Ltd Facts The UK company register, as filed

Register entry · No. 04968342

CANADA SQUARE HEALTH & FITNESS LIMITED

Active Private Limited Company Incorporated 18 Nov 2003

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 22 Nov 2026.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 18 Nov 2003 (22 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 BOW CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 9DQ

    As filed with Companies House.

  2. Nature of business

    • 93120 Activities of sport clubs
    • 93130 Fitness facilities
    • 93290 Other amusement and recreation activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    22 Nov 2026
    Last made up to
    8 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    11

  6. Names

    1. CANADA SQUARE HEALTH & FITNESS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
John Penny Director Director 15 Dec 2011 — May 1977 British · England
Colin Douglas Waggett Director Director 4 Dec 2015 — July 1969 British · England
Suzanne Clarkson Chief Financial Officer Director 6 Sep 2023 — March 1984 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Third Space Holdings Limited company · 05538574 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CANADA SQUARE HEALTH & FITNESS LIMITED still trading?

The register shows CANADA SQUARE HEALTH & FITNESS LIMITED as active.

What does CANADA SQUARE HEALTH & FITNESS LIMITED do?

It files these industry codes 93120 (Activities of sport clubs); 93130 (Fitness facilities); 93290 (Other amusement and recreation activities n.e.c.).

When was CANADA SQUARE HEALTH & FITNESS LIMITED set up?

It was incorporated on 18 November 2003.

When are CANADA SQUARE HEALTH & FITNESS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CANADA SQUARE HEALTH & FITNESS LIMITED's next confirmation statement due?

By 22 November 2026.

Who runs CANADA SQUARE HEALTH & FITNESS LIMITED?

CANADA SQUARE HEALTH & FITNESS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (93120), active, set up around the same time. More in this industry →

  1. 05003539 ROTHBURY GOLF CLUB LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 24 Dec 2003 93120 · Activities of sport clubs
  2. 05001148 GIDEA PARK LAWN TENNIS CLUB Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 22 Dec 2003 93120 · Activities of sport clubs
  3. 04997948 ASHFIELD RUGBY UNION FOOTBALL CLUB LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 17 Dec 2003 93120 · Activities of sport clubs
  4. SC260733 MAKING WAVES LIMITED Active Private Limited Company Inc. 14 Dec 2003 93120 · Activities of sport clubs
  5. 04994127 THE HOLBROOK CLUB Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 12 Dec 2003 56301 · Licensed clubs

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House