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Celland Estate Management Limited

Celland Estate Management Limited is an active company incorporated on 21 February 2020 with the registered office located in Reading, Berkshire. Celland Estate Management Limited was registered 5 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
12475543
Private limited company
Age
5 years
Incorporated 21 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
R+, 4th Floor
2 Blagrave Street
Reading
RG1 1AZ
United Kingdom
Address changed on 28 Feb 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • UK Deputy Managing Director • Spanish • Lives in UK • Born in Jul 1979
Director • Brazilian • Lives in England • Born in May 1996
Director • Commercial Director • British • Lives in UK • Born in Apr 1967
Director • Swedish • Lives in UK • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
On Tower UK 4 Limited
Paul Ralph Stonadge, Carolina Cuartero Pelegay, and 3 more are mutual people.
Active
On Tower UK 3 Limited
Paul Ralph Stonadge, Carolina Cuartero Pelegay, and 3 more are mutual people.
Active
On Tower UK 2 Limited
Paul Ralph Stonadge, Carolina Cuartero Pelegay, and 3 more are mutual people.
Active
On Tower UK Limited
Paul Ralph Stonadge, Carolina Cuartero Pelegay, and 3 more are mutual people.
Active
On Tower UK 1 Limited
Paul Ralph Stonadge, Carolina Cuartero Pelegay, and 3 more are mutual people.
Active
On Tower UK 5 Limited
Paul Ralph Stonadge, Carolina Cuartero Pelegay, and 3 more are mutual people.
Active
QS4 Holdings Limited
Paul Ralph Stonadge, Carolina Cuartero Pelegay, and 3 more are mutual people.
Active
Cellnex Connectivity Solutions Limited
Paul Ralph Stonadge, Carolina Cuartero Pelegay, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£149K
Increased by £149K (+14899900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.09M
Increased by £20.09M (+2009099900%)
Total Liabilities
-£94K
Increased by £94K (%)
Net Assets
£20M
Increased by £20M (+1999699900%)
Debt Ratio (%)
0%
Increased by 0.47% (%)
Latest Activity
Carolina Cuartero Pelegay Resigned
20 Days Ago on 22 Oct 2025
Mr Stephen John Cray Appointed
26 Days Ago on 16 Oct 2025
Paul Ralph Stonadge Resigned
26 Days Ago on 16 Oct 2025
Mr Caio Vaz Monteiro Appointed
4 Months Ago on 26 Jun 2025
Full Accounts Submitted
5 Months Ago on 5 Jun 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Camilla Yvonne Bengtsdott Vautier Appointed
8 Months Ago on 25 Feb 2025
Cellnex Telecom S.A. (PSC) Appointed
1 Year 2 Months Ago on 12 Sep 2024
Cellnex Uk Limited (PSC) Resigned
1 Year 2 Months Ago on 12 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
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Documents
Termination of appointment of Paul Ralph Stonadge as a director on 16 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Carolina Cuartero Pelegay as a director on 22 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Stephen John Cray as a director on 16 October 2025
Submitted on 28 Oct 2025
Second filing for the appointment of Mr Caio Vaz Monteiro as a director
Submitted on 15 Jul 2025
Appointment of Mr Caio Vaz Monteiro as a director on 26 June 2025
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Appointment of Camilla Yvonne Bengtsdott Vautier as a director on 25 February 2025
Submitted on 10 Mar 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 5 Mar 2025
Second filing for the notification of Cellnex Telecom S.A. as a person with significant control
Submitted on 14 Oct 2024
Certificate of change of name
Submitted on 4 Oct 2024
Repayment History
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