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PARAGON CONSULTING NW LTD

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

This company is commonly known as Paragon Consulting Nw Ltd. The company was founded 17 years ago and was given the registration number 06092355. The firm's registered office is in MONMOUTH. You can find them at Singleton Court Business Park, Wonastow Road Industrial Estate (west), Monmouth, Monmouthshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PARAGON CONSULTING NW LTD
Company Number:06092355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Singleton Court Business Park, Wonastow Road Industrial Estate (west), Monmouth, Monmouthshire, NP25 5JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Singleton Court Business Park, Wonastow Road Industrial Estate (West), Monmouth, Wales, NP25 5JA

Corporate Secretary16 February 2007Active
5 Hazelwood Crescent, Hawarden, Deeside, CH5 3JZ

Director09 February 2007Active
5, 5 Hazlewood Crescent, Howarden, United Kingdom, CH5 3JZ

Director07 January 2022Active
5 Hazelwood Crescent, Hawarden, Deeside, CH5 3JZ

Secretary09 February 2007Active

People with Significant Control

Mr Peter John Ashton
Notified on:09 February 2017
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:5, Hazelwood Crescent, Deeside, United Kingdom, CH5 3JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-01-31Gazette

Gazette filings brought up to date.

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2024-01-30Gazette

Gazette notice compulsory.

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2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-02-07Change of name

Certificate change of name company.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2022-01-07Officers

Appoint person director company with name date.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-02-22Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Officers

Change corporate secretary company with change date.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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