Clapham Tunnels Limited
06345780
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 04/01/2026
Due 18/01/2027
Industry
Officers
director · Since 20/11/2025
BRITISH · UNITED KINGDOM · Age 49
Also on 37 other boards
Matthew James Miller
director · Since 21/08/2026
BRITISH · UNITED KINGDOM · Age 29
Former
corporate director · Resigned 17/08/2007
corporate secretary · Resigned 17/08/2007
director · Resigned 25/05/2018
secretary · Resigned 25/05/2018
director · Resigned 25/05/2018
director · Resigned 31/12/2018
director · Resigned 30/06/2019
director · Resigned 24/01/2022
director · Resigned 14/05/2024
director · Resigned 21/02/2025
director · Resigned 20/11/2025
director · Resigned 20/11/2025
director · Resigned 28/08/2026
Persons with Significant Control
Cadogan Tate Group Limited
Cadogan House, 239 Acton Lane, London, NW10 7NP
Reg: 05577857 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
ROOM 101
LONDON
Filing History90 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
change person director company with change date
change person director company with change date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
resolution
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with updates
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
dissolution withdrawal application strike off company
gazette notice voluntary
dissolution application strike off company
accounts with accounts type dormant
change sail address company with old address
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person secretary company with change date
change person director company with change date
move registers to sail company
change sail address company
annual return company with made up date full list shareholders
accounts with accounts type full
change registered office address company with date old address
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company