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PARAMOUNT SERVICES (UK) LTD

PARAMOUNT SERVICES (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARAMOUNT SERVICES (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03702068
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARAMOUNT SERVICES (UK) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PARAMOUNT SERVICES (UK) LTD located?

    Registered Office Address
    C/O Clear Accountancy E-Innovation Centre
    Priorslee
    TF2 9FT Telford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARAMOUNT SERVICES (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PARAMOUNT SERVICES (UK) LTD?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for PARAMOUNT SERVICES (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 27, 2026 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jan 27, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Jan 27, 2025 with updates

    		5 pagesCS01

    Director's details changed for Craig Astle on Jan 26, 2025

    		2 pagesCH01

    Secretary's details changed for Karen Marie Astle on Jan 26, 2025

    		1 pagesCH03

    Change of details for Mrs Karen Marie Astle as a person with significant control on Jan 26, 2025

    		2 pagesPSC04

    Registered office address changed from C/O Clear Accountancy E-Innovation Centre Priorslee Telford TF2 9FT United Kingdom to C/O Clear Accountancy E-Innovation Centre Priorslee Telford TF2 9FT on Feb 14, 2025

    		1 pagesAD01

    Change of details for Mr Craig Astle as a person with significant control on Jan 26, 2025

    		2 pagesPSC04

    Registered office address changed from Suite 1, Sigma House Hadley Park East Telford Shropshire TF1 6QJ United Kingdom to C/O Clear Accountancy E-Innovation Centre Priorslee Telford TF2 9FT on Feb 14, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Craig Astle on Jan 30, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 27, 2023 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Feb 25, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 25/02/2025

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Registered office address changed from Suite 2, Sigma House Hadley Park East Telford Shropshire TF1 6QJ United Kingdom to Suite 1, Sigma House Hadley Park East Telford Shropshire TF1 6QJ on Jul 04, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA
    View All Filings

    Who are the officers of PARAMOUNT SERVICES (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASTLE, Karen Marie
    E-Innovation Centre
    Priorslee
    TF2 9FT Telford
    C/O Clear Accountancy
    England
    		Secretary
    E-Innovation Centre
    Priorslee
    TF2 9FT Telford
    C/O Clear Accountancy
    England
    		British56659260001
    ASTLE, Craig Peter
    E-Innovation Centre
    Priorslee
    TF2 9FT Telford
    C/O Clear Accountancy
    England
    		Director
    E-Innovation Centre
    Priorslee
    TF2 9FT Telford
    C/O Clear Accountancy
    England
    		United KingdomBritish56659850001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARAMOUNT SERVICES (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Peter Astle
    E-Innovation Centre
    Priorslee
    TF2 9FT Telford
    C/O Clear Accountancy
    England
    		Apr 06, 2016
    E-Innovation Centre
    Priorslee
    TF2 9FT Telford
    C/O Clear Accountancy
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Karen Marie Astle
    E-Innovation Centre
    Priorslee
    TF2 9FT Telford
    C/O Clear Accountancy
    England
    		Apr 06, 2016
    E-Innovation Centre
    Priorslee
    TF2 9FT Telford
    C/O Clear Accountancy
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0