PARAGON CONSULTING SERVICES LTD

Overview

Company Name	PARAGON CONSULTING SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06793220
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2009

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 CONSULTING SERVICES LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PARAGON CONSULTING SERVICES LTD located?

Registered Office Address	C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PARAGON CONSULTING SERVICES LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for PARAGON CONSULTING SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	No

What are the latest filings for PARAGON CONSULTING SERVICES LTD?

Filings
Date	Description	Document	Type
Aug 12, 2025	Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Aug 12, 2025	1 pages	AD01

Jul 05, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 24, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 02, 2025	Termination of appointment of Jonathan Timothy Woodman as a director on May 31, 2025	1 pages	TM01

May 01, 2025	Amended accounts for a small company made up to Dec 31, 2022	22 pages	AAMD

Mar 19, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Mar 14, 2025	Appointment of Csc Cls (Uk) Limited as a secretary on Jan 29, 2025	2 pages	AP04

Mar 13, 2025	Registered office address changed from Little Marlpit Pit Lane Edenbridge TN8 6BD to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Mar 13, 2025	1 pages	AD01

Feb 09, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Nov 23, 2023	Appointment of Mr Greg Crook as a director on Nov 20, 2023	2 pages	AP01

Nov 23, 2023	Appointment of Mr Owen Belman as a director on Nov 20, 2023	2 pages	AP01

Nov 23, 2023	Appointment of Mr Jodi Cheek as a director on Nov 20, 2023	2 pages	AP01

Jan 16, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

May 05, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Mar 24, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jan 19, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Jul 22, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jan 20, 2020	Confirmation statement made on Jan 16, 2020 with updates	4 pages	CS01

Apr 10, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jan 21, 2019	Confirmation statement made on Jan 16, 2019 with updates	4 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jan 16, 2018	Confirmation statement made on Jan 16, 2018 with updates	4 pages	CS01

Jul 25, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

View All Filings

Who are the officers of PARAGON CONSULTING SERVICES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CLS (UK) LIMITED

Jan 29, 2025

Secretary

Bartholomew Lane

EC2N 2AX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

126631680013

BELMAN, Owen

Nov 20, 2023

Director

5 Churchill Place

10th Floor

E14 5HU London

C/O Csc Cls (Uk) Limited

United Kingdom

United States

American

1969-7

Company Director

315806440001

CHEEK, Jodi

Nov 20, 2023

Director

5 Churchill Place

10th Floor

E14 5HU London

C/O Csc Cls (Uk) Limited

United Kingdom

United States

American

1973-4

Company Director

316272450001

CROOK, Greg

Nov 20, 2023

Director

5 Churchill Place

10th Floor

E14 5HU London

C/O Csc Cls (Uk) Limited

United Kingdom

United States

American

1963-7

Company Director

315806540001

WOODMAN, Jonathan Timothy

Jan 16, 2009

May 31, 2025

Director

Pit Lane

TN8 6BD Edenbridge

Little Marlpit

Kent

United Kingdom

British

1961-5

Consultant

135706420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARAGON CONSULTING SERVICES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Paragon Risk Engineering Group Limited

Apr 06, 2016

Pit Lane

TN8 6BD Edenbridge

Little Marlpit

Kent

United Kingdom

Legal Form	Uk Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06927276

Natures of Control

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