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CANADA SQUARE HEALTH & FITNESS LIMITED - 16-19 Canada Square, London, E14 5ER, England, United Kingdom
Company Information
- Company registration number
- 04968342
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16-19 Canada Square
- London
- E14 5ER
- England 16-19 Canada Square, London, E14 5ER, England UK
Management
- Managing Directors
- PENNY, John
- WAGGETT, Colin Douglas
- CLARKSON, Suzanne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-18
- Age Of Company 2003-11-18 20 years
- SIC/NACE
- 93120
Ownership
- Beneficial Owners
- Third Space Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOMCO (3337) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-08
- Annual Return
- Due Date: 2023-11-22
- Last Date: 2022-11-08
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CANADA SQUARE HEALTH & FITNESS LIMITED Company Description
- CANADA SQUARE HEALTH & FITNESS LIMITED is a ltd registered in United Kingdom with the Company reg no 04968342. Its current trading status is "live". It was registered 2003-11-18. It was previously called BROOMCO (3337) LIMITED. It has declared SIC or NACE codes as "93120". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-08.It can be contacted at 16-19 Canada Square .
Get CANADA SQUARE HEALTH & FITNESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canada Square Health & Fitness Limited - 16-19 Canada Square, London, E14 5ER, England, United Kingdom
- 2003-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-09-11) - MR04
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appoint-person-director-company-with-name-date (2023-09-11) - AP01
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termination-director-company-with-name-termination-date (2023-09-11) - TM01
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accounts-with-accounts-type-full (2023-10-07) - AA
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accounts-with-accounts-type-full (2022-09-02) - AA
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accounts-with-accounts-type-full (2022-03-24) - AA
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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confirmation-statement-with-no-updates (2022-12-13) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-07-30) - MR04
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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termination-secretary-company-with-name-termination-date (2021-07-28) - TM02
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accounts-with-accounts-type-full (2021-04-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-02) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-16) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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accounts-with-accounts-type-full (2019-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-04) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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change-to-a-person-with-significant-control (2017-08-30) - PSC05
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accounts-with-accounts-type-full (2017-08-16) - AA
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confirmation-statement-with-no-updates (2017-12-11) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-11) - CS01
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accounts-with-accounts-type-full (2016-10-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-20) - AD01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-14) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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resolution (2014-11-13) - RESOLUTIONS
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memorandum-articles (2014-11-13) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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change-person-director-company-with-change-date (2013-12-04) - CH01
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accounts-with-accounts-type-full (2013-07-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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accounts-with-accounts-type-full (2012-06-11) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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change-person-director-company-with-change-date (2011-12-09) - CH01
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change-person-secretary-company-with-change-date (2011-12-09) - CH03
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accounts-with-accounts-type-full (2011-06-08) - AA
keyboard_arrow_right 2010
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resolution (2010-03-31) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-03-31) - SH19
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legacy (2010-03-31) - CAP-SS
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accounts-with-accounts-type-full (2010-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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legacy (2010-03-31) - SH20
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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change-person-director-company-with-change-date (2009-12-18) - CH01
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termination-director-company-with-name (2009-12-04) - TM01
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accounts-with-accounts-type-full (2009-10-12) - AA
keyboard_arrow_right 2008
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legacy (2008-03-06) - 403a
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legacy (2008-12-02) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-07-09) - 288a
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legacy (2008-03-05) - 288b
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legacy (2008-03-05) - 155(6)a
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resolution (2008-03-05) - RESOLUTIONS
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legacy (2008-01-22) - 363a
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legacy (2008-01-21) - 288c
keyboard_arrow_right 2007
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legacy (2007-08-10) - 288a
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accounts-with-accounts-type-full (2007-07-24) - AA
keyboard_arrow_right 2006
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legacy (2006-02-23) - 288a
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legacy (2006-04-04) - 395
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accounts-with-accounts-type-full (2006-04-12) - AA
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legacy (2006-04-13) - 395
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resolution (2006-06-20) - RESOLUTIONS
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legacy (2006-08-04) - 288b
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legacy (2006-06-28) - 155(6)a
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legacy (2006-12-14) - 288a
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legacy (2006-12-14) - 288b
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legacy (2006-12-14) - 363s
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legacy (2006-11-22) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-01) - 363s
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legacy (2005-12-01) - 288a
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legacy (2005-12-01) - 288b
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accounts-with-accounts-type-full (2005-09-20) - AA
keyboard_arrow_right 2004
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legacy (2004-01-22) - 288b
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legacy (2004-01-22) - 288a
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legacy (2004-01-15) - 288a
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legacy (2004-01-08) - 395
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legacy (2004-01-29) - 288a
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legacy (2004-01-07) - 395
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legacy (2004-01-15) - 287
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resolution (2004-02-06) - RESOLUTIONS
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legacy (2004-03-01) - 288a
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resolution (2004-02-12) - RESOLUTIONS
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legacy (2004-02-12) - 123
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legacy (2004-02-12) - 88(2)R
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legacy (2004-03-01) - 288b
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legacy (2004-12-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-23) - 225
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certificate-change-of-name-company (2003-12-19) - CERTNM
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incorporation-company (2003-11-18) - NEWINC