Paragon Cps Limited

Company Name	Paragon Cps Limited
Director	Nicholas Wright
Company Status	Active
Company Number	06511195
Category	Private Limited Company
Incorporation Date	21 February 2008(16 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas Wright
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Secretary Name	Mrs Marie Wright
Status	Current
Appointed	21 February 2018(10 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Secretary Name	Marie Wright
Nationality	British
Status	Resigned
Appointed	21 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	84 Poleacre Lane Woodley Stockport Cheshire SK6 1PH

Director Name	Mrs Marie Wright
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(6 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Poleacre Lane Woodley Stockport Cheshire SK6 1PH

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	21 February 2008(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2008(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	www.paragoncps.com
Telephone	0800 1303930
Telephone region	Freephone

Location

Registered Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,859
Cash	£7,946
Current Liabilities	£196,249

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 February 2024 (1 month, 4 weeks ago)
Next Return Due	7 March 2025 (10 months, 3 weeks from now)

Charges

16 November 2009	Delivered on: 20 November 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

16 November 2009

Delivered on: 20 November 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

16 November 2023	Change of details for Mr Nick Wright as a person with significant control on 16 November 2023 (2 pages)
16 November 2023	Director's details changed for Mr Nick Wright on 16 November 2023 (2 pages)
1 March 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
17 February 2023	Change of details for Mr Nick Wright as a person with significant control on 15 January 2018 (2 pages)
16 February 2023	Change of details for Mr Nick Wright as a person with significant control on 20 January 2020 (2 pages)
10 February 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
3 March 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
22 February 2021	Confirmation statement made on 21 February 2021 with updates (5 pages)
18 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
28 February 2020	Confirmation statement made on 21 February 2020 with updates (5 pages)
25 September 2019	Director's details changed for Mr Nick Wright on 15 February 2017 (2 pages)
16 August 2019	Director's details changed for Mr Nick Wright on 16 August 2019 (2 pages)
16 August 2019	Secretary's details changed for Mrs Marie Wright on 16 August 2019 (1 page)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
27 February 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
7 March 2018	Appointment of Mrs Marie Wright as a secretary on 21 February 2018 (2 pages)
7 March 2018	Confirmation statement made on 21 February 2018 with updates (4 pages)
7 March 2018	Termination of appointment of Marie Wright as a secretary on 21 February 2018 (1 page)
7 March 2018	Change of details for Mr Nick Wright as a person with significant control on 21 February 2018 (2 pages)
7 March 2018	Cessation of Marie Wright as a person with significant control on 21 February 2018 (1 page)
8 May 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
8 May 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
13 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (5 pages)
13 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 March 2016	Previous accounting period extended from 28 June 2015 to 30 June 2015 (1 page)
23 March 2016	Previous accounting period extended from 28 June 2015 to 30 June 2015 (1 page)
28 October 2015	Termination of appointment of Marie Wright as a director on 20 October 2015 (1 page)
28 October 2015	Termination of appointment of Marie Wright as a director on 20 October 2015 (1 page)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (6 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (6 pages)
13 November 2014	Appointment of Mrs Marie Wright as a director on 5 November 2014 (2 pages)
13 November 2014	Appointment of Mrs Marie Wright as a director on 5 November 2014 (2 pages)
13 November 2014	Appointment of Mrs Marie Wright as a director on 5 November 2014 (2 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
26 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (5 pages)
26 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
11 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
11 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
8 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
7 January 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
19 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
18 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
18 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 April 2009	Return made up to 21/02/09; full list of members (4 pages)
23 April 2009	Return made up to 21/02/09; full list of members (4 pages)
21 December 2008	Registered office changed on 21/12/2008 from c/o hallidays LIMITED 127-129 portland buildings portland street manchester M1 4PZ (1 page)
21 December 2008	Registered office changed on 21/12/2008 from c/o hallidays LIMITED 127-129 portland buildings portland street manchester M1 4PZ (1 page)
1 April 2008	Director appointed nick wright (2 pages)
1 April 2008	Secretary appointed marie wright (2 pages)
1 April 2008	Secretary appointed marie wright (2 pages)
1 April 2008	Director appointed nick wright (2 pages)
25 February 2008	Curr sho from 28/02/2009 to 28/06/2008 (1 page)
25 February 2008	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2008	Ad 21/02/08\gbp si 5@1=5\gbp ic 95/100\ (2 pages)
25 February 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
25 February 2008	Appointment terminated secretary ocs corporate secretaries LIMITED (1 page)
25 February 2008	Registered office changed on 25/02/2008 from paragon cps LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP (1 page)
25 February 2008	Registered office changed on 25/02/2008 from paragon cps LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP (1 page)
25 February 2008	Appointment terminated secretary ocs corporate secretaries LIMITED (1 page)
25 February 2008	Appointment terminated director ocs directors LIMITED (1 page)
25 February 2008	Ad 21/02/08\gbp si 94@1=94\gbp ic 1/95\ (2 pages)
25 February 2008	Ad 21/02/08\gbp si 5@1=5\gbp ic 95/100\ (2 pages)
25 February 2008	Ad 21/02/08\gbp si 94@1=94\gbp ic 1/95\ (2 pages)
25 February 2008	Curr sho from 28/02/2009 to 28/06/2008 (1 page)
25 February 2008	Appointment terminated director ocs directors LIMITED (1 page)
21 February 2008	Incorporation (18 pages)
21 February 2008	Incorporation (18 pages)