Cellnex Uk Consulting Limited. net worth, address, company information. Free

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Cellnex Uk Consulting Limited (reg no 05153762) is a private limited company started on 2004-06-15 originating in United Kingdom. The firm is situated at R+, 4Th Floor, 2 Blagrave Street, Reading RG1 1AZ. Having undergone a change in 2019-01-29, the previous name this business utilized was Shere Consulting Limited. Cellnex Uk Consulting Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Cellnex Uk Consulting Limited
Number	05153762
Date of Incorporation:	June 15, 2004
End of financial year:	31 December
Address:	R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in the above-mentioned business, we can name: Carolina C. (in the company from 14 November 2023), Gianluca L. (appointment date: 14 November 2023), Paul S. (appointed on 14 November 2023). 1 secretary is present as well: Rachael W. (appointed on 10 November 2023). The Companies House reports 2 persons of significant control, namely: Cellnex Uk Midco Limited can be reached at 2 Blagrave Street, RG1 1AZ Reading, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Shere Group Limited can be reached at Broad Street House, Old Broad Street, EC2M 1RX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cellnex Uk Midco Limited

18 October 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Shere Group Limited

6 April 2016 - 18 October 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(RESOLUTIONS) Resolutions: Resolution filed on: 28th, November 2023 \| resolution	Free Download (2 pages)

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(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)

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