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Company Information for

CITYFAX LTD

UNIT H BEDFORD BUSINESS CENTRE, MILE ROAD, BEDFORD, MK42 9TW,
Company Registration Number
07810441
Private Limited Company
Active

Company Overview

About Cityfax Ltd
CITYFAX LTD was founded on 2011-10-14 and has its registered office in Bedford. The organisation's status is listed as "Active". Cityfax Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CITYFAX LTD
 
Legal Registered Office
UNIT H BEDFORD BUSINESS CENTRE
MILE ROAD
BEDFORD
MK42 9TW
Other companies in MK42
 
Previous Names
OFFSHORE 2014 LTD31/08/2017
OFFSHORE PROCURE SERVICES LIMITED30/08/2014
Filing Information
Company Number 07810441
Company ID Number 07810441
Date formed 2011-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB690165137  GB365276868  
Last Datalog update: 2023-12-05 20:48:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITYFAX LTD
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Companies with same name CITYFAX LTD
The following companies were found which have the same name as CITYFAX LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITYFAX REALTY SERVICES INC. Ontario Dissolved
CITYFAX REPORTING SERVICES INC. Ontario Dissolved

Company Officers of CITYFAX LTD

Current Directors
Officer Role Date Appointed
JEREMY NEIL CURTIS
 Company Secretary 2013-09-30
JOHN CHRISTOPHER MCGRATH
 Director 2013-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MCGRATH
 Company Secretary 2011-10-14 2013-09-30
JEREMY NIGEL CURTIS
 Director 2011-10-14 2013-09-30
DAVID ROBERT MELLER
 Director 2011-10-14 2013-09-30
MICHAEL JOSEPH MELLER
 Director 2011-10-14 2013-09-30
BARBARA KAHAN
 Director 2011-10-14 2011-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHRISTOPHER MCGRATH LANDON TYLER LIMITED Director 2013-09-30 CURRENT 1998-10-29 Active - Proposal to Strike off
JOHN CHRISTOPHER MCGRATH MELLER BEAUTY LIMITED Director 2013-09-30 CURRENT 1982-10-19 Active - Proposal to Strike off
JOHN CHRISTOPHER MCGRATH FACILITIES4U LTD Director 2013-09-12 CURRENT 2013-01-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24CESSATION OF JOHN CHRISTOPHER MCGRATH AS A PERSON OF SIGNIFICANT CONTROL
2023-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2021-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-03AP01DIRECTOR APPOINTED MR STUART KAY
2021-02-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHRISTOPHER MCGRATH
2021-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 078104410005
2021-02-04MEM/ARTSARTICLES OF ASSOCIATION
2021-02-04RES01ADOPT ARTICLES 04/02/21
2021-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 078104410004
2021-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 078104410003
2021-02-02PSC07CESSATION OF MICHAEL JOSEPH MELLER AS A PERSON OF SIGNIFICANT CONTROL
2021-02-02PSC02Notification of Textiles Business Holdings Limited as a person with significant control on 2021-01-31
2021-01-22AP03Appointment of Mohammad Salman Khurshid as company secretary on 2021-01-22
2021-01-19TM02Termination of appointment of Jeremy Neil Curtis on 2020-12-24
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-31RES15CHANGE OF COMPANY NAME 31/08/17
2017-08-31CERTNMCOMPANY NAME CHANGED OFFSHORE 2014 LTD CERTIFICATE ISSUED ON 31/08/17
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-09-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0114/10/15 ANNUAL RETURN FULL LIST
2015-08-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-31AR0114/10/14 ANNUAL RETURN FULL LIST
2014-09-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-30RES15CHANGE OF COMPANY NAME 24/12/18
2014-08-30CERTNMCompany name changed offshore procure services LIMITED\certificate issued on 30/08/14
2014-08-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-27AR0114/10/13 ANNUAL RETURN FULL LIST
2014-01-27AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER MCGRATH
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MELLER
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MELLER
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CURTIS
2013-12-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN MCGRATH
2013-12-31AP03Appointment of Jeremy Neil Curtis as company secretary
2013-12-12ANNOTATIONClarification
2013-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 078104410002
2013-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 078104410001
2013-08-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01AA01Previous accounting period extended from 31/10/12 TO 31/12/12
2013-03-01AUDAUDITOR'S RESIGNATION
2013-03-01AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2012-11-08AR0114/10/12 FULL LIST
2012-11-08AP01DIRECTOR APPOINTED MICHAEL JOSEPH MELLER
2012-11-08AP01DIRECTOR APPOINTED MR DAVID ROBERT MELLER
2011-12-02AP01DIRECTOR APPOINTED JEREMY NIGEL CURTIS
2011-11-01AP03SECRETARY APPOINTED JOHN MCGRATH
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-10-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to CITYFAX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITYFAX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-17 Outstanding LLOYDS TSB BANK PLC
2013-08-08 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of CITYFAX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CITYFAX LTD
Trademarks
We have not found any records of CITYFAX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITYFAX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as CITYFAX LTD are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where CITYFAX LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CITYFAX LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0061159500Full-length or knee-length stockings, socks and other hosiery, incl. footwear without applied soles, of cotton, knitted or crocheted (excl. graduated compression hosiery, pantyhose and tights, women's full-length or knee-length stockings, measuring per single yarn < 67 decitex, and hosiery for babies)
2018-10-0061159500Full-length or knee-length stockings, socks and other hosiery, incl. footwear without applied soles, of cotton, knitted or crocheted (excl. graduated compression hosiery, pantyhose and tights, women's full-length or knee-length stockings, measuring per single yarn < 67 decitex, and hosiery for babies)
2018-10-0061171000Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted
2018-10-0061171000Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted
2018-10-0062143000Shawls, scarves, mufflers, mantillas, veils and similar articles of synthetic fibres (excl. knitted or crocheted)
2018-10-0062143000Shawls, scarves, mufflers, mantillas, veils and similar articles of synthetic fibres (excl. knitted or crocheted)
2018-10-0062160000Gloves, mittens and mitts, of all types of textile materials (excl. knitted or crocheted and for babies)
2018-10-0062160000Gloves, mittens and mitts, of all types of textile materials (excl. knitted or crocheted and for babies)
2018-10-0065050090Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles)
2018-10-0065050090Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles)
2018-08-0062034990Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, underpants and swimwear)
2018-08-0062034990Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, underpants and swimwear)
2018-01-0062141000Shawls, scarves, mufflers, mantillas, veils and similar articles of silk or silk waste (excl. knitted or crocheted)
2018-01-0062141000Shawls, scarves, mufflers, mantillas, veils and similar articles of silk or silk waste (excl. knitted or crocheted)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITYFAX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITYFAX LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK42 9TW