CITYFIBRE METRO NETWORKS LIMITED

Key Data

Status

Active

Company No.

06586002

Incorporation date

07/05/2008

Size

Full

Classification

Wired telecommunications activities (61.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2008)

25/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

02/09/2025

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

View PDF (1 pages)

31/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

19/04/2024

Cessation of Fibrecity Holdings Limited as a person with significant control on 2023-10-31

View PDF (1 pages)

19/04/2024

Notification of Cityfibre Holdings Limited as a person with significant control on 2023-10-31

View PDF (2 pages)

19/04/2024

Confirmation statement made on 2024-03-17 with updates

View PDF (4 pages)

13/07/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

17/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

15/06/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

01/11/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

01/07/2021

Confirmation statement made on 2021-05-07 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 (13 pages)

01/10/2020

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

View PDF (1 pages)

11/06/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

08/11/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

27/09/2019

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

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

29/04/2019

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

View PDF (2 pages)

19/12/2018

Satisfaction of charge 065860020003 in full

View PDF (1 pages)

28/11/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

08/10/2018

Registration of charge 065860020003, created on 2018-09-26

View PDF (49 pages)

14/09/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

09/08/2018

Satisfaction of charge 065860020002 in full

View PDF (4 pages)

07/06/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

04/07/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (4 pages)

04/07/2017

Notification of Fibrecity Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

14/02/2017

Appointment of Mr Terence Alan Hart as a director on 2016-10-04

View PDF (3 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

16/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (4 pages)

16/05/2016

Director's details changed for Mr Mark Grahame Collins on 2015-05-29

View PDF (2 pages)

16/05/2016

Director's details changed for Mr William Gregory Mesch on 2015-11-01

View PDF (2 pages)

21/01/2016

Registration of charge 065860020002, created on 2016-01-18

View PDF (55 pages)

04/01/2016

Resolutions

View PDF (9 pages)

21/07/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

15/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (4 pages)

19/06/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

18/06/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (4 pages)

03/03/2014

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

View PDF (1 pages)

11/02/2014

Full accounts made up to 2012-12-31

View PDF (12 pages)

18/06/2013

Full accounts made up to 2011-12-31

View PDF (12 pages)

06/06/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (4 pages)

06/06/2013

Director's details changed for Mr Mark Grahame Collins on 2013-05-01

View PDF (2 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

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)

28/09/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

01/06/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (5 pages)

24/01/2012

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

View PDF (1 pages)

19/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (8 pages)

02/08/2011

Registered office address changed from , Manchester Business Park 3000 Aviator Way, Manchester, M22 5TG, United Kingdom on 2011-08-02

View PDF (1 pages)

02/08/2011

Certificate of change of name

View PDF (3 pages)

06/06/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (5 pages)

15/04/2011

Termination of appointment of Carl Cumiskey as a director

View PDF (1 pages)

15/04/2011

Termination of appointment of Carl Cumiskey as a director

View PDF (1 pages)

29/03/2011

Registered office address changed from , 18 the Parks, Newton Le Willows, Merseyside, WA12 0JQ on 2011-03-29

View PDF (1 pages)

03/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

28/02/2011

Termination of appointment of Elfed Thomas as a director

View PDF (2 pages)

04/02/2011

Appointment of Mr Mark Grahame Collins as a director

View PDF (3 pages)

04/02/2011

Appointment of Mr William Gregory Mesch as a director

View PDF (3 pages)

12/11/2010

Termination of appointment of Peter Cheng as a director

View PDF (1 pages)

12/11/2010

Termination of appointment of Peter Cheng as a director

View PDF (1 pages)

03/10/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

23/06/2010

Director's details changed for Mr Carl William Cumiskey on 2010-06-23

View PDF (2 pages)

23/06/2010

Appointment of Mr Peter Wai Keung Cheng as a director

View PDF (2 pages)

04/06/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

04/01/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

04/09/2009

Appointment terminated secretary carl cumiskey

View PDF (1 pages)

04/09/2009

Secretary appointed david scott fleming

View PDF (2 pages)

28/07/2009

Registered office changed on 28/07/2009 from, 3 the parks, newton le willows, merseyside, WA12 0JQ, england

View PDF (1 pages)

04/06/2009

Return made up to 07/05/09; full list of members

View PDF (3 pages)

20/01/2009

Accounting reference date shortened from 31/05/2009 to 31/03/2009

View PDF (1 pages)

26/06/2008

Secretary appointed mr carl cumiskey

View PDF (1 pages)

26/06/2008

Director appointed mr carl cumiskey

View PDF (1 pages)

26/06/2008

Director appointed mr elfed wyn thomas

View PDF (1 pages)

07/05/2008

Appointment terminated secretary exchequer secretaries LIMITED

View PDF (1 pages)

07/05/2008

Appointment terminated director exchequer directors LIMITED

View PDF (1 pages)

07/05/2008

Incorporation

View PDF (11 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

17/03/2026

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
Thomas, Elfed Wyn	Director	26/06/2008 - 27/01/2011	23
Cumiskey, Carl William	Director	26/06/2008 - 13/04/2011	16
Cheng, Peter Wai Keung	Director	23/06/2010 - 08/11/2010	21
Collins, Mark Grahame	Director	27/01/2011 - 01/07/2019	24
Dunn, Nicholas James	Director	20/01/2021 - Present	28

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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Silviculture and other forestry activities

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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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06/01/2005

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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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02153348

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Description

About CITYFIBRE METRO NETWORKS LIMITED

CITYFIBRE METRO NETWORKS LIMITED is an(a) Active company incorporated on 07/05/2008 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 METRO NETWORKS LIMITED?

CITYFIBRE METRO NETWORKS LIMITED is currently Active. It was registered on 07/05/2008 .

Where is CITYFIBRE METRO NETWORKS LIMITED located?

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

What does CITYFIBRE METRO NETWORKS LIMITED do?

CITYFIBRE METRO NETWORKS LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for CITYFIBRE METRO NETWORKS LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-17 with no updates.