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PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED

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

This company is commonly known as Paragon Customer Communications International Limited. The company was founded 15 years ago and was given the registration number 06711794. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED
Company Number:06711794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, England, EC2M 7EB

Secretary10 November 2008Active
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, England, EC2M 7EB

Director25 October 2019Active
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, England, EC2M 7EB

Director25 October 2019Active
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, England, EC2M 7EB

Director25 October 2019Active
280, Gray's Inn Road, London, WC1X 8EB

Secretary30 September 2008Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary07 November 2008Active
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, England, EC2M 7EB

Director10 November 2008Active
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, England, EC2M 7EB

Director10 November 2008Active
166, Westmorland Avenue, Luton, LU3 2PU

Director30 September 2008Active
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, England, EC2M 7EB

Director25 October 2019Active
17, Ainsworth Place, Cambridge, CB1 2PG

Director10 November 2008Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director07 November 2008Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director07 November 2008Active

People with Significant Control

Paragon Customer Communications Limited
Notified on:25 October 2019
Status:Active
Country of residence:England
Address:Lower Ground Floor, Park House, London, England, EC2M 7EB
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 (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
2024-04-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-07Accounts

Legacy.

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2024-04-07Other

Legacy.

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2024-04-07Other

Legacy.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-06-23Capital

Legacy.

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2022-06-23Capital

Capital statement capital company with date currency figure.

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2022-06-23Insolvency

Legacy.

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2022-06-23Resolution

Resolution.

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2022-06-16Officers

Termination director company with name termination date.

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2022-06-16Officers

Termination director company with name termination date.

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2022-06-16Officers

Termination director company with name termination date.

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2022-03-01Accounts

Accounts with accounts type full.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-09-30Officers

Change person secretary company with change date.

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2021-04-28Officers

Change person director company with change date.

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2021-02-24Accounts

Accounts with accounts type full.

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2021-02-19Capital

Capital statement capital company with date currency figure.

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2021-01-25Resolution

Resolution.

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2021-01-25Capital

Legacy.

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2021-01-25Insolvency

Legacy.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2019-12-12Persons with significant control

Notification of a person with significant control.

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