UKBizDB.co.uk

CH1 FITNESS LTD

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

This company is commonly known as Ch1 Fitness Ltd. The company was founded 7 years ago and was given the registration number 10608004. The firm's registered office is in CHESTER. You can find them at 2nd Floor Longus House, 6 Newgate Row, Chester, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:CH1 FITNESS LTD
Company Number:10608004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:2nd Floor Longus House, 6 Newgate Row, Chester, England, CH1 1ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Longus House, Grosvenor Precinct, Chester, United Kingdom, CH1 1ER

Director23 November 2020Active
2nd Floor Longus House, 6 Newgate Row, Chester, England, CH1 1ER

Director08 February 2017Active
23, Wood Farm Close, Chester, United Kingdom, CH2 4PZ

Director15 December 2017Active

People with Significant Control

Mr Adam Paul Goodwin
Notified on:23 November 2020
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:2nd Floor Longus House, 6 Newgate Row, Chester, England, CH1 1ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Deborah Mcvey
Notified on:15 February 2020
Status:Active
Date of birth:February 2020
Nationality:British
Country of residence:England
Address:2nd Floor Longus House, 6 Newgate Row, Chester, England, CH1 1ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Adam Paul Goodwin
Notified on:08 February 2017
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:2nd Floor Longus House, 6 Newgate Row, Chester, England, CH1 1ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Mortgage

Mortgage satisfy charge full.

Download
2023-12-29Accounts

Accounts with accounts type total exemption full.

Download
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-07-05Accounts

Accounts with accounts type micro entity.

Download
2021-12-01Accounts

Accounts with accounts type micro entity.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Confirmation statement

Confirmation statement with updates.

Download
2020-11-23Persons with significant control

Cessation of a person with significant control.

Download
2020-11-23Persons with significant control

Notification of a person with significant control.

Download
2020-11-23Officers

Termination director company with name termination date.

Download
2020-11-23Officers

Appoint person director company with name date.

Download
2020-07-03Accounts

Accounts with accounts type micro entity.

Download
2020-06-15Accounts

Change account reference date company previous extended.

Download
2020-02-22Confirmation statement

Confirmation statement with updates.

Download
2020-02-16Persons with significant control

Notification of a person with significant control.

Download
2020-02-16Persons with significant control

Cessation of a person with significant control.

Download
2020-02-16Officers

Termination director company with name termination date.

Download
2020-02-16Address

Change registered office address company with date old address new address.

Download
2019-12-12Resolution

Resolution.

Download
2019-12-02Resolution

Resolution.

Download
2019-11-26Accounts

Accounts with accounts type micro entity.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-11-08Accounts

Accounts with accounts type micro entity.

Download
2018-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.