EUROTUNNEL DEVELOPMENTS LIMITED

Overview

Company Name	EUROTUNNEL DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02119268
Jurisdiction	England/Wales
Date of Creation	Apr 03, 1987

Summary

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

What is the purpose of EUROTUNNEL DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is EUROTUNNEL DEVELOPMENTS LIMITED located?

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

What were the previous names of EUROTUNNEL DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (604) LIMITED	Apr 03, 1987	Apr 03, 1987

What are the latest accounts for EUROTUNNEL DEVELOPMENTS LIMITED?

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 EUROTUNNEL DEVELOPMENTS LIMITED?

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 EUROTUNNEL DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Jul 30, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Aug 14, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Aug 13, 2024	Termination of appointment of Kenneth Morrison as a director on Apr 30, 2024	1 pages	TM01

Oct 12, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

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

Jul 31, 2023	Appointment of Mr Kenneth Morrison as a director on Mar 31, 2023	2 pages	AP01

Jul 24, 2023	Termination of appointment of Michael Schuller as a director on Mar 31, 2023	1 pages	TM01

Jul 24, 2023	Appointment of Ms Stéphanie Sierzputowski as a director on Jul 21, 2023	2 pages	AP01

Jun 27, 2023	Satisfaction of charge 5 in full	1 pages	MR04

Oct 10, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Oct 04, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 03, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Sep 20, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 31, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

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

Jan 12, 2021	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

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

Sep 25, 2020	Termination of appointment of Jean-Alexis Charles Henri Souvras as a director on Jun 12, 2020	1 pages	TM01

Jul 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Jul 02, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

Sep 13, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Sep 10, 2018	Confirmation statement made on Sep 08, 2018 with updates	4 pages	CS01

Jul 11, 2018	Change of details for Groupe Eurotunnel Se as a person with significant control on Apr 18, 2018	2 pages	PSC05

View All Filings

Who are the officers of EUROTUNNEL DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIERZPUTOWSKI, Stéphanie 31 Chemin Du Beauregard 62340 Bonningues Les Calais 31 France	Jul 21, 2023		Director	31 Chemin Du Beauregard 62340 Bonningues Les Calais 31 France	France	French	1982-11	311630930001
CUNNINGTON, Emma Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Mar 25, 2015	Sep 07, 2017	Secretary	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent				198839990001
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				156650760001
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
WALKER, Stephen Adrian 198 Courthouse Road SL6 6HU Maidenhead Berkshire		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				136540030001
BERTRAND, Alain Henri 69 Rue Des Quatre Coins 62100 Calais France		Jun 09, 1995	Director	69 Rue Des Quatre Coins 62100 Calais France		French	1946-10	56112240001
BON, Dominique 15 Rue De La Sabotte Marly Le Roi 78160 France	Sep 14, 2004	Jun 30, 2007	Director	15 Rue De La Sabotte Marly Le Roi 78160 France		French	1951-9	100610510001
BURGE, Roger Stanley Pembroke Cottage Pembroke Gardens 162a Tonbridge Road TN11 9HP Hildenborough Kent	Apr 01, 2002	Apr 30, 2004	Director	Pembroke Cottage Pembroke Gardens 162a Tonbridge Road TN11 9HP Hildenborough Kent		British	1965-10	90483700001
CHAZOT, Georges Christian 24 Rue Des Reservoirs Versailles 78000 France	Apr 01, 2002	Mar 31, 2004	Director	24 Rue Des Reservoirs Versailles 78000 France		French	1939-3	81520360001
CHILD, Denis Marsden Fairways Park Road Farnham Royal SL2 3BQ Slough Buckinghamshire		Dec 31, 1998	Director	Fairways Park Road Farnham Royal SL2 3BQ Slough Buckinghamshire	United Kingdom	British	1926-11	28502660002
CORBETT, Peter Graham Flat 95 Coleherne Court Old Brompton Road SW5 0ED London		Feb 10, 1998	Director	Flat 95 Coleherne Court Old Brompton Road SW5 0ED London	United Kingdom	British	1934-11	13466620002
DAX, William Airlie The Old Post Office Village Road Dorney SL4 6QW Windsor Berkshire	Feb 14, 1995	May 31, 2004	Director	The Old Post Office Village Road Dorney SL4 6QW Windsor Berkshire	United Kingdom	British	1947-8	92201720001
GARNETT, Christopher William Maxwell 37 Charlwood Road Putney SW15 1QA London		Mar 03, 1995	Director	37 Charlwood Road Putney SW15 1QA London	England	British	1946-1	120894870001
HEMINGWAY, Martin James Sandy Hatch Cliff Road CT21 5XH Hythe Kent		Sep 16, 1996	Director	Sandy Hatch Cliff Road CT21 5XH Hythe Kent		British	1946-7	42817740004
MACKENZIE, William Edward 101 Sisters Avenue SW11 5SW London	Jul 23, 1996	Nov 29, 1996	Director	101 Sisters Avenue SW11 5SW London	England	British	1949-7	49385670002
MALPAS, Robert, Sir 2 Spencer Park Wandsworth SW18 2SX London	Nov 29, 1996	Oct 13, 2000	Director	2 Spencer Park Wandsworth SW18 2SX London	United Kingdom	British	1927-8	51887950002
MORRISON, Kenneth Ox Lane TN30 6PE Tenderden L'Hermitage Kent United Kingdom	Mar 31, 2023	Apr 30, 2024	Director	Ox Lane TN30 6PE Tenderden L'Hermitage Kent United Kingdom	United Kingdom	British	1967-1	311804700001
MORTON, Robert Alastair Newton, Sir 115 Clifton Hill NW8 0JS London		Oct 31, 1996	Director	115 Clifton Hill NW8 0JS London		British	1938-1	9647400001
NOULTON, John David 12 Ladderstile Ride KT2 7LP Kingston Upon Thames Surrey	Jul 23, 1996	Dec 19, 2003	Director	12 Ladderstile Ride KT2 7LP Kingston Upon Thames Surrey		British	1939-1	43725000001
SAINSON, Pascal Georges Armand 37 Rue Des Quatre Coins FOREIGN 62100 Calais France	Dec 19, 2003	Sep 14, 2004	Director	37 Rue Des Quatre Coins FOREIGN 62100 Calais France		French	1957-10	95524550001
SAURY, Georges 414 Av Delattre De Tessigny 62100 Calaic France	Jun 09, 1995	Sep 08, 1995	Director	414 Av Delattre De Tessigny 62100 Calaic France		French	1942-11	43686500001
SCHULLER, Michael Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	May 31, 2004	Mar 31, 2023	Director	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	England	Irish	1962-4	88022740023
SHIRREFS, Richard 3 Priory Gardens Nunnery Fields CT1 3HT Canterbury Kent	Sep 23, 1997	Mar 31, 2002	Director	3 Priory Gardens Nunnery Fields CT1 3HT Canterbury Kent		British	1955-5	68544040002
SOUVRAS, Jean-Alexis Charles Henri Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Jun 30, 2007	Jun 12, 2020	Director	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	France	French	1951-1	124502190001
WILSON, David Charles Brooks 22 Woodley Headland Peartree Bridge MK6 3PA Milton Keynes		Dec 21, 2001	Director	22 Woodley Headland Peartree Bridge MK6 3PA Milton Keynes		British	1944-11	80409950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROTUNNEL DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Getlink Se

Apr 06, 2016

Rue La Boetie

Paris

75008

France

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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