PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED
Overview
| Company Name | PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06711794 |
| 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 CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL 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 INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RR DONNELLEY UK LIMITED | Jun 13, 2017 | Jun 13, 2017 |
| RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS GROUP LIMITED | Nov 10, 2008 | Nov 10, 2008 |
| REVIEWLAND LIMITED | Sep 30, 2008 | Sep 30, 2008 |
What are the latest accounts for PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
| Overdue | No |
What are the latest filings for PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Sep 30, 2022 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Sep 13, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Laurent Thierry Salmon on Oct 15, 2023 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 23 pages | AA | ||||||||||
legacy | 101 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 42 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Jun 23, 2022
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michael Stuart Gordon as a director on Jun 15, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sean Aongus Shine as a director on Jun 15, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Samuel Farmer as a director on Jun 15, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 47 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Mr Jonathan Simon Richard Dally on Sep 30, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Patrick James Crean on Apr 06, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 51 pages | AA | ||||||||||
Statement of capital on Feb 19, 2021
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALLY, Jonathan Simon Richard | Secretary | 16/18 Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House England | British | 110852870003 | ||||||
| CREAN, Patrick James | Director | 16/18 Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House England | United Kingdom | Irish | Chief Executive | 54812330034 | ||||
| SALMON, Laurent Thierry | Director | 16/18 Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House England | Luxembourg | French | Finance Director | 152744200002 | ||||
| WALTERS, Jeremy Edward Charles | Director | 16/18 Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House England | England | British | Business Executive | 234484880013 | ||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| THE COMPANY REGISTRATION AGENTS LTD | Secretary | Gray's Inn Road WC1X 8EB London 280 | 133630000001 | |||||||
| FARMER, John Samuel | Director | 16/18 Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House England | England | British | Director | 66585370003 | ||||
| GORDON, Michael Stuart | Director | 16/18 Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House England | England | British | Business Executive | 134645920002 | ||||
| JAMES, Luciene Maureen | Director | Westmorland Avenue LU3 2PU Luton 166 Bedfordshire | United Kingdom | British | Director | 134747070001 | ||||
| SHINE, Sean Aongus | Director | 16/18 Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House England | Ireland | Irish | Director | 153317840001 | ||||
| WOOR, Kevin Trevor | Director | Ainsworth Place CB1 2PG Cambridge 17 Cambridgeshire | United Kingdom | British | Business Executive | 134705240001 | ||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 |
Who are the persons with significant control of PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paragon Customer Communications Limited | Oct 25, 2019 | Park House 16-18 Finsbury Circus EC2M 7EB London Lower Ground Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | Oct 25, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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