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PARAGON EVENT CONSULTING LIMITED

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

This company is commonly known as Paragon Event Consulting Limited. The company was founded 18 years ago and was given the registration number 05532021. The firm's registered office is in BATH. You can find them at Priory Farm House, Stanton Prior, Bath, Somerset. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:PARAGON EVENT CONSULTING LIMITED
Company Number:05532021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Priory Farm House, Stanton Prior, Bath, Somerset, BA2 9HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Priory Farmhouse, Stanton Prior, Bath, BA2 9HU

Secretary10 August 2005Active
Priory Farm House, Stanton Prior, Bath, BA2 9HU

Director15 March 2022Active
Priory Farm House, Stanton Prior, Bath, BA2 9HU

Director07 July 2023Active
Priory Farm House, Stanton Prior, Bath, BA2 9HU

Director11 January 2012Active
Priory Farm House, Stanton Prior, Bath, BA2 9HU

Director07 July 2023Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary09 August 2005Active
Priory Farmhouse, Stanton Prior, Bath, BA2 9HU

Director10 August 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director09 August 2005Active

People with Significant Control

Mr Andrew James Wells
Notified on:15 March 2022
Status:Active
Date of birth:April 1964
Nationality:British
Address:Priory Farm House, Stanton Prior, Bath, BA2 9HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Catherine Margaret Wells
Notified on:15 March 2022
Status:Active
Date of birth:April 1964
Nationality:British
Address:Priory Farm House, Stanton Prior, Bath, BA2 9HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Catherine Margaret Wells
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Priory Farm House, Stanton Prior, Bath, England, BA2 9HU
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
2023-11-06Accounts

Accounts with accounts type micro entity.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-07-17Capital

Capital name of class of shares.

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2023-07-17Incorporation

Memorandum articles.

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2023-07-17Resolution

Resolution.

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2023-07-17Capital

Capital variation of rights attached to shares.

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2023-07-09Officers

Appoint person director company with name date.

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2023-07-09Officers

Appoint person director company with name date.

Download
2022-08-09Confirmation statement

Confirmation statement with updates.

Download
2022-08-01Accounts

Accounts with accounts type micro entity.

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2022-03-17Persons with significant control

Notification of a person with significant control.

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2022-03-17Persons with significant control

Notification of a person with significant control.

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2022-03-17Persons with significant control

Cessation of a person with significant control.

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2022-03-15Officers

Appoint person director company with name date.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type micro entity.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type micro entity.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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