Cryotech (Grimsby) Limited

Active04741043 Private limited company
Incorporated
22 April 2003 (23 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
Yorkshire
Address
C/o Constellation Cold Logistics UK Limited
Birchin Way
Grimsby
DN31 2SG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
29 October 2025
Appointed Ireland, Sonia as Director
29 October 2025
Resigned Wiltshire, Alyson Jayne as Director
31 October 2024
Resigned Howard, Christine Anita as Secretary
31 October 2024
Resigned Howard, Anthony John as Director
23 October 2024
Appointed Hughes, Thomas as Director
23 October 2024
Appointed Wiltshire, Alyson Jayne as Director
12 January 2021
Appointed Howard, Christine Anita as Secretary
31 July 2020
Resigned Henry, Mark Terence as Director
4 January 2017
Resigned Freudenberg, Jon as Secretary
10 April 2012
Appointed Howard, Anthony John as Director
20 July 2007
Resigned Chester, Mark Anthony as Director
17 July 2007
Resigned Henry, Mark Terence as Secretary
17 July 2007
Appointed Freudenberg, Jon as Secretary
16 February 2004
Appointed Henry, Mark Terence as Secretary
16 February 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 June 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 June 2003
Resigned Hargreaves, Patricia Alice as Secretary
20 June 2003
Resigned Hargreaves, Patricia Alice as Director
22 April 2003
Appointed London Law Services Limited as Corporate Nominee Director
22 April 2003
Resigned London Law Services Limited as Corporate Nominee Director
22 April 2003
Appointed Hargreaves, Patricia Alice as Secretary
22 April 2003
Appointed Hargreaves, Patricia Alice as Director
22 April 2003
Appointed Chester, Mark Anthony as Director
22 April 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 April 2003
Appointed Henry, Mark Terence as Director
22 April 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04874009
Former controllers (3)
23 November 2016
Ceased HSH Cold Stores Ltd — Owns 75–100% of shares
23 November 2016
Ceased Mark Terence Henry — Owns 25–50% of shares
23 November 2016
Ceased Anthony John Howard — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£1
Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £178,649 £235,381 £265,327 £262,810 £262,809 £262,809
Balance sheet detail
202420232022202120202019
Fixed Assets£0£23,867£37,124£44,480
Current Assets£262,809£273,806£338,760£344,497£525,239
Debtors£262,808£262,808£273,806£132,324£215,108£368,451
Cash£1£1£0£205,298£127,889£153,213
Creditors (< 1 year)£0£10,996£92,765£139,186£387,853
Net Current Assets£262,809£262,810£245,995£205,311£137,386
Net Assets£262,810£265,327£235,381£178,649
Shareholder Funds£262,809£262,809£262,810£265,327£235,381£178,649

Filings

Filing history not loaded yet. See it on Companies House

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