CENTRAL LONDON FITNESS LIMITED

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

This company is commonly known as Central London Fitness Limited. The company was founded 7 years ago and was given the registration number 10470883. The firm's registered office is in LONDON. You can find them at F45 Oxford Circus 2a, Little Portland Street, London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name	:	CENTRAL LONDON FITNESS LIMITED
Company Number	:	10470883
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 November 2016
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	93130 - Fitness facilities

Office Address & Contact

Registered Address	:	F45 Oxford Circus 2a, Little Portland Street, London, England, W1W 7JA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
F45 Oxford Circus 2a, Little Portland Street, London, England, W1W7JA	Secretary	08 March 2018	Active
F45 Oxford Circus 2a, Little Portland Street, London, England, W1W7JA	Director	09 November 2016	Active
16, Westbourne Park Road, London, United Kingdom, W2 5PH	Director	08 March 2018	Active
F45 Oxford Circus 2a, Little Portland Street, London, England, W1W7JA	Director	09 November 2016	Active
F45 Oxford Circus 2a, Little Portland Street, London, England, W1W 7JA	Director	08 March 2018	Active
8, Silverdale Avenue, Oxshott, Leatherhead, United Kingdom, KT22 0LB	Director	09 November 2016	Active

People with Significant Control

The Big Badger Group Limited
Notified on	:	22 July 2021
Status	:	Active
Country of residence	:	England
Address	:	F45 Oxford Circus 2a, Little Portland Street, London, England, W1W7JA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Simon Bell
Notified on	:	09 November 2016
Status	:	Active
Date of birth	:	June 1980
Nationality	:	British
Country of residence	:	England
Address	:	F45 Oxford Circus 2a, Little Portland Street, London, England, W1W 7JA
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm

Mr Daniel Thomas Hildyard
Notified on	:	09 November 2016
Status	:	Active
Date of birth	:	September 1979
Nationality	:	British
Country of residence	:	England
Address	:	F45 Oxford Circus 2a, Little Portland Street, London, England, W1W 7JA
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm

Mr Samuel Lawrence
Notified on	:	09 November 2016
Status	:	Active
Date of birth	:	May 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	8, Silverdale Avenue, Leatherhead, United Kingdom, KT22 0LB
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-08	Confirmation statement	Confirmation statement with updates.	Download
2023-10-25	Officers	Change person director company with change date.	Download
2023-09-28	Accounts	Accounts with accounts type micro entity.	Download
2022-11-11	Confirmation statement	Confirmation statement with updates.	Download
2022-09-29	Accounts	Accounts with accounts type micro entity.	Download
2021-11-18	Confirmation statement	Confirmation statement with updates.	Download
2021-11-17	Officers	Change person secretary company with change date.	Download
2021-09-30	Accounts	Accounts with accounts type micro entity.	Download
2021-08-03	Persons with significant control	Notification of a person with significant control.	Download
2021-08-03	Persons with significant control	Cessation of a person with significant control.	Download
2021-08-03	Persons with significant control	Cessation of a person with significant control.	Download
2021-05-07	Officers	Change person director company with change date.	Download
2021-05-07	Officers	Change person secretary company with change date.	Download
2021-05-07	Officers	Change person director company with change date.	Download
2021-05-07	Officers	Change person director company with change date.	Download
2020-11-25	Confirmation statement	Confirmation statement with updates.	Download
2020-09-30	Accounts	Accounts with accounts type micro entity.	Download
2019-11-14	Confirmation statement	Confirmation statement with updates.	Download
2019-10-01	Accounts	Accounts with accounts type micro entity.	Download
2018-11-12	Confirmation statement	Confirmation statement with updates.	Download
2018-08-15	Address	Change registered office address company with date old address new address.	Download
2018-08-14	Address	Change registered office address company with date old address new address.	Download
2018-08-13	Address	Change registered office address company with date old address new address.	Download
2018-08-02	Accounts	Accounts with accounts type micro entity.	Download
2018-07-13	Capital	Capital allotment shares.	Download