JCDECAUX SMALL CELLS LIMITED

Overview

Company Name	JCDECAUX SMALL CELLS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08977135
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JCDECAUX SMALL CELLS LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is JCDECAUX SMALL CELLS LIMITED located?

Registered Office Address	991 Great West Road TW8 9DN Brentford
Undeliverable Registered Office Address	No

What are the latest accounts for JCDECAUX SMALL CELLS LIMITED?

Next Accounts
Overdue	Yes
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 JCDECAUX SMALL CELLS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2027
Next Confirmation Statement Due	Jan 21, 2027
Next Confirmation Statement Made Up To	Jan 07, 2026
Overdue	No

What are the latest filings for JCDECAUX SMALL CELLS LIMITED?

Filings
Date	Description	Document	Type
Jun 08, 2026	Appointment of Mr Antoine Haguenier as a director on Jun 01, 2026	2 pages	AP01

Jun 08, 2026	Appointment of Mr Antoine Haguenier as a secretary on Jun 01, 2026	2 pages	AP03

Jun 08, 2026	Termination of appointment of Xinyue (Anna) Wang as a director on Jun 01, 2026	1 pages	TM01

Jun 08, 2026	Termination of appointment of Xinyue (Anna) Wang as a secretary on Jun 01, 2026	1 pages	TM02

Apr 07, 2026	Appointment of Mr Thomas Morel as a director on Apr 07, 2026	2 pages	AP01

Jan 08, 2026	Confirmation statement made on Jan 07, 2026 with no updates	3 pages	CS01

Jan 07, 2026	Termination of appointment of Marc Merlini as a director on Jan 07, 2026	1 pages	TM01

Oct 21, 2025	Termination of appointment of Antoine Haguenier as a director on Oct 15, 2025	1 pages	TM01

Oct 15, 2025	Termination of appointment of Jean-Charles Decaux as a director on Oct 15, 2025	1 pages	TM01

Oct 15, 2025	Termination of appointment of David Bourg as a director on Oct 15, 2025	1 pages	TM01

Sep 24, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Jan 31, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Jan 17, 2025	Appointment of Mr Antoine Haguenier as a director on Jan 17, 2025	2 pages	AP01

Oct 07, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	103 pages	AA

Mar 09, 2023	Appointment of Miss Xinyue (Anna) Wang as a director on Feb 24, 2023	2 pages	AP01

Mar 09, 2023	Termination of appointment of Sandra Boisseau as a director on Feb 24, 2023	1 pages	TM01

Mar 09, 2023	Appointment of Miss Xinyue (Anna) Wang as a secretary on Feb 24, 2023	2 pages	AP03

Mar 09, 2023	Termination of appointment of Sandra Boisseau as a secretary on Feb 24, 2023	1 pages	TM02

Jan 27, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Full accounts made up to Dec 31, 2021	24 pages	AA

Mar 07, 2022	Appointment of Mrs Sandra Boisseau as a secretary on Mar 04, 2022	2 pages	AP03

Mar 07, 2022	Termination of appointment of Thibaut Huon De Kermadec as a secretary on Mar 04, 2022	1 pages	TM02

Mar 07, 2022	Termination of appointment of Thibaut Huon De Kermadec as a director on Mar 04, 2022	1 pages	TM01

View All Filings

Who are the officers of JCDECAUX SMALL CELLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAGUENIER, Antoine TW8 9DN Brentford 991 Great West Road	Jun 01, 2026		Secretary	TW8 9DN Brentford 991 Great West Road				349282390001
HAGUENIER, Antoine TW8 9DN Brentford 991 Great West Road	Jun 01, 2026		Director	TW8 9DN Brentford 991 Great West Road	England	French	1980-9	331334320001
MOREL, Thomas TW8 9DN Brentford 991 Great West Road	Apr 07, 2026		Director	TW8 9DN Brentford 991 Great West Road	France	French	1972-12	347159470001
BOISSEAU, Sandra TW8 9DN Brentford 991 Great West Road	Mar 04, 2022	Feb 24, 2023	Secretary	TW8 9DN Brentford 991 Great West Road				293301350001
HUON DE KERMADEC, Thibaut TW8 9DN Brentford 991 Great West Road	Oct 07, 2019	Mar 04, 2022	Secretary	TW8 9DN Brentford 991 Great West Road				263464430001
THOMAS, Philip Great West Road TW8 9DN Brentford 991 Middlesex	Jun 12, 2014	Oct 07, 2019	Secretary	Great West Road TW8 9DN Brentford 991 Middlesex		British		189223510001
WANG, Xinyue (Anna) TW8 9DN Brentford 991 Great West Road	Feb 24, 2023	Jun 01, 2026	Secretary	TW8 9DN Brentford 991 Great West Road				306501780001
AHUJA, Anju Tillman Court Bridgewater New Jersey 11 08807 United States Of America	Apr 03, 2014	Jan 15, 2015	Director	Tillman Court Bridgewater New Jersey 11 08807 United States Of America	United States Of America	United States Of America	1956-8	186957510001
AHUJA, Sachit 152 West 57th St 27th Floor NY 10019 New York Way4orth Llc United States	Jan 11, 2019	Feb 05, 2021	Director	152 West 57th St 27th Floor NY 10019 New York Way4orth Llc United States	United States	American	1991-1	254648290001
AHUJA, Sanjiv 08807 Bridgewater 11 Tillman Court New Jersey United States	Apr 03, 2014	Feb 05, 2021	Director	08807 Bridgewater 11 Tillman Court New Jersey United States	United States	American	1956-8	186565260001
AHUJA, Suruchi Rue Soyer 9200 Neuilly-Sur-Seine 17 France	Jan 15, 2015	Jan 11, 2019	Director	Rue Soyer 9200 Neuilly-Sur-Seine 17 France	United States	American	1986-12	194285100001
ALLAIN, Bertrand Claude Daniel 78378 Plaisir Cedex Za Sainte Apolline France France	May 30, 2016	Dec 09, 2016	Director	78378 Plaisir Cedex Za Sainte Apolline France France	France	French	1963-6	211049450001
BOISSEAU, Sandra TW8 9DN Brentford 991 Great West Road	Mar 04, 2022	Feb 24, 2023	Director	TW8 9DN Brentford 991 Great West Road	France	French	1975-3	292675540001
BOURG, David Rue Soyer 9200 Neuilly-Sur-Seine 17 France France	Jan 15, 2015	Oct 15, 2025	Director	Rue Soyer 9200 Neuilly-Sur-Seine 17 France France	France	French	1969-11	194119860001
DEBROUX, Laurence 17 Rue Soyer 92200 Neuilly-Sur-Seine Jcdecaux Sa France	Apr 03, 2014	Jan 15, 2015	Director	17 Rue Soyer 92200 Neuilly-Sur-Seine Jcdecaux Sa France	France	French	1969-7	186565280001
DECAUX, Jean-Charles Rue Soyer 92200 92200 Neuilly-Sur-Seine 17 France	Apr 03, 2014	Oct 15, 2025	Director	Rue Soyer 92200 92200 Neuilly-Sur-Seine 17 France	France	French	1969-7	187103700001
GOURDEAU, Patrick Rue Soyer 92200 Neuilly-Sur-Seine 17 92200 France	Apr 03, 2014	May 30, 2016	Director	Rue Soyer 92200 Neuilly-Sur-Seine 17 92200 France	France	French	1953-9	186957370001
HAGUENIER, Antoine TW8 9DN Brentford 991 Great West Road	Jan 17, 2025	Oct 15, 2025	Director	TW8 9DN Brentford 991 Great West Road	England	French	1980-9	331334320001
HUON DE KERMADEC, Thibaut TW8 9DN Brentford 991 Great West Road	Nov 02, 2016	Mar 04, 2022	Director	TW8 9DN Brentford 991 Great West Road	United Kingdom	French	1973-3	218330280001
MERLINI, Marc Sainte Apolline 78378 Plaisir Cedex Za France	Apr 01, 2016	Jan 07, 2026	Director	Sainte Apolline 78378 Plaisir Cedex Za France	France	French	1968-10	207297240001
MOLIS, Louis 78378 Plaisir Cedex Za Sainte Apolline France	Jun 02, 2015	Apr 01, 2016	Director	78378 Plaisir Cedex Za Sainte Apolline France	France	French	1982-9	198596190001
SABBAGH, Martin 78373 Zi Sainte Apolline Bp11 Jcdecaux Sa Plaisir Cedex France	Apr 03, 2014	Jun 02, 2015	Director	78373 Zi Sainte Apolline Bp11 Jcdecaux Sa Plaisir Cedex France	France	French	1979-10	186565270001
WANG, Xinyue (Anna) TW8 9DN Brentford 991 Great West Road	Feb 24, 2023	Jun 01, 2026	Director	TW8 9DN Brentford 991 Great West Road	England	Chinese	1987-2	306499260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JCDECAUX SMALL CELLS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jean-Charles Decaux Ter Boulevard De La Saussaye 92200 Neuilly-Sur-Seine 1 92200 Neuilly-Sur-Seine France	Feb 11, 2021	Ter Boulevard De La Saussaye 92200 Neuilly-Sur-Seine 1 92200 Neuilly-Sur-Seine France	No
	Nationality: French Country of Residence: France
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Jean Francois Decaux TW8 9DN Brentford 991 Great West Road	Aug 01, 2016	TW8 9DN Brentford 991 Great West Road	Yes
	Nationality: French Country of Residence: France
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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