COMMUNITY FIBRE LIMITED - LONDON


Company Profile Company Filings

Overview

COMMUNITY FIBRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMMUNITY FIBRE LIMITED was incorporated 13 years ago on 20/10/2010 and has the registered number: 07413288. The accounts status is GROUP and accounts are next due on 30/09/2024.

COMMUNITY FIBRE LIMITED - LONDON

This company is listed in the following categories:
61100 - Wired telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

32 PAGE STREET
LONDON
SW1P 4EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN JAMES TERRY May 1976 British Director 2023-05-22 CURRENT
MR PETER ASHBY WHITE May 1971 British Director 2022-08-31 CURRENT
OLAF KLAUS MEIJER SWANTEE Jan 1966 Swiss Director 2020-08-18 CURRENT
MAX FOWINKEL Mar 1980 German Director 2020-08-18 CURRENT
MR MARTIN HARRIMAN Mar 1962 British Director 2019-07-15 CURRENT
GRAEME ASHLEY OXBY Nov 1962 British Director 2019-08-28 CURRENT
VICENTE VENTO BOSCH Mar 1981 Spanish Director 2020-08-18 CURRENT
MAXIMILIAN BUTTINGER Mar 1993 Austrian Director 2023-01-25 CURRENT
MICHAEL FRANCIS PATRICK SURREY Jan 1967 British Director 2017-11-06 UNTIL 2018-08-31 RESIGNED
MS ILSE ROBIN CHARIS HOWLING Aug 1965 British Director 2017-07-01 UNTIL 2018-06-13 RESIGNED
TIMOTHY JOHN STRANACK British Director 2015-12-16 UNTIL 2017-06-29 RESIGNED
MR DOUGLAS WILLIAM SPARROW Feb 1982 British Director 2010-10-20 UNTIL 2015-10-07 RESIGNED
MR GEOFF SMITH Feb 1982 British Director 2014-12-18 UNTIL 2015-12-16 RESIGNED
CHRIS SELLERS Mar 1968 British Director 2018-09-10 UNTIL 2019-12-31 RESIGNED
MR DAVID O'CONNOR May 1965 British Director 2014-12-18 UNTIL 2017-06-29 RESIGNED
KHALID NAQIB Mar 1974 British Director 2018-04-20 UNTIL 2020-01-22 RESIGNED
ANTHONY JAMES MOONEY Mar 1958 British Director 2020-01-01 UNTIL 2020-08-18 RESIGNED
KENNETH MCFADYEN Nov 1953 British Director 2017-07-01 UNTIL 2020-08-18 RESIGNED
MR PETER JOHN MARTIN Oct 1957 British Director 2016-01-01 UNTIL 2018-06-15 RESIGNED
MR PETER JOHN MARTIN Oct 1957 British Director 2018-06-15 UNTIL 2019-10-17 RESIGNED
MR SVEN LARS HUSTER May 1972 German Director 2015-12-16 UNTIL 2017-06-29 RESIGNED
MS ILSE ROBIN CHARIS HOWLING Aug 1965 British Director 2018-06-13 UNTIL 2018-09-10 RESIGNED
MR CHRISTOPHER CHARLES HOGG Aug 1982 British Director 2020-01-22 UNTIL 2023-05-22 RESIGNED
JAN-OLE GERSCHEFSKI Jun 1985 German Director 2020-08-18 UNTIL 2023-01-25 RESIGNED
MR CALLUM ANDREW JOHN DICK Jan 1963 British Director 2010-10-20 UNTIL 2020-08-18 RESIGNED
MR JEREMY CHELOT Sep 1983 French Director 2015-12-16 UNTIL 2019-03-26 RESIGNED
MR JONATHAN MICHAEL CHARLES APPS Mar 1964 British,Australian Director 2020-02-26 UNTIL 2022-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Robert Kaye 2020-08-18 3/1964 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Railways Pension Trustee Company Limited 2019-01-22 - 2020-08-18 London   Voting rights 25 to 50 percent
Ndif Investments Limited 2018-04-23 - 2020-08-18 London   Voting rights 25 to 50 percent
Railway Pension Investments Limited 2017-06-29 - 2019-01-22 London   Voting rights 25 to 50 percent
Mr Peter John Martin 2017-01-25 - 2020-08-18 10/1957 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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DIGITAL IMPACT (UK) LIMITED SUTTON UNITED KINGDOM Dissolved... FULL 62011 - Ready-made interactive leisure and entertainment software development
HYPEROPTIC LTD LONDON ENGLAND Active FULL 61100 - Wired telecommunications activities
AIRBAND LIMITED DROITWICH ENGLAND Active SMALL 61200 - Wireless telecommunications activities
WRS TOPCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
JHW BIDCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
DENSE AIR LIMITED MARLOW UNITED KINGDOM Active GROUP 61200 - Wireless telecommunications activities
BOX BROADBAND LIMITED LEIGH ON SEA ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
DENSE AIR UK LIMITED MARLOW UNITED KINGDOM Active DORMANT 61200 - Wireless telecommunications activities
WONDERNET LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
OVAL (2307) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
RURAL OPTIC INFRASTRUCTURE LTD DROITWICH ENGLAND Active SMALL 61200 - Wireless telecommunications activities
THUNDERBIRD HOLDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
THUNDERBIRD BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AIRBAND TOPCO LIMITED DROITWICH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
COMMUNITY FIBRE HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
COMMUNITY FIBRE INFRASTRUCTURE PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
COMMUNITY FIBRE HOLDINGS GUERNSEY LIMITED ST PETER PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied
BT & ET LTD. ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Community_Fibre_Limited - Accounts 2020-07-30 31-12-2019 £13,759,659 Cash £26,429,476 equity
Community Fibre Limited - Abbreviated accounts 16.1 2016-08-19 31-12-2015 £2,967,387 Cash £3,700,307 equity
Abbreviated Company Accounts - COMMUNITY FIBRE LIMITED 2015-03-31 30-06-2014 £458 Cash £-249,106 equity

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