PARAGON TREASURY PLC
Active - Accounts Filed
General Information
NAME
PARAGON TREASURY PLC
COMPANY NUMBER
09288564
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/10/2014
(10 years and 1 months old)
WEBSITE
www.paragonchg.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT12 1DZ
Telephone: 03001232221
TPS: No
Case House
85-89 High Street
Walton-On-Thames
Surrey
KT12 1DZ
Credit Risk Overview
Want to learn more about PARAGON TREASURY PLC?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 19/08/2024 | Anne Turner (923992300) has left the board |
Credit Risk Overview
Want to learn more about PARAGON TREASURY PLC?
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 TREASURY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON TREASURY PLC?
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 |
|---|---|---|---|---|
|
13/01/2021 - Present (3 years and 11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 13 Past: 18 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
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
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 19/08/2024 | Anne Turner (923992300) has left the board |
| 09/07/2024 | Jacqui Gregory (930060175) has left the board |
| 09/07/2024 | New Company Secretary Lucie Westbury (932482022) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 04/08/2023 | New Board Member Timothy Michael Jennings (931197079) Appointed |
| 03/08/2023 | Stephen David Amos (920033845) has left the board |
| 03/08/2023 | New Board Member Susan Janet Goldsmith (930622594) Appointed |
| 03/08/2023 | Curtis Mark Juman (923992248) has left the board |
| 08/12/2022 | New Board Member Sukhjinder Kalirai (930301666) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 03/10/2022 | John Stemp (927587392) has left the board |
| 03/10/2022 | New Company Secretary Jacqui Gregory (930060175) Appointed |
| 06/10/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Simon James Hatchman (911812296) Appointed |
| 04/11/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Board Member Anne Turner (923992300) Appointed |
| 30/10/2020 | New Company Secretary John Stemp (927587392) Appointed |
| 30/10/2020 | Simon James Hatchman (926297490) has left the board |
| 30/10/2020 | David Edgar Hunter (902255754) has left the board |
| 08/10/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 04/10/2019 | Marion Hall (919223195) has left the board |
| 04/10/2019 | New Company Secretary Simon James Hatchman (926297490) Appointed |
| 04/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 14/05/2018 | New Board Member David Edgar Hunter (902255754) Appointed |
| 14/05/2018 | New Board Member Stephen David Amos (920033845) Appointed |
| 11/12/2017 | New Board Member Curtis Mark Juman (923992248) Appointed |
| 11/11/2017 | New Confirmation Statement filed |
| 10/11/2017 | Dilip Kavi (919223197) has left the board |
| 10/11/2017 | Marion Hall (919223196) has left the board |
| 01/10/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
