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CELLNEX UK LIMITED - R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
Company Information
- Company registration number
- 05153745
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- R+, 4th Floor
- 2 Blagrave Street
- Reading
- RG1 1AZ
- United Kingdom R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom UK
Management
- Managing Directors
- ALVAREZ VILLAMARIN, Alfonso Juan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-15
- Age Of Company 2004-06-15 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cellnex Telecom S.A.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHERE GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
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CELLNEX UK LIMITED Company Description
- CELLNEX UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05153745. Its current trading status is "live". It was registered 2004-06-15. It was previously called SHERE GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at R+, 4Th Floor .
Get CELLNEX UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cellnex Uk Limited - R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
- 2004-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-01-04) - AA
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termination-director-company-with-name-termination-date (2023-11-07) - TM01
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accounts-with-accounts-type-group (2023-10-21) - AA
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confirmation-statement-with-updates (2023-06-28) - CS01
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termination-director-company-with-name-termination-date (2023-02-08) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-01-25) - AA
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-29) - MR01
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capital-allotment-shares (2022-12-07) - SH01
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termination-director-company-with-name-termination-date (2022-05-19) - TM01
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-29) - AD01
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change-person-director-company-with-change-date (2021-04-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-14) - AD01
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capital-allotment-shares (2021-01-08) - SH01
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confirmation-statement-with-updates (2021-06-29) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-23) - SH01
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confirmation-statement-with-updates (2020-06-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01
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appoint-person-director-company-with-name-date (2020-11-19) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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capital-allotment-shares (2019-08-12) - SH01
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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change-person-director-company-with-change-date (2019-06-28) - CH01
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accounts-with-accounts-type-full (2019-10-21) - AA
keyboard_arrow_right 2018
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change-of-name-notice (2018-05-14) - CONNOT
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resolution (2018-05-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-08-29) - AA
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confirmation-statement-with-updates (2018-06-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-14) - AD01
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-06-29) - AD02
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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move-registers-to-sail-company-with-new-address (2017-07-24) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-07) - AD01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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confirmation-statement-with-updates (2017-06-29) - CS01
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accounts-with-accounts-type-full (2017-10-19) - AA
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resolution (2017-12-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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legacy (2017-12-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-12) - SH19
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legacy (2017-12-12) - SH20
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-group (2016-06-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-04) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-25) - AD01
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mortgage-satisfy-charge-full (2016-11-04) - MR04
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capital-variation-of-rights-attached-to-shares (2016-11-14) - SH10
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resolution (2016-11-18) - RESOLUTIONS
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memorandum-articles (2016-11-18) - MA
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capital-allotment-shares (2016-11-23) - SH01
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capital-name-of-class-of-shares (2016-11-14) - SH08
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capital-alter-shares-consolidation (2016-11-23) - SH02
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capital-alter-shares-subdivision (2016-11-23) - SH02
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capital-allotment-shares (2016-12-08) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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capital-allotment-shares (2015-06-19) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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capital-allotment-shares (2014-04-14) - SH01
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second-filing-of-form-with-form-type-made-up-date (2014-09-25) - RP04
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accounts-with-accounts-type-group (2014-09-03) - AA
keyboard_arrow_right 2013
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resolution (2013-11-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-09-26) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-09-09) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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change-person-director-company-with-change-date (2013-01-11) - CH01
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capital-allotment-shares (2013-01-03) - SH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-09) - AP01
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resolution (2012-04-16) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2012-04-18) - RP04
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capital-allotment-shares (2012-05-01) - SH01
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capital-name-of-class-of-shares (2012-05-01) - SH08
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appoint-person-director-company-with-name (2012-05-04) - AP01
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accounts-with-accounts-type-group (2012-09-27) - AA
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capital-name-of-class-of-shares (2012-05-10) - SH08
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second-filing-of-form-with-form-type-made-up-date (2012-05-15) - RP04
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resolution (2012-05-30) - RESOLUTIONS
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capital-allotment-shares (2012-06-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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capital-allotment-shares (2012-05-10) - SH01
keyboard_arrow_right 2011
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legacy (2011-09-26) - MG02
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accounts-with-accounts-type-group (2011-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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termination-director-company-with-name (2011-06-17) - TM01
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appoint-person-director-company-with-name (2011-02-23) - AP01
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termination-director-company-with-name (2011-02-16) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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capital-allotment-shares (2010-07-06) - SH01
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resolution (2010-07-06) - RESOLUTIONS
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miscellaneous (2010-07-06) - MISC
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appoint-person-director-company-with-name (2010-03-22) - AP01
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termination-director-company-with-name (2010-03-22) - TM01
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accounts-with-accounts-type-group (2010-10-02) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-08) - AD01
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capital-allotment-shares (2010-11-22) - SH01
keyboard_arrow_right 2009
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legacy (2009-02-09) - 288a
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termination-director-company-with-name (2009-11-27) - TM01
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legacy (2009-01-21) - 288c
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resolution (2009-04-15) - RESOLUTIONS
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legacy (2009-04-15) - 123
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appoint-person-director-company-with-name (2009-12-30) - AP01
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legacy (2009-04-27) - 122
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auditors-resignation-company (2009-07-10) - AUD
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legacy (2009-07-15) - 363a
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legacy (2009-04-15) - 88(2)
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legacy (2009-08-10) - 288b
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legacy (2009-08-11) - 287
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accounts-with-accounts-type-full (2009-09-29) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-14) - AD01
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appoint-person-director-company-with-name (2009-11-02) - AP01
keyboard_arrow_right 2008
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legacy (2008-05-06) - 88(2)
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resolution (2008-05-07) - RESOLUTIONS
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resolution (2008-07-04) - RESOLUTIONS
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legacy (2008-07-04) - 123
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legacy (2008-07-04) - 88(2)
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legacy (2008-07-17) - 288b
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resolution (2008-08-07) - RESOLUTIONS
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legacy (2008-08-08) - 88(2)
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statement-of-affairs (2008-08-08) - SA
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-12-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-21) - 88(2)R
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legacy (2007-06-12) - 88(2)R
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resolution (2007-07-02) - RESOLUTIONS
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legacy (2007-07-05) - 363s
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legacy (2007-07-02) - 123
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legacy (2007-10-10) - 287
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accounts-with-accounts-type-full (2007-12-10) - AA
keyboard_arrow_right 2006
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resolution (2006-01-03) - RESOLUTIONS
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legacy (2006-06-30) - 363s
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legacy (2006-02-23) - 288c
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-09-11) - 288c
keyboard_arrow_right 2005
-
legacy (2005-01-10) - 395
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legacy (2005-01-19) - 123
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resolution (2005-01-19) - RESOLUTIONS
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legacy (2005-01-19) - 88(2)R
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legacy (2005-04-20) - 403a
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legacy (2005-07-04) - 363s
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legacy (2005-07-04) - 288a
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legacy (2005-07-04) - 88(2)R
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resolution (2005-10-12) - RESOLUTIONS
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legacy (2005-10-12) - 288b
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legacy (2005-10-12) - 288a
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accounts-with-accounts-type-full (2005-12-19) - AA
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resolution (2005-08-09) - RESOLUTIONS
keyboard_arrow_right 2004
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resolution (2004-08-11) - RESOLUTIONS
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certificate-change-of-name-company (2004-07-27) - CERTNM
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legacy (2004-08-02) - 288a
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legacy (2004-08-02) - 288b
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legacy (2004-08-02) - 287
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legacy (2004-08-11) - 288a
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legacy (2004-08-24) - 225
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legacy (2004-08-11) - 88(2)R
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legacy (2004-08-11) - 122
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legacy (2004-08-11) - 395
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legacy (2004-08-16) - 288a
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legacy (2004-08-16) - 288b
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legacy (2004-08-26) - 288b
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incorporation-company (2004-06-15) - NEWINC