Crossfit 3D Ltd

Company Name	Crossfit 3D Ltd
Company Status	Active
Company Number	07066358
Category	Private Limited Company
Incorporation Date	4 November 2009(14 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mr Carl John Jamieson Dickson
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 November 2013(4 years after company formation)
Appointment Duration	10 years, 5 months
Role	Fitness Consultant
Country of Residence	England
Correspondence Address	Unit D 9, Brightgate Way Stretford Manchester M32 0TB

Director Name	Mr Michael John Madden
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 November 2013(4 years after company formation)
Appointment Duration	10 years, 5 months
Role	Gym Manager
Country of Residence	England
Correspondence Address	Unit D 9, Brightgate Way Stretford Manchester M32 0TB

Director Name	Mr Edward Alexander Whieldon
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 November 2013(4 years after company formation)
Appointment Duration	10 years, 5 months
Role	Sourcing & Supply Chain Manager
Country of Residence	England
Correspondence Address	Unit D 9, Brightgate Way Stretford Manchester M32 0TB

Director Name	Mr Bradley Pomfret
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(8 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit D 9, Brightgate Way Stretford Manchester M32 0TB

Director Name	Mr Karl William Steadman
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(same day as company formation)
Role	Fitness Trainer
Country of Residence	England
Correspondence Address	Unit D 9, Brightgate Way Stretford Manchester M32 0TB

Director Name	Mr Darren Roberts
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(4 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 May 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Unit D 9, Brightgate Way Stretford Manchester M32 0TB

Secretary Name	Mrs Rachel Ann Steadman
Status	Resigned
Appointed	11 November 2013(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 2015)
Role	Company Director
Correspondence Address	176 Broadway Urmston Manchester M41 7NN

Contact

Website	crossfit3d.com
Telephone	07 791265799
Telephone region	Mobile

Location

Registered Address	Unit D 9, Brightgate Way Stretford Manchester M32 0TB
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

80 at £1	Michael Madden 80.00% Ordinary
10 at £1	Carl Dickson 10.00% Ordinary
10 at £1	Edward Whieldon 10.00% Ordinary

Financials

Year	2014
Net Worth	-£11,927
Cash	£7,192
Current Liabilities	£84,319

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Filing History

10 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
5 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
11 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
6 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
13 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
13 November 2018	Director's details changed for Mr Michael John Madden on 30 September 2018 (2 pages)
13 November 2018	Director's details changed for Mr Carl John Jamieson Dickson on 30 September 2018 (2 pages)
13 November 2018	Director's details changed for Mr Edward Alexander Whieldon on 30 September 2018 (2 pages)
30 January 2018	Appointment of Mr Bradley Pomfret as a director on 1 January 2018 (2 pages)
8 December 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 December 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
5 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
5 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
5 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
15 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 May 2015	Termination of appointment of Rachel Ann Steadman as a secretary on 14 May 2015 (1 page)
27 May 2015	Termination of appointment of Rachel Ann Steadman as a secretary on 14 May 2015 (1 page)
27 May 2015	Termination of appointment of Karl William Steadman as a director on 14 May 2015 (1 page)
27 May 2015	Termination of appointment of Karl William Steadman as a director on 14 May 2015 (1 page)
7 November 2014	Registered office address changed from 176 Broadway Urmston Manchester M41 7NN to Unit D 9, Brightgate Way Stretford Manchester M32 0TB on 7 November 2014 (1 page)
7 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (8 pages)
7 November 2014	Registered office address changed from 176 Broadway Urmston Manchester M41 7NN to Unit D 9, Brightgate Way Stretford Manchester M32 0TB on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 176 Broadway Urmston Manchester M41 7NN to Unit D 9, Brightgate Way Stretford Manchester M32 0TB on 7 November 2014 (1 page)
7 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (8 pages)
7 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (8 pages)
11 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 June 2014	Termination of appointment of Darren Roberts as a director (1 page)
8 June 2014	Termination of appointment of Darren Roberts as a director (1 page)
21 November 2013	Director's details changed for Mr Karl William Steadman on 1 January 2013 (2 pages)
21 November 2013	Appointment of Mr Darren Roberts as a director (2 pages)
21 November 2013	Appointment of Mr Edward Alexander Whieldon as a director (2 pages)
21 November 2013	Appointment of Mr Michael John Madden as a director (2 pages)
21 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
21 November 2013	Appointment of Mr Darren Roberts as a director (2 pages)
21 November 2013	Director's details changed for Mr Karl William Steadman on 1 January 2013 (2 pages)
21 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
21 November 2013	Appointment of Mr Carl John Jamieson Dickson as a director (2 pages)
21 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
21 November 2013	Appointment of Mr Michael John Madden as a director (2 pages)
21 November 2013	Director's details changed for Mr Karl William Steadman on 1 January 2013 (2 pages)
21 November 2013	Appointment of Mrs Rachel Ann Steadman as a secretary (2 pages)
21 November 2013	Appointment of Mr Edward Alexander Whieldon as a director (2 pages)
21 November 2013	Appointment of Mr Carl John Jamieson Dickson as a director (2 pages)
21 November 2013	Appointment of Mrs Rachel Ann Steadman as a secretary (2 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
16 September 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 100 (3 pages)
16 September 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 100 (3 pages)
16 September 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 100 (3 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
6 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
4 October 2012	Registered office address changed from 14 Ravens Close Glossop Derbyshire SK13 6QJ United Kingdom on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from 14 Ravens Close Glossop Derbyshire SK13 6QJ United Kingdom on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from 14 Ravens Close Glossop Derbyshire SK13 6QJ United Kingdom on 4 October 2012 (1 page)
8 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
8 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
8 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
30 August 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
30 August 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
4 November 2009	Incorporation (22 pages)
4 November 2009	Incorporation (22 pages)

Crossfit 3D Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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