Cityfibre Limited

Active09759465 Private limited company
Incorporated
2 September 2015 (11 years)
Previously known as
Newincco 1376 Limited (until 23 November 2015)
Industry
Other telecommunications activities (61900)
Accounts type
Full
Region
Greater London
Address
15 Bedford Street
London
WC2E 9HE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2021
British
Born November 1966
Director · Appointed 11 March 2019
British
Born May 1968 (58)
Gawn, Christopher Leslie
Secretary · Appointed 13 November 2015
Officer history (7 former)
2 September 2025
Resigned Mesch, William Gregory as Director
20 January 2021
Appointed Dunn, Nicholas James as Director
15 July 2020
Resigned Hart, Terence Alan as Director
1 July 2019
Resigned Collins, Mark Grahame as Director
11 March 2019
Appointed Holden, Simon as Director
4 October 2016
Appointed Collins, Mark Grahame as Director
13 November 2015
Resigned Olswang Cosec Limited as Corporate Secretary
13 November 2015
Appointed Mesch, William Gregory as Director
13 November 2015
Appointed Gawn, Christopher Leslie as Secretary
13 November 2015
Appointed Hart, Terence Alan as Director
13 November 2015
Resigned Mackie, Christopher Alan as Director
13 November 2015
Resigned Olswang Directors 1 Limited as Corporate Director
13 November 2015
Resigned Olswang Directors 2 Limited as Corporate Director
2 September 2015
Appointed Olswang Cosec Limited as Corporate Secretary
2 September 2015
Appointed Mackie, Christopher Alan as Director
2 September 2015
Appointed Olswang Directors 1 Limited as Corporate Director
2 September 2015
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07193219

Holdings 4

Companies where Cityfibre Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 49

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
11 September 2026Confirmation statement with no updates1 September 2026
13 November 2025Termination of appointment of a director
6 October 2025Full accounts31 December 2024
16 September 2025Registration of a charge
Show all 49 filings

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