Cellnex Uk Limited. Head office in Reading. Check Director.

Cellnex Uk Limited, Reading

Cellnex Uk Limited is a private limited company. Once, it was named Shere Group Limited (changed on 2018-05-14). Registered at R+, 4Th Floor, 2 Blagrave Street, Reading RG1 1AZ, the aforementioned 19 years old company was incorporated on 2004-06-15 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
4 directors can be found in the firm: Carolina C. (appointed on 14 November 2023), Virginia V. (appointed on 14 November 2023), Gianluca L. (appointed on 14 November 2023). Moving on to the secretaries (1 in total), we can name: Rachael W. (appointed on 10 November 2023).

About
Name: Cellnex Uk Limited
Number: 05153745
Incorporation date: 2004-06-15
End of financial year: 31 December


Address:	R+, 4th Floor 2 Blagrave Street Reading RG1 1AZ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Cellnex Telecom S.A.

11 October 2016

Address	12-20 Avenida Del Parc Logistic, Barcelona, 08040, Spain
Legal authority	Spain
Legal form	Public Company
Country registered	Spain
Place registered	Mercantile Registry Of Barcelona, Spain
Registration number	A64907306
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Cellnex Uk Limited confirmation statement filing is 2024-06-29. The last confirmation statement was filed on 2023-06-15. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only business Cellnex Telecom S.A. that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Avenida Del Parc Logistic, 08040 Barcelona.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 21st, October 2023 \| accounts	Free Download (66 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 21st, October 2023 \| accounts	Free Download (66 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 4th, January 2023 \| accounts	Free Download (63 pages)
SH01	Capital declared on Thu, 10th Nov 2022: 6.00 GBP filed on: 7th, December 2022 \| capital	Free Download (3 pages)
SH01	Capital declared on Thu, 10th Nov 2022: 5.00 GBP filed on: 7th, December 2022 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 25th, January 2022 \| accounts	Free Download (59 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, January 2021 \| accounts	Free Download (19 pages)
SH01	Capital declared on Wed, 16th Dec 2020: 4.00 GBP filed on: 8th, January 2021 \| capital	Free Download (4 pages)
SH01	Capital declared on Tue, 7th Jul 2020: 3.00 GBP filed on: 23rd, July 2020 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 21st, October 2019 \| accounts	Free Download (16 pages)
SH01	Capital declared on Fri, 26th Jul 2019: 2.00 GBP filed on: 12th, August 2019 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 29th, August 2018 \| accounts	Free Download (16 pages)
SH20	Statement by Directors filed on: 12th, December 2017 \| capital	Free Download (3 pages)
SH19	Capital declared on Tue, 12th Dec 2017: 1.00 GBP filed on: 12th, December 2017 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, October 2017 \| accounts	Free Download (15 pages)
SH01	Capital declared on Thu, 27th Oct 2016: 140535082.00 GBP filed on: 8th, December 2016 \| capital	Free Download (8 pages)
SH01	Capital declared on Thu, 27th Oct 2016: 2000.00 GBP filed on: 23rd, November 2016 \| capital	Free Download (8 pages)
SH02	Sub-division of shares on Thu, 27th Oct 2016 filed on: 23rd, November 2016 \| capital	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 18th, November 2016 \| incorporation	Free Download (38 pages)
SH08	Change of share class name or designation filed on: 14th, November 2016 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Jun 2016 filed on: 22nd, June 2016 \| annual return	Free Download (10 pages)
SH01	Capital declared on Wed, 22nd Jun 2016: 1819.52 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 10th, June 2016 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 27th, July 2015 \| accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Jun 2015 filed on: 23rd, June 2015 \| annual return	Free Download (10 pages)
SH01	Capital declared on Fri, 23rd Jan 2015: 1819.52 GBP filed on: 19th, June 2015 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 3rd, September 2014 \| accounts	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Jun 2014 filed on: 9th, July 2014 \| annual return	Free Download (10 pages)
SH01	Capital declared on Wed, 9th Jul 2014: 1819.49 GBP capital
SH01	Capital declared on Fri, 20th Dec 2013: 1819.41 GBP filed on: 14th, April 2014 \| capital	Free Download (3 pages)
SH01	Capital declared on Thu, 30th Jan 2014: 1819.41 GBP filed on: 17th, March 2014 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 26th, September 2013 \| accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Jun 2013 filed on: 17th, June 2013 \| annual return	Free Download (10 pages)
SH01	Capital declared on Mon, 31st Dec 2012: 1819.33 GBP filed on: 3rd, January 2013 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 27th, September 2012 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Jun 2012 filed on: 2nd, July 2012 \| annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 14th Jun 2012: 1819.33 GBP filed on: 28th, June 2012 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 10th, May 2012 \| capital	Free Download (2 pages)
SH01	Capital declared on Thu, 5th Apr 2012: 1816.11 GBP filed on: 10th, May 2012 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 1st, May 2012 \| capital	Free Download (2 pages)
SH01	Capital declared on Thu, 5th Apr 2012: 1816.11 GBP filed on: 1st, May 2012 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 5th, September 2011 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Jun 2011 filed on: 20th, June 2011 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 9th Nov 2010: 166475.00 GBP filed on: 22nd, November 2010 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Jun 2010 filed on: 15th, July 2010 \| annual return	Free Download (15 pages)
SH01	Capital declared on Fri, 4th Sep 2009: 399078.00 GBP filed on: 6th, July 2010 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, September 2009 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 15th Jul 2009 with complete member list filed on: 15th, July 2009 \| annual return	Free Download (8 pages)
122	Gbp sr 7723400@0.0001 filed on: 27th, April 2009 \| capital	Free Download (1 page)
123	Nc inc already adjusted 07/04/09 filed on: 15th, April 2009 \| capital	Free Download (2 pages)
363a	Annual return drawn up to Wed, 24th Dec 2008 with complete member list filed on: 24th, December 2008 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, November 2008 \| accounts	Free Download (13 pages)
123	Nc inc already adjusted 25/06/08 filed on: 4th, July 2008 \| capital	Free Download (2 pages)
88(2)	Alloted 1000000 shares from Mon, 20th Aug 2007 to Tue, 4th Dec 2007. Value of each share 0.0001 gbp, total number of shares: 872. filed on: 6th, May 2008 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, December 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, December 2007 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 5th Jul 2007 with complete member list filed on: 5th, July 2007 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to Thu, 5th Jul 2007 with complete member list filed on: 5th, July 2007 \| annual return	Free Download (11 pages)
123	Nc inc already adjusted 01/05/07 filed on: 2nd, July 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 01/05/07 filed on: 2nd, July 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 750000 shares on Wed, 2nd May 2007. Value of each share 0.0001 £, total number of shares: 772. filed on: 12th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 750000 shares on Wed, 2nd May 2007. Value of each share 0.0001 £, total number of shares: 772. filed on: 12th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 250000 shares on Wed, 21st Mar 2007. Value of each share 0.0001 £, total number of shares: 697. filed on: 21st, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 250000 shares on Wed, 21st Mar 2007. Value of each share 0.0001 £, total number of shares: 697. filed on: 21st, May 2007 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 30th Jun 2006 with complete member list filed on: 30th, June 2006 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 30th Jun 2006 with complete member list filed on: 30th, June 2006 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 19th, December 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 19th, December 2005 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 4th Jul 2005 with complete member list filed on: 4th, July 2005 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 4th Jul 2005 with complete member list filed on: 4th, July 2005 \| annual return	Free Download (10 pages)
88(2)R	Alloted 250000 shares on Mon, 31st Jan 2005. Value of each share 0.0001 £. filed on: 4th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 250000 shares on Mon, 31st Jan 2005. Value of each share 0.0001 £. filed on: 4th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 4973400 shares on Wed, 22nd Dec 2004. Value of each share 0.0001 £, total number of shares: 647. filed on: 19th, January 2005 \| capital	Free Download (2 pages)
123	£ nc 1000/1497 20/12/04 filed on: 19th, January 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 4973400 shares on Wed, 22nd Dec 2004. Value of each share 0.0001 £, total number of shares: 647. filed on: 19th, January 2005 \| capital	Free Download (2 pages)
123	£ nc 1000/1497 20/12/04 filed on: 19th, January 2005 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 24th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 24th, August 2004 \| accounts	Free Download (1 page)
122	Nc dec already adjusted 30/07/04 filed on: 11th, August 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 500000 shares on Fri, 30th Jul 2004. Value of each share 0.0001 £, total number of shares: 150. filed on: 11th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 500000 shares on Fri, 30th Jul 2004. Value of each share 0.0001 £, total number of shares: 150. filed on: 11th, August 2004 \| capital	Free Download (2 pages)
122	Nc dec already adjusted 30/07/04 filed on: 11th, August 2004 \| capital	Free Download (1 page)
122	S-div 30/07/04 filed on: 11th, August 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 990000 shares on Fri, 30th Jul 2004. Value of each share 0.0001 £, total number of shares: 100. filed on: 11th, August 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 990000 shares on Fri, 30th Jul 2004. Value of each share 0.0001 £, total number of shares: 100. filed on: 11th, August 2004 \| capital	Free Download (3 pages)
122	S-div 30/07/04 filed on: 11th, August 2004 \| capital	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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