Cellnex Uk Consulting Limited in 2 Blagrave Street READING

Cellnex Uk Consulting Limited READING

Founded in 2004, Cellnex Uk Consulting, classified under reg no. 05153762 is an active company. Currently registered at R+, 4th Floor RG1 1AZ, Reading the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since January 29, 2019 Cellnex Uk Consulting Limited is no longer carrying the name Shere Consulting.

At present there are 3 directors in the the company, namely Carolina C., Gianluca L. and Paul S.. In addition one secretary - Rachael W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cellnex Uk Consulting Limited Address / Contact

Office Address	R+, 4th Floor
Office Address2	2 Blagrave Street
Town	Reading
Post code	RG1 1AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05153762
Date of Incorporation	Tue, 15th Jun 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Carolina C.

Position: Director

Appointed: 14 November 2023

Gianluca L.

Position: Director

Appointed: 14 November 2023

Paul S.

Position: Director

Appointed: 14 November 2023

Rachael W.

Position: Secretary

Appointed: 10 November 2023

David C.

Position: Director

Appointed: 26 October 2020

Resigned: 31 January 2023

Alfonso A.

Position: Director

Appointed: 27 September 2019

Resigned: 31 January 2024

Peter C.

Position: Director

Appointed: 25 July 2017

Resigned: 28 February 2022

Mary G.

Position: Director

Appointed: 18 October 2016

Resigned: 27 September 2019

Alexandre M.

Position: Director

Appointed: 18 October 2016

Resigned: 31 October 2023

Alexander W.

Position: Director

Appointed: 18 October 2016

Resigned: 11 May 2022

Edward C.

Position: Director

Appointed: 05 April 2012

Resigned: 11 October 2016

Stuart G.

Position: Director

Appointed: 05 April 2012

Resigned: 11 October 2016

Christopher E.

Position: Director

Appointed: 30 March 2012

Resigned: 11 October 2016

Paul I.

Position: Secretary

Appointed: 23 July 2009

Resigned: 05 April 2012

Neil L.

Position: Secretary

Appointed: 07 September 2005

Resigned: 23 July 2009

Edward C.

Position: Director

Appointed: 04 August 2004

Resigned: 23 July 2009

Paul I.

Position: Director

Appointed: 30 July 2004

Resigned: 10 October 2017

Andrew E.

Position: Director

Appointed: 30 July 2004

Resigned: 25 July 2017

Steven D.

Position: Secretary

Appointed: 30 July 2004

Resigned: 07 September 2005

David H.

Position: Director

Appointed: 30 July 2004

Resigned: 23 July 2009

Md Directors Limited

Position: Corporate Nominee Director

Appointed: 15 June 2004

Resigned: 30 July 2004

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 2004

Resigned: 30 July 2004

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Cellnex Uk Midco Limited from Reading, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Shere Group Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cellnex Uk Midco Limited

R+, 4th Floor 2 Blagrave Street, Reading, Surrey, RG1 1AZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	06548829
Notified on	18 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Shere Group Limited

Cellnex Uk Limited Broad Street House, Old Broad Street, London, EC2M 1RX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	05153745
Notified on	6 April 2016
Ceased on	18 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Shere Consulting	January 29, 2019
Continental Shelf 310	July 27, 2004

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 28th, November 2023	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 28th, November 2023	resolution	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023	accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 21st, October 2023	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 16th, January 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, January 2023	accounts	Free Download (63 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, March 2022	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 11th, March 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 9th, January 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 29, 2019 filed on: 29th, January 2019	resolution	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 18th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (15 pages)
SH01	Capital declared on December 2, 2016: 2214675.00 GBP filed on: 9th, February 2017	capital	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 18th, January 2017	resolution	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, August 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2016 filed on: 22nd, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 22, 2016: 215.00 GBP	capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, February 2016	resolution	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 27th, July 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2015 filed on: 17th, June 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 3rd, September 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2014 filed on: 9th, July 2014	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, November 2013	resolution	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2013 filed on: 24th, June 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2012 filed on: 16th, October 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 17th, May 2012	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2011 filed on: 21st, June 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 11th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2010 filed on: 11th, August 2010	annual return	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, November 2009	resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 2nd, November 2009	accounts	Free Download (17 pages)
363a	Period up to July 14, 2009 - Annual return with full member list filed on: 14th, July 2009	annual return	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, November 2008	accounts	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, July 2008	resolution	Free Download (22 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, July 2008	resolution	Free Download (21 pages)
122	S-div filed on: 4th, July 2008	capital	Free Download (1 page)
363a	Period up to June 23, 2008 - Annual return with full member list filed on: 23rd, June 2008	annual return	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 10th, December 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 10th, December 2007	accounts	Free Download (13 pages)
363s	Period up to July 5, 2007 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (8 pages)
363s	Period up to July 5, 2007 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (1 page)
363s	Period up to June 30, 2006 - Annual return with full member list filed on: 30th, June 2006	annual return	Free Download (8 pages)
363s	Period up to June 30, 2006 - Annual return with full member list filed on: 30th, June 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, December 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, December 2005	accounts	Free Download (1 page)
363s	Period up to July 4, 2005 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (1 page)
363s	Period up to July 4, 2005 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution regarding election filed on: 2nd, July 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 2nd, July 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 2nd, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 2nd, July 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 2nd, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 2nd, July 2005	resolution
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 25th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 25th, August 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, June 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 15th, June 2004	incorporation	Free Download (18 pages)

Cellnex Uk Consulting Limited READING

Cellnex Uk Consulting Limited Address / Contact

Company Information / Profile

Company staff

Carolina C.

Gianluca L.

Paul S.

Rachael W.

David C.

Alfonso A.

Peter C.

Mary G.

Alexandre M.

Alexander W.

Edward C.

Stuart G.

Christopher E.

Paul I.

Neil L.

Edward C.

Paul I.

Andrew E.

Steven D.

David H.

Md Directors Limited

Md Secretaries Limited

People with significant control

Company previous names

Company filings

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