CITYFIBRE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CITYFIBRE HOLDINGS LIMITED
COMPANY NUMBER
07488363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
11/01/2011
(13 years and 11 months old)
WEBSITE
www.cityfibre.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 9HE
Telephone: 08000836160
TPS: No
15 Bedford Street
London
WC2E 9HE
Telephone: 2930774
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CITYFIBRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CITYFIBRE NETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CITYFIBRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITYFIBRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITYFIBRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2011 - Present (13 years and 11 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
01/03/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2019 - Present (5 years and 9 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
20/01/2021 - Present (3 years and 10 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 15 Past: 12 |
View Report |
|
11/01/2011 - Present (13 years and 11 months) 11/01/2011 - Present (13 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2053 Past: 4894 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONNECT INFRASTRUCTURE TOPCO LIMITED | Active - Accounts Filed | View Report |
| CONNECT INFRASTRUCTURE BIDCO LIMITED | Active - Accounts Filed | View Report |
| CITYFIBRE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CITYFIBRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CITYFIBRE NETWORKS LIMITED | Active - Accounts Filed | View Report |
| CITYFIBRE LIMITED | Active - Accounts Filed | View Report |
| FIBRECITY HOLDINGS LTD | Non-Trading | View Report |
| CITYFIBRE METRO NETWORKS LIMITED | Active - Accounts Filed | View Report |
| FIBRECITY BOURNEMOUTH LTD | Active - Accounts Filed | View Report |
| GIGLER LIMITED | Company is dissolved | View Report |
| ENTANET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENTANET INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| FIBRENATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Board Member Nicholas James Dunn (908445575) Appointed |
| 14/01/2021 | New Accounts filed |
| 05/10/2020 | Terence Alan Hart (907191296) has left the board |
| 31/01/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 01/10/2019 | Mark Grahame Collins (914899449) has left the board |
| 01/05/2019 | New Board Member Simon Holden (914869239) Appointed |
| 14/03/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 02/07/2018 | Robert Gary Mesch (916160921) has left the board |
| 07/03/2018 | New Confirmation Statement filed |
| 09/02/2018 | Leopold Wilhelmus Antonius Maria Van Doorne (916217322) has left the board |
| 06/07/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 01/03/2017 | Peter David Manning (918125784) has left the board |
| 15/11/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 13/11/2014 | Massimo Preiz Oltramonti (917054225) has left the board |
| 13/11/2014 | New Accounts filed |
| 05/03/2014 | Change in Reg. Office |
| 24/02/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 15/11/2013 | New Board Member Terence Alan Hart (907191296) Appointed |
| 16/09/2013 | New Board Member Peter David Manning (918125784) Appointed |
| 11/09/2013 | Bruno Ducharme (916617927) has left the board |
| 08/07/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 25/03/2013 | New Company Secretary Christopher Gawn (917680938) Appointed |
| 25/03/2013 | David Scott Fleming (916160953) has left the board |
| 13/02/2013 | New Annual Return filed |
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