PARAGON GROUP LIMITED
Overview
| Company Name | PARAGON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05258175 |
| 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 PARAGON GROUP LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
- Web portals (63120) / Information and communication
- Other information service activities n.e.c. (63990) / Information and communication
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PARAGON GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 3002) LIMITED | Oct 13, 2004 | Oct 13, 2004 |
What are the latest accounts for PARAGON GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PARAGON GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for PARAGON GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2025 | 25 pages | AA | ||||||||||||||
Secretary's details changed for Sarah Crean on Sep 24, 2025 | 1 pages | CH03 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||||||||||||||
Termination of appointment of Nelson Loane as a director on Feb 25, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 19, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 28, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Sean Aongus Shine as a director on Jul 04, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Joseph Cahill as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Sarah Crean as a secretary on Jun 28, 2024 | 2 pages | AP03 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of details for Investment (Paragon) Limited as a person with significant control on Jun 25, 2024 | 2 pages | PSC05 | ||||||||||||||
Cessation of A Person with Significant Control as a person with significant control on Jun 25, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of A Person with Significant Control as a person with significant control on Jun 25, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of A Person with Significant Control as a person with significant control on Jun 25, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of A Person with Significant Control as a person with significant control on Jun 25, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Patrick James Crean as a person with significant control on Jun 25, 2024 | 1 pages | PSC07 | ||||||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Laurent Thierry Salmon on Oct 15, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 63 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of PARAGON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURKAN, Sarah | Secretary | Sandyford Road Dublin 16 The Grenadier Suite, Imi Ireland | 325321980002 | |||||||
| CREAN, Patrick James | Director | Sandyford Road D16 X8C3 Dublin 16 The Paragon Suite, Irish Management Institute Ireland | United Kingdom | Irish | 54812330034 | |||||
| ROGERS, John | Director | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | Switzerland | Irish | 274757930001 | |||||
| SALMON, Laurent Thierry | Director | Sandyford Road D16 X8C3 Dublin 16 The Paragon Suite, Irish Management Institute Ireland | Luxembourg | French | 152744200002 | |||||
| CAHILL, Richard Joseph | Secretary | Sandyford Road D16X 8C3 Dublin Paragon Suite, Irish Management Institute Ireland | 185298430001 | |||||||
| CREAN, Patrick James | Secretary | Monastery Road Enniskerry Acacia County Wicklow Ireland | Irish | 54812330001 | ||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||
| BLACK, Iain Shearer | Director | 1535 Melting Point Apartment 50 Firth Street HD1 3BB Huddersfield West Yorkshire | United Kingdom | British | 101124960003 | |||||
| DONNELLY, Cornelius James | Director | Rathmore, Adelaide Road, IRISH Glenageary, County Dublin Eire | Ireland | Irish | 59727750002 | |||||
| LOANE, Nelson | Director | Irish Management Institute, Sandyford Road Dublin Dublin D16x8c3 Paragon Suite Ireland | Ireland | Irish | 217328350001 | |||||
| SHINE, Sean Aongus | Director | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | Ireland | Irish | 153317840001 | |||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Who are the persons with significant control of PARAGON GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Patrick James Crean | Apr 06, 2016 | Sandyford Road Dublin 16 The Paragon Suite, Irish Management Institute Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Investment (Paragon) Limited | Apr 06, 2016 | Old Gloucester Road Hambrook B16 1GW Bristol B1 Vantage Park Co. Down United Kingdom | No | ||||||||||
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Natures of Control
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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