By when must CANADA SQUARE HEALTH & FITNESS LIMITED's directors verify their identity with Companies House?

Directors of CANADA SQUARE HEALTH & FITNESS LIMITED must verify their identity with Companies House by 2026-11-22, under the Economic Crime and Corporate Transparency Act 2023.

How many of CANADA SQUARE HEALTH & FITNESS LIMITED's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

CANADA SQUARE HEALTH & FITNESS LIMITED

04968342 · Ltd · 22 years old

1 Bow Churchyard, London, EC4M 9DQ

SIC 93120, 93130, 93290

Companies House data checked 23 October 2026

Type

Ltd

Incorporated

2003

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CANADA SQUARE HEALTH & FITNESS LIMITED (ECCTA)

Directors of CANADA SQUARE HEALTH & FITNESS LIMITED must verify their identity by 2026-11-22.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CLARKSON, Suzannedirectorsince 2023-09-06· also at TS0726 LIMITED, TS0426 LIMITED, TS0325 LIMITED and 20 more

PENNY, Johndirectorsince 2011-12-15

WAGGETT, Colin Douglasdirectorsince 2015-12-04· also at TS0726 LIMITED, TS0426 LIMITED, TS0825 LIMITED and 20 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

360 VISION TECHNOLOGY LIMITEDactivevia DLA NOMINEES LIMITED (former)

A & P DRY DOCKS LIMITEDactivevia DLA NOMINEES LIMITED (former)

A.S.B. NOMINEES LIMITEDactivevia DLA NOMINEES LIMITED

ABGENE LIMITEDactivevia DLA NOMINEES LIMITED (former), DLA PIPER UK SECRETARIAL SERVICES LIMITED (former)

ABM CRITICAL SOLUTIONS LIMITEDactivevia GANDHI, Shirin (former)

and 246 more active

In liquidation

ACCELERIS LIMITEDliquidationvia DLA NOMINEES LIMITED (former)

ANYTIME VENTURES GROUP LTDliquidationvia GANDHI, Shirin

CORY ENVIRONMENTAL ACQUISITIONS LIMITEDliquidationvia DLA NOMINEES LIMITED (former), DLA PIPER UK SECRETARIAL SERVICES LIMITED (former)

CORY ENVIRONMENTAL FINANCE LIMITEDliquidationvia DLA NOMINEES LIMITED (former), DLA PIPER UK SECRETARIAL SERVICES LIMITED (former)

GENISTICS HOLDINGS LIMITEDliquidationvia DLA NOMINEES LIMITED (former)

and 8 more in liquidation

Dissolved

04720305 LTDdissolvedvia DLA NOMINEES LIMITED (former)

05712720 LIMITEDdissolvedvia WAGGETT, Colin Douglas (former)

AAIM NOMINEE 1 LIMITEDdissolvedvia DLA NOMINEES LIMITED (former)

AAIM NOMINEE 2 LIMITEDdissolvedvia DLA NOMINEES LIMITED (former)

AARON OFFICE SUPPORT LIMITEDdissolvedvia DLA NOMINEES LIMITED (former), DLA PIPER UK SECRETARIAL SERVICES LIMITED (former)

and 389 more dissolved

Other status

FITNESS FIRST (BVI) LIMITEDconverted closedvia WAGGETT, Colin Douglas (former)

RAMBO E LIMITEDconverted closedvia WAGGETT, Colin Douglas (former)

THE ENGINEERING TECHNOLOGY GROUP LIMITEDadministrationvia DLA NOMINEES LIMITED (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Third Space Holdings Limited

Corporate entity

England 05538574

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

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