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Cellnex UK Consulting Limited

Private Limited Company

Cellnex UK Consulting Limited
R+, 4th Floor
2 Blagrave Street
Reading
RG1 1AZ

Company Name	Cellnex UK Consulting Limited
Company Status	Active
Company Number	05153762
Incorporation Date	15 June 2004 (19 years, 10 months ago)
Dissolution Date	—
Category	Private Limited Company with Share Capital
Previous Names	Continental Shelf 310 Limited and Shere Consulting Limited
Current Directors	4

Business Industry	Professional, Scientific and Technical Activities
Business Activity	Activities of Head Offices
Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December
Latest Return	15 June 2023 (10 months, 3 weeks ago)
Next Return Due	29 June 2024 (1 month, 4 weeks from now)

Contact

Registered Address	R+, 4th Floor 2 Blagrave Street Reading RG1 1AZ
Shared Address	This company shares its address with over 10 other companies

Constituency	Reading East
Region	South East
County	Berkshire
Built Up Area	Reading

Accounts & Returns

Accounts Year End	31 December
Category	Audit Exemption Subsidiary
Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)

Latest Return	15 June 2023 (10 months, 3 weeks ago)
Next Return Due	29 June 2024 (1 month, 4 weeks from now)

Director Overview

Current

4

Retired

18

Closed

—

View all 22 directors

Classification

SIC Industry	Professional, scientific and technical activities
SIC 2003 (7415)	Holding Companies including Head Offices
SIC 2007 (70100)	Activities of head offices

Event History

28 November 2023	Resolutions RES13 ‐ The appointment in office of a sole director for the period is approved and all decisions made and actions taken by the sole director of the company during such period are ratified as if article 19.1 did not apply. 20/11/2023 Download RESOLUTIONS PDF	2 pages
20 November 2023	Second filing for the appointment of Carolina Cuartero Pelegay as a director Download RP04AP01 PDF	3 pages
14 November 2023	Appointment of Paul Stonadge as a director on 14 November 2023 Download AP01 PDF	2 pages
14 November 2023	Appointment of Carolina Cuartero Pelegay as a director on 14 November 2023 ANNOTATION Clarification a second filed AP01 was registered on 20/11/2023. Download AP01 PDF	3 pages
14 November 2023	Appointment of Gianluca Landolina as a director on 14 November 2023 Download AP01 PDF	2 pages

View complete filing history (239 documents)

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

—

Mortgage charges outstanding

1

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