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PARAGON CAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paragon Car Limited. The company was founded 23 years ago and was given the registration number 04133312. The firm's registered office is in BROMLEY. You can find them at 131 Hayes Lane, Hayes, Bromley, Kent. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:PARAGON CAR LIMITED
Company Number:04133312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:131 Hayes Lane, Hayes, Bromley, Kent, England, BR2 9EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127 Old Farm Avenue, Sidcup, DA15 8AJ

Director29 December 2000Active
Copper Beeches, Ash Lane, Stansted, Sevenoaks, United Kingdom, TN15 7DY

Director29 December 2000Active
London House, Thames Road, Crayford, Dartford, England, DA1 4SL

Secretary01 February 2013Active
16 Camborne Road, Welling, DA16 3LP

Secretary29 December 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 December 2000Active

People with Significant Control

Mr Terrance Paul Watson
Notified on:19 September 2023
Status:Active
Date of birth:September 1959
Nationality:English
Country of residence:England
Address:131, Hayes Lane, Bromley, England, BR2 9EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul James Barnard
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:131, Hayes Lane, Bromley, England, BR2 9EJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-09-19Persons with significant control

Notification of a person with significant control.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-01-17Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-03-06Persons with significant control

Notification of a person with significant control.

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2018-03-06Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-07-26Address

Change registered office address company with date old address new address.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2017-01-15Confirmation statement

Confirmation statement with updates.

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2016-08-18Officers

Termination secretary company with name termination date.

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2016-01-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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