By when must CONSTELLATION COLD LOGISTICS UK LIMITED's directors verify their identity with Companies House?

Directors of CONSTELLATION COLD LOGISTICS UK LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of CONSTELLATION COLD LOGISTICS UK LIMITED's directors have verified their identity?

1 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

CONSTELLATION COLD LOGISTICS UK LIMITED

04874009 · Ltd · 23 years old

Birchin Way, N E Lincolnshire, DN31 2SG

SIC 10120, 49410, 52103

Companies House data checked 7 September 2026

Type

Ltd

Incorporated

2003

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CONSTELLATION COLD LOGISTICS UK LIMITED (ECCTA)

Directors of CONSTELLATION COLD LOGISTICS UK LIMITED must verify their identity by 2026-11-18.

Directors

1 verified · 1 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

HUGHES, Thomasdirectorsince 2024-10-23· also at CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED, CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED, SAL COMMERCIALS LIMITED and 2 more

IRELAND, Soniadirectorsince 2025-10-29· also at CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED, CRYOTECH (GRIMSBY) LIMITED, CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED and 2 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED

18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED

18 UPPER MAZE HILL MANAGEMENT LTDactivevia INSTANT COMPANIES LIMITED

21 ASHLEY ROAD LIMITEDactivevia INSTANT COMPANIES LIMITED

2A BLAKE STREET MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED

and 202 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED

LIVING BIO-POWER LIMITEDliquidationvia INSTANT COMPANIES LIMITED

PLANET FLOWLINE LIMITEDliquidationvia INSTANT COMPANIES LIMITED

REX BIONICS PLCliquidationvia INSTANT COMPANIES LIMITED

RMS TRAINING LTDliquidationvia INSTANT COMPANIES LIMITED

and 3 more in liquidation

Dissolved

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED

20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

25 CANADA SQUARE LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

2LETWITHUS LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

and 302 more dissolved

Other status

K.A.M. PLASTICS LTDadministrationvia HOWARD, Anthony John

See them all in the full report →

Financials

Period: 2024-12-31

Turnover

£24.0m

Net Assets

£10.0m

Employees

183

Data quality: 60% · full accounts

Persons with Significant Control

Constellation Cold Logistics Uk Holdings Limited

Corporate entity

Companies House 13041894

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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