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CANADA SQUARE HEALTH & FITNESS LIMITED

04968342 · Ltd · 22 years old

1 Bow Churchyard, London, EC4M 9DQ

SIC 93120, 93130, 93290

Companies House data checked 6 September 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 2026-11-18.

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

TS0726 LIMITEDTS0426 LIMITEDTS0325 LIMITEDTHIRD SPACE (OXFOR…THIRD SPACE (PATER…THIRD SPACE (RICHM…THIRD SPACE (MOORG…THIRD SPACE (CHELS…THIRD SPACE (BATTE…THIRD SPACE HOLDIN…THIRD SPACE (WOOD …THIRD SPACE (ISLIN…THIRD SPACE (CITY)…THIRD SPACE (WHITE…TTS PROPERTIES LIM…QUANTUM LEAP HEALT…THE THIRD SPACE GR…MARLIN HOLDCO LIMI…THIRD SPACE (WIMBL…TOWER BRIDGE HEALT…CLARKSON…SuzannePENNY,JohnWAGGETT,DouglasCANADASQUARE H…
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 21 more
PENNY, Johndirectorsince 2011-12-15
WAGGETT, Colin Douglasdirectorsince 2015-12-04· also at TS0726 LIMITED, TS0426 LIMITED, TS0825 LIMITED and 66 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
A & P DRY DOCKS LIMITEDactivevia DLA NOMINEES LIMITED
A.S.B. NOMINEES LIMITEDactivevia DLA NOMINEES LIMITED
ABGENE LIMITEDactivevia DLA NOMINEES LIMITED, DLA PIPER UK SECRETARIAL SERVICES LIMITED
ABM CRITICAL SOLUTIONS LIMITEDactivevia GANDHI, Shirin

and 249 more active

In liquidation

ACCELERIS LIMITEDliquidationvia DLA NOMINEES LIMITED
CORY ENVIRONMENTAL ACQUISITIONS LIMITEDliquidationvia DLA NOMINEES LIMITED, DLA PIPER UK SECRETARIAL SERVICES LIMITED
CORY ENVIRONMENTAL FINANCE LIMITEDliquidationvia DLA NOMINEES LIMITED, DLA PIPER UK SECRETARIAL SERVICES LIMITED
GENISTICS HOLDINGS LIMITEDliquidationvia DLA NOMINEES LIMITED
GENISTICS LIMITEDliquidationvia DLA NOMINEES LIMITED

and 8 more in liquidation

Dissolved

04720305 LTDdissolvedvia DLA NOMINEES LIMITED
05712720 LIMITEDdissolvedvia WAGGETT, Colin Douglas
AAIM NOMINEE 1 LIMITEDdissolvedvia DLA NOMINEES LIMITED
AAIM NOMINEE 2 LIMITEDdissolvedvia DLA NOMINEES LIMITED
AARON OFFICE SUPPORT LIMITEDdissolvedvia DLA NOMINEES LIMITED, DLA PIPER UK SECRETARIAL SERVICES LIMITED

and 386 more dissolved

Other status

FITNESS FIRST (BVI) LIMITEDconverted closedvia WAGGETT, Colin Douglas
RAMBO E LIMITEDconverted closedvia WAGGETT, Colin Douglas
THE ENGINEERING TECHNOLOGY GROUP LIMITEDadministrationvia DLA NOMINEES LIMITED
See them all in the full report →

Financials

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

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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