CANADA SQUARE HEALTH & FITNESS LIMITED
Active - Accounts Filed
General Information
NAME
CANADA SQUARE HEALTH & FITNESS LIMITED
COMPANY NUMBER
04968342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93120 -
Activities of sport clubs
INCORPORATION DATE
18/11/2003
(21 years and 1 months old)
WEBSITE
https://www.thirdspace.london
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/11/2003
19/12/2003
BROOMCO (3337) LIMITED
LONDON
E14 5ER
Telephone: 02079700900
TPS: No
16-19 Canada Square
LONDON
E14 5ER
Telephone: 79700900
Credit Risk Overview
Want to learn more about CANADA SQUARE HEALTH & FITNESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THIRD SPACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CANADA SQUARE HEALTH & FITNESS LIMITED | Active - Accounts Filed | View Report |
| THIRD SPACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CANADA SQUARE HEALTH & FITNESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 14/11/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CANADA SQUARE HEALTH & FITNESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANADA SQUARE HEALTH & FITNESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANADA SQUARE HEALTH & FITNESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2011 - Present (13years) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2015 - Present (9years) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 19 Past: 46 |
View Report |
|
06/09/2023 - Present (1 years and 3 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
Director: 18/11/2003 - Present (21 years and 1 months) Secretary: 18/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 8 Past: 1365 |
View Report |
|
18/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 659 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 14/11/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 13/09/2023 | Samir Shah (910693728) has left the board |
| 13/09/2023 | New Board Member Suzanne Clarkson (931338304) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 24/03/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 22/09/2016 | Change in Reg. Office |
| 04/02/2016 | Shirin Gandhi (909844323) has left the board |
| 04/02/2016 | Shirin Gandhi (909844323) has left the board |
| 22/12/2015 | New Board Member Colin Douglas Waggett (910415409) Appointed |
| 22/12/2015 | New Board Member Samir Shah (910693728) Appointed |
| 19/11/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
