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2755 Currock Road Carlisle (Leaseco) Limited

12823986

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit A, Brook Park East, Shirebrook, NG20 8RY
Incorporated 19/08/2020

Previously known as

Sdi Fitness 24 Limited · until 08/07/2024

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/08/2026

Due 01/09/2027

On track

Industry

93130
Fitness facilities

Officers

Mr Adam Lee Moore

director · Since 05/12/2024

GROUP HEAD OF COMMERCIAL LEARNING & DEVE

BRITISH · UNITED KINGDOM · Age 40

Also on 287 other boards

Adam Lee Moore

director · Since 05/12/2024

British · United Kingdom · Age 40

Former

Thomas James Piper

secretary · Resigned 28/07/2022

Adedotun Ademola Adegoke

director · Resigned 05/12/2024

Alastair Peter Orford Dick

director · Resigned 06/01/2025

Persons with Significant Control

Fitness Estates Limited

75–100% shares
75–100% votes
Appoint directors

Unit A, Brook Park East, Shirebrook, NG20 8RY

Reg: 09082454 · Companies House · Limited By Shares

Notified 19/08/2020

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1Unit A
2026-09-09

UNIT A

post townShirebrook
2026-09-09

SHIREBROOK

officer appointedMOORE, Adam Lee
2026-09-09

Filing History20 filings

Confirmation statement

confirmation statement with no updates

18/08/20263 pages · PDF
Accounts filed

accounts with accounts type full

23/12/202518 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20253 pages · PDF
Accounts filed

accounts with accounts type full

06/02/20259 pages · PDF
Director resigned

termination director company with name termination date

07/01/20251 page · PDF
Director appointed

appoint person director company with name date

16/12/20242 pages · PDF
Director resigned

termination director company with name termination date

16/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

19/08/20244 pages · PDF
PSC05

change to a person with significant control

16/08/20242 pages · PDF
CERTNM

certificate change of name company

08/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

12/02/202417 pages · PDF
Director details changed

change person director company with change date

25/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20233 pages · PDF
Accounts filed

accounts with accounts type small

03/02/202315 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20225 pages · PDF
TM02

termination secretary company with name termination date

28/07/20221 page · PDF
Accounts filed

accounts with accounts type small

26/04/202215 pages · PDF
Confirmation statement

confirmation statement with updates

27/08/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/05/20211 page · PDF
Incorporated

incorporation company

19/08/202011 pages · PDF