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Home > England & Wales Companies > CITYFIBRE METRO NETWORKS LIMITED
Company Information for

CITYFIBRE METRO NETWORKS LIMITED

15 BEDFORD STREET, LONDON, WC2E 9HE,
Company Registration Number
06586002
Private Limited Company
Active

Company Overview

About Cityfibre Metro Networks Ltd
CITYFIBRE METRO NETWORKS LIMITED was founded on 2008-05-07 and has its registered office in London. The organisation's status is listed as "Active". Cityfibre Metro Networks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CITYFIBRE METRO NETWORKS LIMITED
 
Legal Registered Office
15 BEDFORD STREET
LONDON
WC2E 9HE
Other companies in WC2E
 
Previous Names
FIBRECITY SCOTLAND LTD02/08/2011
Filing Information
Company Number 06586002
Company ID Number 06586002
Date formed 2008-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 12:28:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITYFIBRE METRO NETWORKS LIMITED
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Company Officers of CITYFIBRE METRO NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER GAWN
 Company Secretary 2013-03-01
MARK GRAHAME COLLINS
 Director 2011-01-27
TERENCE ALAN HART
 Director 2016-10-04
WILLIAM GREGORY MESCH
 Director 2011-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SCOTT FLEMING
 Company Secretary 2009-09-02 2013-02-28
CARL WILLIAM CUMISKEY
 Director 2008-06-26 2011-04-13
ELFED WYN THOMAS
 Director 2008-06-26 2011-01-27
PETER WAI KEUNG CHENG
 Director 2010-06-23 2010-11-08
CARL WILLIAM CUMISKEY
 Company Secretary 2008-06-26 2009-09-02
Exchequer Secretaries Limited
 Company Secretary 2008-05-07 2008-05-07
Exchequer Directors Limited
 Director 2008-05-07 2008-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GRAHAME COLLINS ENTANET HOLDINGS LIMITED Director 2017-08-01 CURRENT 2012-01-09 Active
MARK GRAHAME COLLINS ENTANET INTERNATIONAL LIMITED Director 2017-08-01 CURRENT 1996-11-06 Active
MARK GRAHAME COLLINS MALTHOUSE ESTATE LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active - Proposal to Strike off
MARK GRAHAME COLLINS CITYFIBRE LIMITED Director 2016-10-04 CURRENT 2015-09-02 Active
MARK GRAHAME COLLINS CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED Director 2013-12-10 CURRENT 2013-11-13 Active
MARK GRAHAME COLLINS FIBRECITY BOURNEMOUTH LTD Director 2011-01-27 CURRENT 2008-05-07 Active
MARK GRAHAME COLLINS FIBRECITY HOLDINGS LTD Director 2011-01-13 CURRENT 2008-05-07 Active
TERENCE ALAN HART ENTANET HOLDINGS LIMITED Director 2017-08-01 CURRENT 2012-01-09 Active
TERENCE ALAN HART ENTANET INTERNATIONAL LIMITED Director 2017-08-01 CURRENT 1996-11-06 Active
TERENCE ALAN HART GIGLER LIMITED Director 2016-10-04 CURRENT 2008-04-04 Active - Proposal to Strike off
TERENCE ALAN HART CITYFIBRE NETWORKS LIMITED Director 2016-10-04 CURRENT 2010-03-17 Active
TERENCE ALAN HART FIBRECITY BOURNEMOUTH LTD Director 2016-10-04 CURRENT 2008-05-07 Active
TERENCE ALAN HART CITYFIBRE LIMITED Director 2015-11-13 CURRENT 2015-09-02 Active
TERENCE ALAN HART CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED Director 2013-12-10 CURRENT 2013-11-13 Active
TERENCE ALAN HART CITYFIBRE HOLDINGS LIMITED Director 2013-11-12 CURRENT 2011-01-11 Active
WILLIAM GREGORY MESCH ENTANET HOLDINGS LIMITED Director 2017-08-01 CURRENT 2012-01-09 Active
WILLIAM GREGORY MESCH ENTANET INTERNATIONAL LIMITED Director 2017-08-01 CURRENT 1996-11-06 Active
WILLIAM GREGORY MESCH FIBRECITY BOURNEMOUTH LTD Director 2011-01-27 CURRENT 2008-05-07 Active
WILLIAM GREGORY MESCH FIBRECITY HOLDINGS LTD Director 2011-01-13 CURRENT 2008-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-17CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-11-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-03-02AP01DIRECTOR APPOINTED MR NICHOLAS JAMES DUNN
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE ALAN HART
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-11-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRAHAME COLLINS
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-04-29AP01DIRECTOR APPOINTED MR SIMON HOLDEN
2018-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065860020003
2018-11-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 065860020003
2018-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065860020002
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-07-04PSC02Notification of Fibrecity Holdings Limited as a person with significant control on 2016-04-06
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-14AP01DIRECTOR APPOINTED MR TERENCE ALAN HART
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-16AR0107/05/16 ANNUAL RETURN FULL LIST
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GREGORY MESCH / 01/11/2015
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAME COLLINS / 29/05/2015
2016-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 065860020002
2016-01-04RES13Resolutions passed:
  • Facility agreement 11/12/2015
  • ALTER ARTICLES
  • ALTER ARTICLES
2016-01-04RES01ADOPT ARTICLES 04/01/16
2015-07-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-15AR0107/05/15 ANNUAL RETURN FULL LIST
2014-06-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18AR0107/05/14 ANNUAL RETURN FULL LIST
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/14 FROM 53 Chandos Place London WC2N 4HS England
2014-02-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-06-06AR0107/05/13 ANNUAL RETURN FULL LIST
2013-06-06CH01Director's details changed for Mr Mark Grahame Collins on 2013-05-01
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/13 FROM 50 Broadway London SW1H 0RG United Kingdom
2013-03-21AP03SECRETARY APPOINTED CHRISTOPHER GAWN
2013-03-21TM02APPOINTMENT TERMINATED, SECRETARY DAVID FLEMING
2012-09-28AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-06-01AR0107/05/12 FULL LIST
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 271 REGENT STREET LONDON W1B 2ES UNITED KINGDOM
2011-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2011 FROM MANCHESTER BUSINESS PARK 3000 AVIATOR WAY MANCHESTER M22 5TG UNITED KINGDOM
2011-08-02RES15CHANGE OF NAME 01/08/2011
2011-08-02CERTNMCOMPANY NAME CHANGED FIBRECITY SCOTLAND LTD CERTIFICATE ISSUED ON 02/08/11
2011-06-06AR0107/05/11 FULL LIST
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CARL CUMISKEY
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CARL CUMISKEY
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 18 THE PARKS NEWTON LE WILLOWS MERSEYSIDE WA12 0JQ
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ELFED THOMAS
2011-02-04AP01DIRECTOR APPOINTED MR MARK GRAHAME COLLINS
2011-02-04AP01DIRECTOR APPOINTED MR WILLIAM GREGORY MESCH
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHENG
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHENG
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM CUMISKEY / 23/06/2010
2010-06-23AP01DIRECTOR APPOINTED MR PETER WAI KEUNG CHENG
2010-06-04AR0107/05/10 FULL LIST
2010-01-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-04288bAPPOINTMENT TERMINATED SECRETARY CARL CUMISKEY
2009-09-04288aSECRETARY APPOINTED DAVID SCOTT FLEMING
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 3 THE PARKS NEWTON LE WILLOWS MERSEYSIDE WA12 0JQ ENGLAND
2009-06-04363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-01-20225CURRSHO FROM 31/05/2009 TO 31/03/2009
2008-06-26288aSECRETARY APPOINTED MR CARL CUMISKEY
2008-06-26288aDIRECTOR APPOINTED MR CARL CUMISKEY
2008-06-26288aDIRECTOR APPOINTED MR ELFED WYN THOMAS
2008-05-07288bAPPOINTMENT TERMINATED SECRETARY EXCHEQUER SECRETARIES LIMITED
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR EXCHEQUER DIRECTORS LIMITED
2008-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to CITYFIBRE METRO NETWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITYFIBRE METRO NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-18 Outstanding PROVENTUS CAPITAL PARTNERS III AB (PUBL) AS SECURITY TRUSTEE
DEBENTURE 2011-03-03 Outstanding CITY FIBRE HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITYFIBRE METRO NETWORKS LIMITED

Intangible Assets
Patents
We have not found any records of CITYFIBRE METRO NETWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITYFIBRE METRO NETWORKS LIMITED
Trademarks
We have not found any records of CITYFIBRE METRO NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITYFIBRE METRO NETWORKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as CITYFIBRE METRO NETWORKS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where CITYFIBRE METRO NETWORKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITYFIBRE METRO NETWORKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITYFIBRE METRO NETWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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