CITYFIBRE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07488363

Incorporation date

11/01/2011

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2011)

17/01/2026

Confirmation statement made on 2026-01-11 with updates

View PDF (4 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

15/09/2025

Registration of charge 074883630009, created on 2025-09-12

View PDF (64 pages)

02/09/2025

Termination of appointment of William Gregory Mesch as a director on 2025-09-02

View PDF (1 pages)

09/04/2025

Resolutions

View PDF (3 pages)

01/04/2025

Statement of capital following an allotment of shares on 2025-03-24

View PDF (3 pages)

20/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

19/01/2024

Change of details for Cityfibre Infrastructure Holdings Plc as a person with significant control on 2018-06-22

View PDF (2 pages)

19/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

25/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

02/08/2022

Satisfaction of charge 074883630007 in full

View PDF (1 pages)

06/06/2022

Registration of charge 074883630008, created on 2022-06-01

View PDF (71 pages)

05/05/2022

Satisfaction of charge 074883630004 in full

View PDF (1 pages)

19/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

29/10/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

02/03/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

02/03/2021

Appointment of Mr Nicholas James Dunn as a director on 2021-01-20

View PDF (2 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (33 pages)

01/10/2020

Termination of appointment of Terence Alan Hart as a director on 2020-07-15

View PDF (1 pages)

28/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

19/11/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

27/09/2019

Termination of appointment of Mark Grahame Collins as a director on 2019-07-01

View PDF (1 pages)

29/04/2019

Appointment of Mr Simon Holden as a director on 2019-03-11

View PDF (2 pages)

11/03/2019

Confirmation statement made on 2019-01-11 with updates

View PDF (4 pages)

20/12/2018

Registration of charge 074883630007, created on 2018-12-18

View PDF (67 pages)

19/12/2018

Satisfaction of charge 074883630006 in full

View PDF (1 pages)

28/11/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

08/10/2018

Registration of charge 074883630006, created on 2018-09-26

View PDF (49 pages)

13/09/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

09/08/2018

Satisfaction of charge 074883630005 in full

View PDF (4 pages)

28/06/2018

Termination of appointment of Robert Gary Mesch as a director on 2018-06-21

View PDF (1 pages)

03/03/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

07/02/2018

Termination of appointment of Leopold Wilhelmus Antonius Maria Van Doorne as a director on 2017-09-20

View PDF (1 pages)

07/02/2018

Termination of appointment of Leopold Wilhelmus Antonius Maria Van Doorne as a director on 2017-09-20

View PDF (1 pages)

30/06/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

27/02/2017

Termination of appointment of Peter David Manning as a director on 2017-01-13

View PDF (1 pages)

27/02/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

10/11/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

07/03/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (7 pages)

21/01/2016

Registration of charge 074883630005, created on 2016-01-18

View PDF (55 pages)

04/01/2016

Resolutions

View PDF (24 pages)

21/07/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

05/03/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (7 pages)

07/02/2015

Registration of charge 074883630004, created on 2015-02-06

View PDF (31 pages)

11/11/2014

Termination of appointment of Massimo Preiz Oltramonti as a director on 2014-10-01

View PDF (2 pages)

18/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (51 pages)

03/03/2014

Registered office address changed from 53 Chandos Place London WC2N 4HS on 2014-03-03

View PDF (1 pages)

18/02/2014

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

10/02/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (8 pages)

29/01/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

21/01/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

13/11/2013

Appointment of Mr Terence Alan Hart as a director

View PDF (2 pages)

12/09/2013

Appointment of Mr Peter David Manning as a director

View PDF (2 pages)

09/09/2013

Termination of appointment of Bruno Ducharme as a director

View PDF (1 pages)

03/07/2013

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

25/04/2013

Registered office address changed from 50 Broadway London SW1H 0RG United Kingdom on 2013-04-25

View PDF (1 pages)

21/03/2013

Statement of capital following an allotment of shares on 2013-02-27

View PDF (4 pages)

21/03/2013

Appointment of Christopher Gawn as a secretary

View PDF (3 pages)

21/03/2013

Termination of appointment of David Fleming as a secretary

View PDF (2 pages)

08/02/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (6 pages)

08/02/2013

Director's details changed for Mr Mark Grahame Collins on 2013-01-01

View PDF (2 pages)

01/02/2013

Sub-division of shares on 2012-12-27

View PDF (5 pages)

01/02/2013

Resolutions

View PDF (3 pages)

11/07/2012

Appointment of Massimo Preiz Oltramonti as a director

View PDF (3 pages)

02/07/2012

Appointment of Bruno Ducharme as a director

View PDF (3 pages)

21/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

24/02/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

07/02/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (6 pages)

24/01/2012

Registered office address changed from 271 Regent Street London W1B 2ES on 2012-01-24

View PDF (1 pages)

14/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

13/10/2011

Current accounting period shortened from 2012-01-31 to 2011-12-31

View PDF (1 pages)

08/08/2011

Appointment of Leopold Wilhelmus Antonius Maria Van Doorne as a director

View PDF (3 pages)

15/07/2011

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2011-07-15

View PDF (2 pages)

15/07/2011

Appointment of David Scott Fleming as a secretary

View PDF (3 pages)

15/07/2011

Appointment of Robert Gary Mesch as a director

View PDF (3 pages)

15/06/2011

Termination of appointment of Jordan Company Secretaries Limited as a secretary

View PDF (1 pages)

14/01/2011

Appointment of Jordan Company Secretaries Limited as a secretary

View PDF (2 pages)

11/01/2011

Incorporation

View PDF (25 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

11/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	11/01/2011 - 15/06/2011	752
Manning, Peter David	Director	09/09/2013 - 13/01/2017	34
Collins, Mark Grahame	Director	11/01/2011 - 01/07/2019	24
Dunn, Nicholas James	Director	20/01/2021 - Present	28
Holden, Simon	Director	11/03/2019 - Present	19

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

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Mixed farming

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Description

About CITYFIBRE HOLDINGS LIMITED

CITYFIBRE HOLDINGS LIMITED is an(a) Active company incorporated on 11/01/2011 with the registered office located at 15 Bedford Street, London WC2E 9HE. There are currently 3 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 CITYFIBRE HOLDINGS LIMITED?

CITYFIBRE HOLDINGS LIMITED is currently Active. It was registered on 11/01/2011 .

Where is CITYFIBRE HOLDINGS LIMITED located?

CITYFIBRE HOLDINGS LIMITED is registered at 15 Bedford Street, London WC2E 9HE.

What does CITYFIBRE HOLDINGS LIMITED do?

CITYFIBRE HOLDINGS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CITYFIBRE HOLDINGS LIMITED?

The latest filing was on 17/01/2026: Confirmation statement made on 2026-01-11 with updates.