This company is commonly known as Channel Tunnel Group Limited(the). The company was founded 40 years ago and was given the registration number 01811435. The firm's registered office is in KENT. You can find them at Uk Terminal, Ashford Road, Folkestone, Kent, . This company's SIC code is 49390 - Other passenger land transport.
| Name | : | CHANNEL TUNNEL GROUP LIMITED(THE) |
|---|---|---|
| Company Number | : | 01811435 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX | Director | 17 December 2004 | Active |
| Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX | Director | 01 July 2020 | Active |
| Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX | Secretary | 01 July 2015 | Active |
| Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX | Secretary | 31 December 2010 | Active |
| 67, Harefield Avenue, Cheam, United Kingdom, SM2 7ND | Secretary | 25 January 2005 | Active |
| 6 Milverton Street, London, SE11 4AP | Secretary | 01 November 1998 | Active |
| 4 Water Tower Close, Uxbridge, UB8 1XS | Secretary | 31 August 1998 | Active |
| 37, Gayton Road, London, NW3 1UB | Secretary | - | Active |
| 198 Courthouse Road, Maidenhead, SL6 6HU | Secretary | 05 November 1993 | Active |
| 2, Piries Place, Horsham, United Kingdom, RH12 1EH | Corporate Secretary | 01 January 2009 | Active |
| 603 Rue Saint-Fuscien, Amiens, France, | Director | 07 April 2004 | Active |
| 121 Rue Du Ranelagh, 75016 Paris, France, FOREIGN | Director | - | Active |
| 69 Rue Des Quatre Coins, Calais, France, 62100 | Director | - | Active |
| Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX | Director | 11 September 2013 | Active |
| 107 Rue De La Pompe, Paris 75116, France, | Director | 19 December 1997 | Active |
| 2 Rue Du Reservoir, Chanteloup Les Vignes, France, | Director | 07 April 2004 | Active |
| 9 Chislehurst Road, Bickley, BR1 2NN | Director | 08 December 1995 | Active |
| 24 Rue Des Reservoirs, Versailles, France, | Director | 17 January 1994 | Active |
| Fairways Park Road, Farnham Royal, Slough, SL2 3BQ | Director | - | Active |
| 5 Rue Olivier Noyer, Paris, France, FOREIGN | Director | 13 October 2000 | Active |
| Flat 95 Coleherne Court, Old Brompton Road, London, SW5 0ED | Director | - | Active |
| Austins Hall Farm, Venus Hill, Flaunden, HP3 0PG | Director | 01 July 2001 | Active |
| 55 Rue De Verneuil, 75007 Paris, France, FOREIGN | Director | - | Active |
| 31 Rue Du Colonel Fabien, Antony 92160, France, FOREIGN | Director | 17 October 1997 | Active |
| "Laurimar" 7 Linksway, Northwood, HA6 2XA | Director | 08 December 1995 | Active |
| 7 Bis Villa Eugene Manuel, 75016 Paris, France, FOREIGN | Director | - | Active |
| 72 Loudon Road, St Johns Wood, London, NW8 0NA | Director | - | Active |
| Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX | Director | 31 May 2020 | Active |
| Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX | Director | 01 January 2016 | Active |
| 14 Meadway, Berkhamsted, HP4 2PN | Director | 08 December 1995 | Active |
| 167 Avenue De Wagram, Paris, France, FOREIGN | Director | 07 April 2004 | Active |
| 6 Rue Joeph Bara, Paris, France, FOREIGN | Director | 19 July 2002 | Active |
| 10 Avenue D`Eybu, 75116 Paris, France, FOREIGN | Director | 05 February 1993 | Active |
| Kings Cross House, High Street,, Eastry, CT13 0HF | Director | 01 December 2000 | Active |
| 19-21 Avenue D Eylau, 75116, Paris, | Director | 05 October 1995 | Active |
| Eurotunnel Holding Sas | ||
| Notified on | : | 13 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 3, Rue La Boétie, 75008 Paris, France, |
| Nature of control | : |
|
| Groupe Eurotunnel Se | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 3, Rue La Boetie, 75008, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-13 | Officers | Termination director company with name termination date. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-28 | Officers | Appoint person director company with name date. | Download |
| 2020-07-28 | Officers | Appoint person director company with name date. | Download |
| 2020-07-24 | Officers | Termination director company with name termination date. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-13 | Accounts | Accounts with accounts type full. | Download |
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