CELLNEX UK LIMITED
Active - Accounts Filed
General Information
NAME
CELLNEX UK LIMITED
COMPANY NUMBER
05153745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/06/2004
(20 years and 5 months old)
WEBSITE
https://www.spheregroup.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/07/2004
14/05/2018
SHERE GROUP LIMITED
View all previous names
READING
RG1 1AZ
Telephone: 02072054900
TPS: No
R+, 4th Floor 2 Blagrave Street
Reading
RG1 1AZ
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 |
|---|---|---|
| CELLNEX TELECOM SA | N/A | N/A |
| CELLNEX UK LIMITED | Active - Accounts Filed | View Report |
| CELLNEX UK MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Oscar Cabezuela Gonzalez (932103805) Appointed |
Credit Risk Overview
Want to learn more about CELLNEX UK 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 CELLNEX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLNEX UK 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 |
|---|---|---|---|---|
|
10/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/11/2023 - Present (1years) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2023 - Present (1years) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/11/2023 - Present (1years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2023 - Present (1years) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELLNEX TELECOM SA | N/A | N/A |
| CELLNEX UK LIMITED | Active - Accounts Filed | View Report |
| CELLNEX UK MIDCO LIMITED | Active - Accounts Filed | View Report |
| CELLNEX CONNECTIVITY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CELLNEX UK CONSULTING LIMITED | Active - Accounts Filed | View Report |
| RADIOSITE LIMITED | Active - Accounts Filed | View Report |
| WATERSITE LIMITED | Active - Accounts Filed | View Report |
| LONDON CONNECTIVITY PARTNERSHIP LIMITED | Non-Trading | View Report |
| ON TOWER UK LIMITED | Active - Accounts Filed | View Report |
| ON TOWER UK 1 LIMITED | Active - Accounts Filed | View Report |
| ON TOWER UK 2 LIMITED | Active - Accounts Filed | View Report |
| ON TOWER UK 3 LIMITED | Active - Accounts Filed | View Report |
| ON TOWER UK 4 LIMITED | Active - Accounts Filed | View Report |
| ON TOWER UK 5 LIMITED | Non-Trading | View Report |
| QS4 HOLDINGS LIMITED | Non-Trading | View Report |
| CIGNAL INFRASTRUCTURE LIMITED | N/A | N/A |
| CIGNAL INFRASTRUCTURE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Oscar Cabezuela Gonzalez (932103805) Appointed |
| 16/02/2024 | Alfonso Juan Alvarez Villamarin (926304251) has left the board |
| 22/11/2023 | New Board Member Carolina Cuartero Pelegay (931595798) Appointed |
| 16/11/2023 | New Company Secretary Rachael Whitaker (931591780) Appointed |
| 16/11/2023 | New Board Member Virginia Virgos Navarro (931592024) Appointed |
| 16/11/2023 | New Board Member Simone Battiferri (931592041) Appointed |
| 16/11/2023 | New Board Member Carolina Cuartero Pelegay (931593083) Appointed |
| 16/11/2023 | New Board Member Gianluca Landolina (931593140) Appointed |
| 09/11/2023 | Alexandre Mestre Molins (921705486) has left the board |
| 28/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 10/02/2023 | David William Crawford (927674389) has left the board |
| 10/02/2023 | David William Crawford (927674389) has left the board |
| 08/01/2023 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 23/05/2022 | Alexander James Woodward (913330720) has left the board |
| 16/03/2022 | Peter Charles Collins (923605981) has left the board |
| 31/01/2022 | New Accounts filed |
| 31/01/2022 | New Confirmation Statement filed |
| 16/04/2021 | Change in Reg. Office |
| 31/03/2021 | Change in Reg. Office |
| 20/01/2021 | New Accounts filed |
| 23/11/2020 | New Board Member David William Crawford (927674389) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 04/02/2020 | Change in Reg. Office |
| 24/10/2019 | New Accounts filed |
| 14/10/2019 | Alfonso Juan Alvarez Villamarin (926304407) has left the board |
| 14/10/2019 | New Board Member Alfonso Juan Alvarez Villamarin (926304251) Appointed |
| 07/10/2019 | Mary Annabel Gatehouse (913330734) has left the board |
| 07/10/2019 | New Board Member Alfonso Juan Alvarez Villamarin (926304407) Appointed |
| 03/07/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 16/05/2018 | Change in Reg. Office |
| 16/11/2017 | Paul Innes (909905680) has left the board |
| 09/11/2017 | Change in Reg. Office |
| 24/10/2017 | New Accounts filed |
| 31/07/2017 | Andrew John Charles Elliman (904509441) has left the board |
| 31/07/2017 | New Board Member Peter Charles Collins (923605981) Appointed |
| 04/07/2017 | New Annual Return filed |
| 17/11/2016 | Alexander James Woodward (921705850) has left the board |
| 17/11/2016 | New Board Member Alexander James Woodward (913330720) Appointed |
| 04/11/2016 | Mary Annabel Gatehouse (921705686) has left the board |
| 04/11/2016 | New Board Member Mary Annabel Gatehouse (913330734) Appointed |
| 27/10/2016 | New Board Member Alexandre Mestre Molins (921705486) Appointed |
| 27/10/2016 | New Board Member Mary Annabel Gatehouse (921705686) Appointed |
| 27/10/2016 | Change in Reg. Office |
| 27/10/2016 | New Board Member Alexander James Woodward (921705850) Appointed |
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