Cellnex Connectivity Solutions Limited

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Cellnex Connectivity Solutions Limited

04134381•Private Limited With Share Capital

R+, 4Th Floor 2 Blagrave Street, Reading, RG11AZ
WebsiteEmail01483732100

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Incorporated

02/01/2001

Company Age

25 years

Directors

7

Employees

—

SIC Code

61900

Risk

very low risk

Company Overview

Registration, classification & business activity

Cellnex Connectivity Solutions Limited (04134381) is a private limited with share capital incorporated on 02/01/2001 (25 years old) and registered in reading, RG11AZ. The company operates under SIC code 61900 and is classified as Medium.

Private Limited With Share Capital
SIC: 61900
Medium
Incorporated 02/01/2001
RG11AZ

Financial Overview

Total Assets

£97.91M

Liabilities

£23.68M

Net Assets

£74.24M

Turnover

£19.70M

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
A
alexandre mestre molins
director
C
carolina cuartero pelegay
director
G
gianluca landolina
director
C
camilla yvonne bengtsdotter vautier
director
C
caio vaz monteiro
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-06-2025
Legacy
Category:Accounts
Date:05-06-2025
Legacy
Category:Other
Date:05-06-2025
Legacy
Category:Other
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-07-2024
Legacy
Category:Accounts
Date:14-07-2024
Legacy
Category:Other
Date:14-07-2024
Legacy
Category:Other
Date:14-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Resolution
Category:Resolution
Date:09-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-11-2023
Legacy
Category:Capital
Date:27-11-2023
Legacy
Category:Insolvency
Date:27-11-2023
Resolution
Category:Resolution
Date:27-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-11-2023
Legacy
Category:Capital
Date:24-11-2023
Resolution
Category:Resolution
Date:24-11-2023
Legacy
Category:Insolvency
Date:24-11-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2023
Legacy
Category:Accounts
Date:21-10-2023
Legacy
Category:Other
Date:21-10-2023
Legacy
Category:Other
Date:21-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-02-2023
Legacy
Category:Accounts
Date:08-02-2023
Legacy
Category:Other
Date:08-02-2023
Legacy
Category:Other
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Legacy
Category:Other
Date:16-01-2023
Legacy
Category:Other
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-03-2022
Legacy
Category:Accounts
Date:11-03-2022
Legacy
Category:Other
Date:11-03-2022
Legacy
Category:Other
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Resolution
Category:Resolution
Date:13-08-2019
Capital Allotment Shares
Category:Capital
Date:12-08-2019
Resolution
Category:Resolution
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Move Registers To Sail Company With New Address
Category:Address
Date:26-07-2017
Change Sail Address Company With New Address
Category:Address
Date:26-07-2017
Capital Allotment Shares
Category:Capital
Date:19-01-2017
Resolution
Category:Resolution
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2016
Resolution
Category:Resolution
Date:15-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014

Innovate Grants

1

This company received a grant of £125184.83 for Caelus 2. The project started on 01/07/2022 and ended on 31/12/2024.

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/05/2025
Latest Accounts31/12/2024

Trading Addresses

R+, 4Th Floor 2 Blagrave Street, Reading, RG11AZRegistered

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Contact

01483732100
info@cellnextelecom.co.uk
cellnextelecom.co.uk
R+, 4Th Floor 2 Blagrave Street, Reading, RG11AZ