Introduction
Watch Company
C
CELLNEX UK IN-BUILDING SOLUTIONS LIMITED
CELLNEX UK IN-BUILDING SOLUTIONS LIMITED is an active company incorporated on 27 December 2017 with the registered office located in Reading. The company operates in the Information and Communication sector, specifically engaged in wireless telecommunications activities and 1 other business activity. CELLNEX UK IN-BUILDING SOLUTIONS LIMITED was registered 8 years ago.(SIC: 61200, 74100)
Status
active
Active since 8 years ago
Company No
11124417
LTD Company
Age
8 Years
Incorporated 27 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 December 2025 (3 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 9 January 2027
For period ending 26 December 2026
Previous Company Names
HERBERT IN-BUILDING WIRELESS LTD
From: 8 November 2018To: 3 October 2022
FULL SIGNAL LTD
From: 27 December 2017To: 8 November 2018
Address
R+ 4th Floor 2 Blagrave Street Reading, RG1 1AZ,
Previous Addresses
18 Rookwood Way Haverhill CB9 8PD United Kingdom
From: 27 December 2017To: 30 September 2022
30 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 22
Capital Allotment Shares
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
1
Funding
21
Officers
1
Ownership
0
Accounts
Officers
15
5 Active
10 Resigned
Name
Role
Appointed
Status
WHITAKER, Rachael
Active4th Floor, ReadingRG1 1AZ
Secretary
Appointed 10 Nov 2023
WHITAKER, Rachael
4th Floor, ReadingRG1 1AZ
Secretary
10 Nov 2023
Active
CRAY, Stephen John
Active4th Floor, ReadingRG1 1AZ
Born February 1969
Director
Appointed 16 Oct 2025
CRAY, Stephen John
4th Floor, ReadingRG1 1AZ
Born February 1969
Director
16 Oct 2025
Active
LANDOLINA, Gianluca
Active4th Floor, ReadingRG1 1AZ
Born March 1970
Director
Appointed 14 Nov 2023
LANDOLINA, Gianluca
4th Floor, ReadingRG1 1AZ
Born March 1970
Director
14 Nov 2023
Active
MONTEIRO, Caio Vaz
Active4th Floor, ReadingRG1 1AZ
Born May 1996
Director
Appointed 30 Jun 2025
MONTEIRO, Caio Vaz
4th Floor, ReadingRG1 1AZ
Born May 1996
Director
30 Jun 2025
Active
VAUTIER, Camilla Yvonne Bengtsdotter
Active4th Floor, ReadingRG1 1AZ
Born December 1969
Director
Appointed 25 Feb 2025
VAUTIER, Camilla Yvonne Bengtsdotter
4th Floor, ReadingRG1 1AZ
Born December 1969
Director
25 Feb 2025
Active
HERBERT, Claire Mary
Resigned4th Floor, ReadingRG1 1AZ
Secretary
Appointed 26 Feb 2018
Resigned 30 Sept 2022
HERBERT, Claire Mary
4th Floor, ReadingRG1 1AZ
Secretary
26 Feb 2018
Resigned 30 Sept 2022
Resigned
ALVAREZ VILLAMARIN, Alfonso Juan
Resigned4th Floor, ReadingRG1 1AZ
Born June 1973
Director
Appointed 30 Sept 2022
Resigned 31 Jan 2024
ALVAREZ VILLAMARIN, Alfonso Juan
4th Floor, ReadingRG1 1AZ
Born June 1973
Director
30 Sept 2022
Resigned 31 Jan 2024
Resigned
COLLINGWOOD-HALL, Glendon James
ResignedRookwood Way, HaverhillCB9 8PD
Born November 1969
Director
Appointed 27 Dec 2017
Resigned 30 Mar 2018
COLLINGWOOD-HALL, Glendon James
Rookwood Way, HaverhillCB9 8PD
Born November 1969
Director
27 Dec 2017
Resigned 30 Mar 2018
Resigned
CRAWFORD, David William
Resigned4th Floor, ReadingRG1 1AZ
Born March 1970
Director
Appointed 30 Sept 2022
Resigned 31 Jan 2023
CRAWFORD, David William
4th Floor, ReadingRG1 1AZ
Born March 1970
Director
30 Sept 2022
Resigned 31 Jan 2023
Resigned
CUARTERO PELEGAY, Carolina
Resigned4th Floor, ReadingRG1 1AZ
Born July 1979
Director
Appointed 14 Nov 2023
Resigned 22 Oct 2025
CUARTERO PELEGAY, Carolina
4th Floor, ReadingRG1 1AZ
Born July 1979
Director
14 Nov 2023
Resigned 22 Oct 2025
Resigned
EDDISON, Colin Geoffrey
ResignedRookwood Way, HaverhillCB9 8PD
Born November 1960
Director
Appointed 26 Feb 2018
Resigned 30 Sept 2022
EDDISON, Colin Geoffrey
Rookwood Way, HaverhillCB9 8PD
Born November 1960
Director
26 Feb 2018
Resigned 30 Sept 2022
Resigned
HERBERT, Claire Mary
ResignedRookwood Way, HaverhillCB9 8PD
Born April 1981
Director
Appointed 01 Nov 2018
Resigned 30 Sept 2022
HERBERT, Claire Mary
Rookwood Way, HaverhillCB9 8PD
Born April 1981
Director
01 Nov 2018
Resigned 30 Sept 2022
Resigned
HERBERT, Richard James
Resigned4th Floor, ReadingRG1 1AZ
Born November 1949
Director
Appointed 21 Oct 2021
Resigned 30 Sept 2022
HERBERT, Richard James
4th Floor, ReadingRG1 1AZ
Born November 1949
Director
21 Oct 2021
Resigned 30 Sept 2022
Resigned
MIRALLES PRIETO, Jose Maria
Resigned4th Floor, ReadingRG1 1AZ
Born June 1969
Director
Appointed 30 Sept 2022
Resigned 31 Jul 2023
MIRALLES PRIETO, Jose Maria
4th Floor, ReadingRG1 1AZ
Born June 1969
Director
30 Sept 2022
Resigned 31 Jul 2023
Resigned
STONADGE, Paul Ralph
Resigned4th Floor, ReadingRG1 1AZ
Born April 1967
Director
Appointed 14 Nov 2023
Resigned 16 Oct 2025
STONADGE, Paul Ralph
4th Floor, ReadingRG1 1AZ
Born April 1967
Director
14 Nov 2023
Resigned 16 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cellnex Uk Limited
Active2 Blagrave Street, ReadingRG1 1AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2022
Cellnex Uk Limited
2 Blagrave Street, ReadingRG1 1AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2022
Active
Herbert Group Limited
CeasedRookwood Way, HaverhillCB9 8PD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2022
Ceased 30 Sept 2022
Herbert Group Limited
Rookwood Way, HaverhillCB9 8PD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jan 2022
Ceased 30 Sept 2022
Ceased
Filing History
66
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2023
9 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2023
9 January 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
9 January 2023
9 January 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
9 January 2023
6 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2023
6 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2023
3 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 October 2022
30 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2022
6 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2022
6 September 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 September 2022
10 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2022
5 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2022
12 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2021
6 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2018