CORNERSTONE TELECOMMUNICATIONS INFRASTRUCTURE LIMITED

Key Data

Status

Active

Company No.

08087551

Incorporation date

29/05/2012

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2012)

28/01/2026

Termination of appointment of Sharon Jean York as a director on 2026-01-26

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28/01/2026

Appointment of Mr Adrian Di Meo as a director on 2026-01-26

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28/01/2026

Director's details changed for Mr Adrian Di Meo on 2026-01-28

View PDF (2 pages)

19/12/2025

Secretary's details changed for Belinda Ann Fawcett on 2025-12-19

View PDF (1 pages)

09/10/2025

Full accounts made up to 2025-03-31

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30/09/2025

Appointment of Mr Pedro Jose Claramonte Gil as a director on 2025-09-16

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04/09/2025

Termination of appointment of Christian Hillabrant as a director on 2025-09-01

View PDF (1 pages)

04/08/2025

Termination of appointment of Patricia Cobian as a director on 2025-07-24

View PDF (1 pages)

13/06/2025

Termination of appointment of James Robert Gill as a director on 2025-06-06

View PDF (1 pages)

13/06/2025

Appointment of Mr Nicholas Paul Taylor as a director on 2025-06-06

View PDF (2 pages)

06/06/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

28/04/2025

Termination of appointment of Bengt Fredric Sundin as a director on 2025-01-31

View PDF (1 pages)

17/02/2025

Termination of appointment of David Nigel Evans as a director on 2025-01-31

View PDF (1 pages)

17/02/2025

Appointment of Mr Nicolas Mahler as a director on 2025-02-01

View PDF (2 pages)

07/01/2025

Director's details changed for Sharon Jean York on 2025-01-06

View PDF (2 pages)

15/11/2024

Termination of appointment of Paul Kells as a director on 2024-09-24

View PDF (1 pages)

15/10/2024

Full accounts made up to 2024-03-31

View PDF (46 pages)

16/08/2024

Appointment of Mr Jean Claude Geha as a director on 2024-06-25

View PDF (2 pages)

29/07/2024

Appointment of Ms Julia Louise Boyle as a director on 2024-06-26

View PDF (2 pages)

01/07/2024

Termination of appointment of Thomas Reisten as a director on 2024-06-28

View PDF (1 pages)

13/06/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

15/03/2024

Appointment of Mr Christian Hillabrant as a director on 2024-02-29

View PDF (2 pages)

11/03/2024

Termination of appointment of Jose Joao Ludovino Pardelhas Rivera as a director on 2024-02-29

View PDF (1 pages)

27/11/2023

Full accounts made up to 2023-03-31

View PDF (45 pages)

26/07/2023

Change of details for 02 Networks Limited as a person with significant control on 2023-05-02

View PDF (2 pages)

28/06/2023

Director's details changed for Mrs Patricia Cobian on 2023-06-05

View PDF (2 pages)

28/06/2023

Director's details changed for Mr Paul Kells on 2023-06-05

View PDF (2 pages)

28/06/2023

Director's details changed for Mr James Robert Gill on 2023-06-05

View PDF (2 pages)

28/06/2023

Change of details for 02 Networks Limited as a person with significant control on 2023-06-05

View PDF (2 pages)

30/05/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (4 pages)

05/01/2023

Appointment of Mr Paul Kells as a director on 2022-11-14

View PDF (2 pages)

04/01/2023

Termination of appointment of Jesus Omar Calvo Gutierrez as a director on 2022-11-14

View PDF (1 pages)

09/11/2022

Full accounts made up to 2022-03-31

View PDF (45 pages)

24/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

24/05/2022

Appointment of Mr Bengt Fredric Sundin as a director on 2022-05-23

View PDF (2 pages)

30/03/2022

Statement of capital on 2022-03-30

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30/03/2022

Statement by Directors

View PDF (1 pages)

30/03/2022

Solvency Statement dated 30/03/22

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30/03/2022

Resolutions

View PDF (4 pages)

29/03/2022

Full accounts made up to 2021-03-31

View PDF (47 pages)

06/01/2022

Appointment of Mr Andrea Dona as a director on 2022-01-04

View PDF (2 pages)

06/01/2022

Termination of appointment of Scott James Petty as a director on 2022-01-04

View PDF (1 pages)

06/01/2022

Termination of appointment of Andrea Dona as a director on 2022-01-04

View PDF (1 pages)

30/11/2021

Second filing for the appointment of Mr Jose Joao Ludovino Pardelhas Rivera as a director

View PDF (3 pages)

24/11/2021

Second filing for the appointment of Mr David Nigel Evans as a director

View PDF (3 pages)

23/11/2021

Second filing for the appointment of Thomas Reisten as a director

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22/11/2021

Director's details changed for Sharon Jean York on 2021-11-22

View PDF (2 pages)

22/11/2021

Director's details changed for Jeanie York on 2021-11-22

View PDF (2 pages)

30/09/2021

Register inspection address has been changed from 1330 Arlington Business Park Theale Reading RG7 4SA England to Hive 2 1530, Arlington Business Park Theale Reading RG7 4SA

View PDF (1 pages)

16/06/2021

Appointment of Jeanie York as a director on 2021-06-15

View PDF (2 pages)

16/06/2021

Termination of appointment of Derek Mcmanus as a director on 2021-06-15

View PDF (1 pages)

24/05/2021

Confirmation statement made on 2021-05-24 with updates

View PDF (4 pages)

12/04/2021

Notification of Central Tower Holding Company Bv as a person with significant control on 2021-03-26

View PDF (2 pages)

26/03/2021

Cessation of Vodafone Mobile Network Limited as a person with significant control on 2021-03-26

View PDF (1 pages)

12/03/2021

Appointment of Mr Nigel Evans as a director on 2021-03-08

View PDF (3 pages)

11/03/2021

Termination of appointment of Andrew Binnie as a director on 2021-03-08

View PDF (1 pages)

08/03/2021

Appointment of Mr Jesus Omar Calvo Gutierrez as a director on 2021-03-01

View PDF (2 pages)

03/03/2021

Termination of appointment of Brendan O'reilly as a director on 2021-03-01

View PDF (1 pages)

12/02/2021

Statement of capital following an allotment of shares on 2021-01-08

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12/02/2021

Memorandum and Articles of Association

View PDF (41 pages)

12/02/2021

Resolutions

View PDF (1 pages)

09/02/2021

Appointment of Mr Andrea Dona as a director on 2021-01-15

View PDF (2 pages)

02/02/2021

Director's details changed for Mr Andrew Binnie on 2021-02-01

View PDF (2 pages)

29/01/2021

Appointment of Mr Andrew Binnie as a director on 2021-01-11

View PDF (2 pages)

28/01/2021

Appointment of Mr Thomas Reisten as a director on 2021-01-11

View PDF (3 pages)

28/01/2021

Appointment of Mr Jose Rivera as a director on 2021-01-11

View PDF (3 pages)

20/01/2021

Termination of appointment of Andrea Dona as a director on 2021-01-14

View PDF (1 pages)

20/01/2021

Termination of appointment of Emanuele Tournon as a director on 2021-01-14

View PDF (1 pages)

20/01/2021

Termination of appointment of David Michael Wormald as a director on 2021-01-14

View PDF (1 pages)

01/07/2020

Full accounts made up to 2020-03-31

View PDF (40 pages)

27/05/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

15/01/2020

Appointment of Mr James Robert Gill as a director on 2020-01-14

View PDF (2 pages)

15/01/2020

Appointment of Mrs Patricia Cobian as a director on 2020-01-14

View PDF (2 pages)

14/01/2020

Termination of appointment of Laura Patricia Fernandez as a director on 2020-01-13

View PDF (1 pages)

17/07/2019

Full accounts made up to 2019-03-31

View PDF (36 pages)

04/07/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

10/05/2019

Director's details changed for Mr Andrea Dona on 2019-05-10

View PDF (2 pages)

29/04/2019

Appointment of Mr Andrea Dona as a director on 2019-04-26

View PDF (2 pages)

28/02/2019

Termination of appointment of Kye Prigg as a director on 2019-02-28

View PDF (1 pages)

21/01/2019

Registered office address changed from The Exchange Building 1330, Arlington Business Park Theale Berkshire RG7 4SA to Hive 2, 1530 Arlington Business Park Theale Reading Berkshire RG7 4SA on 2019-01-21

View PDF (1 pages)

14/08/2018

Full accounts made up to 2018-03-31

View PDF (35 pages)

06/06/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

27/03/2018

Withdrawal of a person with significant control statement on 2018-03-27

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28/02/2018

Appointment of Mr Brendan O'reilly as a director on 2018-02-28

View PDF (2 pages)

23/02/2018

Appointment of Mr David Michael Wormald as a director on 2018-02-22

View PDF (2 pages)

22/02/2018

Appointment of Mr Kye Prigg as a director on 2018-02-22

View PDF (2 pages)

05/02/2018

Appointment of Mr Scott James Petty as a director on 2018-02-01

View PDF (2 pages)

05/02/2018

Termination of appointment of Jorge Manuel Capelas Fernandes as a director on 2018-02-01

View PDF (1 pages)

17/07/2017

Full accounts made up to 2017-03-31

View PDF (34 pages)

13/07/2017

Notification of 02 Networks Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2017

Notification of Vodafone Mobile Network Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/06/2017

Appointment of Laura Patricia Fernandez as a director on 2017-06-12

View PDF (2 pages)

20/06/2017

Termination of appointment of Timothy Neil Pullen as a director on 2017-06-12

View PDF (1 pages)

12/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (5 pages)

20/01/2017

Appointment of Emanuele Tournon as a director

View PDF (3 pages)

18/01/2017

Appointment of Mr Emanuele Tournon as a director on 2017-01-01

View PDF (2 pages)

17/01/2017

Termination of appointment of Peregrine Douglas Gonzague Riviere as a director on 2017-01-01

View PDF (1 pages)

23/09/2016

Appointment of Mr Timothy Neil Pullen as a director on 2016-08-24

View PDF (3 pages)

23/09/2016

Termination of appointment of Mark Evans as a director on 2016-08-24

View PDF (2 pages)

30/08/2016

Termination of appointment of Mark Evans as a director on 2016-08-24

View PDF (1 pages)

23/06/2016

Full accounts made up to 2016-03-31

View PDF (33 pages)

23/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (9 pages)

14/04/2016

Appointment of Peregrine Douglas Gonzague Riviere as a director on 2016-04-01

View PDF (3 pages)

14/04/2016

Termination of appointment of Diego Galli as a director on 2016-04-01

View PDF (2 pages)

02/01/2016

Full accounts made up to 2015-03-31

View PDF (33 pages)

19/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (9 pages)

19/06/2015

Register inspection address has been changed from 260 Bath Road Slough Berkshire SL1 4DX England to 1330 Arlington Business Park Theale Reading RG7 4SA

View PDF (1 pages)

15/04/2015

Termination of appointment of O2 Secretaries Limited as a secretary on 2015-03-27

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15/04/2015

Appointment of Belinda Ann Fawcett as a secretary on 2015-03-27

View PDF (2 pages)

27/01/2015

Appointment of Jorge Manuel Capelas Fernandes as a director on 2015-01-23

View PDF (2 pages)

27/01/2015

Termination of appointment of Fergal Joseph Kelly as a director on 2015-01-23

View PDF (1 pages)

05/11/2014

Full accounts made up to 2014-03-31

View PDF (34 pages)

06/06/2014

Register inspection address has been changed from 5Th Floor One Kingdom Street Paddington Central London W2 6BY United Kingdom

View PDF (1 pages)

05/06/2014

Register(s) moved to registered inspection location

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05/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (7 pages)

31/03/2014

Register inspection address has been changed

View PDF (1 pages)

26/03/2014

Appointment of Fergal Joseph Kelly as a director

View PDF (2 pages)

26/03/2014

Termination of appointment of Kevin Salvadori as a director

View PDF (1 pages)

17/01/2014

Registered office address changed from the Exchange Unit 1330, Arlington Business Park Theale Berkshire RG7 4SA United Kingdom on 2014-01-17

View PDF (1 pages)

15/01/2014

Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX United Kingdom on 2014-01-15

View PDF (1 pages)

27/11/2013

Appointment of O2 Secretaries Limited as a secretary

View PDF (2 pages)

27/11/2013

Termination of appointment of Kerry Phillip as a secretary

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27/11/2013

Registered office address changed from Vodafone House the Connection Newbury Berkshire RG14 2FN on 2013-11-27

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07/11/2013

Full accounts made up to 2013-03-31

View PDF (29 pages)

04/07/2013

Director's details changed for Mr Diego Galli on 2013-05-30

View PDF (2 pages)

24/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (7 pages)

27/03/2013

Second filing of SH01 previously delivered to Companies House

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01/03/2013

Appointment of Mr Diego Galli as a director

View PDF (2 pages)

01/03/2013

Termination of appointment of Thomas Nowak as a director

View PDF (1 pages)

20/12/2012

Appointment of Mark Evans as a director

View PDF (3 pages)

18/12/2012

Appointment of Derek Mcmanus as a director

View PDF (3 pages)

18/12/2012

Statement of capital following an allotment of shares on 2012-11-12

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18/12/2012

Statement of capital following an allotment of shares on 2012-10-09

View PDF (6 pages)

17/12/2012

Appointment of Dr Thomas Nowak as a director

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17/12/2012

Current accounting period shortened from 2013-05-31 to 2013-03-31

View PDF (3 pages)

17/12/2012

Resolutions

View PDF (42 pages)

15/10/2012

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (2 pages)

15/10/2012

Termination of appointment of Christopher Mackie as a director

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15/10/2012

Termination of appointment of Olswang Directors 2 Limited as a director

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15/10/2012

Termination of appointment of Olswang Directors 1 Limited as a director

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15/10/2012

Appointment of Kerry Phillip as a secretary

View PDF (3 pages)

15/10/2012

Appointment of Kevin Salvadori as a director

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15/10/2012

Registered office address changed from , 90 High Holborn, London, WC1V 6XX, United Kingdom on 2012-10-15

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29/05/2012

Incorporation

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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

31/03/2025

Next confirmation date

23/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
OLSWANG DIRECTORS 1 LIMITED	Corporate Director	29/05/2012 - 09/10/2012	393
OLSWANG DIRECTORS 2 LIMITED	Corporate Director	29/05/2012 - 09/10/2012	366
Riviere, Peregrine Douglas Gonzague	Director	01/04/2016 - 01/01/2017	10
Gill, James Robert	Director	14/01/2020 - 06/06/2025	5
York, Sharon Jean	Director	15/06/2021 - 26/01/2026	4

Persons with Significant Control

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

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Description

About CORNERSTONE TELECOMMUNICATIONS INFRASTRUCTURE LIMITED

CORNERSTONE TELECOMMUNICATIONS INFRASTRUCTURE LIMITED is an(a) Active company incorporated on 29/05/2012 with the registered office located at Hive 2, 1530 Arlington Business Park, Theale, Reading, Berkshire RG7 4SA. There are currently 8 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 CORNERSTONE TELECOMMUNICATIONS INFRASTRUCTURE LIMITED?

CORNERSTONE TELECOMMUNICATIONS INFRASTRUCTURE LIMITED is currently Active. It was registered on 29/05/2012 .

Where is CORNERSTONE TELECOMMUNICATIONS INFRASTRUCTURE LIMITED located?

CORNERSTONE TELECOMMUNICATIONS INFRASTRUCTURE LIMITED is registered at Hive 2, 1530 Arlington Business Park, Theale, Reading, Berkshire RG7 4SA.

What does CORNERSTONE TELECOMMUNICATIONS INFRASTRUCTURE LIMITED do?

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

What is the latest filing for CORNERSTONE TELECOMMUNICATIONS INFRASTRUCTURE LIMITED?

The latest filing was on 28/01/2026: Termination of appointment of Sharon Jean York as a director on 2026-01-26.