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CITYFIBRE HOLDINGS LIMITED - 15 Bedford Street, London, WC2E 9HE, United Kingdom
Company Information
- Company registration number
- 07488363
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Bedford Street
- London
- WC2E 9HE 15 Bedford Street, London, WC2E 9HE UK
Management
- Managing Directors
- DUNN, Nicholas James
- HOLDEN, Simon
- MESCH, William Gregory
- Company secretaries
- GAWN, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-11
- Age Of Company 2011-01-11 13 years
- SIC/NACE
- 61900
Ownership
- Shareholders
- CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED (100.00%) United Kingdom, London, WC2E 9HE, 15 Bedford Street
- Beneficial Owners
- Cityfibre Infrastructure Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Cityfibre Holdings Limited
- Additional Status Details
- Active
- VAT Number
- GB170394117
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-11
- Annual Return
- Due Date: 2025-01-25
- Last Date: 2024-01-11
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CITYFIBRE HOLDINGS LIMITED Company Description
- CITYFIBRE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07488363. Its current trading status is "live". It was registered 2011-01-11. It has declared SIC or NACE codes as "61900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-11.It can be contacted at 15 Bedford Street .
Get CITYFIBRE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cityfibre Holdings Limited - 15 Bedford Street, London, WC2E 9HE, United Kingdom
- 2011-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2024-01-19) - PSC05
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confirmation-statement-with-no-updates (2024-01-19) - CS01
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accounts-with-accounts-type-full (2023-07-17) - AA
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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mortgage-satisfy-charge-full (2022-08-02) - MR04
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accounts-with-accounts-type-full (2022-09-20) - AA
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accounts-with-accounts-type-full (2021-10-29) - AA
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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accounts-with-accounts-type-full (2021-01-06) - AA
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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accounts-with-accounts-type-full (2019-11-19) - AA
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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confirmation-statement-with-updates (2019-03-11) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-08) - MR01
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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confirmation-statement-with-no-updates (2018-03-03) - CS01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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mortgage-satisfy-charge-full (2018-08-09) - MR04
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accounts-with-accounts-type-full (2018-11-28) - AA
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mortgage-satisfy-charge-full (2018-12-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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mortgage-satisfy-charge-full (2018-09-13) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-30) - AA
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termination-director-company-with-name-termination-date (2017-02-27) - TM01
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confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
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resolution (2016-01-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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accounts-with-accounts-type-full (2016-11-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-21) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-07) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-18) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-03) - AD01
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accounts-with-accounts-type-group (2014-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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mortgage-satisfy-charge-full (2014-01-29) - MR04
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mortgage-satisfy-charge-full (2014-01-21) - MR04
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-08) - CH01
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resolution (2013-02-01) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-02-01) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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termination-secretary-company-with-name (2013-03-21) - TM02
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capital-allotment-shares (2013-03-21) - SH01
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appoint-person-secretary-company-with-name (2013-03-21) - AP03
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accounts-with-accounts-type-group (2013-07-03) - AA
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termination-director-company-with-name (2013-09-09) - TM01
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appoint-person-director-company-with-name (2013-09-12) - AP01
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appoint-person-director-company-with-name (2013-11-13) - AP01
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change-registered-office-address-company-with-date-old-address (2013-04-25) - AD01
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appoint-person-director-company-with-name (2012-07-11) - AP01
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legacy (2012-04-21) - MG01
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legacy (2012-02-24) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-24) - AD01
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termination-secretary-company-with-name (2011-06-15) - TM02
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incorporation-company (2011-01-11) - NEWINC
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appoint-person-secretary-company-with-name (2011-07-15) - AP03
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legacy (2011-10-14) - MG01
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appoint-person-director-company-with-name (2011-07-15) - AP01
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change-account-reference-date-company-current-shortened (2011-10-13) - AA01
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change-registered-office-address-company-with-date-old-address (2011-07-15) - AD01