Cityfibre Holdings Limited. Head office in London. Check Director.

Cityfibre Holdings Limited, London

Cityfibre Holdings Limited is a private limited company. Located at 15 Bedford Street, London WC2E 9HE, this 13 years old company was incorporated on 2011-01-11 and is categorised as "other telecommunications activities" (Standard Industrial Classification code: 61900).
3 directors can be found in this firm: Nicholas D. (appointed on 20 January 2021), Simon H. (appointed on 11 March 2019), William M. (appointed on 11 January 2011). Among the secretaries (1 in total), we can name: Christopher G. (appointed on 01 March 2013).

About
Name: Cityfibre Holdings Limited
Number: 07488363
Incorporation date: 2011-01-11
End of financial year: 31 December


Address:	15 Bedford Street London WC2E 9HE
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Cityfibre Infrastructure Holdings Limited

6 April 2016

Address	15 Bedford Street, London, WC2E 9HE, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	08772997
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Cityfibre Holdings Limited confirmation statement filing is 2024-01-25. The last one was sent on 2023-01-11. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Cityfibre Infrastructure Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bedford Street, WC2E 9HE London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 17th, July 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 17th, July 2023 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 20th, September 2022 \| accounts	Free Download (34 pages)
MR04	Satisfaction of charge 074883630007 in full filed on: 2nd, August 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 074883630008, created on 2022-06-01 filed on: 6th, June 2022 \| mortgage	Free Download (71 pages)
MR04	Satisfaction of charge 074883630004 in full filed on: 5th, May 2022 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 29th, October 2021 \| accounts	Free Download (32 pages)
AP01	New director was appointed on 2021-01-20 filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, January 2021 \| accounts	Free Download (33 pages)
TM01	Director's appointment was terminated on 2020-07-15 filed on: 1st, October 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 19th, November 2019 \| accounts	Free Download (31 pages)
TM01	Director's appointment was terminated on 2019-07-01 filed on: 27th, September 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-03-11 filed on: 29th, April 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 074883630007, created on 2018-12-18 filed on: 20th, December 2018 \| mortgage	Free Download (67 pages)
MR04	Satisfaction of charge 074883630006 in full filed on: 19th, December 2018 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 28th, November 2018 \| accounts	Free Download (29 pages)
MR01	Registration of charge 074883630006, created on 2018-09-26 filed on: 8th, October 2018 \| mortgage	Free Download (49 pages)
MR04	Satisfaction of charge 2 in full filed on: 13th, September 2018 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 074883630005 in full filed on: 9th, August 2018 \| mortgage	Free Download (4 pages)
TM01	Director's appointment was terminated on 2018-06-21 filed on: 28th, June 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-09-20 filed on: 7th, February 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-09-20 filed on: 7th, February 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, June 2017 \| accounts	Free Download (31 pages)
TM01	Director's appointment was terminated on 2017-01-13 filed on: 27th, February 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, November 2016 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-11 filed on: 7th, March 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-03-07: 115.39 GBP capital
MR01	Registration of charge 074883630005, created on 2016-01-18 filed on: 21st, January 2016 \| mortgage	Free Download (55 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 4th, January 2016 \| resolution	Free Download (24 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 21st, July 2015 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-11 filed on: 5th, March 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-03-05: 115.39 GBP capital
MR01	Registration of charge 074883630004, created on 2015-02-06 filed on: 7th, February 2015 \| mortgage	Free Download (31 pages)
TM01	Director's appointment was terminated on 2014-10-01 filed on: 11th, November 2014 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 18th, August 2014 \| accounts	Free Download (51 pages)
AD01	Registered office address changed from 53 Chandos Place London WC2N 4HS on 2014-03-03 filed on: 3rd, March 2014 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 18th, February 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-11 filed on: 10th, February 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-02-10: 115.39 GBP capital
MR04	Satisfaction of charge 3 in full filed on: 29th, January 2014 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 1 in full filed on: 21st, January 2014 \| mortgage	Free Download (4 pages)
AP01	New director was appointed on 2013-11-13 filed on: 13th, November 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-09-12 filed on: 12th, September 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-09-09 filed on: 9th, September 2013 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 3rd, July 2013 \| accounts	Free Download (23 pages)
AD01	Registered office address changed from 50 Broadway London SW1H 0RG United Kingdom on 2013-04-25 filed on: 25th, April 2013 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-03-21 filed on: 21st, March 2013 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2013-03-21) of a secretary filed on: 21st, March 2013 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2013-02-27: 115.39 GBP filed on: 21st, March 2013 \| capital	Free Download (4 pages)
CH01	On 2013-01-01 director's details were changed filed on: 8th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-11 filed on: 8th, February 2013 \| annual return	Free Download (6 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution filed on: 1st, February 2013 \| resolution	Free Download (3 pages)
SH02	Sub-division of shares on 2012-12-27 filed on: 1st, February 2013 \| capital	Free Download (5 pages)
AP01	New director was appointed on 2012-07-11 filed on: 11th, July 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-07-02 filed on: 2nd, July 2012 \| officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 21st, April 2012 \| mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 24th, February 2012 \| mortgage	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-11 filed on: 7th, February 2012 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from 271 Regent Street London W1B 2ES on 2012-01-24 filed on: 24th, January 2012 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, October 2011 \| mortgage	Free Download (8 pages)
AA01	Current accounting period shortened from 2012-01-31 to 2011-12-31 filed on: 13th, October 2011 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2011-08-08 filed on: 8th, August 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-07-15 filed on: 15th, July 2011 \| officers	Free Download (3 pages)
AP03	Appointment (date: 2011-07-15) of a secretary filed on: 15th, July 2011 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2011-07-15 filed on: 15th, July 2011 \| address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2011-06-15 filed on: 15th, June 2011 \| officers	Free Download (1 page)
AP04	Appointment (date: 2011-01-14) of a secretary filed on: 14th, January 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, January 2011 \| incorporation	Free Download (25 pages)

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