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Home > England & Wales Companies > CITYFIBRE HOLDINGS LIMITED
Company Information for

CITYFIBRE HOLDINGS LIMITED

15 BEDFORD STREET, LONDON, WC2E 9HE,
Company Registration Number
07488363
Private Limited Company
Active

Company Overview

About Cityfibre Holdings Ltd
CITYFIBRE HOLDINGS LIMITED was founded on 2011-01-11 and has its registered office in London. The organisation's status is listed as "Active". Cityfibre Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
15 BEDFORD STREET
LONDON
WC2E 9HE
Other companies in WC2E
 
Filing Information
Company Number 07488363
Company ID Number 07488363
Date formed 2011-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB170394117  
Last Datalog update: 2025-02-06 01:34:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITYFIBRE HOLDINGS LIMITED
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Company Officers of CITYFIBRE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER GAWN
 Company Secretary 2013-03-01
MARK GRAHAME COLLINS
 Director 2011-01-11
TERENCE ALAN HART
 Director 2013-11-12
WILLIAM GREGORY MESCH
 Director 2011-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GARY MESCH
 Director 2011-05-23 2018-06-21
LEOPOLD WILHELMUS ANTONIUS MARIA VAN DOORNE
 Director 2011-05-23 2017-09-20
PETER DAVID MANNING
 Director 2013-09-09 2017-01-13
MASSIMO PREIZ OLTRAMONTI
 Director 2012-04-19 2014-10-01
BRUNO DUCHARME
 Director 2012-04-19 2013-09-01
DAVID SCOTT FLEMING
 Company Secretary 2011-06-15 2013-02-28
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2011-01-11 2011-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GRAHAME COLLINS PERSPECT CONSULTING LIMITED Director 2010-02-16 CURRENT 2010-02-16 Dissolved 2015-11-10
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 METRO NETWORKS LIMITED Director 2016-10-04 CURRENT 2008-05-07 Active
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
WILLIAM GREGORY MESCH CITYFIBRE LIMITED Director 2015-11-13 CURRENT 2015-09-02 Active
WILLIAM GREGORY MESCH CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED Director 2013-12-10 CURRENT 2013-11-13 Active
WILLIAM GREGORY MESCH GIGLER LIMITED Director 2011-01-27 CURRENT 2008-04-04 Active - Proposal to Strike off
WILLIAM GREGORY MESCH CITYFIBRE NETWORKS LIMITED Director 2011-01-13 CURRENT 2010-03-17 Active
WILLIAM GREGORY MESCH H20 NETWORKS LTD Director 2011-01-13 CURRENT 2003-09-12 Liquidation

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
2025-01-20CONFIRMATION STATEMENT MADE ON 11/01/25, WITH NO UPDATES
2024-10-11FULL ACCOUNTS MADE UP TO 31/12/23
2023-07-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-25CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074883630007
2022-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 074883630008
2022-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074883630004
2022-01-19CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-10-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 11/01/21, 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
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-11-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRAHAME COLLINS
2019-04-29AP01DIRECTOR APPOINTED MR SIMON HOLDEN
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 074883630007
2018-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074883630006
2018-11-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 074883630006
2018-09-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074883630005
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GARY MESCH
2018-03-03CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR LEOPOLD VAN DOORNE
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR LEOPOLD VAN DOORNE
2017-06-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID MANNING
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 115.385
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-11-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 115.385
2016-03-07AR0111/01/16 ANNUAL RETURN FULL LIST
2016-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 074883630005
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
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 115.385
2015-03-05AR0111/01/15 ANNUAL RETURN FULL LIST
2015-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 074883630004
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMO PREIZ OLTRAMONTI
2014-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/14 FROM 53 Chandos Place London WC2N 4HS
2014-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 115.385
2014-02-10AR0111/01/14 ANNUAL RETURN FULL LIST
2014-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-13AP01DIRECTOR APPOINTED MR TERENCE ALAN HART
2013-09-12AP01DIRECTOR APPOINTED MR PETER DAVID MANNING
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO DUCHARME
2013-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 50 BROADWAY LONDON SW1H 0RG UNITED KINGDOM
2013-03-21AP03SECRETARY APPOINTED CHRISTOPHER GAWN
2013-03-21TM02APPOINTMENT TERMINATED, SECRETARY DAVID FLEMING
2013-03-21SH0127/02/13 STATEMENT OF CAPITAL GBP 115.39
2013-02-08AR0111/01/13 FULL LIST
2013-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAME COLLINS / 01/01/2013
2013-02-01SH02SUB-DIVISION 27/12/12
2013-02-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-02-01RES01ALTER ARTICLES 18/12/2012
2012-07-11AP01DIRECTOR APPOINTED MASSIMO PREIZ OLTRAMONTI
2012-07-02AP01DIRECTOR APPOINTED BRUNO DUCHARME
2012-04-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-07AR0111/01/12 FULL LIST
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 271 REGENT STREET LONDON W1B 2ES
2011-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-13AA01CURRSHO FROM 31/01/2012 TO 31/12/2011
2011-08-08AP01DIRECTOR APPOINTED LEOPOLD WILHELMUS ANTONIUS MARIA VAN DOORNE
2011-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM
2011-07-15AP03SECRETARY APPOINTED DAVID SCOTT FLEMING
2011-07-15AP01DIRECTOR APPOINTED ROBERT GARY MESCH
2011-06-15TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2011-01-14AP04CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
2011-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to CITYFIBRE HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
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
2015-02-07 Outstanding BOLT PRO TEM LIMITED
DEBENTURE 2012-04-16 Satisfied LEO W. A. M. VAN DOORNE
CHARGE OVER SHARES 2012-02-24 Outstanding CITIBANK, N.A., LONDON BRANCH
DEBENTURE 2011-10-11 Satisfied LEO W.A.M. VAN DOORNE
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CITYFIBRE HOLDINGS LIMITED registering or being granted any patents
Domain Names

CITYFIBRE HOLDINGS LIMITED owns 1 domain names.

cityfibre.co.uk  

Trademarks
We have not found any records of CITYFIBRE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CITYFIBRE HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Peterborough City Council 2014-09-03 GBP £2,880
Coventry City Council 2014-07-30 GBP £972 Highways Surveys
Coventry City Council 2014-06-30 GBP £49,000 ICT Consultancy

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CITYFIBRE HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode WC2E 9HE