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CITYFIBRE LIMITED

CITYFIBRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCITYFIBRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09759465
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITYFIBRE LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is CITYFIBRE LIMITED located?

    Registered Office Address
    15 Bedford Street
    WC2E 9HE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CITYFIBRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 1376 LIMITEDSep 02, 2015Sep 02, 2015

    What are the latest accounts for CITYFIBRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for CITYFIBRE LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		46 pagesAA

    Registration of charge 097594650005, created on Sep 12, 2025

    		64 pagesMR01

    Confirmation statement made on Sep 01, 2025 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 24, 2025

    • Capital: GBP 33,843,419
    		3 pagesSH01

    Full accounts made up to Dec 31, 2023

    		44 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		40 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		36 pagesAA

    Satisfaction of charge 097594650003 in full

    		1 pagesMR04

    Registration of charge 097594650004, created on Jun 01, 2022

    		71 pagesMR01

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Nicholas James Dunn as a director on Jan 20, 2021

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2019

    		33 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Terence Alan Hart as a director on Jul 15, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		33 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Grahame Collins as a director on Jul 01, 2019

    		1 pagesTM01

    Appointment of Mr Simon Holden as a director on Mar 11, 2019

    		2 pagesAP01

    Registration of charge 097594650003, created on Dec 18, 2018

    		67 pagesMR01
    View All Filings

    Who are the officers of CITYFIBRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAWN, Christopher Leslie
    Bedford Street
    WC2E 9HE London
    15
    England
    		Secretary
    Bedford Street
    WC2E 9HE London
    15
    England
    		202673660001
    DUNN, Nicholas James
    Bedford Street
    WC2E 9HE London
    15
    England
    		Director
    Bedford Street
    WC2E 9HE London
    15
    England
    		United KingdomBritish84455750002
    HOLDEN, Simon
    Bedford Street
    WC2E 9HE London
    15
    England
    		Director
    Bedford Street
    WC2E 9HE London
    15
    England
    		United KingdomBritish148692390001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    COLLINS, Mark Grahame
    Bedford Street
    WC2E 9HE London
    15
    England
    		Director
    Bedford Street
    WC2E 9HE London
    15
    England
    		United KingdomBritish148994490003
    HART, Terence Alan
    Bedford Street
    WC2E 9HE London
    15
    England
    		Director
    Bedford Street
    WC2E 9HE London
    15
    England
    		EnglandBritish71912960003
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritish137231800001
    MESCH, William Gregory
    Bedford Street
    WC2E 9HE London
    15
    England
    		Director
    Bedford Street
    WC2E 9HE London
    15
    England
    		EnglandIrish,American141102290001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITYFIBRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bedford Street
    WC2E 9HE London
    15
    England
    		Apr 06, 2016
    Bedford Street
    WC2E 9HE London
    15
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07193219
    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.
    • license: CC0