• UK
  • PARAGON INVESTMENTS LIMITED - 3 Mansel Close, Guildford, GU2 9RF, England, United Kingdom

Company Information

Company registration number
07003187
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Mansel Close
Guildford
GU2 9RF
England
3 Mansel Close, Guildford, GU2 9RF, England UK

Management

Managing Directors
CLARKE, Ann Catherine
SAVILLE, Shane Malcolm
COHEN, Marc Daniel

Company Details

Type of Business
ltd
Incorporated
2009-08-27
Age Of Company
2009-08-27 14 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Marc Daniel Cohen
Mr Shane Malcolm Saville
Tristone Consulting Ltd
Miss Ann Catherine Clarke

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-05-31
Last Date: 2022-08-31
Last Return Made Up To:
2012-08-27
Annual Return
Due Date: 2024-09-10
Last Date: 2023-08-27

PARAGON INVESTMENTS LIMITED Company Description

PARAGON INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07003187. Its current trading status is "live". It was registered 2009-08-27. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-27.It can be contacted at 3 Mansel Close .
More information

Get PARAGON INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Paragon Investments Limited - 3 Mansel Close, Guildford, GU2 9RF, England, United Kingdom

2009-08-27 14 years
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-11-26) - PSC04

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  • accounts-with-accounts-type-micro-entity (2023-04-20) - AA

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  • change-to-a-person-with-significant-control (2023-08-30) - PSC04

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  • change-person-director-company-with-change-date (2023-08-30) - CH01

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  • change-to-a-person-with-significant-control (2023-08-30) - PSC05

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  • confirmation-statement-with-updates (2023-08-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-04-26) - AA

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  • change-to-a-person-with-significant-control (2022-06-17) - PSC04

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  • confirmation-statement-with-no-updates (2022-09-03) - CS01

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  • change-to-a-person-with-significant-control (2022-06-20) - PSC04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-22) - MR01

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  • accounts-with-accounts-type-micro-entity (2021-05-08) - AA

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  • confirmation-statement-with-no-updates (2021-08-27) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-16) - MR01

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  • confirmation-statement-with-no-updates (2020-08-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-05-19) - AA

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  • mortgage-satisfy-charge-full (2019-07-11) - MR04

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  • confirmation-statement-with-no-updates (2019-09-04) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-23) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-16) - MR01

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  • mortgage-satisfy-charge-full (2019-07-08) - MR04

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  • mortgage-charge-whole-release-with-charge-number (2019-07-06) - MR05

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  • accounts-with-accounts-type-total-exemption-full (2019-05-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-04-24) - AA

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  • confirmation-statement-with-no-updates (2018-09-03) - CS01

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  • confirmation-statement-with-no-updates (2017-08-29) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-05-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-27) - AD01

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  • confirmation-statement-with-updates (2016-09-04) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-29) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-13) - AD01

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  • change-person-director-company-with-change-date (2015-08-29) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-12) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-15) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-06-10) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-29) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-10-19) - MR01

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  • capital-allotment-shares (2012-10-17) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01

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  • change-person-director-company-with-change-date (2012-08-27) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-04-23) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01

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  • change-person-director-company-with-change-date (2010-09-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-05) - AR01

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  • legacy (2009-11-24) - MG01

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  • capital-allotment-shares (2009-11-11) - SH01

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  • legacy (2009-08-28) - 288c

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  • incorporation-company (2009-08-27) - NEWINC

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