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Home > England & Wales Companies > EUROSTAR GROUP LIMITED
Company Information for

EUROSTAR GROUP LIMITED

6th Floor, Kings Place, 90 York Way, London, N1 9AG,
Company Registration Number
03794642
Private Limited Company
Active

Company Overview

About Eurostar Group Ltd
EUROSTAR GROUP LIMITED was founded on 1999-06-24 and has its registered office in London. The organisation's status is listed as "Active". Eurostar Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EUROSTAR GROUP LIMITED
 
Legal Registered Office
6th Floor, Kings Place
90 York Way
London
N1 9AG
Other companies in N1
 
Filing Information
Company Number 03794642
Company ID Number 03794642
Date formed 1999-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-06-04
Return next due 2025-06-18
Type of accounts DORMANT
Last Datalog update: 2024-06-14 22:09:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROSTAR GROUP LIMITED
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Companies with same name EUROSTAR GROUP LIMITED
The following companies were found which have the same name as EUROSTAR GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUROSTAR GROUP LIMITED Unknown Company formed on the 2011-11-23
EUROSTAR GROUP HOLDINGS LIMITED UNIT 4, EVOLUTION LYMEDALE BUSINESS PARK HOOTERS HALL ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9QF Active Company formed on the 2018-09-26
EUROSTAR GROUP INC Delaware Unknown
EUROSTAR GROUP INC Delaware Unknown
EUROSTAR GROUP TECHNOLOGY LTD 167-169 GREAT PORTLAND STREET FIFTH FLOOR LONDON W1W 5PF Active Company formed on the 2023-03-07

Company Officers of EUROSTAR GROUP LIMITED

Current Directors
Officer Role Date Appointed
SCOTT MARSHALL
 Company Secretary 2012-08-01
GARETH WILLIAMS
 Company Secretary 2011-07-06
JAMES CHEESEWRIGHT
 Director 2012-08-01
MICHAEL DAVID COOPER
 Director 2018-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2011-09-22 2012-08-01
SIMON ALEXANDER SMITH
 Company Secretary 2011-02-01 2011-07-06
DAVID NICHOLAS BROWN
 Company Secretary 2009-10-01 2011-02-01
SUSANNAH JONG SOOK BOND
 Company Secretary 2006-08-21 2010-10-01
JAMES MARK BAYLEY
 Director 2009-04-01 2010-09-23
RICHARD HOWARD BROWN
 Director 2002-08-19 2010-09-23
BARBARA DALIBARD
 Director 2010-08-18 2010-09-23
MARC DESCHEEMAECKER
 Director 2007-01-18 2010-09-23
JEAN CLAUDE GUEZ
 Director 2002-03-21 2010-09-23
FRANK BERNARD
 Director 2006-10-30 2010-07-07
ADELE BISS
 Director 2004-04-26 2010-07-07
PETER LESLIE COTTON
 Director 2006-10-30 2010-07-07
CHRISTINE DEJEAN
 Director 2007-08-23 2010-04-12
DANIEL PAUL DESNYDER
 Director 1999-09-03 2010-01-28
CHARLES RICHARD BROWNE GOLDSON
 Director 2002-03-21 2006-09-28
NIUL DILLON HATCHER
 Company Secretary 2005-09-12 2006-08-18
DIDIER DUBOIS
 Director 2005-09-01 2006-06-30
IAN ALAN NUNN
 Company Secretary 2005-07-15 2005-09-12
JACQUES DAMAS
 Director 2000-09-19 2005-08-31
VICTORIA MARY WILSON
 Company Secretary 1999-09-03 2005-07-15
MATHIAS BENJAMIN EMMERICH
 Director 2001-09-27 2005-05-19
DAVID FRANCOIS AZEMA
 Director 1999-09-03 2002-09-30
JEAN PIERRE FARANDOU
 Director 2001-09-27 2002-09-30
GORDON DOUGLAS BYE
 Director 2002-01-01 2002-08-19
RICHARD HOWARD BROWN
 Director 1999-09-03 2002-02-12
CHARLES RICHARD BROWNE GOLDSON
 Director 1999-09-03 2000-09-28
CHRISTOPHER HUGH HAMILL
 Director 1999-09-02 2000-09-28
MIRELLE FAUGERE
 Director 1999-09-03 1999-12-22
JAMES GAVIN STRUTHERS
 Company Secretary 1999-07-28 1999-09-03
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 1999-06-24 1999-07-28
PETER JOHN CHARLTON
 Nominated Director 1999-06-24 1999-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CHEESEWRIGHT EUROSTAR HOLIDAYS LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
JAMES CHEESEWRIGHT KEOLIS/EUROSTAR EAST COAST LIMITED Director 2013-11-01 CURRENT 2013-11-01 Dissolved 2016-01-26
JAMES CHEESEWRIGHT EUROPEAN PASSENGER SERVICES LIMITED Director 2012-08-01 CURRENT 1990-01-22 Dissolved 2014-01-14
JAMES CHEESEWRIGHT EUROSTAR EXPRESS LIMITED Director 2012-08-01 CURRENT 1998-07-15 Dissolved 2014-01-21
JAMES CHEESEWRIGHT EUROSTAR (U.K.) LIMITED Director 2012-08-01 CURRENT 2002-02-01 Active
JAMES CHEESEWRIGHT EUROSTAR INTERNATIONAL LIMITED Director 2010-08-31 CURRENT 1990-01-22 Active
MICHAEL DAVID COOPER EUROSTAR HOLIDAYS LIMITED Director 2018-03-26 CURRENT 2017-10-10 Active
MICHAEL DAVID COOPER EUROSTAR INTERNATIONAL LIMITED Director 2018-03-12 CURRENT 1990-01-22 Active
MICHAEL DAVID COOPER EUROSTAR (U.K.) LIMITED Director 2018-03-12 CURRENT 2002-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-14CONFIRMATION STATEMENT MADE ON 04/06/24, WITH NO UPDATES
2023-10-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-12CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2022-10-14APPOINTMENT TERMINATED, DIRECTOR JACQUES ANDRé DAMAS
2022-10-14DIRECTOR APPOINTED MRS GWENDOLINE CAZENAVE
2022-10-14AP01DIRECTOR APPOINTED MRS GWENDOLINE CAZENAVE
2022-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES ANDRé DAMAS
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2021-11-10AP03Appointment of Mr James John Kelly as company secretary on 2021-11-08
2021-11-10TM02Termination of appointment of Scott Marshall on 2021-11-08
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-01DISS40Compulsory strike-off action has been discontinued
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/21 FROM Times House Bravingtons Walk London N1 9AW
2020-12-20RES01ADOPT ARTICLES 20/12/20
2020-12-20RES01ADOPT ARTICLES 20/12/20
2020-12-20MEM/ARTSARTICLES OF ASSOCIATION
2020-12-20MEM/ARTSARTICLES OF ASSOCIATION
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHEESEWRIGHT
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID COOPER
2020-10-01AP01DIRECTOR APPOINTED MR JACQUES ANDRé DAMAS
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-03-14AP01DIRECTOR APPOINTED MR MICHAEL DAVID COOPER
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS PETROVIC
2017-11-20CH01Director's details changed for Mr Nicolas Petrovic on 2016-08-22
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-04AD03Registers moved to registered inspection location of Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Bedfordshire LU1 3AE
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01AR0104/06/16 ANNUAL RETURN FULL LIST
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13AR0104/06/15 ANNUAL RETURN FULL LIST
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0104/06/14 ANNUAL RETURN FULL LIST
2014-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-10MISCSect 519
2014-04-10AUDAUDITOR'S RESIGNATION
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MERCER
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-03AR0104/06/13 ANNUAL RETURN FULL LIST
2012-11-21CH01Director's details changed for Mr Nicolas Petrovic on 2012-11-02
2012-09-24RES13Resolutions passed:
  • 29/03/2012
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-14RES01ADOPT ARTICLES 14/09/12
2012-08-31AP01DIRECTOR APPOINTED MR JAMES CHEESEWRIGHT
2012-08-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-13AP03SECRETARY APPOINTED SCOTT MARSHALL
2012-08-13TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2012-06-25AR0104/06/12 FULL LIST
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PETROVIC / 01/10/2009
2011-10-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-10-25AD02SAIL ADDRESS CREATED
2011-10-25AP04CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-08AP03SECRETARY APPOINTED GARETH WILLIAMS
2011-08-05TM02APPOINTMENT TERMINATED, SECRETARY SIMON SMITH
2011-07-04AR0104/06/11 FULL LIST
2011-02-15AP03SECRETARY APPOINTED SIMON ALEXANDER SMITH
2011-02-15TM02APPOINTMENT TERMINATED, SECRETARY DAVID BROWN
2010-10-14TM02APPOINTMENT TERMINATED, SECRETARY SUSANNAH BOND
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LETTEN
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL JADOT
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MARC DESCHEEMAECKER
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JEAN GUEZ
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA DALIBARD
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BAYLEY
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR FRANK BERNARD
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR GUILLAUME PEPY
2010-09-13MEM/ARTSARTICLES OF ASSOCIATION
2010-09-13RES01ALTER ARTICLES 31/08/2010
2010-09-01AP01DIRECTOR APPOINTED BARBARA DALIBARD
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR KAREL VINCK
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLDEN
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER COTTON
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ADELE BISS
2010-06-22AR0104/06/10 NO CHANGES
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN NUNN
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DEJEAN
2010-05-11AP01DIRECTOR APPOINTED MARK RUSELL
2010-05-04AP01DIRECTOR APPOINTED MME KAREN LETTEN
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DESNYDER
2009-12-29TM01APPOINTMENT TERMINATED, DIRECTOR GARETH WRIGHT
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS PETROVIC / 09/12/2009
2009-11-18AP03SECRETARY APPOINTED DAVID NICHOLAS BROWN
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-30363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-04-07288aDIRECTOR APPOINTED JAMES MARK BAYLEY
2009-02-13288aDIRECTOR APPOINTED MICHEL JADOT
2008-12-22RES13SECTION 175 26/10/2008
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-02287REGISTERED OFFICE CHANGED ON 02/07/2008 FROM, EUROSTAR HOUSE, WATERLOO STATION, LONDON, SE1 8SE
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
491 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban




Licences & Regulatory approval
We could not find any licences issued to EUROSTAR GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROSTAR GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROSTAR GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.587
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 49100 - Passenger rail transport, interurban

Intangible Assets
Patents
We have not found any records of EUROSTAR GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROSTAR GROUP LIMITED
Trademarks
We have not found any records of EUROSTAR GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROSTAR GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as EUROSTAR GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROSTAR GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROSTAR GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROSTAR GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N1 9AG