999" } ], "registered_address": { "id": 1761794, "url": "/address/1761794", "line1": "BIRCHIN WAY", "line2": "GRIMSBY", "post_town": "N E LINCOLNSHIRE", "county": "", "country": "ENGLAND", "postcode": "DN31 2SG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154", "previous_names": [ { "name": "Associated Fisheries & Foods Limited", "ceased_on": "1984-07-13" }, { "name": "Associated Cold Stores & Transport Limited", "ceased_on": "2023-06-22" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "MEDIUM", "filings": [ { "url": "/company/00553154/accounts/2024-12-31", "pdf_url": "/company/00553154/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Constellation Cold Logistics UK 2 Ltd", "dormant": false, "average_employees": "205.00", "tangible_fixed_assets": "7329247.00", "debtors": "9692096.00", "cash_bank_in_hand": "439473.00", "current_assets": "10131569.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1532772.00", "total_assets_less_current_liabilities": "8862019.00", "net_assets_liabilities": "7237019.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9000000.00", "turnover": "16650511.00", "other_operating_income": null, "cost_sales": "14673723.00", "gross_profit_loss": "1976788.00", "administrative_expenses": "4327814.00", "raw_materials_consumables": null, "staff_costs": "6481349.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-2342026.00", "profit_before_tax": "-2442458.00", "tax_on_profit": null, "profit_loss_for_period": "-2442458.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/00553154/accounts/2023-12-31", "pdf_url": "/company/00553154/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Constellation Cold Logistics UK 2 Ltd", "dormant": false, "average_employees": "243.00", "tangible_fixed_assets": "8717189.00", "debtors": "6135794.00", "cash_bank_in_hand": "1016007.00", "current_assets": "7220015.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1796505.00", "total_assets_less_current_liabilities": "10513694.00", "net_assets_liabilities": "9679477.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9000000.00", "turnover": "19289749.00", "other_operating_income": null, "cost_sales": "17879111.00", "gross_profit_loss": "1410638.00", "administrative_expenses": "3433603.00", "raw_materials_consumables": null, "staff_costs": "8581080.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-1989608.00", "profit_before_tax": "-1978179.00", "tax_on_profit": "-459960.00", "profit_loss_for_period": "-1518219.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" } ], "pdf_only_filings": [ { "made_up_date": "2078-09-30", "filing_date": "1979-05-18", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00553154/accounts/2078-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/MzI1MjE1MTcwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2077-09-30", "filing_date": "1978-04-10", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00553154/accounts/2077-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/MzI1MjE1MTcwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2076-09-30", "filing_date": "1977-02-21", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00553154/accounts/2076-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/MzI1MjE1MTcwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2075-09-30", "filing_date": "1977-04-08", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00553154/accounts/2075-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/MzI1MjE1MTcwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-31", "filing_date": "2024-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00553154/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/MzQwODA0MTU1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-01-01", "filing_date": "2022-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00553154/accounts/2022-01-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/MzM1MzkyNDUyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-01-02", "filing_date": "2021-06-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00553154/accounts/2021-01-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/MzMwNDU4MTk0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-28", "filing_date": "2020-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00553154/accounts/2019-12-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/MzI3MzMwODQ2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-29", "filing_date": "2019-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00553154/accounts/2018-12-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/MzI0NDE3ODc0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-30", "filing_date": "2018-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00553154/accounts/2017-12-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/MzIxMjQ0NzI2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00553154/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/MzE3NzAyNDkwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-01-02", "filing_date": "2016-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00553154/accounts/2016-01-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/MzE1OTE3NDM0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-27", "filing_date": "2015-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00553154/accounts/2014-12-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/MzEyNjAwMzc4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-28", "filing_date": "2014-06-05", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00553154/accounts/2013-12-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/MzEwMTMyNTM3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-29", "filing_date": "2013-06-07", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00553154/accounts/2012-12-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/MzA3OTM3NDcxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-04-24", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00553154/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/MzA1NjM5NjMyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-01-01", "filing_date": "2011-10-05", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00553154/accounts/2011-01-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/MzA0NDk1MzY1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-01-02", "filing_date": "2010-04-06", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00553154/accounts/2010-01-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/MzAxMjkwNDUyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-27", "filing_date": "2009-03-28", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00553154/accounts/2008-12-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/MjAyOTMxNTU3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-29", "filing_date": "2008-09-22", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00553154/accounts/2007-12-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/MjAxMzgyMjA2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-30", "filing_date": "2007-05-31", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00553154/accounts/2006-12-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/MTgwNjA5MzgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2007-01-10", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00553154/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/MTc1MTk3MDk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2006-01-05", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00553154/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/NzUyOTI4NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-07-29", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00553154/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/MTM0OTU1MjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-06-27", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00553154/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/MjA1MDE4MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-07-25", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00553154/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/MjczNzY3MzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-09-05", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00553154/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/NzM1MjE1ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-05-16", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00553154/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/NjE2MTY4NDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-05-17", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00553154/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/OTAxMzEzNDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-08-14", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00553154/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/MTEzNDkwMDYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-07-14", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00553154/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/MTQyNjA2MTQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-06-27", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00553154/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/MTI1MzgyNjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-06-06", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00553154/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/OTY4MDUyMzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-06-06", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00553154/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/MzQxMzA1ODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-05-26", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00553154/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/MTA1MzMxMDIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-06-17", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00553154/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/OTY1MzA0NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-06-19", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00553154/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/NTAzMzY5MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-06-15", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00553154/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/MjYyMDcwNDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-07-06", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00553154/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/MTQyOTAzOTkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-09-30", "filing_date": "1988-05-27", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00553154/accounts/1987-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/OTI5NzAxOTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-09-30", "filing_date": "1987-04-11", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00553154/accounts/1986-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/MTQyMzk0OTY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-09-28", "filing_date": "1986-06-27", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00553154/accounts/1985-09-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/NzAxMjQxNTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1980-09-30", "filing_date": "1981-05-08", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00553154/accounts/1980-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/MzI1MjE1MTcwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1979-09-30", "filing_date": "1980-03-26", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00553154/accounts/1979-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history/MzI1MjE1MTcwMGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00553154/filing-history" }, "confirmation_statement": { "next_due": "2027-04-20", "last_made_up": "2026-04-06" }, "officers": [], "psc": [ { "name": "Associated Fisheries Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/00237551", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2023-01-10", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Constellation Cold Logistics Uk Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/04874009", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-01-10", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-23T23:56:38.528853+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }