CORE HEALTH & FITNESS TRADING LIMITED

Key Data

Status

Active

Company No.

03945058

Incorporation date

07/03/2000

Size

Small

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2000)

01/07/2025

Registered office address changed from Unit 4 the Gateway Centre Coronation Road, Cressex Business Park High Wycombe Buckinghamshire HP12 3SU to Patch High Wycombe Old Library Building Queen Victoria Road High Wycombe Buckinghamshire HP11 1BG on 2025-07-01

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01/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

01/07/2025

Director's details changed for Ms Geeta Boulenc on 2025-07-01

View PDF (2 pages)

02/04/2025

Confirmation statement made on 2025-03-30 with updates

View PDF (5 pages)

14/03/2025

Cessation of Jason Leone as a person with significant control on 2025-03-14

View PDF (1 pages)

14/03/2025

Termination of appointment of Jason Leone as a director on 2025-03-14

View PDF (1 pages)

27/08/2024

Registration of charge 039450580007, created on 2024-08-23

View PDF (68 pages)

18/06/2024

Satisfaction of charge 039450580006 in full

View PDF (1 pages)

15/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

16/04/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (5 pages)

19/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

31/03/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (5 pages)

18/08/2022

Appointment of Ms Geeta Boulenc as a director on 2022-08-09

View PDF (2 pages)

24/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

09/05/2022

Confirmation statement made on 2022-03-30 with updates

View PDF (5 pages)

19/05/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

31/03/2021

Confirmation statement made on 2021-03-30 with updates

View PDF (5 pages)

11/08/2020

Cessation of Reed Brown as a person with significant control on 2020-07-31

View PDF (1 pages)

05/08/2020

Cessation of A Person with Significant Control as a person with significant control on 2020-07-31

View PDF (1 pages)

04/08/2020

Notification of Jason Leone as a person with significant control on 2020-07-07

View PDF (2 pages)

31/07/2020

Termination of appointment of Carlos Reed Brown as a director on 2020-07-31

View PDF (1 pages)

21/07/2020

Appointment of Mr Jason Leone as a director on 2020-07-07

View PDF (2 pages)

25/06/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

30/03/2020

Cessation of Bryan O'rouke as a person with significant control on 2020-01-31

View PDF (1 pages)

30/03/2020

Cessation of Leonard Bruno as a person with significant control on 2020-01-31

View PDF (1 pages)

30/03/2020

Confirmation statement made on 2020-03-30 with updates

View PDF (5 pages)

13/03/2020

Registration of charge 039450580006, created on 2020-02-28

View PDF (58 pages)

13/03/2020

Registration of charge 039450580005, created on 2020-02-28

View PDF (61 pages)

04/03/2020

Second filing for the appointment of Mr Carlos Reed Brown as a director

View PDF (6 pages)

17/01/2020

Director's details changed for Mr Reed C Brown on 2020-01-17

View PDF (2 pages)

29/07/2019

Cessation of Dustin Lee Grosz as a person with significant control on 2018-12-28

View PDF (1 pages)

05/06/2019

Termination of appointment of Adrian Trelfa Message as a director on 2019-06-05

View PDF (1 pages)

24/04/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

21/03/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (5 pages)

21/01/2019

Termination of appointment of Dustin Lee Grosz as a director on 2018-12-28

View PDF (1 pages)

21/01/2019

Appointment of Mr Adrian Trelfa Message as a director on 2018-12-28

View PDF (2 pages)

17/05/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

07/03/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (4 pages)

28/04/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

13/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (9 pages)

05/04/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (4 pages)

22/03/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

14/05/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

27/04/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (4 pages)

16/03/2015

Certificate of change of name

View PDF (3 pages)

30/04/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

27/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (4 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

05/04/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (4 pages)

07/02/2013

Memorandum and Articles of Association

View PDF (5 pages)

31/12/2012

Resolutions

View PDF (2 pages)

21/12/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

20/12/2012

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

View PDF (3 pages)

20/12/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (17 pages)

17/12/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

13/12/2012

Appointment of Mr Reed C Brown as a director

View PDF (3 pages)

12/12/2012

Termination of appointment of Matthew Pengelly as a director

View PDF (1 pages)

25/10/2012

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

View PDF (3 pages)

11/04/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (4 pages)

11/04/2012

Director's details changed for Mr Dustin Lee Grosz on 2011-10-01

View PDF (2 pages)

11/04/2012

Director's details changed for Mr Matthew Michael Pengelly on 2012-01-01

View PDF (2 pages)

04/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/04/2012

Full accounts made up to 2010-12-31

View PDF (19 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2011

Appointment of Mr Dustin Lee Grosz as a director

View PDF (2 pages)

05/04/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (3 pages)

04/04/2011

Termination of appointment of Michael Leveque as a director

View PDF (1 pages)

31/01/2011

Full accounts made up to 2009-12-31

View PDF (19 pages)

06/10/2010

Resolutions

View PDF (1 pages)

06/10/2010

Resolutions

View PDF (1 pages)

06/10/2010

Resolutions

View PDF (1 pages)

13/09/2010

Auditor's resignation

View PDF (2 pages)

06/09/2010

Miscellaneous

View PDF (2 pages)

11/08/2010

Termination of appointment of Steven Nero as a director

View PDF (1 pages)

11/08/2010

Termination of appointment of George Baxter as a director

View PDF (1 pages)

11/08/2010

Termination of appointment of Gregory Sherman as a director

View PDF (1 pages)

11/08/2010

Termination of appointment of Gregory Sherman as a secretary

View PDF (1 pages)

06/04/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (6 pages)

06/04/2010

Director's details changed for Michael Glenn Leveque on 2010-04-01

View PDF (2 pages)

06/04/2010

Director's details changed for Gregory Alan Sherman on 2010-04-01

View PDF (2 pages)

06/04/2010

Director's details changed for Steven Paul Nero on 2010-04-01

View PDF (2 pages)

01/04/2010

Director's details changed for Mr George Henderson Baxter on 2010-04-01

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08/07/2009

Director appointed mr george henderson baxter

View PDF (1 pages)

23/06/2009

Appointment terminated director michael jefferies

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09/04/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

06/04/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

27/10/2008

Director appointed mr matthew michael pengelly

View PDF (1 pages)

07/10/2008

Director appointed mr michael david sean jefferies

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15/05/2008

Appointment terminated director tom singh

View PDF (1 pages)

26/03/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

12/03/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

28/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2007

Return made up to 07/03/07; full list of members

View PDF (8 pages)

20/03/2007

Accounts for a medium company made up to 2006-12-31

View PDF (16 pages)

28/04/2006

Director's particulars changed

View PDF (1 pages)

18/04/2006

Accounts for a medium company made up to 2005-12-31

View PDF (16 pages)

11/04/2006

New director appointed

View PDF (2 pages)

11/04/2006

New director appointed

View PDF (2 pages)

10/04/2006

Return made up to 07/03/06; full list of members

View PDF (7 pages)

06/01/2006

Memorandum and Articles of Association

View PDF (13 pages)

06/01/2006

Ad 26/10/05--------- £ si 1400000@1=1400000 £ ic 1000/1401000

View PDF (2 pages)

06/01/2006

Nc inc already adjusted 26/10/05

View PDF (1 pages)

06/01/2006

Resolutions

View PDF (0 pages)

06/01/2006

Resolutions

View PDF (1 pages)

06/01/2006

Resolutions

View PDF (0 pages)

24/05/2005

Director resigned

View PDF (1 pages)

14/04/2005

Accounts for a medium company made up to 2004-12-31

View PDF (16 pages)

24/03/2005

Return made up to 07/03/05; full list of members

View PDF (7 pages)

25/08/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

27/05/2004

New director appointed

View PDF (2 pages)

30/03/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

27/01/2004

Accounts for a medium company made up to 2002-12-31

View PDF (17 pages)

05/09/2003

Director resigned

View PDF (1 pages)

06/06/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

21/05/2003

Return made up to 07/03/03; full list of members

View PDF (7 pages)

27/01/2003

Auditor's resignation

View PDF (1 pages)

22/07/2002

Return made up to 07/03/02; full list of members

View PDF (7 pages)

16/07/2002

New director appointed

View PDF (2 pages)

16/07/2002

Director resigned

View PDF (1 pages)

24/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

21/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

04/05/2001

Return made up to 07/03/01; full list of members

View PDF (7 pages)

27/03/2001

Director resigned

View PDF (1 pages)

16/03/2001

Ad 31/12/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

07/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2000

Registered office changed on 20/12/00 from: 2 bridgewater square london EC2Y 8AH

View PDF (1 pages)

29/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

10/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (2 pages)

23/03/2000

Registered office changed on 23/03/00 from: 2 bridgewater square london EC2Y 8AH

View PDF (1 pages)

16/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

Secretary resigned

View PDF (1 pages)

16/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/03/2000

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
38
279.96K
-
0.00
1.15M
-

2022
30
135.49K
-
0.00
359.69K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CORE HEALTH & FITNESS TRADING LIMITED

CORE HEALTH & FITNESS TRADING LIMITED is an(a) Active company incorporated on 07/03/2000 with the registered office located at Patch High Wycombe Old Library Building, Queen Victoria Road, High Wycombe, Buckinghamshire HP11 1BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORE HEALTH & FITNESS TRADING LIMITED?

CORE HEALTH & FITNESS TRADING LIMITED is currently Active. It was registered on 07/03/2000 .

Where is CORE HEALTH & FITNESS TRADING LIMITED located?

CORE HEALTH & FITNESS TRADING LIMITED is registered at Patch High Wycombe Old Library Building, Queen Victoria Road, High Wycombe, Buckinghamshire HP11 1BG.

What does CORE HEALTH & FITNESS TRADING LIMITED do?

CORE HEALTH & FITNESS TRADING LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for CORE HEALTH & FITNESS TRADING LIMITED?

The latest filing was on 01/07/2025: Registered office address changed from Unit 4 the Gateway Centre Coronation Road, Cressex Business Park High Wycombe Buckinghamshire HP12 3SU to Patch High Wycombe Old Library Building Queen Victoria Road High Wycombe Buckinghamshire HP11 1BG on 2025-07-01.