Cellnex Uk In-Building Solutions Limited

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Cellnex Uk In-building Solutions Limited

11124417Private Limited With Share Capital

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

27/12/2017

Company Age

8 years

Directors

5

Employees

15

SIC Code

74100

Risk

high risk

Company Overview

Registration, classification & business activity

Cellnex Uk In-building Solutions Limited (11124417) is a private limited with share capital incorporated on 27/12/2017 (8 years old) and registered in reading, RG11AZ. The company operates under SIC code 74100 - specialised design activities.

Herbert in-building wireless are proven experts in the field of mobile cellular coverage within buildings, and we are experienced in working within multiple industries, including healthcare, retail, corporate enterprise, leisure and multiple tenancy buildings.

Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 27/12/2017
RG11AZ
15 employees

Financial Overview

Total Assets

£3.70M

Liabilities

£5.94M

Net Assets

£-2.24M

Turnover

£1.80M

Cash

£0

Key Metrics

15

Employees

5

Directors

1

Shareholders

Board of Directors

4

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

66
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
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:08-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
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:09-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Move Registers To Sail Company With New Address
Category:Address
Date:09-01-2023
Change Sail Address Company With New Address
Category:Address
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:06-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2022
Capital Allotment Shares
Category:Capital
Date:25-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2018
Resolution
Category:Resolution
Date:08-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Incorporation Company
Category:Incorporation
Date:27-12-2017

Risk Assessment

high 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, Rg1 1Az, RG11AZRegistered
18 Rookwood Way, Haverhill, Suffolk, CB98PD
R+ 4Th Floor, 2 Blagrave Street, Reading, Rg1 1Az, RG11AZRegistered

Contact

441440711400
in-building-wireless.solutions
R+ 4Th Floor, 2 Blagrave Street, Reading, RG11AZ