PARADENE LIMITED
Overview
| Company Name | PARADENE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04597802 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARADENE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PARADENE LIMITED located?
| Registered Office Address | Thomas Eggar House Thomas Eggar House Friary Lane PO19 1UF Chichester West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARADENE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for PARADENE LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | No |
What are the latest filings for PARADENE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Anthony Basil Scott Mcfarland on Nov 22, 2024 | 2 pages | CH01 | ||
Change of details for Mr Anthony Mcfarland as a person with significant control on Nov 22, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Anthony Mcfarland as a person with significant control on Jun 20, 2019 | 2 pages | PSC04 | ||
Micro company accounts made up to Nov 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Anthony Basil Scott Mcfarland on Jun 20, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 22, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||
Notification of Anthony Mcfarland as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Apr 26, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Nov 22, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Nov 22, 2016 with updates | 5 pages | CS01 | ||
Secretary's details changed for Irwin Mitchell Secretaries Limited on Dec 17, 2015 | 1 pages | CH04 | ||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||
Who are the officers of PARADENE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IRWIN MITCHELL SECRETARIES LIMITED | Secretary | 2 Millsands S3 8DT Sheffield Riverside East Yorkshire England |
| 37896530018 | ||||||||||
| MCFARLAND, Anthony Basil Scott | Director | Thomas Eggar House Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex | Ireland | Irish | Director | 67763550004 | ||||||||
| GLENN, Evelyn Elizabeth | Secretary | 95 Dellwood BT47 3XF Eglinton County Londonderry | British | Secretary | 104309370001 | |||||||||
| GRUMBRIDGE, Malcolm Christopher | Secretary | 31 Cleveland Avenue W4 1SN London | British | 34081200001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| VON BISMARCK, Gottfried, Count | Director | 26 Draycott Place SW3 2SB London | German | Director | 87280570001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of PARADENE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Mcfarland | Apr 06, 2016 | Thomas Eggar House Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PARADENE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 22, 2016 | Apr 19, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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