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PARAGON CUSTOMER COMMUNICATIONS (FINSBURY CIRCUS) LIMITED

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

This company is commonly known as Paragon Customer Communications (finsbury Circus) Limited. The company was founded 18 years ago and was given the registration number 05520917. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, . This company's SIC code is 18130 - Pre-press and pre-media services.

Company Information

Name:PARAGON CUSTOMER COMMUNICATIONS (FINSBURY CIRCUS) LIMITED
Company Number:05520917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2005
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 18130 - Pre-press and pre-media services
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paragon Suite, Irish Management Institute, Sandyford Road, Dublin, Ireland, D16X 8C3

Secretary22 June 2018Active
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Director22 June 2018Active
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Director22 June 2018Active
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Director22 June 2018Active
One Tudor Street, London, United Kingdom, EC4Y 0AH

Secretary01 November 2015Active
33 Seething Wells Lane, Surbiton, KT6 5NA

Secretary28 July 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 July 2005Active
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Director06 August 2009Active
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Director15 June 2015Active
One, Tudor Street, London, EC4Y 0AH

Director01 August 2014Active
33 Seething Wells Lane, Surbiton, KT6 5NA

Director28 July 2005Active
One Tudor Street, London, EC4Y 0AH

Director15 June 2015Active
9, Norfolk Mansions, Prince Of Wales Drive, London, United Kingdom, SW11 4HL

Director29 September 2009Active
Latton House, Latton, Cricklade, Swindon, England, SN6 6DP

Director29 September 2009Active
St Ives House Lavington Street, London, SE1 0NX

Corporate Director28 July 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 July 2005Active

People with Significant Control

Paragon Customer Communications Ltd
Notified on:22 June 2018
Status:Active
Country of residence:United Kingdom
Address:Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
St Ives Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Tudor Street, London, England, EC4Y 0AH
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-24Dissolution

Dissolution application strike off company.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-06-24Officers

Change person secretary company with change date.

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2022-06-23Change of name

Certificate change of name company.

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2022-03-01Accounts

Accounts with accounts type small.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Officers

Change person director company with change date.

Download
2021-02-24Accounts

Accounts with accounts type full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type full.

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2019-11-12Officers

Change person director company with change date.

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2019-08-26Confirmation statement

Confirmation statement with updates.

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2019-06-05Accounts

Accounts with accounts type full.

Download
2018-08-24Confirmation statement

Confirmation statement with updates.

Download
2018-06-25Officers

Appoint person director company with name date.

Download
2018-06-25Change of name

Certificate change of name company.

Download
2018-06-24Officers

Termination director company with name termination date.

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2018-06-24Persons with significant control

Cessation of a person with significant control.

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2018-06-24Persons with significant control

Notification of a person with significant control.

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2018-06-24Accounts

Change account reference date company current shortened.

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2018-06-24Officers

Termination director company with name termination date.

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2018-06-24Officers

Termination director company with name termination date.

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2018-06-24Officers

Appoint person secretary company with name date.

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