| Company Name | The Corporate Wellbeing Company Ltd |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 08811479 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2013(10 years, 4 months ago) |
| Previous Name | The Fitness Training Academy Ltd |
Business Activity
| Section P | Education |
|---|---|
| SIC 85510 | Sports and recreation education |
Directors
| Director Name | Mrs Claire Gregory |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2013(same day as company formation) |
| Role | Fitness Education |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Unit 4 John Street Warrington Cheshire WA2 7UB |
| Director Name | Ms Robyn Elizabeth Ablott |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2019(6 years after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 May 2020) |
| Role | Fitness Trainer |
| Country of Residence | England |
| Correspondence Address | 6 Telford Close Warrington WA4 1TQ |
| Secretary Name | Ms Robyn Ablott |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2020(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 April 2022) |
| Role | Company Director |
| Correspondence Address | Unit 4 Unit 4 John Street Warrington Cheshire WA2 7UB |
Location
| Registered Address | Unit 4 Unit 4 John Street Warrington Cheshire WA2 7UB |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 31 March 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 11 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Return Due | 25 December 2021 (overdue) |
Filing History
| 21 January 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
|---|---|
| 18 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 30 June 2020 | Registered office address changed from 5 5 Ellington Drive Warrington WA5 1ZG United Kingdom to Unit 4 Unit 4 John Street Warrington Cheshire WA2 7UB on 30 June 2020 (1 page) |
| 25 May 2020 | Appointment of Ms Robyn Ablott as a secretary on 15 May 2020 (2 pages) |
| 25 May 2020 | Termination of appointment of Robyn Elizabeth Ablott as a director on 1 May 2020 (1 page) |
| 11 January 2020 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 28 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 17 December 2019 | Registered office address changed from 7 Barrymore Avenue Warrington WA4 1RT to 5 5 Ellington Drive Warrington WA5 1ZG on 17 December 2019 (1 page) |
| 16 December 2019 | Appointment of Ms Robyn Elizabeth Ablott as a director on 13 December 2019 (2 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 26 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 13 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 7 August 2017 | Resolutions
|
| 7 August 2017 | Resolutions
|
| 3 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 10 May 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 10 May 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 2 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 2 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 21 November 2015 | Termination of appointment of Robyn Elizabeth Ablott as a director on 20 November 2015 (1 page) |
| 21 November 2015 | Termination of appointment of Robyn Elizabeth Ablott as a director on 20 November 2015 (1 page) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 31 January 2015 | Registered office address changed from 170 Park Road Great Sankey Warrington Cheshire WA5 3PJ United Kingdom to 7 Barrymore Avenue Warrington WA4 1RT on 31 January 2015 (1 page) |
| 31 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-31
|
| 31 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-31
|
| 31 January 2015 | Registered office address changed from 170 Park Road Great Sankey Warrington Cheshire WA5 3PJ United Kingdom to 7 Barrymore Avenue Warrington WA4 1RT on 31 January 2015 (1 page) |
| 11 December 2013 | Incorporation Statement of capital on 2013-12-11
|
| 11 December 2013 | Incorporation Statement of capital on 2013-12-11
|