CELLNEX UK CONSULTING LIMITED
R+, 4TH FLOOR, 2 BLAGRAVE STREET, READING RG1 1AZ- Active
- Private Limited Company
- Company No. 05153762
- Last Updated: 01 Mar 2024
Company Profile
CELLNEX UK CONSULTING LIMITED was incorporated on Tuesday, June 15, 2004 as a Private Limited Company with registered address in READING. CELLNEX UK CONSULTING LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 3 months and 13 days.
| Name | CELLNEX UK CONSULTING LIMITED |
|---|---|
| Company number | 05153762 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
R+, 4TH FLOOR 2 BLAGRAVE STREET READING RG1 1AZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cellnex Uk Midco Limited 2 Blagrave Street, RG1 1AZ |
Dates: Wednesday, October 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Shere Group Limited Broad Street House, Old Broad Street, EC2M 1RX |
Dates: Wednesday, April 6, 2016 - Wednesday, October 18, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CELLNEX UK CONSULTING LIMITED | 15 Jun 2004 |
| CONTINENTAL SHELF 310 LIMITED | 27 Jul 2004 |
| SHERE CONSULTING LIMITED | 29 Jan 2019 |