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- CANADA SQUARE HEALTH & FITNESS LIMITED
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
(21years old)
WEBSITE
https://www.thirdspace.london
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/11/2003
19/12/2003
BROOMCO (3337) LIMITED
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
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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 |
---|---|
Date: 14/11/2024 | Event: New Accounts filed |
Date: 19/11/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/12/2011 - Present (12 years and 11 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/12/2015 - Present (8 years and 11 months) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 46 |
View Report |
06/09/2023 - Present (1 years and 2 months) Born in Mar 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 1 |
View Report |
18/11/2003 - Present (21years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 659 |
View Report |
DLA PIPER UK SECRETARIAL SERVICES LIMITED Director: 18/11/2003 - Present (21years) Secretary: 18/11/2003 - Present (21years) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 8 Past: 1365 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Accounts filed |
Date: 19/11/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 13/09/2023 | Event: Samir Shah (910693728) has left the board |
Date: 13/09/2023 | Event: New Board Member Suzanne Clarkson (931338304) Appointed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 29/03/2022 | Event: New Accounts filed |
Date: 24/03/2022 | Event: New Confirmation Statement filed |
Date: 17/04/2021 | Event: New Accounts filed |
Date: 13/11/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 17/11/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 15/12/2017 | Event: New Confirmation Statement filed |
Date: 19/08/2017 | Event: New Accounts filed |
Date: 15/11/2016 | Event: New Annual Return filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 22/09/2016 | Event: Change in Reg. Office |
Date: 04/02/2016 | Event: Shirin Gandhi (909844323) has left the board |
Date: 04/02/2016 | Event: Shirin Gandhi (909844323) has left the board |
Date: 22/12/2015 | Event: New Board Member Colin Douglas Waggett (910415409) Appointed |
Date: 22/12/2015 | Event: New Board Member Samir Shah (910693728) Appointed |
Date: 19/11/2015 | Event: New Annual Return filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 06/12/2014 | Event: New Annual Return filed |
Date: 10/10/2014 | Event: New Accounts filed |
Date: 09/12/2013 | Event: New Annual Return filed |
Date: 10/07/2013 | Event: New Accounts filed |
Date: 10/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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