Canada Square Health & Fitness Limited

Active04968342 Private limited company
Incorporated
18 November 2003 (22 years)
Industry
Activities of sport clubs (93120)
Fitness facilities (93130)
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Full
Region
Greater London
Address
1 Bow Churchyard
London
EC4M 9DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2023
British
Born March 1984 (42)
Director · Appointed 4 December 2015
British
Born July 1969 (57)
Penny, John
Director · Appointed 15 December 2011
British
Born May 1977 (49)
Officer history (14 former)
6 September 2023
Resigned Shah, Samir as Director
6 September 2023
Appointed Clarkson, Suzanne as Director
23 July 2021
Resigned Barter, Judith Elizabeth as Secretary
23 July 2021
Resigned Mahoney, Ian Charles as Director
4 December 2015
Resigned Gandhi, Shirin as Director
4 December 2015
Appointed Shah, Samir as Director
4 December 2015
Appointed Waggett, Colin Douglas as Director
15 December 2011
Appointed Penny, John as Director
27 February 2009
Resigned Edge, Christopher Thomas as Director
28 March 2008
Appointed Edge, Christopher Thomas as Director
27 February 2008
Resigned Edge, Christopher Thomas as Director
26 May 2006
Appointed Gandhi, Shirin as Director
1 April 2006
Appointed Edge, Christopher Thomas as Director
31 March 2006
Resigned Mahoney, Ian Charles as Secretary
31 March 2006
Appointed Barter, Judith Elizabeth as Secretary
31 March 2006
Resigned Lee, Denzil, Mr. as Director
27 February 2006
Resigned Edge, Christopher Thomas as Director
15 February 2006
Appointed Edge, Christopher Thomas as Director
8 November 2005
Resigned Mortimore, Robin Malcolm as Secretary
8 November 2005
Appointed Mahoney, Ian Charles as Secretary
1 March 2004
Appointed Mortimore, Robin Malcolm as Secretary
1 March 2004
Resigned Lee, Denzil, Mr. as Secretary
24 December 2003
Appointed Lee, Denzil, Mr. as Director
16 December 2003
Appointed Mahoney, Ian Charles as Director
16 December 2003
Appointed Lee, Denzil, Mr. as Secretary
16 December 2003
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
16 December 2003
Resigned Dla Nominees Limited as Corporate Director
16 December 2003
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
18 November 2003
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
18 November 2003
Appointed Dla Nominees Limited as Corporate Director
18 November 2003
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05538574

Filings 134

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
3 June 2026Registered office address changed
3 June 2026Change of details for a person with significant control
14 November 2025Confirmation statement with updates8 November 2025
15 September 2025Full accounts31 December 2024
Show all 134 filings

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