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CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - 15 Bedford Street, London, WC2E 9HE, United Kingdom
Company Information
- Company registration number
- 08772997
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Bedford Street
- London
- WC2E 9HE 15 Bedford Street, London, WC2E 9HE UK
Management
- Managing Directors
- MESCH, William Gregory
- HOLDEN, Simon
- DUNN, Nicholas James
- Company secretaries
- GAWN, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-13
- Age Of Company 2013-11-13 10 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- Cityfibre Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CITYFIBRE INFRASTRUCTURE HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 213800J6OJYPIWMYSX90
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-27
- Last Date: 2023-11-13
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CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED Company Description
- CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08772997. Its current trading status is "live". It was registered 2013-11-13. It was previously called CITYFIBRE INFRASTRUCTURE HOLDINGS PLC. It has declared SIC or NACE codes as "61900". It has 3 directors and 1 secretary.It can be contacted at 15 Bedford Street .
Get CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cityfibre Infrastructure Holdings Limited - 15 Bedford Street, London, WC2E 9HE, United Kingdom
- 2013-11-13
- 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.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-11-23) - CS01
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accounts-with-accounts-type-group (2023-07-17) - AA
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miscellaneous (2023-07-13) - MISC
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cessation-of-a-person-with-significant-control (2023-01-20) - PSC07
keyboard_arrow_right 2022
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capital-allotment-shares (2022-03-31) - SH01
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mortgage-satisfy-charge-full (2022-05-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-06) - MR01
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capital-allotment-shares (2022-07-15) - SH01
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accounts-with-accounts-type-group (2022-09-26) - AA
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capital-allotment-shares (2022-12-05) - SH01
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confirmation-statement-with-updates (2022-12-14) - CS01
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mortgage-satisfy-charge-full (2022-08-02) - MR04
keyboard_arrow_right 2021
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resolution (2021-01-06) - RESOLUTIONS
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capital-allotment-shares (2021-07-28) - SH01
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resolution (2021-05-06) - RESOLUTIONS
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capital-allotment-shares (2021-04-22) - SH01
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confirmation-statement-with-updates (2021-03-02) - CS01
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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notification-of-a-person-with-significant-control (2021-03-02) - PSC02
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accounts-with-accounts-type-group (2021-01-05) - AA
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capital-allotment-shares (2021-12-11) - SH01
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accounts-with-accounts-type-group (2021-09-30) - AA
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resolution (2021-08-07) - RESOLUTIONS
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confirmation-statement-with-updates (2021-12-20) - CS01
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capital-allotment-shares (2021-12-17) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-05) - SH01
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second-filing-capital-allotment-shares (2020-08-27) - RP04SH01
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resolution (2020-05-01) - RESOLUTIONS
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resolution (2020-09-08) - RESOLUTIONS
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capital-allotment-shares (2020-08-24) - SH01
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capital-allotment-shares (2020-12-21) - SH01
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capital-allotment-shares (2020-11-24) - SH01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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capital-allotment-shares (2020-12-04) - SH01
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resolution (2020-01-27) - RESOLUTIONS
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resolution (2020-12-08) - RESOLUTIONS
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resolution (2020-12-02) - RESOLUTIONS
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capital-allotment-shares (2020-01-23) - SH01
keyboard_arrow_right 2019
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resolution (2019-01-09) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2019-12-03) - AD02
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move-registers-to-registered-office-company-with-new-address (2019-12-03) - AD04
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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accounts-with-accounts-type-group (2019-06-13) - AA
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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confirmation-statement-with-updates (2019-12-03) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-26) - TM01
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court-order (2018-06-25) - OC
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resolution (2018-06-22) - RESOLUTIONS
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re-registration-memorandum-articles (2018-06-22) - MAR
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certificate-re-registration-public-limited-company-to-private (2018-06-22) - CERT10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-22) - MR01
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resolution (2018-06-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-05-02) - AA
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reregistration-public-to-private-company (2018-06-22) - RR02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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capital-allotment-shares (2018-07-02) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-09) - MR01
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mortgage-satisfy-charge-full (2018-08-30) - MR04
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mortgage-satisfy-charge-full (2018-09-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-08) - MR01
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notification-of-a-person-with-significant-control (2018-12-14) - PSC02
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confirmation-statement-with-updates (2018-12-14) - CS01
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mortgage-satisfy-charge-full (2018-12-19) - MR04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-27) - TM01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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resolution (2017-06-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-06-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-08) - MR01
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termination-director-company-with-name-termination-date (2017-10-14) - TM01
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capital-allotment-shares (2017-09-04) - SH01
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resolution (2017-10-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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appoint-person-director-company-with-name-date (2017-10-14) - AP01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-01-11) - CH03
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change-person-director-company-with-change-date (2016-01-11) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-21) - MR01
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resolution (2016-01-22) - RESOLUTIONS
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capital-allotment-shares (2016-01-22) - SH01
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accounts-with-accounts-type-group (2016-06-09) - AA
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resolution (2016-06-13) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-22) - CS01
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annual-return-company-with-made-up-date-no-member-list (2016-01-11) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-26) - SH01
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resolution (2015-04-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-04-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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capital-allotment-shares (2014-12-22) - SH01
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reregistration-private-to-public-company (2014-01-10) - RR01
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re-registration-memorandum-articles (2014-01-10) - MAR
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certificate-re-registration-private-to-public-limited-company (2014-01-10) - CERT5
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accounts-balance-sheet (2014-01-10) - BS
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auditors-report (2014-01-10) - AUDR
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auditors-statement (2014-01-10) - AUDS
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capital-allotment-shares (2014-01-15) - SH01
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capital-alter-shares-subdivision (2014-01-15) - SH02
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capital-name-of-class-of-shares (2014-01-15) - SH08
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appoint-person-director-company-with-name (2014-01-22) - AP01
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appoint-person-director-company-with-name (2014-01-23) - AP01
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resolution (2014-01-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-01-29) - MR01
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resolution (2014-12-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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termination-director-company-with-name-termination-date (2014-10-27) - TM01
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change-registered-office-address-company-with-date-old-address (2014-03-05) - AD01
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move-registers-to-sail-company (2014-02-25) - AD03
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change-sail-address-company (2014-02-25) - AD02
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resolution (2014-01-15) - RESOLUTIONS
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capital-allotment-shares (2014-02-25) - SH01
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mortgage-satisfy-charge-full (2014-02-13) - MR04
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appoint-person-director-company-with-name (2014-02-04) - AP01
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appoint-person-director-company-with-name (2014-02-25) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-13) - TM01
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appoint-person-secretary-company-with-name (2013-12-13) - AP03
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appoint-person-director-company-with-name (2013-12-13) - AP01
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certificate-change-of-name-company (2013-12-11) - CERTNM
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change-of-name-notice (2013-12-11) - CONNOT
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incorporation-company (2013-11-13) - NEWINC
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termination-secretary-company-with-name (2013-12-13) - TM02
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change-account-reference-date-company-current-extended (2013-12-13) - AA01
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memorandum-articles (2013-12-13) - MEM/ARTS
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appoint-person-director-company-with-name (2013-12-16) - AP01
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appoint-person-director-company-with-name-date (2013-12-16) - AP01
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termination-director-company-with-name (2013-12-16) - TM01
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termination-director-company (2013-12-16) - TM01
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termination-secretary-company (2013-12-16) - TM02
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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change-registered-office-address-company-with-date-old-address (2013-12-13) - AD01
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appoint-person-secretary-company-with-name (2013-12-16) - AP03