PARAGON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PARAGON GROUP LIMITED
COMPANY NUMBER
05258175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
13/10/2004
(20 years and 2 months old)
WEBSITE
www.paragon-europe.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/10/2004
08/11/2004
SHELFCO (NO. 3002) LIMITED
LONDON
EC2M 7EB
Telephone: +35312938100
TPS: No
Lower Ground Floor, Park House,
Finsbury Circus
London
EC2M 7EB
EC2M 7EB
Telephone: 76016270
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARAGON GROUP LIMITED | Active - Accounts Filed | View Report |
| GRENADIER HOLDINGS PLC | Active - Accounts Filed | View Report |
| GRENADIER CORPORATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Confirmation Statement filed |
| 24/07/2024 | Richard Joseph Cahill (918529843) has left the board |
Credit Risk Overview
Want to learn more about PARAGON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARAGON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/11/2004 - Present (20 years and 1 months) Secretary: 10/04/2006 - Present (18 years and 8 months) Born in Mar 1963 (age: 61) |
Active | Director&Secretary |
Current: 50 Past: 88 |
View Report |
|
25/11/2004 - Present (20 years and 1 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 45 Past: 10 |
View Report |
|
25/11/2004 - Present (20 years and 1 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 37 Past: 14 |
View Report |
|
20/10/2016 - Present (8 years and 2 months) Born in Sep 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2020 - Present (4 years and 5 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Confirmation Statement filed |
| 24/07/2024 | Richard Joseph Cahill (918529843) has left the board |
| 24/07/2024 | Sean Aongus Shine (915331784) has left the board |
| 24/07/2024 | New Company Secretary Sarah Crean (932532198) Appointed |
| 22/05/2024 | New Board Member Laurent Thierry Salmon (915274420) Appointed |
| 16/04/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 05/02/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Board Member John Rogers (927475793) Appointed |
| 17/02/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 30/06/2017 | Change in Reg. Office |
| 20/04/2017 | Sean Aongus Shine (922877882) has left the board |
| 20/04/2017 | New Board Member Sean Aongus Shine (915331784) Appointed |
| 10/04/2017 | New Board Member Sean Aongus Shine (922877882) Appointed |
| 03/02/2017 | New Accounts filed |
| 01/11/2016 | New Board Member Nelson Loane (921732835) Appointed |
| 29/10/2016 | New Annual Return filed |
| 27/10/2016 | Change in Reg. Office |
| 15/01/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 12/11/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 24/02/2014 | New Company Secretary Richard Joseph Cahill (918529843) Appointed |
| 03/01/2014 | Cornelius James Donnelly (905972775) has left the board |
| 11/11/2013 | New Annual Return filed |
| 08/04/2013 | New Accounts filed |
| 03/12/2012 | New Annual Return filed |
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