CIGNAL INFRASTRUCTURE UK LIMITED
Active - Accounts Filed
General Information
NAME
CIGNAL INFRASTRUCTURE UK LIMITED
COMPANY NUMBER
12985914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
30/10/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/10/2020
16/11/2022
CK HUTCHISON NETWORKS (UK) LIMITED
READING
RG1 1AZ
450 Longwater Avenue Green Park
Reading
Berkshire
RG2 6GF
R+, 4th Floor Blagrave Street
Reading
RG1 1AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUTCHISON 3G UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CK HUTCHISON NETWORKS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 16/02/2024 | Alfonso Juan Alvarez Villamarin (930231954) has left the board |
Credit Risk Overview
Want to learn more about CIGNAL INFRASTRUCTURE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIGNAL INFRASTRUCTURE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIGNAL INFRASTRUCTURE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2022 - Present (2 years and 1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2022 - Present (2 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/11/2023 - Present (1years) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
14/11/2023 - Present (1years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CKHH | N/A | N/A |
| GENSIS LAKE LIMITED | N/A | N/A |
| HUTCHISON 3G UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CK HUTCHISON NETWORKS (UK) LIMITED | Active - Accounts Filed | View Report |
| CK TELECOMS UK INVESTMENTS LIMITED | Non-Trading | View Report |
| HUTCHISON 3G UK LIMITED | Active - Accounts Filed | View Report |
| 3UK RETAIL LIMITED | Non-Trading | View Report |
| HUTCHISON 3G UK FINANCE LIMITED | Non-Trading | View Report |
| ID COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| MOBILE BROADBAND NETWORK LIMITED | Active - Accounts Filed | View Report |
| UK BROADBAND LIMITED | Active - Accounts Filed | View Report |
| HUTCHISON UK RECEIVABLES HOVE LIMITED | Company is dissolved | View Report |
| HUTCHISON UK RECEIVABLES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 16/02/2024 | Alfonso Juan Alvarez Villamarin (930231954) has left the board |
| 17/11/2023 | New Board Member Carolina Cuartero Pelegay (931595798) Appointed |
| 16/11/2023 | New Company Secretary Rachael Whitaker (931591909) Appointed |
| 16/11/2023 | New Board Member Gianluca Landolina (931594645) Appointed |
| 16/11/2023 | New Board Member Paul Stonadge (931593237) Appointed |
| 14/11/2023 | New Confirmation Statement filed |
| 09/11/2023 | Alexandre Mestre Molins (929322371) has left the board |
| 05/11/2023 | New Accounts filed |
| 11/08/2023 | Jose Maria Miralles Prieto (930228269) has left the board |
| 09/02/2023 | David William Crawford (927674389) has left the board |
| 09/02/2023 | David William Crawford (927674389) has left the board |
| 30/11/2022 | New Board Member David William Crawford (927674389) Appointed |
| 30/11/2022 | New Board Member Alexandre Mestre Molins (929322371) Appointed |
| 21/11/2022 | Frank John Sixt (927596683) has left the board |
| 18/11/2022 | New Board Member Alexandre Mestre Molins (930231665) Appointed |
| 18/11/2022 | New Board Member Alfonso Juan Alvarez Villamarin (930231954) Appointed |
| 18/11/2022 | New Board Member David Crawford (930232025) Appointed |
| 18/11/2022 | Edith Shih (927596686) has left the board |
| 18/11/2022 | Edith Shih (926613695) has left the board |
| 17/11/2022 | David Richard Dyson (916158571) has left the board |
| 17/11/2022 | Robert Martin Finnegan (926906760) has left the board |
| 17/11/2022 | Joseph Timothy Parker (926613809) has left the board |
| 17/11/2022 | David Graham Ashley (927112956) has left the board |
| 17/11/2022 | Darren Martin Purkis (924874043) has left the board |
| 17/11/2022 | New Board Member Jose Maria Miralles Prieto (930228269) Appointed |
| 12/11/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Board Member Darren Martin Purkis (924874043) Appointed |
| 31/03/2021 | New Board Member Robert Martin Finnegan (926906760) Appointed |
| 24/03/2021 | Change in Reg. Office |
| 25/02/2021 | New Board Member Joseph Timothy Parker (926613809) Appointed |
| 25/02/2021 | New Board Member David Richard Dyson (916158571) Appointed |
| 25/02/2021 | New Board Member David Graham Ashley (927112956) Appointed |
| 13/01/2021 | New Board Member Edith Shih (926613695) Appointed |
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