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Home > England & Wales Companies > CANADA SQUARE GOLF LIMITED
Company Information for

CANADA SQUARE GOLF LIMITED

CANADA SQUARE GOLF LTD, 16-19 CANADA SQUARE, LONDON, E14 5ER,
Company Registration Number
05262924
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Canada Square Golf Ltd
CANADA SQUARE GOLF LIMITED was founded on 2004-10-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Canada Square Golf Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CANADA SQUARE GOLF LIMITED
 
Legal Registered Office
CANADA SQUARE GOLF LTD
16-19 CANADA SQUARE
LONDON
E14 5ER
Other companies in E14
 
Previous Names
WORLDWIDE DIRECT SHOPPING LIMITED30/03/2007
Filing Information
Company Number 05262924
Company ID Number 05262924
Date formed 2004-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB853957774  
Last Datalog update: 2021-05-06 05:29:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANADA SQUARE GOLF LIMITED
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Company Officers of CANADA SQUARE GOLF LIMITED

Current Directors
Officer Role Date Appointed
LESLEY MORRISON
 Company Secretary 2007-03-16
LESLEY MORRISON
 Director 2007-03-16
TIMOTHY MORRISON
 Director 2009-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL EADY
 Director 2007-03-16 2009-07-10
SABRA SHARMA
 Company Secretary 2004-10-18 2007-03-16
ADARSH KUMAR SHARMA
 Director 2004-10-18 2007-03-16
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-10-18 2004-10-20
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-10-18 2004-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY MORRISON HOME SHOPPING MALL LTD Company Secretary 2004-05-05 CURRENT 2004-05-05 Active - Proposal to Strike off
LESLEY MORRISON CALIFORNIA MIRACLE COMPANY LIMITED Director 2013-11-07 CURRENT 2013-11-07 Dissolved 2015-06-23
TIMOTHY MORRISON CALIFORNIA MIRACLE COMPANY LIMITED Director 2013-11-07 CURRENT 2013-11-07 Dissolved 2015-06-23
TIMOTHY MORRISON TVWORX LIMITED Director 2010-06-23 CURRENT 2010-06-23 Dissolved 2017-04-04
TIMOTHY MORRISON HOME SHOPPING MALL LTD Director 2004-05-05 CURRENT 2004-05-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-01-19DISS40Compulsory strike-off action has been discontinued
2019-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-17DISS40Compulsory strike-off action has been discontinued
2018-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-30AR0118/10/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-23AR0118/10/14 ANNUAL RETURN FULL LIST
2014-10-23AD02Register inspection address changed from Wembley Point 2Nd Floor One Harrow Road Wembley Middlesex HA9 6DE to Canada Square Golf Ltd 16-19 Canada Square London E14 5ER
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/14 FROM Andrew Sharma & Co. Wembley Point, 2Nd Floor, 1 Harrow Road Wembley Middlesex HA9 6DE
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-20LATEST SOC20/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-20AR0118/10/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0118/10/12 ANNUAL RETURN FULL LIST
2012-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-10-20AR0118/10/11 ANNUAL RETURN FULL LIST
2011-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-10-21AR0118/10/10 ANNUAL RETURN FULL LIST
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AR0118/10/09 FULL LIST
2009-11-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2009-11-24AD02SAIL ADDRESS CREATED
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MORRISON / 18/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MORRISON / 18/10/2009
2009-08-07288aDIRECTOR APPOINTED MR TIMOTHY MORRISON
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR PAUL EADY
2009-05-06DISS40DISS40 (DISS40(SOAD))
2009-05-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-05-05GAZ1FIRST GAZETTE
2008-11-10363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-25363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: WEMBLEY POINT 2ND FLOOR SHARMA SUITE ONE HARROW ROAD WEMBLEY MIDDLESEX HA9 6XH
2007-04-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-04288bDIRECTOR RESIGNED
2007-04-04288aNEW DIRECTOR APPOINTED
2007-04-04288bSECRETARY RESIGNED
2007-03-30CERTNMCOMPANY NAME CHANGED WORLDWIDE DIRECT SHOPPING LIMITE D CERTIFICATE ISSUED ON 30/03/07
2006-11-08363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-15363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2004-12-24288aNEW DIRECTOR APPOINTED
2004-12-24288aNEW SECRETARY APPOINTED
2004-12-24287REGISTERED OFFICE CHANGED ON 24/12/04 FROM: WEMBLEY POINT 2ND FLOOR, PO BOX 135, 1 HARROW ROAD WEMBLEY MIDDX HA9 6XH
2004-12-24225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05
2004-12-2488(2)RAD 18/10/04--------- £ SI 999@1=999 £ IC 1/1000
2004-10-20288bDIRECTOR RESIGNED
2004-10-20288bSECRETARY RESIGNED
2004-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to CANADA SQUARE GOLF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-05
Fines / Sanctions
No fines or sanctions have been issued against CANADA SQUARE GOLF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANADA SQUARE GOLF LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.959
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.839

This shows the max and average number of mortgages for companies with the same SIC code of 93110 - Operation of sports facilities

Creditors
Creditors Due Within One Year 2012-04-01 £ 101,620

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANADA SQUARE GOLF LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Current Assets 2012-04-01 £ 48,527
Debtors 2012-04-01 £ 37,664
Fixed Assets 2012-04-01 £ 28,876
Shareholder Funds 2012-04-01 £ 24,217
Stocks Inventory 2012-04-01 £ 10,863
Tangible Fixed Assets 2012-04-01 £ 28,876

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CANADA SQUARE GOLF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANADA SQUARE GOLF LIMITED
Trademarks
We have not found any records of CANADA SQUARE GOLF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANADA SQUARE GOLF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as CANADA SQUARE GOLF LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CANADA SQUARE GOLF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCANADA SQUARE GOLF LIMITEDEvent Date2009-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANADA SQUARE GOLF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANADA SQUARE GOLF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5ER