PARAMOUNT COMMERCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PARAMOUNT COMMERCE SERVICES LIMITED
COMPANY NUMBER
05479308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/06/2005
(19 years and 6 months old)
WEBSITE
www.citadelcommerce.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/06/2005
18/09/2024
CITADEL COMMERCE UK LIMITED
GUILDFORD
GU1 4YD
Telephone: 01689885022
TPS: No
166 New Cavendish Street
London
W1W 6NN
Wey House
Farnham Road
GUILDFORD
GU1 4YD
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 |
|---|---|---|
| IDS MANAGEMENT INC | N/A | N/A |
| CITADEL COMMERCE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 04/10/2024 | Ian Henry Franks (913486238) has left the board |
| 30/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARAMOUNT COMMERCE SERVICES 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 PARAMOUNT COMMERCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAMOUNT COMMERCE SERVICES 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 |
|---|---|---|---|---|
|
18/05/2015 - Present (9 years and 7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2016 - Present (8 years and 9 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/07/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 9 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2005 - Present (19 years and 6 months) 13/06/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2051 Past: 4896 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSTADEBIT INTERNATIONAL LTD | N/A | N/A |
| IDS MANAGEMENT INC | N/A | N/A |
| CITADEL COMMERCE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 04/10/2024 | Ian Henry Franks (913486238) has left the board |
| 30/06/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 29/08/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member Arnold Quesada (925711310) Appointed |
| 13/09/2018 | New Company Secretary David Gareth Roe (925026342) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 28/02/2018 | Change in Reg. Office |
| 26/06/2017 | New Annual Return filed |
| 20/05/2017 | New Accounts filed |
| 21/02/2017 | Change in Reg. Office |
| 17/06/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 07/04/2016 | Jiang Hong (917620394) has left the board |
| 07/04/2016 | Michael Meeks (910571637) has left the board |
| 07/04/2016 | New Board Member David Gareth Roe (919666519) Appointed |
| 20/06/2015 | New Annual Return filed |
| 20/05/2015 | New Board Member Kenneth James Emerson (919774515) Appointed |
| 03/05/2015 | New Accounts filed |
| 01/10/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 08/07/2014 | Change in Reg. Office |
| 22/07/2013 | New Accounts filed |
| 27/06/2013 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
| 01/03/2013 | Change in Reg. Office |
| 01/03/2013 | New Board Member Jiang Hong (917620394) Appointed |
| 28/02/2013 | Change in Reg. Office |
| 10/09/2012 | Change in Reg. Office |
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