PARAGON COMMERCIAL FINANCE LIMITED
Overview
| Company Name | PARAGON COMMERCIAL FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07036669 |
| 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 COMMERCIAL FINANCE LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is PARAGON COMMERCIAL FINANCE LIMITED located?
| Registered Office Address | 51 Homer Road B91 3QJ Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARAGON COMMERCIAL FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DASH COMMERCIAL FINANCE LIMITED | Nov 05, 2009 | Nov 05, 2009 |
| AGHOCO 1003 LIMITED | Oct 07, 2009 | Oct 07, 2009 |
What are the latest accounts for PARAGON COMMERCIAL FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for PARAGON COMMERCIAL FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2026 |
| Overdue | No |
What are the latest filings for PARAGON COMMERCIAL FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2025 | 22 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 50 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 59 pages | AA | ||||||||||
Appointment of Mr John Edward Phillipou as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Frederick Taplin as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Stuart Mckeating as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 55 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 44 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 48 pages | AA | ||||||||||
Termination of appointment of Pandora Sharp as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Miss Pandora Sharp as a secretary on Oct 31, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Lacey as a secretary on Oct 31, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gary Andrew Leitch as a director on Oct 04, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard John Doe as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of PARAGON COMMERCIAL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Keith Graham | Director | Homer Road B91 3QJ Solihull 51 England | England | British | 189271650002 | |||||||||
| PHILLIPOU, John Edward | Director | Homer Road B91 3QJ Solihull 51 England | England | British | 118882110002 | |||||||||
| LACEY, Andrew | Secretary | Homer Road B91 3QJ Solihull 51 England | 197882360001 | |||||||||||
| SHARP, Pandora | Secretary | Homer Road B91 3QJ Solihull 51 England | 264086370001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 |
| 90084920001 | ||||||||||
| COLEMAN, Christopher Lewis | Director | St. Swithin's Lane EC4N 8AL London New Court England | England | British | 59834590001 | |||||||||
| DAVIES, Philip Geoffrey | Director | 5 Heron Square TW9 1EL Richmond Heron House Surrey England | United Kingdom | British | 37369550004 | |||||||||
| DOE, Richard John | Director | Homer Road B91 3QJ Solihull 51 Homer Road West Midlands England | England | British | 203033740001 | |||||||||
| GOODEN, Peter James | Director | Tandridge Lane RH8 9NJ Oxted Grove House Surrey | England | British | 78627600001 | |||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 | United Kingdom | British | 105579880001 | |||||||||
| JUKES, Anthony Wilfrid | Director | Bourne Lane TN18 5NT Sandhurst Swallowhill House Kent | Uk | British | 50640090003 | |||||||||
| KIRK, Simon John | Director | Homer Road B91 3QJ Solihull 51 England | England | British | 9426680002 | |||||||||
| LEITCH, Gary Andrew, Mr. | Director | Homer Road B91 3QJ Solihull 51 England | England | British | 199307950001 | |||||||||
| MCKEATING, Kenneth Stuart | Director | Homer Road B91 3QJ Solihull 51 England | United Kingdom | British | 126953290003 | |||||||||
| PEARCE, Nigel | Director | 5 Heron Square TW9 1EL Richmond Heron House Surrey England | England | British | 78720980002 | |||||||||
| SMITHSON, Andrew Kinnear | Director | Homer Road B91 3QJ Solihull 51 West Midlands England | United Kingdom | British | 179010200001 | |||||||||
| TAPLIN, John Frederick | Director | Homer Road B91 3QJ Solihull 51 England | United Kingdom | British | 126595510003 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 |
| 900006560001 |
Who are the persons with significant control of PARAGON COMMERCIAL FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paragon Asset Finance Limited | Apr 06, 2016 | Homer Road B91 3QJ Solihull 51 England | No | ||||||||||
| |||||||||||||
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