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Cityfibre Networks Limited

Cityfibre Networks Limited is an active company incorporated on 17 March 2010 with the registered office located in London, Greater London. Cityfibre Networks Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07193219
Private limited company
Age
15 years
Incorporated 17 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
15 Bedford Street
London
WC2E 9HE
Same address for the past 11 years
Telephone
02035100602
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in May 1968
Director • American,irish • Lives in UK • Born in Jan 1960
Secretary • British
Cityfibre Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Entanet International Limited
William Gregory Mesch, Simon Holden, and 1 more are mutual people.
Active
Fibrecity Bournemouth Ltd
William Gregory Mesch, Simon Holden, and 1 more are mutual people.
Active
Cityfibre Metro Networks Limited
William Gregory Mesch, Simon Holden, and 1 more are mutual people.
Active
Cityfibre Holdings Limited
William Gregory Mesch, Simon Holden, and 1 more are mutual people.
Active
Entanet Holdings Limited
William Gregory Mesch, Simon Holden, and 1 more are mutual people.
Active
Cityfibre Infrastructure Holdings Limited
William Gregory Mesch, Simon Holden, and 1 more are mutual people.
Active
Cityfibre Limited
William Gregory Mesch, Simon Holden, and 1 more are mutual people.
Active
Connect Infrastructure Topco Limited
William Gregory Mesch, Simon Holden, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £170K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£60.05M
Decreased by £11.08M (-16%)
Total Liabilities
£0
Decreased by £1.6M (-100%)
Net Assets
£60.05M
Decreased by £9.48M (-14%)
Debt Ratio (%)
0%
Decreased by 2.25% (-100%)
Latest Activity
William Gregory Mesch Resigned
4 Days Ago on 2 Sep 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 10 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Charge Satisfied
3 Years Ago on 2 Aug 2022
New Charge Registered
3 Years Ago on 1 Jun 2022
Charge Satisfied
3 Years Ago on 5 May 2022
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Documents
Termination of appointment of William Gregory Mesch as a director on 2 September 2025
Submitted on 2 Sep 2025
Resolutions
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 31 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 10 Apr 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 10 Aug 2023
Repayment History
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