PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED

Overview

Company Name	PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02788181
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1993

Summary

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

What is the purpose of PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED located?

Registered Office Address	Lower Ground Floor, Park House, 16/18 Finsbury Circus EC2M 7EB London England
Undeliverable Registered Office Address	No

What were the previous names of PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
DST OUTPUT (LONDON) LIMITED	Jun 22, 2012	Jun 22, 2012
INNOVATIVE OUTPUT SOLUTIONS (LONDON) LIMITED	Nov 03, 2010	Nov 03, 2010
DSICMM LIMITED	Jul 09, 2007	Jul 09, 2007
DIRECT SOLUTIONS INTERNATIONAL LIMITED	Feb 09, 1993	Feb 09, 1993

What are the latest accounts for PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2026
Next Confirmation Statement Due	Feb 17, 2026
Next Confirmation Statement Made Up To	Feb 03, 2025
Overdue	No

What are the latest filings for PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Secretary's details changed for Sarah Crean on Sep 24, 2025	1 pages	CH03

Aug 07, 2025	Appointment of Mr Martin Olof Edstrom as a director on Aug 01, 2025	2 pages	AP01

Mar 07, 2025	Full accounts made up to Jun 30, 2024	61 pages	AA

Feb 07, 2025	Confirmation statement made on Feb 03, 2025 with updates	5 pages	CS01

Jul 21, 2024	Termination of appointment of Richard Joseph Cahill as a secretary on Jun 28, 2024	1 pages	TM02

Jul 21, 2024	Appointment of Sarah Crean as a secretary on Jun 28, 2024	2 pages	AP03

May 17, 2024	Director's details changed for Mr Laurent Thierry Salmon on Oct 15, 2023	2 pages	CH01

Apr 10, 2024	Full accounts made up to Jun 30, 2023	69 pages	AA

Feb 07, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Apr 08, 2023	Full accounts made up to Jun 30, 2022	49 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 03, 2023 with updates	5 pages	CS01

Mar 23, 2022	Cessation of Dsicmm Group Ltd as a person with significant control on Feb 15, 2022	1 pages	PSC07

Mar 23, 2022	Notification of Paragon Customer Communications Limited as a person with significant control on Feb 15, 2022	2 pages	PSC02

Feb 28, 2022	Full accounts made up to Jun 30, 2021	45 pages	AA

Feb 04, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Apr 28, 2021	Director's details changed for Mr Patrick James Crean on Apr 06, 2021	2 pages	CH01

Feb 24, 2021	Full accounts made up to Jun 30, 2020	42 pages	AA

Feb 19, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

Apr 07, 2020	Full accounts made up to Jun 30, 2019	40 pages	AA

Feb 06, 2020	Confirmation statement made on Feb 03, 2020 with no updates	3 pages	CS01

Nov 12, 2019	Director's details changed for Mr Jeremy Edward Charles Walters on Nov 12, 2019	2 pages	CH01

Apr 02, 2019	Full accounts made up to Jun 30, 2018	39 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 03, 2019 with updates	5 pages	CS01

Apr 05, 2018	Full accounts made up to Jun 30, 2017	32 pages	AA

Feb 06, 2018	Confirmation statement made on Feb 03, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DURKAN, Sarah Sandyford Road Dublin 16 The Grenadier Suite, Imi Ireland	Jun 28, 2024		Secretary	Sandyford Road Dublin 16 The Grenadier Suite, Imi Ireland				325321860002
CREAN, Patrick James Irish Management Institute Sandyford Road Dublin D16 X8c3 The Paragon Suite Ireland	May 04, 2017		Director	Irish Management Institute Sandyford Road Dublin D16 X8c3 The Paragon Suite Ireland	United Kingdom	Irish	1963-3	54812330034
EDSTROM, Martin Olof Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England	Aug 01, 2025		Director	Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England	United Kingdom	Swedish	1971-1	316487200001
SALMON, Laurent Thierry Irish Management Institute Sandyford Road Dublin D16 X8c3 The Paragon Suite Ireland	May 04, 2017		Director	Irish Management Institute Sandyford Road Dublin D16 X8c3 The Paragon Suite Ireland	Luxembourg	French	1963-7	152744200002
WALTERS, Jeremy Edward Charles Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England	Jun 16, 2017		Director	Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England	England	British	1972-9	234484880013
BULL, Gary 7 Basted Mill Borough Green TN15 8LP Sevenoaks Kent	Jul 02, 2007	Dec 21, 2007	Secretary	7 Basted Mill Borough Green TN15 8LP Sevenoaks Kent		British		105865080001
CAHILL, Richard Joseph Irish Management Institute Sandyford Road Dublin D16 X8c3 The Paragon Suite Ireland	May 04, 2017	Jun 28, 2024	Secretary	Irish Management Institute Sandyford Road Dublin D16 X8c3 The Paragon Suite Ireland				230748450001
YOUNG, Andrew Springfield Farm Uley GL11 5AN Dursley Gloucestershire	Dec 21, 2007	Jul 30, 2010	Secretary	Springfield Farm Uley GL11 5AN Dursley Gloucestershire		British		33320050003
YOUNG, Andrew Springfield Farm Uley GL11 5AN Dursley Gloucestershire	Feb 09, 1993	Jul 02, 2007	Secretary	Springfield Farm Uley GL11 5AN Dursley Gloucestershire		British		33320050003
CORPORATE NOMINEE SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool	Feb 09, 1993	Feb 28, 1993	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool				900001010001
BULL, Gary 7 Basted Mill Borough Green TN15 8LP Sevenoaks Kent	Jul 02, 2007	Feb 28, 2008	Director	7 Basted Mill Borough Green TN15 8LP Sevenoaks Kent		British	1962-1	105865080001
BURROWS, Asa Mark 59 Baynard Avenue CM6 3FF Little Dunmow Essex	Sep 16, 2005	Jul 30, 2010	Director	59 Baynard Avenue CM6 3FF Little Dunmow Essex	England	British	1972-8	67211370005
DIXON, Nicolas William Forster Road Holly Mount GU2 9AE Guildford 3 Surrey United Kingdom	Mar 16, 2012	Dec 31, 2012	Director	Forster Road Holly Mount GU2 9AE Guildford 3 Surrey United Kingdom	United Kingdom	British	1961-11	24161370007
DRAKE, Timothy James Hassobury Mansions Hazelend CM23 1JR Bishops Stortford East Wing Hertfordshire	Feb 01, 2001	Jul 30, 2010	Director	Hassobury Mansions Hazelend CM23 1JR Bishops Stortford East Wing Hertfordshire	United Kingdom	British	1962-5	35836390005
DRISCOLL, Ian William Marles Stud Epping Upland CM16 6PF Epping Essex	Feb 09, 1993	Oct 04, 2004	Director	Marles Stud Epping Upland CM16 6PF Epping Essex	United Kingdom	British	1962-6	38819660002
FELSTEAD, Mark Thomas Worthy Vale Manor PL32 9TT Camelford Cornwall	Sep 01, 1993	Jan 06, 2012	Director	Worthy Vale Manor PL32 9TT Camelford Cornwall	England	British	1960-10	100187010001
FELSTEAD, Susan Ann Worthyvale Manor PL32 9TT Camelford Cornwall	Sep 01, 1993	Jul 02, 2007	Director	Worthyvale Manor PL32 9TT Camelford Cornwall	England	British	1961-12	55838450003
GIVENS, Gregg Choats Road RM9 6BF Dagenham Evolution House Essex	Jan 06, 2011	May 04, 2017	Director	Choats Road RM9 6BF Dagenham Evolution House Essex	Usa	American	1960-10	165815500001
HAYLEY, Karen Elizabeth 148 Fort Road SE1 5QA London	Jul 02, 2007	Jul 30, 2010	Director	148 Fort Road SE1 5QA London		British	1963-3	95678020001
LIOW, Susan Phaik Suan Cambridge Road UB8 1BG Uxbridge 2 Middlesex United Kingdom	Dec 18, 2009	Jul 30, 2010	Director	Cambridge Road UB8 1BG Uxbridge 2 Middlesex United Kingdom	United Kingdom	Malaysian	1962-8	113186220001
MACLEAN, Alastair Duncan Mill Pond Cottage 3 Mill Pond Road Dunton Green TN13 2UZ Sevenoaks Kent	Jul 02, 2007	Jul 30, 2010	Director	Mill Pond Cottage 3 Mill Pond Road Dunton Green TN13 2UZ Sevenoaks Kent		British	1966-10	122964670001
NOBLE, Yolanda Jane Goat Hill Farm Well Hill Lane Chelsfield BR6 7JQ Orpington Kent	Jul 02, 2007	Jul 30, 2010	Director	Goat Hill Farm Well Hill Lane Chelsfield BR6 7JQ Orpington Kent	United Kingdom	British	1961-4	51018390001
OWEN, David Gwynn Field House Awre GL14 1EH Newnham On Severn Gloucestershire	Nov 01, 2000	Feb 03, 2004	Director	Field House Awre GL14 1EH Newnham On Severn Gloucestershire	England	British	1950-11	78109850006
REYNOLDS, David Neil Little Warley Hall Little Warley Hall Lane, Little Warley CM13 3EN Brentwood Essex	Aug 01, 2005	Jul 30, 2010	Director	Little Warley Hall Little Warley Hall Lane, Little Warley CM13 3EN Brentwood Essex		British	1967-4	6227170004
RING, Paul 11 The Dell Great Warley CM13 3AL Brentwood Essex	Feb 01, 2005	Jul 02, 2007	Director	11 The Dell Great Warley CM13 3AL Brentwood Essex		British	1956-7	66567710001
RODGERS, Amanda Caroline 7 Little Mollards Wingrave HP22 4QN Aylesbury Buckinghamshire	Sep 16, 2005	Jul 02, 2007	Director	7 Little Mollards Wingrave HP22 4QN Aylesbury Buckinghamshire		British	1962-10	73357290001
WICKENS, Timothy Allen Flat 2 Mallory Court Mark Way GU7 2BD Godalming Surrey	Sep 16, 2005	Jul 02, 2007	Director	Flat 2 Mallory Court Mark Way GU7 2BD Godalming Surrey		British	1972-1	109075470001
WILLIAMS, Martin Richard 54 Town Hill ME19 6QN West Malling Kent	Jul 02, 2007	Jul 30, 2010	Director	54 Town Hill ME19 6QN West Malling Kent	United Kingdom	British	1951-2	2974850001
YOUNG, Andrew Springfield Farm Uley GL11 5AN Dursley Gloucestershire	Feb 09, 1993	Jul 30, 2010	Director	Springfield Farm Uley GL11 5AN Dursley Gloucestershire	England	British	1965-6	33320050003
CORPORATE NOMINEE SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool	Feb 09, 1993	Feb 09, 1993	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool				900001020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Paragon Customer Communications Limited

Feb 15, 2022

Finsbury Circus

EC2M 7EB London

Lower Ground Floor, Park House, 16/18

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	07262428

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.

Dsicmm Group Limited

Feb 02, 2017

St. Marks Hill

KT6 4QD Surbiton

Dst House,

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Dsicmm Group Ltd

Apr 06, 2016

Finsbury Circus

EC2M 7EB London

Lower Ground Floor, Park House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06180792

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.

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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