CHANNEL TUNNEL GROUP LIMITED(THE)

Overview

Company Name	CHANNEL TUNNEL GROUP LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	01811435
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHANNEL TUNNEL GROUP LIMITED(THE)?

Other passenger land transport (49390) / Transportation and storage
Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage

Where is CHANNEL TUNNEL GROUP LIMITED(THE) located?

Registered Office Address	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent
Undeliverable Registered Office Address	No

What were the previous names of CHANNEL TUNNEL GROUP LIMITED(THE)?

Previous Company Names
Company Name	From	Until
FOSSNORTH LIMITED	Apr 26, 1984	Apr 26, 1984

What are the latest accounts for CHANNEL TUNNEL GROUP LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHANNEL TUNNEL GROUP LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for CHANNEL TUNNEL GROUP LIMITED(THE)?

Filings
Date	Description	Document	Type
Jan 08, 2026	Full accounts made up to Dec 31, 2024	47 pages	AA

Jul 31, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Feb 26, 2025	Full accounts made up to Dec 31, 2023	47 pages	AA

Aug 13, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Full accounts made up to Dec 31, 2022	75 pages	AA

Aug 11, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Jan 08, 2023	Full accounts made up to Dec 31, 2021	58 pages	AA

Aug 11, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

May 30, 2022	Registration of charge 018114350052, created on May 12, 2022	29 pages	MR01

May 30, 2022	Registration of charge 018114350053, created on May 12, 2022	24 pages	MR01

May 30, 2022	Registration of charge 018114350054, created on May 12, 2022	28 pages	MR01

May 23, 2022	Registration of charge 018114350046, created on May 12, 2022	48 pages	MR01

May 23, 2022	Registration of charge 018114350047, created on May 12, 2022	20 pages	MR01

May 23, 2022	Registration of charge 018114350048, created on May 12, 2022	23 pages	MR01

May 23, 2022	Registration of charge 018114350049, created on May 12, 2022	27 pages	MR01

May 23, 2022	Registration of charge 018114350050, created on May 12, 2022	12 pages	MR01

May 23, 2022	Registration of charge 018114350051, created on May 12, 2022	10 pages	MR01

Jan 05, 2022	Full accounts made up to Dec 31, 2020	47 pages	AA

Oct 13, 2021	Termination of appointment of Laurent Paul Jean Fourtune as a director on Jul 01, 2021	1 pages	TM01

Aug 11, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Jan 13, 2021	Full accounts made up to Dec 31, 2019	45 pages	AA

Sep 25, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Jul 28, 2020	Appointment of M Yann Michel Leriche as a director on Jul 01, 2020	2 pages	AP01

Jul 28, 2020	Appointment of M Laurent Paul Jean Fourtune as a director on May 31, 2020	2 pages	AP01

Jul 24, 2020	Termination of appointment of Francois Gauthey as a director on May 31, 2020	1 pages	TM01

View All Filings

Who are the officers of CHANNEL TUNNEL GROUP LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOUNON, Jacques Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Dec 17, 2004		Director	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Belgium	French	1953-4	106845130010
LERICHE, Yann Michel, M Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Jul 01, 2020		Director	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	France	French	1973-6	272482110001
CUNNINGTON, Emma Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Jul 01, 2015	Sep 07, 2017	Secretary	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent				199078930001
GARNHAM, Severine Pascale Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Dec 31, 2010	Mar 19, 2014	Secretary	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent				156656250001
GARNHAM, Severine Pascale Harefield Avenue SM2 7ND Cheam 67 Sutton United Kingdom	Jan 25, 2005	Jan 01, 2009	Secretary	Harefield Avenue SM2 7ND Cheam 67 Sutton United Kingdom		French		135449130001
LEONARD, David Jack 6 Milverton Street SE11 4AP London	Nov 01, 1998	Nov 30, 2004	Secretary	6 Milverton Street SE11 4AP London		British		30168510001
MCKEOWN, Richard Edmund 4 Water Tower Close UB8 1XS Uxbridge Middlesex	Aug 31, 1998	Nov 01, 1998	Secretary	4 Water Tower Close UB8 1XS Uxbridge Middlesex		British		53960850001
RATZER, John Peter Leo Gayton Road NW3 1UB London 37		Nov 05, 1993	Secretary	Gayton Road NW3 1UB London 37		British		13441720002
WALKER, Stephen Adrian 198 Courthouse Road SL6 6HU Maidenhead Berkshire	Nov 05, 1993	Aug 31, 1998	Secretary	198 Courthouse Road SL6 6HU Maidenhead Berkshire		British		13466600001
CML SECRETARIES LIMITED Piries Place RH12 1EH Horsham 2 West Sussex United Kingdom	Jan 01, 2009	Dec 31, 2010	Secretary	Piries Place RH12 1EH Horsham 2 West Sussex United Kingdom				136540000001
BENARD, Andre Pierre Jacques 121 Rue Du Ranelagh FOREIGN 75016 Paris France		Oct 31, 1996	Director	121 Rue Du Ranelagh FOREIGN 75016 Paris France		French	1922-8	13466610001
BERTRAND, Alain Henri 69 Rue Des Quatre Coins 62100 Calais France		Dec 19, 1997	Director	69 Rue Des Quatre Coins 62100 Calais France		French	1946-10	56112240001
BOUDOUSSIER, Michel Jean Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Sep 11, 2013	Mar 12, 2018	Director	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	France	French	1963-10	152028570001
CAMBIER, Christian 107 Rue De La Pompe Paris 75116 France	Dec 19, 1997	Feb 11, 2002	Director	107 Rue De La Pompe Paris 75116 France		French	1945-1	56459970001
CARDO, Pierre 2 Rue Du Reservoir Chanteloup Les Vignes 78570 France	Apr 07, 2004	Nov 29, 2004	Director	2 Rue Du Reservoir Chanteloup Les Vignes 78570 France		French	1949-8	97545660001
CHAPMAN, Roy John 9 Chislehurst Road BR1 2NN Bickley Kent	Dec 08, 1995	Apr 07, 2004	Director	9 Chislehurst Road BR1 2NN Bickley Kent		British	1936-11	42727000001
CHAZOT, Georges Christian 24 Rue Des Reservoirs Versailles 78000 France	Jan 17, 1994	Nov 30, 2000	Director	24 Rue Des Reservoirs Versailles 78000 France		French	1939-3	81520360001
CHILD, Denis Marsden Fairways Park Road Farnham Royal SL2 3BQ Slough Buckinghamshire		Jun 16, 1998	Director	Fairways Park Road Farnham Royal SL2 3BQ Slough Buckinghamshire	United Kingdom	British	1926-11	28502660002
COMBES, Michel 5 Rue Olivier Noyer FOREIGN Paris 75014 France	Oct 13, 2000	Apr 07, 2004	Director	5 Rue Olivier Noyer FOREIGN Paris 75014 France		French	1962-3	73481560001
CORBETT, Peter Graham Flat 95 Coleherne Court Old Brompton Road SW5 0ED London		Jun 27, 1996	Director	Flat 95 Coleherne Court Old Brompton Road SW5 0ED London	United Kingdom	British	1934-11	13466620002
COX, Vivienne, Dr Austins Hall Farm Venus Hill HP3 0PG Flaunden Hertfordshire	Jul 01, 2001	Apr 07, 2004	Director	Austins Hall Farm Venus Hill HP3 0PG Flaunden Hertfordshire	United Kingdom	British	1959-5	157175460001
DE WOUTERS-DOPLINTER, Guy Charles Marie, Baron 55 Rue De Verneuil FOREIGN 75007 Paris France		May 15, 2003	Director	55 Rue De Verneuil FOREIGN 75007 Paris France		Belgian	1930-10	33410540004
DEJOU, Yves 31 Rue Du Colonel Fabien Antony 92160 FOREIGN France	Oct 17, 1997	Apr 07, 2004	Director	31 Rue Du Colonel Fabien Antony 92160 FOREIGN France		French	1942-11	55575440003
EDELMAN, Keith Graeme "Laurimar" 7 Linksway HA6 2XA Northwood Middlesex	Dec 08, 1995	Apr 07, 2004	Director	"Laurimar" 7 Linksway HA6 2XA Northwood Middlesex	England	British	1950-7	34519430003
FAUROUX, Roger Jean Louis 7 Bis Villa Eugene Manuel FOREIGN 75016 Paris France		Jun 21, 1993	Director	7 Bis Villa Eugene Manuel FOREIGN 75016 Paris France		French	1926-11	29056340001
FOULDS, Hugh Jon 72 Loudon Road St Johns Wood NW8 0NA London		Jan 05, 1996	Director	72 Loudon Road St Johns Wood NW8 0NA London		British	1932-5	12969730001
FOURTUNE, Laurent Paul Jean, M Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	May 31, 2020	Jul 01, 2021	Director	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	France	French	1969-11	272481860001
GAUTHEY, Francois Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Jan 01, 2016	May 31, 2020	Director	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	France	French	1962-7	201887020001
GREEN, Christopher Edward Wastie 14 Meadway HP4 2PN Berkhamsted Hertfordshire	Dec 08, 1995	Apr 07, 2004	Director	14 Meadway HP4 2PN Berkhamsted Hertfordshire	England	British	1943-9	39544830001
HUAS, Herve 167 Avenue De Wagram FOREIGN Paris 75017 France	Apr 07, 2004	Mar 06, 2007	Director	167 Avenue De Wagram FOREIGN Paris 75017 France		French	1953-7	97546730001
JACLOT, Francois 6 Rue Joeph Bara FOREIGN Paris 75006 France	Jul 19, 2002	Apr 07, 2004	Director	6 Rue Joeph Bara FOREIGN Paris 75006 France		France	1949-5	83557410001
LAGAYETTE, Philippe Ernest Georges 10 Avenue D`Eybu FOREIGN 75116 Paris France	Feb 05, 1993	Apr 07, 2004	Director	10 Avenue D`Eybu FOREIGN 75116 Paris France		French	1943-6	34065300003
LAZARE, Philippe Henri Kings Cross House High Street, CT13 0HF Eastry Kent	Dec 01, 2000	Dec 31, 2001	Director	Kings Cross House High Street, CT13 0HF Eastry Kent		French	1956-10	73439050001
LE MAIRE, Maurice 19-21 Avenue D Eylau 75116 Paris France	Oct 05, 1995	May 06, 1999	Director	19-21 Avenue D Eylau 75116 Paris France		French	1927-11	45135490001
LION, Robert Louis Etienne 19 Boulevard Raspail FOREIGN Paris 75007 France		Oct 13, 2000	Director	19 Boulevard Raspail FOREIGN Paris 75007 France	United Kingdom	French	1934-7	73180640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHANNEL TUNNEL GROUP LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Eurotunnel Holding Sas

Apr 13, 2018

Rue La Boétie

75008 Paris

France

Legal Form	Limited Company
Legal Authority	French Code De Commerce

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Groupe Eurotunnel Se

Apr 06, 2016

Rue La Boetie

75008

Paris

France

Yes

Legal Form	European Public Listed Company
Country Registered	France
Legal Authority	French
Place Registered	France
Registration Number	483 385 142 Rcs Paris

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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