PARAGON FINANCIAL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
PARAGON FINANCIAL INVESTMENTS LIMITED
COMPANY NUMBER
09010417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/04/2014
(10 years and 7 months old)
WEBSITE
www.paragon-europe.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS16 1GW
Telephone: 01915146200
TPS: No
B1 Vantage Park
Old Gloucester Road
Bristol
BS16 1GW
BS16 1GW
Unit 12
Greenway Farm
Bath Road
Bristol, Avon
BS30 5RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARAGON GROUP LIMITED | Active - Accounts Filed | View Report |
| PARAGON FINANCIAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TRENTON BOX COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Company Secretary Sarah Crean (932532192) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARAGON FINANCIAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARAGON FINANCIAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON FINANCIAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2014 - Present (10 years and 7 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 50 Past: 88 |
View Report |
|
24/04/2014 - Present (10 years and 7 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 45 Past: 10 |
View Report |
|
01/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Company Secretary Sarah Crean (932532192) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 19/04/2021 | Change in Reg. Office |
| 03/03/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 07/05/2014 | New Board Member Patrick James Crean (905481233) Appointed |
| 07/05/2014 | Patrick James Crean (918713891) has left the board |
| 07/05/2014 | Laurent Thierry Salmon (918713890) has left the board |
| 07/05/2014 | New Board Member Laurent Thierry Salmon (915274420) Appointed |
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