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INVESTMENT (PARAGON) LIMITED - B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Company Information
- Company registration number
- 08645500
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- B1 Vantage Park Old Gloucester Road
- Hambrook
- Bristol
- BS16 1GW
- United Kingdom B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom UK
Management
- Managing Directors
- CREAN, Patrick James
- SALMON, Laurent Thierry
- Company secretaries
- CREAN, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-09
- Age Of Company 2013-08-09 11 years
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- Mr Patrick James Crean
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 254900O3SV466NEJ8O45
- Filing of Accounts
- Due Date: 2025-10-31
- Last Date: 2024-01-31
- Annual Return
- Due Date: 2025-08-11
- Last Date: 2024-07-28
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INVESTMENT (PARAGON) LIMITED Company Description
- INVESTMENT (PARAGON) LIMITED is a ltd registered in United Kingdom with the Company reg no 08645500. Its current trading status is "live". It was registered 2013-08-09. It has declared SIC or NACE codes as "18129". It has 2 directors and 1 secretary.It can be contacted at B1 Vantage Park Old Gloucester Road .
Get INVESTMENT (PARAGON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Investment (Paragon) Limited - B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
- 2013-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-07-28) - CS01
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memorandum-articles (2024-06-27) - MA
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capital-name-of-class-of-shares (2024-06-27) - SH08
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accounts-with-accounts-type-total-exemption-full (2024-06-05) - AA
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change-person-director-company-with-change-date (2024-05-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-18) - AD01
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confirmation-statement-with-updates (2024-02-07) - CS01
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resolution (2024-06-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2024-07-21) - TM01
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appoint-person-secretary-company-with-name-date (2024-07-21) - AP03
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-06-26) - PSC04
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confirmation-statement-with-updates (2023-01-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-23) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-11) - AP01
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termination-director-company-with-name-termination-date (2022-04-11) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
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confirmation-statement-with-updates (2022-02-01) - CS01
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-25) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-04) - AA
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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change-to-a-person-with-significant-control (2021-04-28) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-04-14) - AA
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change-person-director-company-with-change-date (2021-04-28) - CH01
keyboard_arrow_right 2020
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confirmation-statement (2020-02-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-29) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-31) - CS01
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change-person-director-company-with-change-date (2019-01-31) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-04-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-21) - AD01
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resolution (2019-12-31) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-12-31) - SH10
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capital-name-of-class-of-shares (2019-12-31) - SH08
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-01) - AA
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confirmation-statement-with-updates (2018-08-24) - CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-07-24) - SH04
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capital-allotment-shares (2018-07-17) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2018-04-13) - SH03
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-07) - AA
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change-to-a-person-with-significant-control (2017-08-09) - PSC04
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confirmation-statement-with-updates (2017-08-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-28) - AA
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change-person-director-company-with-change-date (2016-08-31) - CH01
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confirmation-statement-with-updates (2016-08-30) - CS01
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capital-allotment-shares (2016-06-28) - SH01
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capital-name-of-class-of-shares (2016-03-11) - SH08
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resolution (2016-01-13) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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change-account-reference-date-company-previous-extended (2015-04-08) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-08-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-08-09) - NEWINC