PARAGON TRANSACTION (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
PARAGON TRANSACTION (U.K.) LIMITED
COMPANY NUMBER
05258186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/10/2004
(20 years and 1 months old)
WEBSITE
www.paragonuk.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/10/2004
10/11/2004
SHELFCO (NO. 3003) LIMITED
BRISTOL
BS16 1GW
Telephone: +35312938100
TPS: No
B1 Vantage Park
Old Gloucester Road
Bristol
BS16 1GW
BS16 1GW
Unit 12
Greenway Farm
Bath Road
Bristol, Avon
BS30 5RL
Telephone: 5146210
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 TRANSACTION (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | Richard Joseph Cahill (918530258) has left the board |
| 24/07/2024 | Sean Aongus Shine (915331784) has left the board |
| 24/07/2024 | New Company Secretary Sarah Crean (932532200) Appointed |
Credit Risk Overview
Want to learn more about PARAGON TRANSACTION (U.K.) 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 TRANSACTION (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON TRANSACTION (U.K.) 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 (20years) Secretary: 09/04/2006 - Present (18 years and 7 months) Born in Mar 1963 (age: 61) |
Active | Director&Secretary |
Current: 46 Past: 88 |
View Report |
|
30/11/2011 - Present (12 years and 11 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 45 Past: 10 |
View Report |
|
28/06/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
|
13/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARAGON TRANSACTION (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | Richard Joseph Cahill (918530258) has left the board |
| 24/07/2024 | Sean Aongus Shine (915331784) has left the board |
| 24/07/2024 | New Company Secretary Sarah Crean (932532200) Appointed |
| 04/05/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 12/03/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 19/04/2021 | Change in Reg. Office |
| 23/03/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 03/02/2020 | Change in Reg. Office |
| 22/02/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Board Member Sean Aongus Shine (915331784) Appointed |
| 03/10/2018 | Sean Aongus Shine (925062315) has left the board |
| 24/09/2018 | New Board Member Sean Aongus Shine (925062315) Appointed |
| 16/04/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 03/05/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 18/04/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 21/04/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 24/02/2014 | New Company Secretary Richard Joseph Cahill (918530258) Appointed |
| 03/01/2014 | Cornelius James Donnelly (905972775) has left the board |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Annual Return filed |
| 08/04/2013 | New Accounts filed |
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