Website & contact details
- Group website
- The site of this company’s group or brand.
Cityfax Ltd
- Incorporated
- 14 October 2011 (15 years)
- Previously known as
- Offshore 2014 Ltd (until 31 August 2017)Offshore Procure Services Limited (until 30 August 2014)This list may be incomplete. See all names on Companies House
- Industry
- Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
- Directors
- Stuart Kay
- Accounts type
- Small
- Region
- East of England
- Address
- Unit H Bedford Business CentreMile RoadBedfordMK42 9TW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Kay, Stuart
Director · Appointed 1 August 2021
British
Born July 1969 (57)
Khurshid, Mohammad Salman
Secretary · Appointed 22 January 2021
Director · Appointed 30 September 2013
British
Born August 1969 (57)
Officer history (6 former)
1 August 2021
Appointed Kay, Stuart as Director
22 January 2021
Appointed Khurshid, Mohammad Salman as Secretary
24 December 2020
Resigned Curtis, Jeremy Neil as Secretary
30 September 2013
30 September 2013
30 September 2013
Appointed Curtis, Jeremy Neil as Secretary
30 September 2013
30 September 2013
30 September 2013
Resigned Mcgrath, John as Secretary
14 October 2011
14 October 2011
14 October 2011
14 October 2011
Appointed Mcgrath, John as Secretary
14 October 2011
14 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13023500
Former controllers (3)
24 October 2023
31 January 2021
31 January 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Textiles Business Holdings Limited Owns 75–100% of shares
Cityfax Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 14 October 2026 |
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