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PARAGON EDUCATION & SKILLS GROUP LIMITED

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

This company is commonly known as Paragon Education & Skills Group Limited. The company was founded 16 years ago and was given the registration number 06537201. The firm's registered office is in BOURNEMOUTH. You can find them at Station Approach, Ashley Road, Bournemouth, Dorset. This company's SIC code is 85320 - Technical and vocational secondary education.

Company Information

Name:PARAGON EDUCATION & SKILLS GROUP LIMITED
Company Number:06537201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85320 - Technical and vocational secondary education

Office Address & Contact

Registered Address:Station Approach, Ashley Road, Bournemouth, Dorset, BH1 4NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bournemouth Technology, Centre Station Approach, Ashley Road, Bournemouth, United Kingdom, BH1 4NB

Director18 December 2015Active
Bournemouth Technology, Centre Station Approach, Ashley Road, Bournemouth, United Kingdom, BH1 4NB

Director03 November 2015Active
Station Approach, Ashley Road, Bournemouth, BH1 4NB

Director18 December 2015Active
Station Approach, Ashley Road, Bournemouth, BH1 4NB

Director22 March 2016Active
Station Approach, Ashley Road, Bournemouth, BH1 4NB

Director24 June 2021Active
Station Approach, Ashley Road, Bournemouth, BH1 4NB

Director25 February 2021Active
62, Compton Avenue, Lilliput, Poole, United Kingdom, BH14 8PY

Secretary18 August 2008Active
81 Clarence Road, Horsham, RH13 5SL

Secretary18 March 2008Active
Station Approach, Ashley Road, Bournemouth, England, BH1 4NB

Secretary25 May 2011Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Corporate Secretary31 March 2015Active
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Corporate Secretary01 February 2021Active
Station Approach, Ashley Road, Bournemouth, England, BH1 4NB

Director30 July 2012Active
Banwell House, Wolvershill Road, Banwell, BS29 6DG

Director01 May 2009Active
62, Compton Avenue, Lilliput, Poole, England, BH14 8PY

Director18 August 2008Active
71 Cole Park Road, Twickenham, TW1 1HT

Director01 July 2009Active
27, Salter Road, Sandbanks, Poole, United Kingdom, BH13 7RQ

Director18 March 2008Active
Wheathills Barn, Brun Lane, Mackworth, DE22 4NE

Director02 April 2008Active
4, Ivy Close, Sunbury-On-Thames, United Kingdom, TW16 5JX

Director18 September 2012Active
19 Wandle Road, London, SW17 7DL

Director30 September 2008Active
30, Ashcombe Street, London, SW6 3AN

Director02 April 2008Active
Station Approach, Ashley Road, Bournemouth, England, BH1 4NB

Director25 May 2011Active

People with Significant Control

Knovia Limited
Notified on:29 April 2022
Status:Active
Country of residence:United Kingdom
Address:Station Approach, Ashley Road, Bournemouth, United Kingdom, BH1 4NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paragon Education & Skills Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Station Approach, Ashley Road, Bournemouth, England, BH1 4NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-03-18Persons with significant control

Change to a person with significant control.

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2023-10-14Accounts

Accounts with accounts type full.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2023-03-17Persons with significant control

Change to a person with significant control.

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2022-10-24Accounts

Accounts with accounts type full.

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2022-07-06Officers

Change person director company with change date.

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2022-05-26Mortgage

Mortgage satisfy charge full.

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2022-05-23Resolution

Resolution.

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2022-05-23Incorporation

Memorandum articles.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2022-05-19Officers

Change person director company with change date.

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2022-05-18Mortgage

Mortgage satisfy charge full.

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2022-05-18Mortgage

Mortgage satisfy charge full.

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2022-05-18Mortgage

Mortgage satisfy charge full.

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2022-05-18Mortgage

Mortgage satisfy charge full.

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2022-05-12Incorporation

Memorandum articles.

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2022-05-12Resolution

Resolution.

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2022-05-09Mortgage

Mortgage satisfy charge full.

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2022-05-03Persons with significant control

Notification of a person with significant control.

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2022-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-14Officers

Termination secretary company with name termination date.

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2022-02-14Address

Move registers to sail company with new address.

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2022-02-14Address

Change sail address company with old address new address.

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2022-02-03Capital

Second filing capital allotment shares.

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2022-02-03Capital

Second filing capital allotment shares.

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