JUNCTION CDC LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Appointment of Mr Mark Ridler as a director on 2025-05-19 |
| 10/12/2410 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 23/07/2423 July 2024 | Termination of appointment of Shreepali Patel as a director on 2024-07-22 |
| 01/12/231 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 28/11/2328 November 2023 | Second filing for the appointment of Mr John Edmund Gourd as a director |
| 24/11/2324 November 2023 | Appointment of Mr Alastair Charles Cotton as a director on 2023-11-20 |
| 22/11/2322 November 2023 | Appointment of Ms Rachel Mccawley as a director on 2023-11-20 |
| 21/11/2321 November 2023 | Appointment of Ms Haley Tam as a director on 2023-11-20 |
| 21/11/2321 November 2023 | Appointment of Mr Ben Hebron as a director on 2023-11-20 |
| 21/11/2321 November 2023 | Appointment of Mr Callum Sayer as a director on 2023-11-20 |
| 21/11/2321 November 2023 | Director's details changed for Mr Ben Hebron on 2023-11-21 |
| 21/11/2321 November 2023 | Appointment of Mr John Edmund Gourd as a director on 2023-11-20 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 03/11/233 November 2023 | Termination of appointment of Nicola Buckley as a director on 2023-10-25 |
| 03/11/233 November 2023 | Termination of appointment of Merav Rosenfeld as a director on 2023-10-25 |
| 08/06/238 June 2023 | Appointment of Mr Kevin Jones as a director on 2023-05-29 |
| 21/03/2321 March 2023 | Termination of appointment of Othman Bankole Cole as a director on 2023-03-20 |
| 15/12/2215 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 29/09/2229 September 2022 | Appointment of Professor Shreepali Patel as a director on 2022-09-26 |
| 29/09/2229 September 2022 | Termination of appointment of Jonathon Mark Randall Payne as a director on 2022-09-26 |
| 29/09/2229 September 2022 | Termination of appointment of Godric William Naylor Smith as a director on 2022-09-26 |
| 29/09/2229 September 2022 | Termination of appointment of Julius Edward Benedick Stobbs as a director on 2022-09-26 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 10/11/2110 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 13/01/1513 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 24/12/1424 December 2014 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM JUNCTION CDC LTD CLIFTON WAY CAMBRIDGE CB1 7GX |
| 24/12/1424 December 2014 | 27/11/14 NO MEMBER LIST |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MS NICOLA BUCKLEY |
| 03/06/143 June 2014 | DIRECTOR APPOINTED DR MERAV ROSENFELD |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR PETER LORENZ |
| 11/02/1411 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNE KNAPEK / 20/10/2013 |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK BOWDEN |
| 20/12/1320 December 2013 | 27/11/13 NO MEMBER LIST |
| 25/10/1325 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR JULIUS EDWARD BENEDICK STOBBS |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR JONATHON MARK RANDALL PAYNE |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR GODRIC WILLIAM NAYLOR SMITH |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURRAY / 26/04/2013 |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GODRIC WILLIAM NAYLOR SMITH / 18/03/2013 |
| 13/03/1313 March 2013 | SECRETARY APPOINTED MISS JOANNE KNAPEK |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID EARNSHAW |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MITCHELL |
| 28/11/1228 November 2012 | 27/11/12 NO MEMBER LIST |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM JUNCTION CDC CLIFTON WAY CAMBRIDGE CB1 7GX UNITED KINGDOM |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM THE JUNCTION CLIFTON ROAD CAMBRIDGE CB1 7GX |
| 14/11/1214 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, SECRETARY AMY VAUGHAN |
| 08/03/128 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 23/02/1223 February 2012 | 27/11/11 NO MEMBER LIST |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KAMALJIT SANGHERA |
| 20/02/1220 February 2012 | SECRETARY APPOINTED MRS AMY VAUGHAN |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVE WATERS |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, SECRETARY WENDY BARNES |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MRS CHRISTINE DODDINGTON |
| 17/01/1117 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 07/12/107 December 2010 | 27/11/10 NO MEMBER LIST |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAREN-STEWART |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN KEITH STONE |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MRS HELEN MARGARET TAYLOR |
| 30/11/0930 November 2009 | 27/11/09 NO MEMBER LIST |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE WATERS / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMALJIT SINGH SANGHERA / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT MITCHELL / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EARNSHAW / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCLAREN-STEWART / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURRAY / 27/11/2009 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR DEREK WILLIAM BOWDEN |
| 26/09/0926 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/08/0918 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 16/06/0916 June 2009 | AUDITOR'S RESIGNATION |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED MR JOHN MCLAREN-STEWART |
| 01/05/091 May 2009 | DIRECTOR APPOINTED MR DAVID EARNSHAW |
| 16/03/0916 March 2009 | ANNUAL RETURN MADE UP TO 28/11/08 |
| 09/03/099 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 24/02/0924 February 2009 | DIRECTOR RESIGNED IAN BRUNO |
| 09/02/099 February 2009 | DIRECTOR APPOINTED MR STEVE WATERS |
| 06/02/096 February 2009 | DIRECTOR APPOINTED MR ANDY MURRAY |
| 20/11/0820 November 2008 | DIRECTOR RESIGNED JENNIFER CULANK |
| 20/11/0820 November 2008 | DIRECTOR'S PARTICULARS KAMALJIT SANGHERA |
| 31/07/0831 July 2008 | DIRECTOR RESIGNED HANNAH WAGHORN |
| 31/07/0831 July 2008 | DIRECTOR RESIGNED TIMOTHY O'MALLEY |
| 21/07/0821 July 2008 | SECRETARY RESIGNED RUTH BENNETT |
| 21/07/0821 July 2008 | SECRETARY APPOINTED MRS WENDY BARNES |
| 19/02/0819 February 2008 | ANNUAL RETURN MADE UP TO 28/11/07 |
| 03/02/083 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 11/03/0711 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0622 December 2006 | ANNUAL RETURN MADE UP TO 28/11/06 |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | NEW SECRETARY APPOINTED |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | ANNUAL RETURN MADE UP TO 28/11/05 |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/048 December 2004 | ANNUAL RETURN MADE UP TO 28/11/04;DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 30/04/0430 April 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | ANNUAL RETURN MADE UP TO 28/11/03;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/11/0329 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 03/02/033 February 2003 | ANNUAL RETURN MADE UP TO 28/11/02;SECRETARY'S PARTICULARS CHANGED |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/013 December 2001 | ANNUAL RETURN MADE UP TO 28/11/01;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 03/12/01 |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | ANNUAL RETURN MADE UP TO 04/12/00;DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 26/05/0026 May 2000 | ALTER MEMORANDUM 10/05/00 |
| 26/05/0026 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | ANNUAL RETURN MADE UP TO 15/12/99 |
| 15/03/0015 March 2000 | COMPANY NAME CHANGED THE JUNCTION (CAMBRIDGE) LIMITED CERTIFICATE ISSUED ON 16/03/00 |
| 14/01/0014 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 15/01/9915 January 1999 | ANNUAL RETURN MADE UP TO 15/12/98 |
| 09/10/989 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/04/9815 April 1998 | ALTER MEM AND ARTS 30/03/98 |
| 15/04/9815 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9817 March 1998 | ANNUAL RETURN MADE UP TO 15/12/97 |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/02/974 February 1997 | ANNUAL RETURN MADE UP TO 15/12/96 |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/01/9612 January 1996 | ANNUAL RETURN MADE UP TO 15/12/95 |
| 16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | ANNUAL RETURN MADE UP TO 15/12/94 |
| 22/09/9422 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9419 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/08/9412 August 1994 | NEW DIRECTOR APPOINTED |
| 30/07/9430 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9322 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | ANNUAL RETURN MADE UP TO 15/12/93 |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/07/937 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | ALTER MEM AND ARTS 26/04/93 |
| 13/04/9313 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/9313 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/9313 April 1993 | ALTER MEM AND ARTS 13/05/92 |
| 16/03/9316 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | ALTER MEM AND ARTS 23/05/89 |
| 21/12/9221 December 1992 | 15/12/92 NOF |
| 11/12/9211 December 1992 | DIRECTOR RESIGNED |
| 11/12/9211 December 1992 | DIRECTOR RESIGNED |
| 11/12/9211 December 1992 | DIRECTOR RESIGNED |
| 11/12/9211 December 1992 | DIRECTOR RESIGNED |
| 16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/05/928 May 1992 | ANNUAL RETURN MADE UP TO 15/12/91 |
| 21/10/9121 October 1991 | NEW DIRECTOR APPOINTED |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/09/9117 September 1991 | DIRECTOR RESIGNED |
| 17/09/9117 September 1991 | DIRECTOR RESIGNED |
| 17/09/9117 September 1991 | DIRECTOR RESIGNED |
| 17/09/9117 September 1991 | DIRECTOR RESIGNED |
| 11/02/9111 February 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 11/02/9111 February 1991 | REGISTERED OFFICE CHANGED ON 11/02/91 FROM: G OFFICE CHANGED 11/02/91 THE GUILDHALL CAMBRIDGE CB2 3QJ |
| 24/01/9124 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 26/10/9026 October 1990 | ALTER MEM AND ARTS 18/10/90 |
| 19/10/9019 October 1990 | COMPANY NAME CHANGED THE CAMBRIDGE VENUE CERTIFICATE ISSUED ON 18/10/90 |
| 05/06/905 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/8911 December 1989 | NEW SECRETARY APPOINTED |
| 15/12/8815 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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