• UK
  • CIGNAL INFRASTRUCTURE UK LIMITED - R+, 4th Floor, Blagrave Street, Reading, RG1 1AZ, United Kingdom

Company Information

Company registration number
12985914
Company Status
LIVE
Country
United Kingdom
Registered Address
R+, 4th Floor
Blagrave Street
Reading
RG1 1AZ
England
R+, 4th Floor, Blagrave Street, Reading, RG1 1AZ, England UK

Management

Managing Directors
CUARTERO PELEGAY, Carolina
LANDOLINA, Gianluca
STONADGE, Paul Ralph
Company secretaries
WHITAKER, Rachael

Company Details

Type of Business
ltd
Incorporated
2020-10-30
Age Of Company
2020-10-30 3 years
SIC/NACE
61900

Ownership

Shareholders
CELLNEX UK LIMITED (100.00%) United Kingdom, Reading, RG1 1AZ, R+, 4th Floor 2 Blagrave Street
Beneficial Owners
Cellnex Uk Limited
-

Jurisdiction Particularities

Company Name (english)
Cignal Infrastructure UK Limited
Additional Status Details
Active
Previous Names
CK HUTCHISON NETWORKS (UK) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-11-12
Last Date: 2023-10-29

CIGNAL INFRASTRUCTURE UK LIMITED Company Description

CIGNAL INFRASTRUCTURE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 12985914. Its current trading status is "live". It was registered 2020-10-30. It was previously called CK HUTCHISON NETWORKS (UK) LIMITED. It has declared SIC or NACE codes as "61900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at R+, 4Th Floor .
More information

Get CIGNAL INFRASTRUCTURE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cignal Infrastructure Uk Limited - R+, 4th Floor, Blagrave Street, Reading, RG1 1AZ, United Kingdom

2020-10-30 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-02-12) - TM01

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  • accounts-with-accounts-type-full (2023-11-01) - AA

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  • appoint-person-director-company-with-name-date (2023-11-15) - AP01

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  • appoint-person-director-company-with-name-date (2023-11-14) - AP01

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  • appoint-person-secretary-company-with-name-date (2023-11-14) - AP03

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  • confirmation-statement-with-updates (2023-11-09) - CS01

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  • termination-director-company-with-name-termination-date (2023-11-07) - TM01

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  • termination-director-company-with-name-termination-date (2023-08-09) - TM01

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  • termination-director-company-with-name-termination-date (2023-02-07) - TM01

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  • move-registers-to-sail-company-with-new-address (2023-01-27) - AD03

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  • change-sail-address-company-with-new-address (2023-01-27) - AD02

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  • notification-of-a-person-with-significant-control (2022-11-18) - PSC02

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  • capital-allotment-shares (2022-12-07) - SH01

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  • withdrawal-of-a-person-with-significant-control-statement (2022-11-18) - PSC09

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  • certificate-change-of-name-company (2022-11-16) - CERTNM

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  • termination-director-company-with-name-termination-date (2022-11-17) - TM01

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  • termination-director-company-with-name-termination-date (2022-11-15) - TM01

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  • accounts-with-accounts-type-full (2022-08-03) - AA

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  • confirmation-statement-with-no-updates (2022-11-08) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-15) - AD01

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  • appoint-person-director-company-with-name-date (2022-11-15) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-16) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-09) - AD01

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  • appoint-person-director-company-with-name-date (2022-11-16) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-11-16) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-22) - AD01

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  • change-to-a-person-with-significant-control (2021-04-01) - PSC05

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  • appoint-person-director-company-with-name-date (2021-02-23) - AP01

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  • cessation-of-a-person-with-significant-control (2021-04-01) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2021-04-01) - PSC08

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  • termination-director-company-with-name-termination-date (2021-02-23) - TM01

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  • confirmation-statement-with-updates (2021-11-08) - CS01

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  • incorporation-company (2020-10-30) - NEWINC

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  • change-account-reference-date-company-current-extended (2020-10-30) - AA01

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