CITYFIBRE METRO NETWORKS LIMITED

Overview

Company Name	CITYFIBRE METRO NETWORKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06586002
Jurisdiction	England/Wales
Date of Creation	May 07, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CITYFIBRE METRO NETWORKS LIMITED?

Wired telecommunications activities (61100) / Information and communication

Where is CITYFIBRE METRO NETWORKS LIMITED located?

Registered Office Address	15 Bedford Street WC2E 9HE London
Undeliverable Registered Office Address	No

What were the previous names of CITYFIBRE METRO NETWORKS LIMITED?

Previous Company Names
Company Name	From	Until
FIBRECITY SCOTLAND LTD	May 07, 2008	May 07, 2008

What are the latest accounts for CITYFIBRE METRO NETWORKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CITYFIBRE METRO NETWORKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2027
Next Confirmation Statement Due	Mar 31, 2027
Next Confirmation Statement Made Up To	Mar 17, 2026
Overdue	No

What are the latest filings for CITYFIBRE METRO NETWORKS LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2026	Confirmation statement made on Mar 17, 2026 with no updates	3 pages	CS01

Oct 06, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Sep 02, 2025	Termination of appointment of William Gregory Mesch as a director on Sep 02, 2025	1 pages	TM01

Mar 31, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Apr 19, 2024	Confirmation statement made on Mar 17, 2024 with updates	4 pages	CS01

Apr 19, 2024	Notification of Cityfibre Holdings Limited as a person with significant control on Oct 31, 2023	2 pages	PSC02

Apr 19, 2024	Cessation of Fibrecity Holdings Limited as a person with significant control on Oct 31, 2023	1 pages	PSC07

Jul 13, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Mar 17, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Jun 15, 2022	Confirmation statement made on May 07, 2022 with no updates	3 pages	CS01

Nov 01, 2021	Full accounts made up to Dec 31, 2020	14 pages	AA

Jul 01, 2021	Confirmation statement made on May 07, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Appointment of Mr Nicholas James Dunn as a director on Jan 20, 2021	2 pages	AP01

Jan 06, 2021	Full accounts made up to Dec 31, 2019	13 pages	AA

Oct 01, 2020	Termination of appointment of Terence Alan Hart as a director on Jul 15, 2020	1 pages	TM01

Jun 11, 2020	Confirmation statement made on May 07, 2020 with no updates	3 pages	CS01

Nov 08, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

Sep 27, 2019	Termination of appointment of Mark Grahame Collins as a director on Jul 01, 2019	1 pages	TM01

Jun 17, 2019	Confirmation statement made on May 07, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Appointment of Mr Simon Holden as a director on Mar 11, 2019	2 pages	AP01

Dec 19, 2018	Satisfaction of charge 065860020003 in full	1 pages	MR04

Nov 28, 2018	Full accounts made up to Dec 31, 2017	13 pages	AA

Oct 08, 2018	Registration of charge 065860020003, created on Sep 26, 2018	49 pages	MR01

View All Filings

Who are the officers of CITYFIBRE METRO NETWORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GAWN, Christopher Bedford Street WC2E 9HE London 15 England	Mar 01, 2013		Secretary	Bedford Street WC2E 9HE London 15 England		British		176809520001
DUNN, Nicholas James Bedford Street WC2E 9HE London 15	Jan 20, 2021		Director	Bedford Street WC2E 9HE London 15	United Kingdom	British	1966-11	84455750002
HOLDEN, Simon Bedford Street WC2E 9HE London 15	Mar 11, 2019		Director	Bedford Street WC2E 9HE London 15	United Kingdom	British	1968-5	148692390001
CUMISKEY, Carl William 40 Daniell Way CH3 5XH Chester Cheshire	Jun 26, 2008	Sep 02, 2009	Secretary	40 Daniell Way CH3 5XH Chester Cheshire		British		64450040001
FLEMING, David Scott 67 Moor Lane SK9 6BQ Wilmslow Cheshire	Sep 02, 2009	Feb 28, 2013	Secretary	67 Moor Lane SK9 6BQ Wilmslow Cheshire		British		51073220001
Exchequer Secretaries Limited 42 Crosby Road North L22 4QQ Crosby Formations House Merseyside United Kingdom	May 07, 2008	May 07, 2008	Secretary	42 Crosby Road North L22 4QQ Crosby Formations House Merseyside United Kingdom				128417840001
CHENG, Peter Wai Keung The Parks WA12 0JQ Newton Le Willows 18 Merseyside	Jun 23, 2010	Nov 08, 2010	Director	The Parks WA12 0JQ Newton Le Willows 18 Merseyside	England	British	1963-9	102826540001
COLLINS, Mark Grahame Bedford Street WC2E 9HE London 15	Jan 27, 2011	Jul 01, 2019	Director	Bedford Street WC2E 9HE London 15	United Kingdom	British	1968-3	148994490003
CUMISKEY, Carl William 3000 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom	Jun 26, 2008	Apr 13, 2011	Director	3000 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom	United Kingdom	Uk	1961-9	152179190001
HART, Terence Alan Bedford Street WC2E 9HE London 15	Oct 04, 2016	Jul 15, 2020	Director	Bedford Street WC2E 9HE London 15	England	British	1965-9	71912960003
MESCH, William Gregory Bedford Street WC2E 9HE London 15	Jan 27, 2011	Sep 02, 2025	Director	Bedford Street WC2E 9HE London 15	United Kingdom	American,Irish	1960-1	141102290002
THOMAS, Elfed Wyn 38 Gloddaeth View Penrhyn Bay LL30 3FB Llandudno Gwynedd	Jun 26, 2008	Jan 27, 2011	Director	38 Gloddaeth View Penrhyn Bay LL30 3FB Llandudno Gwynedd	Wales	British	1960-1	45848750002
Exchequer Directors Limited 42 Crosby Road North L22 4QQ Crosby Formations House Merseyside United Kingdom	May 07, 2008	May 07, 2008	Director	42 Crosby Road North L22 4QQ Crosby Formations House Merseyside United Kingdom				128417850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITYFIBRE METRO NETWORKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cityfibre Holdings Limited

Oct 31, 2023

Bedford Street

WC2E 9HE London

15 Bedford Street

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07488363

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Fibrecity Holdings Limited

Apr 06, 2016

Bedford Street

WC2E 9HE London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06586083

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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