Introduction
Watch Company
J
JUNCTION 34 LIMITED
JUNCTION 34 LIMITED is an active company incorporated on 4 June 2020 with the registered office located in Wilmslow. The company operates in the Construction sector, specifically engaged in development of building projects. JUNCTION 34 LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12645112
LTD Company
Age
5 Years
Incorporated 4 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
9 Thorngrove Hill Wilmslow, SK9 1DF,
Previous Addresses
Seddon Building Plodder Lane Edge Fold Bolton BL4 0NN United Kingdom
From: 4 June 2020To: 5 October 2023
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
CHARNLEY, Lee Christian
ActiveThorngrove Hill, WilmslowSK9 1DF
Born October 1969
Director
Appointed 23 Nov 2020
CHARNLEY, Lee Christian
Thorngrove Hill, WilmslowSK9 1DF
Born October 1969
Director
23 Nov 2020
Active
COOK, Matthew Alexander
ResignedThorngrove Hill, WilmslowSK9 1DF
Secretary
Appointed 04 Jun 2020
Resigned 28 Jul 2023
COOK, Matthew Alexander
Thorngrove Hill, WilmslowSK9 1DF
Secretary
04 Jun 2020
Resigned 28 Jul 2023
Resigned
SEDDON, James Christopher Bruce
ResignedThorngrove Hill, WilmslowSK9 1DF
Born August 1970
Director
Appointed 04 Jun 2020
Resigned 28 Jul 2023
SEDDON, James Christopher Bruce
Thorngrove Hill, WilmslowSK9 1DF
Born August 1970
Director
04 Jun 2020
Resigned 28 Jul 2023
Resigned
SEDDON, Jonathan Frank
ResignedThorngrove Hill, WilmslowSK9 1DF
Born June 1972
Director
Appointed 04 Jun 2020
Resigned 28 Jul 2023
SEDDON, Jonathan Frank
Thorngrove Hill, WilmslowSK9 1DF
Born June 1972
Director
04 Jun 2020
Resigned 28 Jul 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Lee Christian Charnley
CeasedThorngrove Hill, WilmslowSK9 1DF
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2023
Ceased 03 Oct 2024
Mr Lee Christian Charnley
Thorngrove Hill, WilmslowSK9 1DF
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jul 2023
Ceased 03 Oct 2024
Ceased
Thorngrove Hill, WilmslowSK9 1DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2020
Thorngrove Land And Property Limited
Thorngrove Hill, WilmslowSK9 1DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2020
Active
Plodder Lane, BoltonBL4 0NN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Jun 2020
Ceased 28 Jul 2023
Seddon Developments Limited
Plodder Lane, BoltonBL4 0NN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Jun 2020
Ceased 28 Jul 2023
Ceased
Filing History
33
Description
Type
Date Filed
Document
18 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2024
18 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 April 2024
9 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 April 2024
5 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 October 2023
5 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 October 2023
5 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2023
16 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 June 2021
16 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 June 2021
15 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 June 2020