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The Open Database Of The Corporate World

PARAGON GROUP LIMITED

Company Number
05258175
Status
Active
Incorporation Date
13 October 2004 (over 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Patrick James Crean
  • Mr Patrick James Crean
Registered Address
  • Lower Ground Floor, Park House, 16/18
    Finsbury Circus
  • London
  • EC2M 7EB
  • England
Industry Codes
  • 63.11: Data processing, hosting and related activities (UK SIC Classification 2007)
  • 63.12: Web portals (UK SIC Classification 2007)
  • 63.99: Other information service activities n.e.c. (UK SIC Classification 2007)
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 63.11: Data processing, hosting and related activities (European Community NACE Rev 2)
  • 6311: Data processing, hosting and related activities (UN ISIC Rev 4)
  • 63.12: Web portals (European Community NACE Rev 2)
  • 6312: Web portals (UN ISIC Rev 4)
  • 63.99: Other information service activities n.e.c. (European Community NACE Rev 2)
  • 6399: Other information service activities n.e.c. (UN ISIC Rev 4)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2020-06-30
Annual Return Last Made Up Date
2015-10-13
Previous Names
  • SHELFCO (NO. 3002) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Apr 2021 (UK Crown Copyright)

Financial Transactions

3 payments from government totalling £3,638

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Patrick James Crean controls United Kingdom flag PARAGON GROUP LIMITED (United Kingdom, 13 Oct 2004- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag INVESTMENT (PARAGON) LIMITED (United Kingdom, 9 Aug 2013- ) controls United Kingdom flag PARAGON GROUP LIMITED (United Kingdom, 13 Oct 2004- ) Share Ownership, Voting Rights details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag PARAGON GROUP LIMITED (United Kingdom, 13 Oct 2004- ) controls United Kingdom flag PARAGON FINANCIAL INVESTMENTS LIMITED (United Kingdom, 24 Apr 2014- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag PARAGON GROUP LIMITED (United Kingdom, 13 Oct 2004- ) controls United Kingdom flag GRENADIER HOLDINGS PLC (United Kingdom, 26 Jun 1998- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-04-28 Change of director's details Director's details changed for Mr Patrick James Crean on 2021-04-06 details
2021-04-28 Give notice of change of details for person with significant control Change of details for Mr Patrick James Crean as a person with significant control on 2021-04-06 details
2021-03-25 Filing dated 25 March 2021 Second filing of Confirmation Statement dated 2020-01-31 details
2021-02-15 Annual Accounts Group of companies' accounts made up to 2020-06-30 details
2021-02-02 Confirmation Statement Confirmation statement made on 2021-01-31 with no updates details
2020-09-29 Appointment of director Appointment of Mr John Rogers as a director on 2020-06-30 details
2020-02-13 Annual Accounts Group of companies' accounts made up to 2019-06-30 details
2020-02-05 Confirmation Statement Confirmation statement made on 2020-01-31 with updates details
2020-01-06 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2020-01-03 Notice of name or other designation of class of shares Change of share class name or designation details
2019-12-31 Filing dated 31 December 2019 Resolutions details
2019-02-18 Annual Accounts Group of companies' accounts made up to 2018-06-30 details
2019-01-31 Confirmation Statement Confirmation statement made on 2019-01-31 with updates details
2018-10-18 Confirmation Statement Confirmation statement made on 2018-10-13 with updates details
2018-04-03 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2018-01-05 Annual Accounts Group of companies' accounts made up to 2017-06-30 details
2017-10-20 Confirmation Statement Confirmation statement made on 2017-10-13 with no updates details
2017-06-28 Change of registered office address Registered office address changed from Paragon Pallion Trading Estate Sunderland Tyne & Wear SR4 6st United Kingdom to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 2017-06-28 details
2017-04-06 Appointment of director Appointment of Mr Sean Aongus Shine as a director on 2017-04-04 details
2017-01-18 Annual Accounts Group of companies' accounts made up to 2016-06-30 details

Industry codes

Code Description Code scheme
63.11 Data processing, hosting and related activities UK SIC Classification 2007 details
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. UK SIC Classification 2007 details
63.99 Other information service activities n.e.c. UK SIC Classification 2007 details
63.12 Web portals UK SIC Classification 2007 details
18.12/9 Printing (other than printing of newspapers and printing on labels and tags) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 6 2021

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