Cellnex Uk Midco Limited
Company Profile
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MicroCellnex Uk Midco Limited
06548829•Private Limited With Share Capital
R+, 4Th Floor 2 Blagrave Street, Reading, RG11AZ
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Incorporated
29/03/2008
Company Age
18 years
Directors
6
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Cellnex Uk Midco Limited (06548829) is a private limited with share capital incorporated on 29/03/2008 (18 years old) and registered in reading, RG11AZ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 29/03/2008
RG11AZ
Financial Overview
Total Assets
£185.43M
Liabilities
£4.36M
Net Assets
£181.07M
Turnover
£279.0K
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
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: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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
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:26-05-2022
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:10-06-2021
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:09-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Resolution
Category:Resolution
Date:28-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Legacy
Category:Capital
Date:11-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2017
Legacy
Category:Insolvency
Date:11-12-2017
Resolution
Category:Resolution
Date:11-12-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Capital Allotment Shares
Category:Capital
Date:19-01-2017
Resolution
Category:Resolution
Date:18-01-2017
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
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Capital Allotment Shares
Category:Capital
Date:26-02-2016
Resolution
Category:Resolution
Date:15-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2015
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:27-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-11-2013
Resolution
Category:Resolution
Date:14-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2013
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
Related Companies
10
Contact
01483732103
R+, 4Th Floor 2 Blagrave Street, Reading, RG11AZ