JUNCTION 34 LIMITED
Overview
| Company Name | JUNCTION 34 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12645112 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JUNCTION 34 LIMITED?
- Development of building projects (41100) / Construction
Where is JUNCTION 34 LIMITED located?
| Registered Office Address | 9 Thorngrove Hill SK9 1DF Wilmslow Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JUNCTION 34 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JUNCTION 34 LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | No |
What are the latest filings for JUNCTION 34 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Thorngrove Land and Property Limited as a person with significant control on Oct 03, 2024 | 2 pages | PSC05 | ||||||||||
Cessation of Lee Christian Charnley as a person with significant control on Oct 03, 2024 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Lee Christian Charnley as a person with significant control on Jul 28, 2023 | 2 pages | PSC01 | ||||||||||
Change of details for Thorngrove Land and Property Limited as a person with significant control on Jul 28, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Thorngrove Land and Property Limited as a person with significant control on Jul 28, 2023 | 2 pages | PSC05 | ||||||||||
Cessation of Seddon Developments Limited as a person with significant control on Jul 28, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jonathan Frank Seddon as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Christopher Bruce Seddon as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Alexander Cook as a secretary on Jul 28, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from Seddon Building Plodder Lane Edge Fold Bolton BL4 0NN United Kingdom to 9 Thorngrove Hill Wilmslow Cheshire SK9 1DF on Oct 05, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Seddon Developments Limited as a person with significant control on Nov 17, 2020 | 2 pages | PSC05 | ||||||||||
Notification of Thorngrove Land and Property Limited as a person with significant control on Nov 17, 2020 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Nov 27, 2020
| 4 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of JUNCTION 34 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARNLEY, Lee Christian | Director | Thorngrove Hill SK9 1DF Wilmslow 9 Cheshire England | England | British | Director | 102914370001 | ||||
| COOK, Matthew Alexander | Secretary | Thorngrove Hill SK9 1DF Wilmslow 9 Cheshire England | 270382060001 | |||||||
| SEDDON, James Christopher Bruce | Director | Thorngrove Hill SK9 1DF Wilmslow 9 Cheshire England | England | British | Director | 218543410001 | ||||
| SEDDON, Jonathan Frank | Director | Thorngrove Hill SK9 1DF Wilmslow 9 Cheshire England | England | British | Director | 270382040001 |
Who are the persons with significant control of JUNCTION 34 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Lee Christian Charnley | Jul 28, 2023 | Thorngrove Hill SK9 1DF Wilmslow 9 Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Thorngrove Land And Property Limited | Nov 17, 2020 | Thorngrove Hill SK9 1DF Wilmslow 9 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Seddon Developments Limited | Jun 04, 2020 | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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