Cityfax Ltd in Mile Road BEDFORD - MK42 9TW

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Cityfax Ltd BEDFORD

Founded in 2011, Cityfax, classified under reg no. 07810441 is an active company. Currently registered at Unit H Bedford Business Centre MK42 9TW, Bedford the company has been in the business for 13 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 31st August 2017 Cityfax Ltd is no longer carrying the name Offshore 2014.

Currently there are 2 directors in the the company, namely Stuart K. and John M.. In addition one secretary - Mohammad K. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cityfax Ltd Address / Contact

Office Address	Unit H Bedford Business Centre
Office Address2	Mile Road
Town	Bedford
Post code	MK42 9TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07810441
Date of Incorporation	Fri, 14th Oct 2011
Industry	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 28th Oct 2023 (2023-10-28)
Last confirmation statement dated	Fri, 14th Oct 2022

Company staff

Stuart K.

Position: Director

Appointed: 01 August 2021

Mohammad K.

Position: Secretary

Appointed: 22 January 2021

John M.

Position: Director

Appointed: 30 September 2013

Jeremy C.

Position: Secretary

Appointed: 30 September 2013

Resigned: 24 December 2020

John M.

Position: Secretary

Appointed: 14 October 2011

Resigned: 30 September 2013

Jeremy C.

Position: Director

Appointed: 14 October 2011

Resigned: 30 September 2013

David M.

Position: Director

Appointed: 14 October 2011

Resigned: 30 September 2013

Michael M.

Position: Director

Appointed: 14 October 2011

Resigned: 30 September 2013

Barbara K.

Position: Director

Appointed: 14 October 2011

Resigned: 14 October 2011

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As we discovered, there is Textiles Business Holdings Limited from Bedford, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is John M. This PSC owns 75,01-100% shares. Then there is Michael M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Textiles Business Holdings Limited

Unit H Bedford Business Centre Mile Road, Bedford, MK42 9TW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13023500
Notified on	31 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John M.

Notified on	31 January 2021
Ceased on	24 October 2023
Nature of control:	75,01-100% shares

Michael M.

Notified on	6 April 2016
Ceased on	31 January 2021
Nature of control:	25-50% shares

David M.

Notified on	6 April 2016
Ceased on	31 January 2021
Nature of control:	25-50% shares

Company previous names

Offshore 2014	August 31, 2017
Offshore Procure Services	August 30, 2014

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Saturday 14th October 2023 filed on: 17th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Saturday 14th October 2023 filed on: 17th, November 2023	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Tuesday 24th October 2023 filed on: 24th, October 2023	persons with significant control	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 7th, October 2023	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Friday 14th October 2022 filed on: 23rd, November 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 12th, October 2022	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Thursday 14th October 2021 filed on: 15th, November 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (15 pages)
AP01	New director appointment on Sunday 1st August 2021. filed on: 3rd, August 2021	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Sunday 31st January 2021 filed on: 23rd, February 2021	persons with significant control	Free Download (2 pages)
MR01	Registration of charge 078104410005, created on Sunday 31st January 2021 filed on: 9th, February 2021	mortgage	Free Download (42 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, February 2021	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 4th, February 2021	incorporation	Free Download (20 pages)
MR01	Registration of charge 078104410004, created on Sunday 31st January 2021 filed on: 4th, February 2021	mortgage	Free Download (34 pages)
MR01	Registration of charge 078104410003, created on Sunday 31st January 2021 filed on: 3rd, February 2021	mortgage	Free Download (25 pages)
PSC07	Cessation of a person with significant control Sunday 31st January 2021 filed on: 2nd, February 2021	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Sunday 31st January 2021 filed on: 2nd, February 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Sunday 31st January 2021 filed on: 2nd, February 2021	persons with significant control	Free Download (1 page)
AP03	On Friday 22nd January 2021 - new secretary appointed filed on: 22nd, January 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 24th December 2020 filed on: 19th, January 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 14th October 2020 filed on: 19th, October 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 16th, September 2020	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Monday 14th October 2019 filed on: 14th, October 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 22nd, August 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, November 2018	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Sunday 14th October 2018 filed on: 26th, October 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 14th October 2017 filed on: 8th, December 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 31st August 2017 filed on: 31st, August 2017	resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Friday 14th October 2016 filed on: 16th, December 2016	confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 1st, September 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to Wednesday 14th October 2015 with full list of members filed on: 17th, December 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 17th December 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 12th, August 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to Tuesday 14th October 2014 with full list of members filed on: 31st, October 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 31st October 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, September 2014	accounts	Free Download (20 pages)
CERTNM	Company name changed offshore procure services LIMITEDcertificate issued on 30/08/14 filed on: 30th, August 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Saturday 30th August 2014 filed on: 30th, August 2014	resolution
CONNOT	Change of name notice filed on: 30th, August 2014	change of name	Free Download (2 pages)
AP01	New director appointment on Monday 27th January 2014. filed on: 27th, January 2014	officers	Free Download (3 pages)
AR01	Annual return made up to Monday 14th October 2013 with full list of members filed on: 27th, January 2014	annual return	Free Download (14 pages)
TM02	Secretary appointment termination on Tuesday 31st December 2013 filed on: 31st, December 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 31st December 2013 filed on: 31st, December 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 31st December 2013 filed on: 31st, December 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 31st December 2013 filed on: 31st, December 2013	officers	Free Download (2 pages)
AP03	On Tuesday 31st December 2013 - new secretary appointed filed on: 31st, December 2013	officers	Free Download (3 pages)
MR01	Registration of charge 078104410002 filed on: 17th, September 2013	mortgage	Free Download (37 pages)
MR01	Registration of charge 078104410001 filed on: 8th, August 2013	mortgage	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 1st, August 2013	accounts	Free Download (19 pages)
AA01	Previous accounting period extended from Wednesday 31st October 2012 to Monday 31st December 2012 filed on: 1st, August 2013	accounts	Free Download (3 pages)
AUD	Auditor's resignation filed on: 1st, March 2013	auditors	Free Download (1 page)
AP01	New director appointment on Thursday 8th November 2012. filed on: 8th, November 2012	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 8th November 2012. filed on: 8th, November 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 14th October 2012 with full list of members filed on: 8th, November 2012	annual return	Free Download (5 pages)
AP01	New director appointment on Friday 2nd December 2011. filed on: 2nd, December 2011	officers	Free Download (3 pages)
AP03	On Tuesday 1st November 2011 - new secretary appointed filed on: 1st, November 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 19th October 2011 filed on: 19th, October 2011	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, October 2011	incorporation	Free Download (20 pages)

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