CANADA SQUARE HEALTH & FITNESS LIMITED

Overview

Company Name	CANADA SQUARE HEALTH & FITNESS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04968342
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CANADA SQUARE HEALTH & FITNESS LIMITED?

Activities of sport clubs (93120) / Arts, entertainment and recreation
Fitness facilities (93130) / Arts, entertainment and recreation
Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is CANADA SQUARE HEALTH & FITNESS LIMITED located?

Registered Office Address	16-19 Canada Square E14 5ER London England
Undeliverable Registered Office Address	No

What were the previous names of CANADA SQUARE HEALTH & FITNESS LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3337) LIMITED	Nov 18, 2003	Nov 18, 2003

What are the latest accounts for CANADA SQUARE HEALTH & FITNESS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CANADA SQUARE HEALTH & FITNESS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for CANADA SQUARE HEALTH & FITNESS LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Nov 06, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	21 pages	AA

Nov 06, 2024	legacy	40 pages	PARENT_ACC

Nov 06, 2024	legacy	1 pages	AGREEMENT2

Nov 06, 2024	legacy	3 pages	GUARANTEE2

Nov 15, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Oct 24, 2023	Registration of charge 049683420010, created on Oct 17, 2023	31 pages	MR01

Oct 07, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Sep 11, 2023	Termination of appointment of Samir Shah as a director on Sep 06, 2023	1 pages	TM01

Sep 11, 2023	Appointment of Suzanne Clarkson as a director on Sep 06, 2023	2 pages	AP01

Sep 11, 2023	Satisfaction of charge 049683420009 in full	1 pages	MR04

Dec 13, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Sep 02, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Mar 24, 2022	Full accounts made up to Dec 31, 2020	27 pages	AA

Jan 12, 2022	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Aug 02, 2021	Registration of charge 049683420009, created on Jul 23, 2021	23 pages	MR01

Jul 30, 2021	Satisfaction of charge 049683420008 in full	1 pages	MR04

Jul 30, 2021	Satisfaction of charge 5 in full	1 pages	MR04

Jul 30, 2021	Satisfaction of charge 6 in full	1 pages	MR04

Jul 30, 2021	Satisfaction of charge 7 in full	1 pages	MR04

Jul 28, 2021	Termination of appointment of Ian Charles Mahoney as a director on Jul 23, 2021	1 pages	TM01

Jul 28, 2021	Termination of appointment of Judith Elizabeth Barter as a secretary on Jul 23, 2021	1 pages	TM02

Apr 13, 2021	Full accounts made up to Dec 31, 2019	27 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Oct 16, 2020	Registration of charge 049683420008, created on Oct 02, 2020	48 pages	MR01

View All Filings

Who are the officers of CANADA SQUARE HEALTH & FITNESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKSON, Suzanne Canada Square E14 5ER London 16-19 England	Sep 06, 2023		Director	Canada Square E14 5ER London 16-19 England	England	British	1984-3	Chief Financial Officer	313383040001
PENNY, John Canada Square E14 5ER London 16-19 England	Dec 15, 2011		Director	Canada Square E14 5ER London 16-19 England	England	British	1977-5	Director	165372010001
WAGGETT, Colin Douglas Canada Square E14 5ER London 16-19 England	Dec 04, 2015		Director	Canada Square E14 5ER London 16-19 England	England	British	1969-7	Director	104154090003
BARTER, Judith Elizabeth Great James Street WC1N 3ES London 22	Mar 31, 2006	Jul 23, 2021	Secretary	Great James Street WC1N 3ES London 22		English			136297180001
LEE, Denzil, Mr. Old Rectory Station Road LU7 0SG Cheddington Bedfordshire	Dec 16, 2003	Mar 01, 2004	Secretary	Old Rectory Station Road LU7 0SG Cheddington Bedfordshire		British			78382650001
MAHONEY, Ian Charles 5 Yeovilton Place KT2 5GP Kingston Upon Thames Surrey	Nov 08, 2005	Mar 31, 2006	Secretary	5 Yeovilton Place KT2 5GP Kingston Upon Thames Surrey		British		Managing Director	95388000001
MORTIMORE, Robin Malcolm 33 Stonebow Avenue B91 3UP Solihull West Midlands	Mar 01, 2004	Nov 08, 2005	Secretary	33 Stonebow Avenue B91 3UP Solihull West Midlands		British		Accountant	71806900001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Nov 18, 2003	Dec 16, 2003	Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002
EDGE, Christopher Thomas Fife House 30a Fife Road East Sheen SW14 7EL London	Mar 28, 2008	Feb 27, 2009	Director	Fife House 30a Fife Road East Sheen SW14 7EL London	England	British	1949-7	Corporate Advisor	11465390002
EDGE, Christopher Thomas Fife House 30a Fife Road East Sheen SW14 7EL London	Apr 01, 2006	Feb 27, 2008	Director	Fife House 30a Fife Road East Sheen SW14 7EL London	England	British	1949-7	Corporate Adviser	11465390002
EDGE, Christopher Thomas Fife House 30a Fife Road East Sheen SW14 7EL London	Feb 15, 2006	Feb 27, 2006	Director	Fife House 30a Fife Road East Sheen SW14 7EL London	England	British	1949-7	Director	11465390002
GANDHI, Shirin Berners Street W1T 3NB London 41-42	May 26, 2006	Dec 04, 2015	Director	Berners Street W1T 3NB London 41-42	United Kingdom	British	1968-2	Accountant	98443230001
LEE, Denzil, Mr. Old Rectory Station Road LU7 0SG Cheddington Bedfordshire	Dec 24, 2003	Mar 31, 2006	Director	Old Rectory Station Road LU7 0SG Cheddington Bedfordshire	United Kingdom	British	1948-2	Company Director	78382650001
MAHONEY, Ian Charles Canada Square E14 5ER London 16-19 England	Dec 16, 2003	Jul 23, 2021	Director	Canada Square E14 5ER London 16-19 England	United Kingdom	British	1958-2	Director	95388000002
SHAH, Samir Canada Square E14 5ER London 16-19 England	Dec 04, 2015	Sep 06, 2023	Director	Canada Square E14 5ER London 16-19 England	United Kingdom	British	1969-4	Director	106937280001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Nov 18, 2003	Dec 16, 2003	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146610001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Nov 18, 2003	Dec 16, 2003	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANADA SQUARE HEALTH & FITNESS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Third Space Holdings Limited

Apr 06, 2016

Canada Square

E14 5ER London

16-19

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	05538574

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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