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CITYFAX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cityfax Ltd. The company was founded 13 years ago and was given the registration number 07810441. The firm's registered office is in BEDFORD. You can find them at Unit H Bedford Business Centre, Mile Road, Bedford, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:CITYFAX LTD
Company Number:07810441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:Unit H Bedford Business Centre, Mile Road, Bedford, MK42 9TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit H Bedford Business Centre, Mile Road, Bedford, MK42 9TW

Secretary22 January 2021Active
Unit H Bedford Business Centre, Mile Road, Bedford, MK42 9TW

Director01 August 2021Active
Unit H Bedford Business Centre, Mile Road, Bedford, United Kingdom, MK42 9TW

Director30 September 2013Active
Unit H Bedford Business Centre, Mile Road, Bedford, United Kingdom, MK42 9TW

Secretary30 September 2013Active
Unit H, Bedford Business Centre, Mile Road, Bedford, England, MK42 9TW

Secretary14 October 2011Active
42, Chagford Street, London, England, NW1 6EB

Director14 October 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director14 October 2011Active
Unit H Bedford Business Centre, Mile Road, Bedford, United Kingdom, MK42 9TW

Director14 October 2011Active
Unit H Bedford Business Centre, Mile Road, Bedford, United Kingdom, MK42 9TW

Director14 October 2011Active

People with Significant Control

Mr John Christopher Mcgrath
Notified on:31 January 2021
Status:Active
Date of birth:August 1969
Nationality:British
Address:Unit H Bedford Business Centre, Mile Road, Bedford, MK42 9TW
Nature of control:
  • Ownership of shares 75 to 100 percent
Textiles Business Holdings Limited
Notified on:31 January 2021
Status:Active
Country of residence:England
Address:Unit H Bedford Business Centre, Mile Road, Bedford, England, MK42 9TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Joseph Meller
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:Unit H Bedford Business Centre, Mile Road, Bedford, MK42 9TW
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr David Robert Meller
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:Unit H Bedford Business Centre, Mile Road, Bedford, MK42 9TW
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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