CHANNEL TUNNEL GROUP LIMITED(THE)

Address

CHANNEL TUNNEL GROUP LIMITED(THE)
UK TERMINAL, ASHFORD ROAD
FOLKESTONE
KENT
CT18 8XX
Phone: 0844 335 3535
Web:
Classification:

Other passenger land transport

Other service activities incidental to land transportation, not elsewhere classified

Legal Information

Company Registration No.:
01811435
Incorporation Date:
26 Apr 1984 (32 Years old)
Financial Year End:
31 Dec
Capital:
£1,437,851,446.50 on 1 Sep 2015
For period ending:
31 Dec 2014
Filed on:
15 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Aug 2015
Filed on:
1 Sep 2015
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Map


Recently Filed Documents - 303 available


Directors and Secretaries

Michel Boudoussier
11 Sep 2013 ⇒ Present ( 3 Years ) Director
Emma Cunnington
1 Jul 2015 ⇒ Present ( 1 Year ) Company Secretary
Jacques Gounon
17 Dec 2004 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

DEUTSCHE TRUSTEE COMPANY LIMITED
- OUTSTANDING on 6 Mar 2015
CHANNEL LINK ENTERPRISES FINANCE PLC (IN ITS CAPACITY AS ISSUER)
OBLIGOR FLOATING CHARGE AGREEMENT - OUTSTANDING on 28 Aug 2007
DEUTSCHE BANK AG, PARIS BRANCH (IN ITS CAPACITY AS BENEFICIARY) AND ANY SUCCESSOR BENEFICIARY
RECEIVABLES SECURITY ASSIGNMENT MASTER AGREEMENT - OUTSTANDING on 17 Jul 2007
DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)
ENGLISH DEBENTURE - OUTSTANDING on 4 Jul 2007
DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPCITY AS SECURITY TRUSTEE)
MORTGAGE - OUTSTANDING on 4 Jul 2007
DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)
MORTGAGE - OUTSTANDING on 4 Jul 2007
DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)
MORTGAGE - OUTSTANDING on 4 Jul 2007
DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)
MORTGAGE - OUTSTANDING on 4 Jul 2007
DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)
MORTGAGE - OUTSTANDING on 4 Jul 2007
DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)
MORTGAGE - OUTSTANDING on 4 Jul 2007
DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)
MORTGAGE - OUTSTANDING on 4 Jul 2007
DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)
MORTGAGE - OUTSTANDING on 4 Jul 2007

Previous Addresses

CHERITON PARC
CHERITON HIGH STREET
FOLKESTONE
KENT CT19 4QS
Changed 5 Jan 2006

ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 4DU
Changed 7 May 1997

THE ADELPHI
JOHN ADAM STREET
LONDON
WC2N 6JT
Changed 22 Aug 1995

VICTORIA PLAZA
111 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0SR
Changed 7 Apr 1994

PORTLAND HOUSE
STAG PLACE
LONDON SW1E
Changed 5 Jul 1988

27 HAMMERSMITH GROVE
LONDON W6 7EN
Changed 15 May 1986


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.channeltunnelgrouplimited.co.uk
www.channeltunnelgrouplimited.com
www.channeltunnelgrouplimited.land
www.channeltunnelgrouplimited.org
www.channeltunnelgrouplimited.active
www.channeltunnel.group
www.channeltunnelgrouplimited.support

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 15 May 2015 5
31 Dec 2013 8 Sep 2014 9
31 Dec 2012 29 May 2013 5
31 Dec 2011 22 May 2012 5
31 Dec 2010 4 Oct 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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303 other company documents are available

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