CELLNEX CONNECTIVITY SOLUTIONS LIMITED
Overview
| Company Name | CELLNEX CONNECTIVITY SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04134381 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CELLNEX CONNECTIVITY SOLUTIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is CELLNEX CONNECTIVITY SOLUTIONS LIMITED located?
| Registered Office Address | R+, 4th Floor 2 Blagrave Street RG1 1AZ Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CELLNEX CONNECTIVITY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QS4 LIMITED | Aug 07, 2003 | Aug 07, 2003 |
| QUINTEL S4 LIMITED | Feb 09, 2001 | Feb 09, 2001 |
| NOVELPLAIN LIMITED | Jan 02, 2001 | Jan 02, 2001 |
What are the latest accounts for CELLNEX CONNECTIVITY SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CELLNEX CONNECTIVITY SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for CELLNEX CONNECTIVITY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen John Cray as a director on Oct 16, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carolina Cuartero Pelegay as a director on Oct 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Ralph Stonadge as a director on Oct 16, 2025 | 1 pages | TM01 | ||||||||||
Second filing for the appointment of Mr Caio Vaz Monteiro as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Caio Vaz Monteiro as a director on Jun 26, 2025 | 3 pages | AP01 | ||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Camilla Yvonne Bengtsdott Vautier as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
legacy | 69 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Nov 27, 2023
| 5 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Nov 24, 2023
| 3 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Who are the officers of CELLNEX CONNECTIVITY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITAKER, Rachael | Secretary | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | 315917600001 | |||||||
| CRAY, Stephen John | Director | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | England | British | 276617810001 | |||||
| LANDOLINA, Gianluca | Director | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | Italy | Italian | 315931930001 | |||||
| MONTEIRO, Caio Vaz | Director | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | England | Brazilian | 337852190001 | |||||
| VAUTIER, Camilla Yvonne Bengtsdotter | Director | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | United Kingdom | Swedish | 322602440001 | |||||
| COCKSEDGE, Lisa Jayne | Secretary | 4 The Croft Lodsworth GU28 9BW Petworth West Sussex | British | 79743740001 | ||||||
| EDGERTON, Fleur Elizabeth | Secretary | Top Floor Flat 3 Neal Street WC2H 9QL London Wc2 H9ql | Australian | 74435650001 | ||||||
| HARTE, Damien | Secretary | 16 Kingsway Place EC1R 0UU London | Irish | 123755430001 | ||||||
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| WATSON, Michael David | Secretary | 27 Highacre RH4 3BF Dorking Surrey | British | 63440350001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALVAREZ VILLAMARIN, Alfonso Juan | Director | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | Spain | Spanish | 263042510001 | |||||
| COLBOURNE, Edward Jack | Director | c/o Cellnex Uk Limited Old Broad Street EC2M 1RX London Broadstreet House 54 United Kingdom | England | British | 69529280003 | |||||
| COLLINS, Peter Charles | Director | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | England | British | 236059810001 | |||||
| CRAWFORD, David William | Director | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | England | British | 315434370001 | |||||
| CREMONESI, Gianmarco Ernesto Maria | Director | 20143 Milan Via Malaga 4 Italy | Italy | Italian | 148055520001 | |||||
| CUARTERO PELEGAY, Carolina | Director | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | United Kingdom | Spanish | 315957980001 | |||||
| DAWSON, Gary William | Director | Rivendell Farley Street Nether Wallop SO20 8EQ Stockbridge Hampshire | British | 93895580001 | ||||||
| EHRKE, Christopher Charles | Director | c/o Cellnex Uk Limited Old Broad Street EC2M 1RX London Broadstreet House 54 United Kingdom | England | British | 167419400001 | |||||
| ELLIMAN, Andrew John Charles | Director | c/o Cellnex Uk Limited Old Broad Street EC2M 1RX London Broadstreet House 54 United Kingdom | England | British | 45094410002 | |||||
| FERRERO, Graeme Tweedy | Director | 21 Neville Avenue KT3 4SN New Malden Surrey | England | British | 142329290001 | |||||
| GATEHOUSE, Mary Annabel | Director | Albert Drive GU21 5RP Woking 2 River Court United Kingdom | United Kingdom | British | 133307340002 | |||||
| GRAY, Stuart David | Director | c/o Cellnex Uk Limited Old Broad Street EC2M 1RX London Broadstreet House 54 United Kingdom | United Kingdom | British | 142845940004 | |||||
| HARTE, Damien | Director | 16 Kingsway Place EC1R 0UU London | United Kingdom | Irish | 123755430001 | |||||
| HUMPHREY, David Alexander | Director | Brook Lodge Brook Lane PO7 4TF Hambledon Hampshire | British | 83197480003 | ||||||
| INNES, Paul | Director | Albert Drive GU21 5RP Woking 2 River Court United Kingdom | United Kingdom | British | 99056800002 | |||||
| KILKENNY, Patrick Michael | Director | Sydney Road Raynes Park SW20 8EG London 27 | Uk | Irish | 151469560001 | |||||
| LEVINS, Colin Michael | Director | 87 King James Avenue EN6 4LW Cuffley Hertfordshire | England | Irish | 152469230001 | |||||
| LOVE, Graham Carvell | Director | Sugar Baker House Lombard Street Shackleford GU8 6BH Godalming Surrey | British | 70683010002 | ||||||
| MATHERS, Lucy Alexandra | Director | 67 Hither Farm Road Kidbrooke SE3 9QT London | British | 74435480001 | ||||||
| MCGILL, Christopher Charles | Director | The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire | United Kingdom | British | 140593930001 | |||||
| MIDDLETON, Andrew Jonathan | Director | 125 Pickersleigh Road WR14 2LF Malvern Worcestershire | British | 76812770001 | ||||||
| MOLINS, Alexandre Mestre | Director | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | Spain | Spanish | 217487790001 | |||||
| SAVAGE, William Sidney | Director | Stockwell Park Road SW9 0DB London 1st/2nd Floors, 87b | United Kingdom | British | 146625680001 | |||||
| SIMPSON, David Alan | Director | Draycott Cottage Draycott Lane WR5 3NY Kempsey Worcestershire | England | British | 80817560001 |
Who are the persons with significant control of CELLNEX CONNECTIVITY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cellnex Uk Midco Limited | Apr 06, 2016 | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0