PARAMOUNT COMPANY SEARCHES LIMITED

Overview

Company Name	PARAMOUNT COMPANY SEARCHES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01616115
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARAMOUNT COMPANY SEARCHES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PARAMOUNT COMPANY SEARCHES LIMITED located?

Registered Office Address	72 Halliwick Road N10 1AB London England
Undeliverable Registered Office Address	No

What are the latest accounts for PARAMOUNT COMPANY SEARCHES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PARAMOUNT COMPANY SEARCHES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2026
Next Confirmation Statement Due	Apr 28, 2026
Next Confirmation Statement Made Up To	Apr 14, 2025
Overdue	No

What are the latest filings for PARAMOUNT COMPANY SEARCHES LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Nov 11, 2025	Registered office address changed from 72 Halliwick Road London N10 1AB England to 72 Halliwick Road London N10 1AB on Nov 11, 2025	1 pages	AD01

Nov 11, 2025	Registered office address changed from 72 Halliwick Road London N10 1AB England to 72 Halliwick Road London N10 1AB on Nov 11, 2025	1 pages	AD01

Nov 11, 2025	Registered office address changed from 35 Firs Avenue London N11 3NE to 72 Halliwick Road London N10 1AB on Nov 11, 2025	1 pages	AD01

Apr 16, 2025	Confirmation statement made on Apr 14, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 14, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Termination of appointment of Steven David Cohen as a director on Jan 01, 2024	1 pages	TM01

Nov 23, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Nov 23, 2023	Termination of appointment of Steven David Cohen as a secretary on Apr 01, 2023	1 pages	TM02

Apr 17, 2023	Appointment of Mr Alan Brian Cohen as a director on Mar 01, 2023	2 pages	AP01

Apr 14, 2023	Notification of Alan Cohen as a person with significant control on Mar 01, 2023	2 pages	PSC01

Apr 14, 2023	Confirmation statement made on Apr 14, 2023 with updates	5 pages	CS01

Apr 14, 2023	Cessation of Neil Stuart Cohen as a person with significant control on Apr 01, 2023	1 pages	PSC07

Apr 14, 2023	Termination of appointment of Neil Stuart Cohen as a director on Apr 01, 2023	1 pages	TM01

Nov 23, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Nov 23, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 05, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Mar 31, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Nov 22, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

View All Filings

Who are the officers of PARAMOUNT COMPANY SEARCHES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COHEN, Alan Brian Firs Avenue N11 3NE London 35 England	Mar 01, 2023		Director	Firs Avenue N11 3NE London 35 England	England	British	1958-10	10106630004
COHEN, Steven David 35 Firs Avenue N11 3NE London		Apr 01, 2023	Secretary	35 Firs Avenue N11 3NE London		British		12539110004
COHEN, Alan Brian 35 Firs Avenue London N11 3NE		Jan 01, 2011	Director	35 Firs Avenue London N11 3NE	England	British	1958-10	10106630004
COHEN, Israel 372 Old Street EC1V 9LT London		Oct 31, 1998	Director	372 Old Street EC1V 9LT London		British	1925-9	10106640001
COHEN, Neil Stuart 35 Firs Avenue N11 3NE London		Apr 01, 2023	Director	35 Firs Avenue N11 3NE London	England	British	1961-8	10106650003
COHEN, Steven David 35 Firs Avenue N11 3NE London		Jan 01, 2024	Director	35 Firs Avenue N11 3NE London	United Kingdom	British	1956-10	12539110004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARAMOUNT COMPANY SEARCHES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Brian Cohen Firs Avenue N11 3NE London 35 England	Mar 01, 2023	Firs Avenue N11 3NE London 35 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Neil Stuart Cohen 35 Firs Avenue London N11 3NE	Apr 07, 2016	35 Firs Avenue London N11 3NE	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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