CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED
COMPANY NUMBER
08772997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
13/11/2013
(11years old)
WEBSITE
www.cityfibre.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/01/2014
22/06/2018
CITYFIBRE INFRASTRUCTURE HOLDINGS PLC
View all 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 HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CITYFIBRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITYFIBRE INFRASTRUCTURE 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 INFRASTRUCTURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITYFIBRE INFRASTRUCTURE 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 |
|---|---|---|---|---|
|
10/12/2013 - Present (10 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2013 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2013 - Present (10 years and 11 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
11/03/2019 - Present (5 years and 8 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 |
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 |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 06/10/2021 | 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 |
| 07/12/2019 | New Confirmation Statement filed |
| 01/10/2019 | Mark Grahame Collins (914899449) has left the board |
| 18/06/2019 | New Accounts filed |
| 01/05/2019 | New Board Member Simon Holden (914869239) Appointed |
| 19/12/2018 | New Confirmation Statement filed |
| 28/06/2018 | Spencer Lake (921657151) has left the board |
| 28/06/2018 | Sally Margaret Davis (911601498) has left the board |
| 28/06/2018 | Robert Gary Mesch (916160921) has left the board |
| 28/06/2018 | Christopher Michael Renwick Stone (923100791) has left the board |
| 28/06/2018 | Stephen Charlton (919313510) has left the board |
| 06/05/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 18/10/2017 | Leopold Wilhelmus Antonius Maria Van Doorne (918447714) has left the board |
| 18/10/2017 | New Board Member Spencer Lake (921657151) Appointed |
| 01/07/2017 | New Accounts filed |
| 11/05/2017 | New Board Member Christopher Michael Renwick Stone (923100791) Appointed |
| 01/03/2017 | Peter David Manning (918125784) has left the board |
| 30/12/2016 | New Annual Return filed |
| 14/06/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 14/01/2016 | New Board Member Terence Alan Hart (907191296) Appointed |
| 08/01/2016 | Terence Alan Hart (907191296) has left the board |
| 01/05/2015 | New Accounts filed |
| 06/01/2015 | New Annual Return filed |
| 04/12/2014 | New Board Member Stephen Charlton (919313510) Appointed |
| 29/10/2014 | Massimo Giovanni Prelz Oltramonti (918447608) has left the board |
| 07/03/2014 | Change in Reg. Office |
| 27/02/2014 | New Board Member Sally Margaret Davis (911601498) Appointed |
| 03/02/2014 | Robert Gary Mesch (918447499) has left the board |
| 03/02/2014 | New Board Member Robert Gary Mesch (916160921) Appointed |
| 31/01/2014 | Peter David Manning (918446516) has left the board |
| 31/01/2014 | New Board Member Peter David Manning (918125784) Appointed |
| 27/01/2014 | New Board Member Massimo Prelz Oltramonti (918447608) Appointed |
| 27/01/2014 | New Board Member Leopold Wilhelmus Antonius Maria Van Doorne (918447714) Appointed |
| 27/01/2014 | New Board Member Robert Gary Mesch (918447499) Appointed |
| 24/01/2014 | New Board Member Peter David Manning (918446516) Appointed |
| 24/12/2013 | Terence Alan Hart (918368835) has left the board |
| 24/12/2013 | New Board Member Terence Alan Hart (907191296) Appointed |
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