CC

CELLNEX CONNECTIVITY SOLUTIONS LIMITED

Active

Company number 04134381

Reading, United Kingdom · Incorporated 2 January 2001

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

Last updated on 7 September 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 July 2019

Company history

Previous company names

NOVELPLAIN LIMITED · 2 January 2001 – 9 February 2001

QUINTEL S4 LIMITED · 9 February 2001 – 7 August 2003

QS4 LIMITED · 7 August 2003 – 29 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cellnex Uk Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
26 July 2019
Shares allotted · 0 shares allotted
—
2 December 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
2 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 May 2026 View
Legacy
Accounts
17 May 2026 View
Legacy
Other
17 May 2026 View
Legacy
Other
17 May 2026 View
Termination Director Company With Name Termination Date
Officers
13 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Second Filing Of Director Appointment With Name
Officers
15 July 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 June 2025 View
Legacy
Accounts
5 June 2025 View
Legacy
Other
5 June 2025 View
Legacy
Other
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2024 View
Legacy
Accounts
14 July 2024 View
Legacy
Other
14 July 2024 View
Legacy
Other
14 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Resolution
Resolution
9 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 November 2023 View
Legacy
Capital
27 November 2023 View
Legacy
Insolvency
27 November 2023 View
Resolution
Resolution
27 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 November 2023 View
Legacy
Capital
24 November 2023 View
Resolution
Resolution
24 November 2023 View
Legacy
Insolvency
24 November 2023 View
Second Filing Of Director Appointment With Name
Officers
20 November 2023 View
Appoint Person Director Company With Name Date
Officers
14 November 2023 View
Appoint Person Director Company With Name Date
Officers
14 November 2023 View
Appoint Person Director Company With Name Date
Officers
14 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2023 View
Legacy
Accounts
21 October 2023 View
Legacy
Other
21 October 2023 View
Legacy
Other
21 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 February 2023 View
Legacy
Accounts
8 February 2023 View
Legacy
Other
8 February 2023 View
Legacy
Other
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Legacy
Other
16 January 2023 View
Legacy
Other
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
19 May 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 March 2022 View
Legacy
Accounts
11 March 2022 View
Legacy
Other
11 March 2022 View
Legacy
Other
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2021 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 October 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Resolution
Resolution
13 August 2019 View
Capital Allotment Shares
Capital
12 August 2019 View
Resolution
Resolution
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Full
Accounts
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Termination Director Company With Name Termination Date
Officers
27 July 2017 View
Move Registers To Sail Company With New Address
Address
26 July 2017 View
Change Sail Address Company With New Address
Address
26 July 2017 View
Capital Allotment Shares
Capital
19 January 2017 View
Resolution
Resolution
18 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2016 View
Accounts With Accounts Type Full
Accounts
11 August 2016 View
Resolution
Resolution
15 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Change Person Director Company With Change Date
Officers
5 January 2016 View
Change Person Director Company With Change Date
Officers
5 January 2016 View
Accounts With Accounts Type Full
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Statement Of Companys Objects
Change Of Constitution
14 November 2013 View
Resolution
Resolution
14 November 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 September 2013 View
Change Person Director Company With Change Date
Officers
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Appoint Person Director Company With Name
Officers
16 July 2012 View
Appoint Person Director Company With Name
Officers
4 May 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Termination Director Company With Name
Officers
8 June 2011 View
Appoint Person Director Company With Name
Officers
23 February 2011 View
Termination Director Company With Name
Officers
16 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2010 View
Appoint Person Director Company With Name
Officers
30 December 2009 View
Appoint Person Director Company With Name
Officers
2 December 2009 View
Termination Director Company With Name
Officers
27 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2009 View
Legacy
Address
11 September 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Address
10 July 2009 View
Accounts With Accounts Type Full
Accounts
21 April 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
29 February 2008 View
Legacy
Address
28 February 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Address
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Annual Return
21 January 2007 View
Legacy
Officers
16 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Annual Return
24 February 2006 View
Legacy
Address
29 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Full
Accounts
20 October 2004 View
Legacy
Annual Return
17 January 2004 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Address
18 November 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Auditors Resignation Company
Auditors
8 August 2003 View
Certificate Change Of Name Company
Change Of Name
7 August 2003 View
Legacy
Annual Return
10 January 2003 View
Accounts With Accounts Type Full
Accounts
23 October 2002 View
Resolution
Resolution
27 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Annual Return
1 February 2002 View
Legacy
Officers
6 November 2001 View
Legacy
Accounts
12 October 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Address
9 July 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Address
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Certificate Change Of Name Company
Change Of Name
9 February 2001 View
Incorporation Company
Incorporation
2 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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