CANADA SQUARE HEALTH & FITNESS LIMITED

Key Data

Status

Active

Company No.

04968342

Incorporation date

18/11/2003

Size

Full

Classification

Activities of sport clubs (93.12 - SIC 2007);Fitness facilities (93.13 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2003)

14/11/2025

Confirmation statement made on 2025-11-08 with updates

View PDF (4 pages)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

02/09/2025

Satisfaction of charge 049683420010 in full

View PDF (1 pages)

02/09/2025

Registration of charge 049683420011, created on 2025-08-29

View PDF (61 pages)

12/12/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

06/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (40 pages)

06/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

15/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

24/10/2023

Registration of charge 049683420010, created on 2023-10-17

View PDF (31 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

11/09/2023

Satisfaction of charge 049683420009 in full

View PDF (1 pages)

11/09/2023

Appointment of Suzanne Clarkson as a director on 2023-09-06

View PDF (2 pages)

11/09/2023

Termination of appointment of Samir Shah as a director on 2023-09-06

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

02/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

24/03/2022

Full accounts made up to 2020-12-31

View PDF (27 pages)

12/01/2022

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

02/08/2021

Registration of charge 049683420009, created on 2021-07-23

View PDF (23 pages)

30/07/2021

Satisfaction of charge 049683420008 in full

View PDF (1 pages)

30/07/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

30/07/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

30/07/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

28/07/2021

Termination of appointment of Ian Charles Mahoney as a director on 2021-07-23

View PDF (1 pages)

28/07/2021

Termination of appointment of Judith Elizabeth Barter as a secretary on 2021-07-23

View PDF (1 pages)

13/04/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

09/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

16/10/2020

Registration of charge 049683420008, created on 2020-10-02

View PDF (48 pages)

05/12/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

04/07/2019

Registered office address changed from C/O Third Space 16-19 Canada Square London E14 5ER England to 16-19 Canada Square London E14 5ER on 2019-07-04

View PDF (1 pages)

13/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

11/12/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

30/08/2017

Change of details for Canada Square Health and Fitness Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/08/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

11/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (7 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

20/09/2016

Registered office address changed from 16-19 Canada Square Canary Wharf London E14 5ER to C/O Third Space 16-19 Canada Square London E14 5ER on 2016-09-20

View PDF (1 pages)

02/02/2016

Termination of appointment of Shirin Gandhi as a director on 2015-12-04

View PDF (1 pages)

18/12/2015

Appointment of Mr Colin Douglas Waggett as a director on 2015-12-04

View PDF (2 pages)

18/12/2015

Appointment of Mr Samir Shah as a director on 2015-12-04

View PDF (2 pages)

14/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (7 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

02/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (7 pages)

13/11/2014

Memorandum and Articles of Association

View PDF (6 pages)

13/11/2014

Resolutions

View PDF (2 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

04/12/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (7 pages)

04/12/2013

Director's details changed for Ian Charles Mahoney on 2011-01-01

View PDF (2 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

06/12/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (7 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

16/12/2011

Appointment of Mr John Penny as a director

View PDF (2 pages)

09/12/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (7 pages)

09/12/2011

Director's details changed for Ian Charles Mahoney on 2011-12-06

View PDF (2 pages)

09/12/2011

Director's details changed for Shirin Gandhi on 2011-12-06

View PDF (2 pages)

09/12/2011

Secretary's details changed for Judith Elizabeth Barter on 2011-12-06

View PDF (2 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

30/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (7 pages)

15/07/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

31/03/2010

Statement by directors

View PDF (1 pages)

31/03/2010

Solvency statement dated 30/03/10

View PDF (1 pages)

31/03/2010

Statement of capital on 2010-03-31

View PDF (4 pages)

31/03/2010

Resolutions

View PDF (6 pages)

21/12/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (6 pages)

18/12/2009

Director's details changed for Ian Charles Mahoney on 2009-10-01

View PDF (2 pages)

04/12/2009

Termination of appointment of Christopher Edge as a director

View PDF (1 pages)

12/10/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

02/12/2008

Return made up to 08/11/08; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

09/07/2008

Director appointed christopher thomas edge

View PDF (2 pages)

06/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

06/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

06/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

06/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

05/03/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/03/2008

Appointment terminated director christopher edge

View PDF (1 pages)

05/03/2008

Resolutions

View PDF (2 pages)

22/01/2008

Return made up to 08/11/07; full list of members

View PDF (5 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

10/08/2007

New director appointed

View PDF (2 pages)

24/07/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

14/12/2006

Return made up to 08/11/06; full list of members

View PDF (9 pages)

14/12/2006

New secretary appointed

View PDF (1 pages)

14/12/2006

Director resigned

View PDF (1 pages)

14/12/2006

Secretary resigned

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (2 pages)

04/08/2006

Director resigned

View PDF (1 pages)

28/06/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

20/06/2006

Resolutions

View PDF (0 pages)

20/06/2006

Resolutions

View PDF (0 pages)

20/06/2006

Resolutions

View PDF (20 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

04/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2006

New director appointed

View PDF (2 pages)

01/12/2005

Return made up to 08/11/05; full list of members

View PDF (8 pages)

01/12/2005

New secretary appointed

View PDF (2 pages)

01/12/2005

Secretary resigned

View PDF (1 pages)

20/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

16/12/2004

Return made up to 18/11/04; full list of members

View PDF (8 pages)

01/03/2004

New secretary appointed

View PDF (2 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

12/02/2004

Ad 24/12/03--------- £ si 697@1=697 £ si [email protected]=1859625 £ ic 1/1860323

View PDF (3 pages)

12/02/2004

Nc inc already adjusted 23/12/03

View PDF (1 pages)

12/02/2004

Resolutions

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12/02/2004

Resolutions

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12/02/2004

Resolutions

View PDF (0 pages)

12/02/2004

Resolutions

View PDF (0 pages)

12/02/2004

Resolutions

View PDF (2 pages)

06/02/2004

Resolutions

View PDF (0 pages)

06/02/2004

Resolutions

View PDF (0 pages)

06/02/2004

Resolutions

View PDF (0 pages)

06/02/2004

Resolutions

View PDF (58 pages)

29/01/2004

New director appointed

View PDF (2 pages)

22/01/2004

Director resigned

View PDF (1 pages)

22/01/2004

Director resigned

View PDF (1 pages)

22/01/2004

Secretary resigned

View PDF (1 pages)

22/01/2004

New secretary appointed

View PDF (2 pages)

15/01/2004

New director appointed

View PDF (2 pages)

15/01/2004

Registered office changed on 15/01/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

08/01/2004

Particulars of mortgage/charge

View PDF (4 pages)

08/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

07/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

23/12/2003

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

19/12/2003

Certificate of change of name

View PDF (2 pages)

18/11/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shah, Samir	Director	04/12/2015 - 06/09/2023	47
Waggett, Colin Douglas	Director	04/12/2015 - Present	61
Mr Denzil Lee	Director	24/12/2003 - 31/03/2006	9
Gandhi, Shirin	Director	26/05/2006 - 04/12/2015	136
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Corporate Director	18/11/2003 - 16/12/2003	611

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About CANADA SQUARE HEALTH & FITNESS LIMITED

CANADA SQUARE HEALTH & FITNESS LIMITED is an(a) Active company incorporated on 18/11/2003 with the registered office located at 16-19 Canada Square, London E14 5ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANADA SQUARE HEALTH & FITNESS LIMITED?

CANADA SQUARE HEALTH & FITNESS LIMITED is currently Active. It was registered on 18/11/2003 .

Where is CANADA SQUARE HEALTH & FITNESS LIMITED located?

CANADA SQUARE HEALTH & FITNESS LIMITED is registered at 16-19 Canada Square, London E14 5ER.

What does CANADA SQUARE HEALTH & FITNESS LIMITED do?

CANADA SQUARE HEALTH & FITNESS LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for CANADA SQUARE HEALTH & FITNESS LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-08 with updates.