CITYFIBRE LIMITED

Key Data

Status

Active

Company No.

09759465

Incorporation date

02/09/2015

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2015)

13/11/2025

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

View PDF (1 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (46 pages)

16/09/2025

Registration of charge 097594650005, created on 2025-09-12

View PDF (64 pages)

01/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (4 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)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

02/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

18/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

23/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

02/08/2022

Satisfaction of charge 097594650003 in full

View PDF (1 pages)

06/06/2022

Registration of charge 097594650004, created on 2022-06-01

View PDF (71 pages)

01/11/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

14/09/2021

Confirmation statement made on 2021-09-01 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

Accounts for a small company made up to 2019-12-31

View PDF (33 pages)

24/10/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

01/10/2020

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

View PDF (1 pages)

19/11/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

27/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 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)

20/12/2018

Registration of charge 097594650003, created on 2018-12-18

View PDF (67 pages)

19/12/2018

Satisfaction of charge 097594650002 in full

View PDF (1 pages)

28/11/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

18/10/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

08/10/2018

Registration of charge 097594650002, created on 2018-09-26

View PDF (49 pages)

09/08/2018

Satisfaction of charge 097594650001 in full

View PDF (4 pages)

14/10/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

28/06/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

10/02/2017

Appointment of Mark Grahame Collins as a director on 2016-10-04

View PDF (3 pages)

11/10/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (6 pages)

21/01/2016

Registration of charge 097594650001, created on 2016-01-18

View PDF (55 pages)

04/01/2016

Resolutions

View PDF (35 pages)

23/11/2015

Certificate of change of name

View PDF (3 pages)

16/11/2015

Termination of appointment of Olswang Directors 2 Limited as a director on 2015-11-13

View PDF (1 pages)

16/11/2015

Appointment of Mr William Gregory Mesch as a director on 2015-11-13

View PDF (2 pages)

13/11/2015

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

13/11/2015

Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 15 Bedford Street London WC2E 9HE on 2015-11-13

View PDF (1 pages)

13/11/2015

Termination of appointment of Christopher Alan Mackie as a director on 2015-11-13

View PDF (1 pages)

13/11/2015

Termination of appointment of Olswang Cosec Limited as a secretary on 2015-11-13

View PDF (1 pages)

13/11/2015

Termination of appointment of Olswang Directors 1 Limited as a director on 2015-11-13

View PDF (1 pages)

13/11/2015

Appointment of Christopher Leslie Gawn as a secretary on 2015-11-13

View PDF (2 pages)

13/11/2015

Appointment of Mr Terence Alan Hart as a director on 2015-11-13

View PDF (2 pages)

02/09/2015

Incorporation

View PDF (45 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

01/09/2026

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

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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
OLSWANG COSEC LIMITED	Corporate Secretary	02/09/2015 - 13/11/2015	529
OLSWANG DIRECTORS 1 LIMITED	Corporate Director	02/09/2015 - 13/11/2015	393
OLSWANG DIRECTORS 2 LIMITED	Corporate Director	02/09/2015 - 13/11/2015	366
Collins, Mark Grahame	Director	04/10/2016 - 01/07/2019	24
Mackie, Christopher Alan	Director	02/09/2015 - 13/11/2015	442

Persons with Significant Control

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

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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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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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Description

About CITYFIBRE LIMITED

CITYFIBRE LIMITED is an(a) Active company incorporated on 02/09/2015 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 LIMITED?

CITYFIBRE LIMITED is currently Active. It was registered on 02/09/2015 .

Where is CITYFIBRE LIMITED located?

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

What does CITYFIBRE LIMITED do?

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

What is the latest filing for CITYFIBRE LIMITED?

The latest filing was on 13/11/2025: Termination of appointment of William Gregory Mesch as a director on 2025-09-02.