CIGNAL INFRASTRUCTURE UK LIMITED

Key Data

Status

Active

Company No.

12985914

Incorporation date

30/10/2020

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2020)

10/11/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

28/10/2025

Termination of appointment of Paul Ralph Stonadge as a director on 2025-10-16

View PDF (1 pages)

28/10/2025

Termination of appointment of Carolina Cuartero Pelegay as a director on 2025-10-22

View PDF (1 pages)

28/10/2025

Appointment of Mr Stephen John Cray as a director on 2025-10-16

View PDF (2 pages)

15/07/2025

Second filing for the appointment of Mr Caio Vaz Monteiro as a director

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10/07/2025

Appointment of Mr Caio Vaz Monteiro as a director on 2025-06-26

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05/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

05/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

05/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (63 pages)

05/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (33 pages)

05/11/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

14/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (69 pages)

14/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (34 pages)

12/02/2024

Termination of appointment of Alfonso Juan Álvarez Villamarin as a director on 2024-01-31

View PDF (1 pages)

15/11/2023

Appointment of Carolina Cuartero Pelegay as a director on 2023-11-14

View PDF (2 pages)

14/11/2023

Appointment of Rachael Whitaker as a secretary on 2023-11-10

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14/11/2023

Appointment of Gianluca Landolina as a director on 2023-11-14

View PDF (2 pages)

14/11/2023

Appointment of Paul Stonadge as a director on 2023-11-14

View PDF (2 pages)

09/11/2023

Confirmation statement made on 2023-10-29 with updates

View PDF (4 pages)

07/11/2023

Termination of appointment of Alexandre Mestre Molins as a director on 2023-10-31

View PDF (1 pages)

01/11/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

09/08/2023

Termination of appointment of Jose Maria Miralles Prieto as a director on 2023-07-31

View PDF (1 pages)

06/02/2023

Termination of appointment of David William Crawford as a director on 2023-01-31

View PDF (1 pages)

26/01/2023

Register inspection address has been changed to Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow SL7 1PB

View PDF (1 pages)

26/01/2023

Register(s) moved to registered inspection location Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow SL7 1PB

View PDF (1 pages)

07/12/2022

Statement of capital following an allotment of shares on 2022-11-10

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07/12/2022

Statement of capital following an allotment of shares on 2022-11-10

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18/11/2022

Withdrawal of a person with significant control statement on 2022-11-18

View PDF (2 pages)

18/11/2022

Notification of Cellnex Uk Limited as a person with significant control on 2022-11-10

View PDF (2 pages)

17/11/2022

Termination of appointment of Frank John Sixt as a director on 2022-11-10

View PDF (1 pages)

16/11/2022

Appointment of Alexandre Mestre Molins as a director on 2022-11-10

View PDF (2 pages)

16/11/2022

Appointment of Alfonso Juan Álvarez Villamarin as a director on 2022-11-10

View PDF (2 pages)

16/11/2022

Appointment of David Crawford as a director on 2022-11-10

View PDF (2 pages)

16/11/2022

Termination of appointment of Edith Shih as a secretary on 2022-11-10

View PDF (1 pages)

16/11/2022

Termination of appointment of Edith Shih as a director on 2022-11-10

View PDF (1 pages)

16/11/2022

Certificate of change of name

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15/11/2022

Registered office address changed from 450 Longwater Avenue Green Park Reading Berkshire RG2 6GF England to R+, 4th Floor Blagrave Street Reading RG1 1AZ on 2022-11-15

View PDF (1 pages)

15/11/2022

Appointment of Jose Maria Miralles Prieto as a director on 2022-11-10

View PDF (2 pages)

15/11/2022

Termination of appointment of Darren Martin Purkis as a director on 2022-11-10

View PDF (1 pages)

15/11/2022

Termination of appointment of Joseph Timothy Parker as a director on 2022-11-10

View PDF (1 pages)

15/11/2022

Termination of appointment of Robert Martin Finnegan as a director on 2022-11-10

View PDF (1 pages)

15/11/2022

Termination of appointment of David Richard Dyson as a director on 2022-11-10

View PDF (1 pages)

15/11/2022

Termination of appointment of David Graham Ashley as a director on 2022-11-10

View PDF (1 pages)

08/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

03/08/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

09/03/2022

Registered office address changed from Great Brighams Mead Vastern Road Reading Berkshire RG1 8DJ England to 450 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 2022-03-09

View PDF (1 pages)

08/11/2021

Confirmation statement made on 2021-10-29 with updates

View PDF (4 pages)

01/04/2021

Notification of a person with significant control statement

View PDF (2 pages)

01/04/2021

Change of details for Hutchison 3G Uk Holdings Limited as a person with significant control on 2021-03-22

View PDF (2 pages)

01/04/2021

Cessation of Hutchison 3G Uk Holdings Limited as a person with significant control on 2021-03-26

View PDF (1 pages)

22/03/2021

Registered office address changed from Star House 20 Grenfell Road Maidenhead Berkshire SL6 1EH United Kingdom to Great Brighams Mead Vastern Road Reading Berkshire RG1 8DJ on 2021-03-22

View PDF (1 pages)

23/02/2021

Appointment of Mr Joseph Timothy Parker as a director on 2021-02-16

View PDF (2 pages)

23/02/2021

Appointment of Mr David Graham Ashley as a director on 2021-02-16

View PDF (2 pages)

23/02/2021

Appointment of Mr David Richard Dyson as a director on 2021-02-16

View PDF (2 pages)

23/02/2021

Termination of appointment of Elaine Christine Carey as a director on 2021-02-16

View PDF (1 pages)

30/10/2020

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

30/10/2020

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dyson, David Richard	Director	16/02/2021 - 10/11/2022	15
Shih, Edith	Director	30/10/2020 - 10/11/2022	81
Finnegan, Robert Martin	Director	30/10/2020 - 10/11/2022	14
Sixt, Frank John	Director	30/10/2020 - 10/11/2022	48
Mr Darren Martin Purkis	Director	30/10/2020 - 10/11/2022	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CIGNAL INFRASTRUCTURE UK LIMITED

CIGNAL INFRASTRUCTURE UK LIMITED is an(a) Active company incorporated on 30/10/2020 with the registered office located at R+, 4th Floor, Blagrave Street, Reading RG1 1AZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIGNAL INFRASTRUCTURE UK LIMITED?

CIGNAL INFRASTRUCTURE UK LIMITED is currently Active. It was registered on 30/10/2020 .

Where is CIGNAL INFRASTRUCTURE UK LIMITED located?

CIGNAL INFRASTRUCTURE UK LIMITED is registered at R+, 4th Floor, Blagrave Street, Reading RG1 1AZ.

What does CIGNAL INFRASTRUCTURE UK LIMITED do?

CIGNAL INFRASTRUCTURE UK LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CIGNAL INFRASTRUCTURE UK LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-10-29 with no updates.