Introduction
Watch Company
C
CELLAND ESTATE MANAGEMENT LIMITED
CELLAND ESTATE MANAGEMENT LIMITED is an active company incorporated on 21 February 2020 with the registered office located in Reading. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. CELLAND ESTATE MANAGEMENT LIMITED was registered 6 years ago.(SIC: 61900)
Status
active
Active since 6 years ago
Company No
12475543
LTD Company
Age
6 Years
Incorporated 21 February 2020
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: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (1 month ago)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Previous Company Names
LONDON CONNECTIVITY PARTNERSHIP LIMITED
From: 21 February 2020To: 4 October 2024
Address
R+, 4th Floor 2 Blagrave Street Reading, RG1 1AZ,
Previous Addresses
Office 132 Spaces Liverpool Street Station 35 New Broad Street London EC2M 1NH United Kingdom
From: 21 February 2020To: 24 June 2021
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Funding Round
Oct 24
Capital Allotment Shares
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
9
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
WHITAKER, Rachael
Active2 Blagrave Street, ReadingRG1 1AZ
Secretary
Appointed 10 Nov 2023
WHITAKER, Rachael
2 Blagrave Street, ReadingRG1 1AZ
Secretary
10 Nov 2023
Active
CRAY, Stephen John
Active2 Blagrave Street, ReadingRG1 1AZ
Born February 1969
Director
Appointed 16 Oct 2025
CRAY, Stephen John
2 Blagrave Street, ReadingRG1 1AZ
Born February 1969
Director
16 Oct 2025
Active
LANDOLINA, Gianluca
Active2 Blagrave Street, ReadingRG1 1AZ
Born March 1970
Director
Appointed 11 May 2024
LANDOLINA, Gianluca
2 Blagrave Street, ReadingRG1 1AZ
Born March 1970
Director
11 May 2024
Active
MONTEIRO, Caio Vaz
Active2 Blagrave Street, ReadingRG1 1AZ
Born May 1996
Director
Appointed 30 Jun 2025
MONTEIRO, Caio Vaz
2 Blagrave Street, ReadingRG1 1AZ
Born May 1996
Director
30 Jun 2025
Active
VAUTIER, Camilla Yvonne Bengtsdotter
Active2 Blagrave Street, ReadingRG1 1AZ
Born December 1969
Director
Appointed 25 Feb 2025
VAUTIER, Camilla Yvonne Bengtsdotter
2 Blagrave Street, ReadingRG1 1AZ
Born December 1969
Director
25 Feb 2025
Active
ALVAREZ VILLAMARIN, Alfonso Juan
Resigned2 Blagrave Street, ReadingRG1 1AZ
Born June 1973
Director
Appointed 21 Feb 2020
Resigned 12 May 2024
ALVAREZ VILLAMARIN, Alfonso Juan
2 Blagrave Street, ReadingRG1 1AZ
Born June 1973
Director
21 Feb 2020
Resigned 12 May 2024
Resigned
CUARTERO PELEGAY, Carolina
Resigned2 Blagrave Street, ReadingRG1 1AZ
Born July 1979
Director
Appointed 11 May 2024
Resigned 22 Oct 2025
CUARTERO PELEGAY, Carolina
2 Blagrave Street, ReadingRG1 1AZ
Born July 1979
Director
11 May 2024
Resigned 22 Oct 2025
Resigned
STONADGE, Paul Ralph
Resigned2 Blagrave Street, ReadingRG1 1AZ
Born April 1967
Director
Appointed 11 May 2024
Resigned 16 Oct 2025
STONADGE, Paul Ralph
2 Blagrave Street, ReadingRG1 1AZ
Born April 1967
Director
11 May 2024
Resigned 16 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cellnex Telecom S.A.
ActiveNature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2024
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2024
Active
Cellnex Uk Limited
Ceased2 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 21 Feb 2020
Ceased 12 Sept 2024
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
21 Feb 2020
Ceased 12 Sept 2024
Ceased
Filing History
35
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
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
14 October 2024
4 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 October 2024
13 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 September 2024
13 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2024
28 February 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 February 2022
28 February 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
28 February 2022
25 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 October 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 June 2021
24 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 June 2021
24 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2021