Cityfibre Networks Limited. net worth, address, company information. Free

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Cityfibre Networks Limited (number 07193219) is a private limited company founded on 2010-03-17. The enterprise has its registered office at 15 Bedford Street, London WC2E 9HE. Changed on 2011-04-08, the previous name the business utilized was Wireless Network Systems Limited. Cityfibre Networks Limited is operating under Standard Industrial Classification code: 61900 which means "other telecommunications activities".

Company details

Name	Cityfibre Networks Limited
Number	07193219
Date of Incorporation:	2010-03-17
End of financial year:	31 December
Address:	15 Bedford Street, London, WC2E 9HE
SIC code:	61900 - Other telecommunications activities

Moving to the 3 directors that can be found in this particular enterprise, we can name: Nicholas D. (in the company from 20 January 2021), Simon H. (appointment date: 11 March 2019), William M. (appointed on 13 January 2011). 1 secretary is there as well: Christopher G. (appointed on 01 March 2013). The Companies House indexes 1 person of significant control - Cityfibre Holdings Limited, a firm which is located at Bedford Street, WC2E 9HE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cityfibre Holdings Limited

6 April 2016

Address	15 Bedford Street Bedford Street, London, WC2E 9HE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	07488363
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 10th, August 2023 \| accounts	Free Download (24 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 10th, August 2023 \| accounts	Free Download (24 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, July 2023 \| accounts	Free Download (75 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 20th, September 2022 \| accounts	Free Download (28 pages)
(MR04) Satisfaction of charge 071932190007 in full filed on: 2nd, August 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 071932190008, created on 1st June 2022 filed on: 6th, June 2022 \| mortgage	Free Download (71 pages)
(MR04) Satisfaction of charge 071932190004 in full filed on: 5th, May 2022 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 1st, November 2021 \| accounts	Free Download (26 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, July 2021 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 6th, July 2021 \| gazette	Free Download
(AP01) New director was appointed on 20th January 2021 filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 6th, January 2021 \| accounts	Free Download (25 pages)
(TM01) 15th July 2020 - the day director's appointment was terminated filed on: 1st, October 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 8th, November 2019 \| accounts	Free Download (25 pages)
(TM01) 1st July 2019 - the day director's appointment was terminated filed on: 27th, September 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th March 2019 filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 071932190007, created on 18th December 2018 filed on: 20th, December 2018 \| mortgage	Free Download (67 pages)
(MR04) Satisfaction of charge 071932190006 in full filed on: 19th, December 2018 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 28th, November 2018 \| accounts	Free Download (26 pages)
(MA) Articles and Memorandum of Association filed on: 17th, October 2018 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 17th, October 2018 \| resolution	Free Download (1 page)
(MR01) Registration of charge 071932190006, created on 26th September 2018 filed on: 8th, October 2018 \| mortgage	Free Download (49 pages)
(MR04) Satisfaction of charge 1 in full filed on: 14th, September 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 071932190005 in full filed on: 9th, August 2018 \| mortgage	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 29th, June 2017 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 4th October 2016 filed on: 10th, February 2017 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 17th March 2016 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 16th May 2016: 100.00 GBP capital
(MR01) Registration of charge 071932190005, created on 18th January 2016 filed on: 21st, January 2016 \| mortgage	Free Download (55 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 4th, January 2016 \| resolution	Free Download (40 pages)
(MR04) Satisfaction of charge 3 in full filed on: 18th, December 2015 \| mortgage	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 21st, July 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 17th March 2015 with full list of members filed on: 15th, May 2015 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 071932190004, created on 6th February 2015 filed on: 7th, February 2015 \| mortgage	Free Download (38 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 19th, June 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 17th March 2014 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 53 Chandos Place London WC2N 4HS England on 3rd March 2014 filed on: 3rd, March 2014 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2012 filed on: 11th, February 2014 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 18th, June 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 17th March 2013 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 50 Broadway London SW1H 0RG United Kingdom on 25th April 2013 filed on: 25th, April 2013 \| address	Free Download (1 page)
(AP03) New secretary appointment on 21st March 2013 filed on: 21st, March 2013 \| officers	Free Download (3 pages)
(TM02) 21st March 2013 - the day secretary's appointment was terminated filed on: 21st, March 2013 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 17th March 2012 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (5 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 21st, March 2012 \| mortgage	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, March 2012 \| resolution	Free Download (18 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 24th, February 2012 \| mortgage	Free Download (12 pages)
(AD01) Registered office address changed from 271 Regent Street London W1B 2ES United Kingdom on 24th January 2012 filed on: 24th, January 2012 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2011 filed on: 19th, December 2011 \| accounts	Free Download (7 pages)
(AUD) Resignation of an auditor filed on: 11th, November 2011 \| auditors	Free Download (1 page)
(AD01) Registered office address changed from Manchester Business Park 3000 Aviator Way Manchester M22 5TG United Kingdom on 15th July 2011 filed on: 15th, July 2011 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 20th, April 2011 \| mortgage	Free Download (7 pages)
(TM01) 18th April 2011 - the day director's appointment was terminated filed on: 18th, April 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 17th March 2011 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed wireless network systems LIMITEDcertificate issued on 08/04/11 filed on: 8th, April 2011 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RES15) Company name change resolution on 1st April 2011 change of name
(AD01) Registered office address changed from 18 the Parks Merseyside Newton Le Willows WA12 0JQ England on 29th March 2011 filed on: 29th, March 2011 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, March 2011 \| mortgage	Free Download (11 pages)
(TM01) 4th February 2011 - the day director's appointment was terminated filed on: 4th, February 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th February 2011 filed on: 4th, February 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 4th February 2011 filed on: 4th, February 2011 \| officers	Free Download (3 pages)
(TM01) 12th November 2010 - the day director's appointment was terminated filed on: 12th, November 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd June 2010 filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd June 2010 filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, March 2010 \| incorporation	Free Download (8 pages)

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