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CAPITAL GYM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Gym Limited. The company was founded 16 years ago and was given the registration number 06394983. The firm's registered office is in COVENTRY. You can find them at 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, Warwickshire. This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:CAPITAL GYM LIMITED
Company Number:06394983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, Warwickshire, CV4 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Winifred Avenue, Coventry, CV5 6JT

Secretary10 October 2007Active
1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, England, CV4 8HX

Director03 September 2018Active
87 Astoria Drive, Banner Brook Park, Coventry, England, CV4 9SU

Director10 October 2007Active
1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, England, CV4 8HX

Director03 September 2018Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 October 2007Active
33, Kenilworth Road, Coventry, CV3 6PH

Director10 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 October 2007Active

People with Significant Control

Mrs Louise Joanna Alden Court
Notified on:30 October 2023
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, England, CV4 8HX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Dan Macauley
Notified on:30 October 2023
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:England
Address:1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, England, CV4 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Louise Joanna Alden-Court
Notified on:03 September 2018
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:6 Cranbourne Chase, Walsgrave, Coventry, United Kingdom, CV2 2JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dan Macauley
Notified on:03 September 2018
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:United Kingdom
Address:6 Cranbourne Chase, Coventry, United Kingdom, CV2 2JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tracey Loy-Sin
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:87 Astoria Drive, Banner Brook Park, Coventry, England, CV4 9SU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Clinton Paul Jones
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:33 Kenilworth Road, Coventry, England, CV3 6PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with updates.

Download
2023-11-07Persons with significant control

Change to a person with significant control.

Download
2023-11-07Persons with significant control

Change to a person with significant control.

Download
2023-11-06Persons with significant control

Notification of a person with significant control.

Download
2023-11-06Persons with significant control

Notification of a person with significant control.

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2023-11-06Persons with significant control

Cessation of a person with significant control.

Download
2023-09-28Persons with significant control

Cessation of a person with significant control.

Download
2023-09-26Persons with significant control

Cessation of a person with significant control.

Download
2023-09-25Persons with significant control

Change to a person with significant control.

Download
2023-07-31Accounts

Accounts with accounts type total exemption full.

Download
2022-12-20Confirmation statement

Confirmation statement with updates.

Download
2022-07-07Accounts

Accounts with accounts type total exemption full.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

Download
2021-06-18Accounts

Accounts with accounts type total exemption full.

Download
2020-12-21Confirmation statement

Confirmation statement with updates.

Download
2020-01-21Accounts

Accounts with accounts type total exemption full.

Download
2019-12-20Confirmation statement

Confirmation statement with updates.

Download
2019-10-15Confirmation statement

Confirmation statement with updates.

Download
2019-03-19Persons with significant control

Notification of a person with significant control.

Download
2019-03-19Confirmation statement

Confirmation statement with updates.

Download
2019-03-19Persons with significant control

Notification of a person with significant control.

Download
2019-01-28Accounts

Accounts with accounts type total exemption full.

Download
2018-11-16Officers

Change person director company with change date.

Download
2018-10-15Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Persons with significant control

Cessation of a person with significant control.

Download

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