CITYFIBRE NETWORKS LIMITED
Overview
| Company Name | CITYFIBRE NETWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07193219 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 NETWORKS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is CITYFIBRE NETWORKS LIMITED located?
| Registered Office Address | 15 Bedford Street WC2E 9HE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITYFIBRE NETWORKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIRELESS NETWORK SYSTEMS LIMITED | Mar 17, 2010 | Mar 17, 2010 |
What are the latest accounts for CITYFIBRE NETWORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NETWORKS LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for CITYFIBRE NETWORKS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 17, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Registration of charge 071932190009, created on Sep 12, 2025 | 64 pages | MR01 | ||||||||||||||
Termination of appointment of William Gregory Mesch as a director on Sep 02, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 24, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
legacy | 75 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
legacy | 75 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||||||
Satisfaction of charge 071932190007 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 071932190008, created on Jun 01, 2022 | 71 pages | MR01 | ||||||||||||||
Satisfaction of charge 071932190004 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of CITYFIBRE NETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAWN, Christopher | Secretary | Bedford Street WC2E 9HE London 15 England | British | 176809460001 | ||||||
| DUNN, Nicholas James | Director | Bedford Street WC2E 9HE London 15 | United Kingdom | British | 84455750002 | |||||
| HOLDEN, Simon | Director | Bedford Street WC2E 9HE London 15 | United Kingdom | British | 148692390001 | |||||
| FLEMING, David | Secretary | Moor Lane SK9 6BQ Wilmslow 67 United Kingdom | 149798180001 | |||||||
| CHENG, Peter Wai Keung | Director | The Parks Merseyside WA12 0JQ Newton Le Willows 18 England | England | British | 102826540001 | |||||
| COLLINS, Mark Grahame | Director | Stow Road Andoversford GL54 5RL Cheltenham Chantrys Barn Gloucestershire | United Kingdom | British | 148994490001 | |||||
| CUMISKEY, Carl William | Director | 3000 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom | United Kingdom | Uk | 152179190001 | |||||
| HART, Terence Alan | Director | Bedford Street WC2E 9HE London 15 | England | British | 71912960003 | |||||
| MESCH, William Gregory | Director | Carlton Hill St Johns Wood NW8 0JX London 33 | England | Irish,American | 141102290001 | |||||
| THOMAS, Elfed Wyn | Director | Gloddath View Penrhyn Bay LL30 3FB Llandudno 38 United Kingdom | Wales | British | 45848750002 |
Who are the persons with significant control of CITYFIBRE NETWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cityfibre Holdings Limited | Apr 06, 2016 | Bedford Street WC2E 9HE London 15 Bedford Street England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0