- Company search
- PARAMOUNT COMMERCE SERVICES LIMITED
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 3 months old)
WEBSITE
www.citadelcommerce.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/06/2005
18/09/2024
CITADEL COMMERCE UK LIMITED
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
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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/10/2024 | Termination of appointment of director (TM01) |
|
officers |
18/09/2024 | Change of name certificate (CERTNM) |
|
changeOfName |
17/09/2024 | Change of registered office address (AD01) |
|
registeredAddress |
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 |
---|---|
Date: 30/06/2024 | Event: New Confirmation Statement filed |
Date: 07/09/2023 | Event: New Accounts filed |
Date: 24/06/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 03/11/2008 - Present (15 years and 11 months) Secretary: 03/07/2009 - 31/07/2017 (8years) Born in Nov 1972 (age: 51) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 1 |
View Report |
18/05/2015 - Present (9 years and 4 months) Born in May 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/04/2016 - Present (8 years and 5 months) Born in Feb 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
31/07/2017 - Present (7 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2019 - Present (5 years and 6 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/10/2024 | Termination of appointment of director (TM01) |
|
officers |
18/09/2024 | Change of name certificate (CERTNM) |
|
changeOfName |
17/09/2024 | Change of registered office address (AD01) |
|
registeredAddress |
25/06/2024 | Confirmation Statement (CS01) |
|
other |
02/09/2023 | Annual Accounts. (AA) |
|
accounts |
20/06/2023 | Confirmation Statement (CS01) |
|
other |
22/09/2022 | Annual Accounts. (AA) |
|
accounts |
20/06/2022 | Confirmation Statement (CS01) |
|
other |
18/08/2021 | Confirmation Statement (CS01) |
|
other |
09/06/2021 | Annual Accounts. (AA) |
|
accounts |
06/04/2021 | Change of director’s details (CH01) |
|
officers |
06/04/2021 | Change of director’s details (CH01) |
|
officers |
25/08/2020 | Annual Accounts. (AA) |
|
accounts |
24/06/2020 | Confirmation Statement (CS01) |
|
other |
30/07/2019 | Annual Accounts. (AA) |
|
accounts |
19/06/2019 | Confirmation Statement (CS01) |
|
other |
13/06/2019 | Notice of individual person PSC (PSC01) |
|
other |
26/04/2019 | Change of director’s details (CH01) |
|
officers |
03/04/2019 | Appointment of director (AP01) |
|
officers |
11/09/2018 | Termination of appointment of secretary (TM02) |
|
officers |
11/09/2018 | Appointment of secretary (AP03) |
|
officers |
27/06/2018 | Confirmation Statement (CS01) |
|
other |
15/05/2018 | Annual Accounts. (AA) |
|
accounts |
26/02/2018 | Change of registered office address (AD01) |
|
registeredAddress |
20/06/2017 | Confirmation Statement (CS01) |
|
other |
16/05/2017 | Annual Accounts. (AA) |
|
accounts |
10/05/2017 | Change of secretary’s details (CH03) |
|
officers |
10/05/2017 | Change of director’s details (CH01) |
|
officers |
17/02/2017 | Change of registered office address (AD01) |
|
registeredAddress |
13/06/2016 | Annual Return (AR01) |
|
returns |
07/05/2016 | Annual Accounts. (AA) |
|
accounts |
05/04/2016 | Termination of appointment of director (TM01) |
|
officers |
05/04/2016 | Appointment of director (AP01) |
|
officers |
27/10/2015 | Termination of appointment of director (TM01) |
|
officers |
16/06/2015 | Annual Return (AR01) |
|
returns |
18/05/2015 | Appointment of director (AP01) |
|
officers |
29/04/2015 | Annual Accounts. (AA) |
|
accounts |
25/11/2014 | Change of accounting reference date (AA01) |
|
miscellaneous |
25/09/2014 | Annual Accounts. (AA) |
|
accounts |
04/07/2014 | Change of registered office address (AD01) |
|
registeredAddress |
04/07/2014 | Change of registered office address (AD01) |
|
registeredAddress |
04/07/2014 | Change of secretary’s details (CH03) |
|
officers |
04/07/2014 | Change of director’s details (CH01) |
|
officers |
04/07/2014 | Annual Return (AR01) |
|
returns |
17/07/2013 | Annual Accounts. (AA) |
|
accounts |
22/06/2013 | Change of director’s details (CH01) |
|
officers |
22/06/2013 | Annual Return (AR01) |
|
returns |
27/03/2013 | Annual Accounts. (AA) |
|
accounts |
27/02/2013 | Appointment of director (AP01) |
|
officers |
26/02/2013 | Change of registered office address (AD01) |
|
registeredAddress |
06/09/2012 | Change of registered office address (AD01) |
|
registeredAddress |
06/07/2012 | Annual Return (AR01) |
|
returns |
03/04/2012 | Annual Accounts. (AA) |
|
accounts |
30/01/2012 | Termination of appointment of director (TM01) |
|
officers |
09/08/2011 | Annual Return (AR01) |
|
returns |
08/03/2011 | Annual Accounts. (AA) |
|
accounts |
07/07/2010 | Annual Return (AR01) |
|
returns |
06/07/2010 | Change of director’s details (CH01) |
|
officers |
05/07/2010 | Change of director’s details (CH01) |
|
officers |
05/07/2010 | Change of director’s details (CH01) |
|
officers |
17/05/2010 | Annual Accounts. (AA) |
|
accounts |
28/07/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
09/07/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
09/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/07/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/07/2009 | Annual Return. (363A) |
|
returns |
08/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/04/2009 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
27/11/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/10/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/06/2008 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
18/06/2008 | No description (RESOLUTIONS) |
|
other |
18/06/2008 | Annual Accounts. (AA) |
|
accounts |
16/06/2008 | Annual Return. (363A) |
|
returns |
16/04/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/04/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/12/2007 | Annual Accounts. (AA) |
|
accounts |
11/09/2007 | Amended Accounts. (AAMD) |
|
accounts |
04/09/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/08/2007 | Annual Return. (363A) |
|
returns |
02/05/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/04/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/02/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/02/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/12/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/12/2006 | Annual Accounts. (AA) |
|
accounts |
28/11/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
22/11/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/11/2006 | No description (RESOLUTIONS) |
|
other |
17/11/2006 | Notice of increase in nominal capital. (123) |
|
capitals |
05/09/2006 | Annual Return. (363A) |
|
returns |
19/06/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
04/04/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
27/09/2005 | Change of accounting reference date. (225) |
|
miscellaneous |
13/06/2005 | New Incorporation documents. (NEWINC) |
|
incorporation |
13/06/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
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 |
---|---|
Date: 30/06/2024 | Event: New Confirmation Statement filed |
Date: 07/09/2023 | Event: New Accounts filed |
Date: 24/06/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 24/06/2022 | Event: New Confirmation Statement filed |
Date: 14/06/2021 | Event: New Accounts filed |
Date: 29/08/2020 | Event: New Accounts filed |
Date: 28/06/2020 | Event: New Confirmation Statement filed |
Date: 02/08/2019 | Event: New Accounts filed |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 05/04/2019 | Event: New Board Member Arnold Quesada (925711310) Appointed |
Date: 13/09/2018 | Event: New Company Secretary David Gareth Roe (925026342) Appointed |
Date: 01/07/2018 | Event: New Confirmation Statement filed |
Date: 19/05/2018 | Event: New Accounts filed |
Date: 28/02/2018 | Event: Change in Reg. Office |
Date: 26/06/2017 | Event: New Annual Return filed |
Date: 20/05/2017 | Event: New Accounts filed |
Date: 21/02/2017 | Event: Change in Reg. Office |
Date: 17/06/2016 | Event: New Annual Return filed |
Date: 13/05/2016 | Event: New Accounts filed |
Date: 07/04/2016 | Event: Jiang Hong (917620394) has left the board |
Date: 07/04/2016 | Event: Michael Meeks (910571637) has left the board |
Date: 07/04/2016 | Event: New Board Member David Gareth Roe (919666519) Appointed |
Date: 20/06/2015 | Event: New Annual Return filed |
Date: 20/05/2015 | Event: New Board Member Kenneth James Emerson (919774515) Appointed |
Date: 03/05/2015 | Event: New Accounts filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 09/07/2014 | Event: New Annual Return filed |
Date: 08/07/2014 | Event: Change in Reg. Office |
Date: 22/07/2013 | Event: New Accounts filed |
Date: 27/06/2013 | Event: New Annual Return filed |
Date: 03/04/2013 | Event: New Accounts filed |
Date: 01/03/2013 | Event: Change in Reg. Office |
Date: 01/03/2013 | Event: New Board Member Jiang Hong (917620394) Appointed |
Date: 28/02/2013 | Event: Change in Reg. Office |
Date: 10/09/2012 | Event: Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier