CLAPHAM TUNNELS LIMITED
- Company statusactive
- Company No06345780
- Age17 years 11 months Incorporated 17 August 2007
- Officers2
Address
Room 101 239 Acton Lane, London, NW10 7NP
CLAPHAM TUNNELS LIMITED is an active company incorporated on 17 August 2007 and based in London. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
0 Months Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
4 Months Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 13 Mar 2025
Confirmation Statement With No Updates
6 Months Ago on 23 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Jan 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Nov 2020
Change Person Director Company With Change Date
4 Years Ago on 22 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 21 Jul 2020
Accounts With Accounts Type Dormant
5 Years Ago on 06 Jul 2020
Confirmation Statement With Updates
5 Years Ago on 10 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 01 Jul 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jul 2019
Confirmation Statement With Updates
6 Years Ago on 14 Jan 2019
Termination Director Company With Name Termination Date
6 Years Ago on 03 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAUCI, Francois Joseph Charles | director | Apr 1972 | 25 May 2018 |
| SLOAN, Adam John Paul | director | Jan 1986 | 26 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cadogan Tate Group Limited | 06 Apr 2016 |
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GAUCI, Francois Joseph Charles, SLOAN, Adam John Paul, ORANGE, Duncan James, RENWICK, Richard John are mutual persons.
GAUCI, Francois Joseph Charles, SLOAN, Adam John Paul, ORANGE, Duncan James are mutual persons.
GAUCI, Francois Joseph Charles, ORANGE, Duncan James, RENWICK, Richard John are mutual persons.
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GAUCI, Francois Joseph Charles, SLOAN, Adam John Paul, ORANGE, Duncan James are mutual persons.
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GAUCI, Francois Joseph Charles, SLOAN, Adam John Paul, MASSON TAYLOR, Rohan Brainerd Muir, BATTERSHALL, Phillip James, ENSER, Graham John, HAYNES, Paul David, HOOD, Jonathan Everett, RENWICK, Richard John are mutual persons.
GAUCI, Francois Joseph Charles, SLOAN, Adam John Paul, BATTERSHALL, Phillip James, ENSER, Graham John, HAYNES, Paul David, HOOD, Jonathan Everett, RENWICK, Richard John are mutual persons.
GAUCI, Francois Joseph Charles, SLOAN, Adam John Paul, BATTERSHALL, Phillip James, ENSER, Graham John, HAYNES, Paul David, HOOD, Jonathan Everett, RENWICK, Richard John are mutual persons.
GAUCI, Francois Joseph Charles, MASSON TAYLOR, Rohan Brainerd Muir, BATTERSHALL, Phillip James, ENSER, Graham John, HAYNES, Paul David, HOOD, Jonathan Everett, ORANGE, Duncan James, RENWICK, Richard John are mutual persons.
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GAUCI, Francois Joseph Charles, SLOAN, Adam John Paul, MASSON TAYLOR, Rohan Brainerd Muir, BATTERSHALL, Phillip James, ENSER, Graham John, HAYNES, Paul David, HOOD, Jonathan Everett, RENWICK, Richard John, COINC DIRECTORS LIMITED are mutual persons.
GAUCI, Francois Joseph Charles, BATTERSHALL, Phillip James, ENSER, Graham John, HAYNES, Paul David, HOOD, Jonathan Everett, ORANGE, Duncan James, RENWICK, Richard John are mutual persons.
GAUCI, Francois Joseph Charles, BATTERSHALL, Phillip James, ENSER, Graham John, HAYNES, Paul David, HOOD, Jonathan Everett, ORANGE, Duncan James, RENWICK, Richard John are mutual persons.
GAUCI, Francois Joseph Charles, SLOAN, Adam John Paul, BATTERSHALL, Phillip James, ENSER, Graham John, HAYNES, Paul David, HOOD, Jonathan Everett, RENWICK, Richard John, COINC DIRECTORS LIMITED are mutual persons.
GAUCI, Francois Joseph Charles, SLOAN, Adam John Paul, BATTERSHALL, Phillip James, ENSER, Graham John, HAYNES, Paul David, HOOD, Jonathan Everett, RENWICK, Richard John are mutual persons.
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GAUCI, Francois Joseph Charles, MASSON TAYLOR, Rohan Brainerd Muir, BATTERSHALL, Phillip James, ENSER, Graham John, HAYNES, Paul David, HOOD, Jonathan Everett, ORANGE, Duncan James, RENWICK, Richard John are mutual persons.
GAUCI, Francois Joseph Charles, SLOAN, Adam John Paul, BATTERSHALL, Phillip James, ENSER, Graham John, HAYNES, Paul David, HOOD, Jonathan Everett, RENWICK, Richard John are mutual persons.
GAUCI, Francois Joseph Charles, SLOAN, Adam John Paul, BATTERSHALL, Phillip James, HAYNES, Paul David, HOOD, Jonathan Everett, RENWICK, Richard John are mutual persons.
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COINC SECRETARIES LIMITED is a mutual person.
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