CITYFIBRE NETWORKS LIMITED

Key Data

Status

Active

Company No.

07193219

Incorporation date

17/03/2010

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2010)

01/04/2026

Confirmation statement made on 2026-03-17 with updates

View PDF (4 pages)

24/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (83 pages)

24/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/09/2025

Registration of charge 071932190009, 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)

31/03/2025

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

View PDF (3 pages)

29/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (75 pages)

29/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

10/04/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

10/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

13/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

13/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (75 pages)

21/04/2023

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 (28 pages)

02/08/2022

Satisfaction of charge 071932190007 in full

View PDF (1 pages)

06/06/2022

Registration of charge 071932190008, created on 2022-06-01

View PDF (71 pages)

05/05/2022

Satisfaction of charge 071932190004 in full

View PDF (1 pages)

04/04/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

01/11/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

07/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2021

Confirmation statement made on 2021-03-17 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 (25 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 2020-03-17 with no updates

View PDF (3 pages)

08/11/2019

Full accounts made up to 2018-12-31

View PDF (25 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

Confirmation statement made on 2019-03-17 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)

20/12/2018

Registration of charge 071932190007, created on 2018-12-18

View PDF (67 pages)

19/12/2018

Satisfaction of charge 071932190006 in full

View PDF (1 pages)

28/11/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

17/10/2018

Memorandum and Articles of Association

View PDF (29 pages)

17/10/2018

Resolutions

View PDF (1 pages)

08/10/2018

Registration of charge 071932190006, 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 071932190005 in full

View PDF (4 pages)

19/04/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

29/06/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

22/04/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

10/02/2017

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 (20 pages)

16/05/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (4 pages)

21/01/2016

Registration of charge 071932190005, created on 2016-01-18

View PDF (55 pages)

04/01/2016

Resolutions

View PDF (40 pages)

18/12/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

21/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

15/05/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (4 pages)

07/02/2015

Registration of charge 071932190004, created on 2015-02-06

View PDF (38 pages)

19/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

02/05/2014

Annual return made up to 2014-03-17 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 (16 pages)

18/06/2013

Full accounts made up to 2011-12-31

View PDF (16 pages)

25/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (4 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)

11/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (5 pages)

21/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/03/2012

Resolutions

View PDF (18 pages)

24/02/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (12 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 (7 pages)

11/11/2011

Auditor's resignation

View PDF (1 pages)

15/07/2011

Registered office address changed from Manchester Business Park 3000 Aviator Way Manchester M22 5TG United Kingdom on 2011-07-15

View PDF (1 pages)

20/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

18/04/2011

Termination of appointment of Carl Cumiskey as a director

View PDF (1 pages)

15/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (6 pages)

08/04/2011

Certificate of change of name

View PDF (3 pages)

29/03/2011

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

View PDF (1 pages)

03/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 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)

04/02/2011

Termination of appointment of Elfed Thomas as a director

View PDF (2 pages)

12/11/2010

Termination of appointment of Peter Cheng as a director

View PDF (1 pages)

23/06/2010

Appointment of Mr Peter Wai Keung Cheng as a director

View PDF (2 pages)

23/06/2010

Appointment of Mr Carl William Cumiskey as a director

View PDF (2 pages)

17/03/2010

Incorporation

View PDF (8 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

Audit Exemption Subsidiary

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
Thomas, Elfed Wyn	Director	17/03/2010 - 13/01/2011	23
Cumiskey, Carl William	Director	23/06/2010 - 17/04/2011	16
Cheng, Peter Wai Keung	Director	23/06/2010 - 08/11/2010	21
Collins, Mark Grahame	Director	13/01/2011 - 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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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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 NETWORKS LIMITED

CITYFIBRE NETWORKS LIMITED is an(a) Active company incorporated on 17/03/2010 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 NETWORKS LIMITED?

CITYFIBRE NETWORKS LIMITED is currently Active. It was registered on 17/03/2010 .

Where is CITYFIBRE NETWORKS LIMITED located?

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

What does CITYFIBRE NETWORKS LIMITED do?

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

What is the latest filing for CITYFIBRE NETWORKS LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-17 with updates.