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JUNCTION 7 ELECTRICAL LIMITED

JUNCTION 7 ELECTRICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJUNCTION 7 ELECTRICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05339955
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JUNCTION 7 ELECTRICAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JUNCTION 7 ELECTRICAL LIMITED located?

    Registered Office Address
    Unit 3, 30 Breakfield
    CR5 2HS Coulsdon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JUNCTION 7 ELECTRICAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    UPRISE ELECTRICAL LIMITEDJan 24, 2005Jan 24, 2005

    What are the latest accounts for JUNCTION 7 ELECTRICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JUNCTION 7 ELECTRICAL LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for JUNCTION 7 ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Certificate of change of name

    Company name changed uprise electrical LIMITED\certificate issued on 15/09/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 15, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 13, 2023

    		RES15

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Graham Mark Collins as a director on Oct 17, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Registered office address changed from Unit a6 Redlands Coulsdon Surrey CR3 2HT to Unit 3, 30 Breakfield Coulsdon CR5 2HS on Mar 02, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Sep 30, 2015 to Mar 31, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of JUNCTION 7 ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEER, Darren Timothy
    Rosetti Gardens
    CR5 2LR Coulsdon
    24
    Surrey
    England
    		Secretary
    Rosetti Gardens
    CR5 2LR Coulsdon
    24
    Surrey
    England
    		British106356840002
    STEER, Darren Timothy
    Rosetti Gardens
    CR5 2LR Coulsdon
    24
    Surrey
    England
    		Director
    Rosetti Gardens
    CR5 2LR Coulsdon
    24
    Surrey
    England
    		United KingdomBritishCompany Director106356840002
    STEER, Matthew James
    1 Stokes Close
    Maidenbower
    RH10 7LY Crawley
    West Sussex
    		Secretary
    1 Stokes Close
    Maidenbower
    RH10 7LY Crawley
    West Sussex
    		BritishElectrician103509070001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COLLINS, Graham Mark
    The Chase
    CR5 2EJ Coulsdon
    23a
    Surrey
    		Director
    The Chase
    CR5 2EJ Coulsdon
    23a
    Surrey
    		EnglandBritishDirector92856130003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JUNCTION 7 ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew James Steer
    30 Breakfield
    CR5 2HS Coulsdon
    Unit 3,
    England
    		Apr 06, 2016
    30 Breakfield
    CR5 2HS Coulsdon
    Unit 3,
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0