PARAGON GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PARAGON GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARAGON GROUP LIMITED was incorporated 19 years ago on 13/10/2004 and has the registered number: 05258175. The accounts status is GROUP and accounts are next due on 31/03/2024.

PARAGON GROUP LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63120 - Web portals
63990 - Other information service activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

LOWER GROUND FLOOR, PARK HOUSE, 16/18
LONDON
EC2M 7EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 3002) LIMITED (until 08/11/2004)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ROGERS Feb 1964 Irish Director 2020-06-30 CURRENT
MR LAURENT THIERRY SALMON Jul 1963 French Director 2004-11-25 CURRENT
MR SEAN SHINE Dec 1963 Irish Director 2017-04-04 CURRENT
MR RICHARD JOSEPH CAHILL Secretary 2014-02-19 CURRENT
MR NELSON LOANE Sep 1942 Irish Director 2016-10-20 CURRENT
MR PATRICK JAMES CREAN Mar 1963 Irish Director 2004-11-12 CURRENT
MIKJON LIMITED Corporate Nominee Director 2004-10-13 UNTIL 2004-11-12 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-13 UNTIL 2006-01-09 RESIGNED
CORNELIUS JAMES DONNELLY Apr 1953 Irish Director 2004-11-12 UNTIL 2013-12-20 RESIGNED
MR IAIN SHEARER BLACK Nov 1958 British Director 2004-11-25 UNTIL 2011-03-31 RESIGNED
MR PATRICK JAMES CREAN Mar 1963 Irish Secretary 2006-04-10 UNTIL 2014-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Investment (Paragon) Limited 2016-04-06 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Patrick James Crean 2016-04-06 3/1963 Dublin 16   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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BURALL INFOSYS LIMITED WISBECH Dissolved... DORMANT 62090 - Other information technology service activities
PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
DG3 EUROPE LIMITED LONDON ENGLAND Dissolved... SMALL 18129 - Printing n.e.c.
DG3 DIGITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 18129 - Printing n.e.c.
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PARAGON GROUP HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active DORMANT 18129 - Printing n.e.c.
DEAN PACKAGING LIMITED HUNTINGDON UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
DG3 GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
DG3 CONNECTIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PARAGON TRANSACTION (U.K.) LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DG3 SQUARED LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OT GROUP LIMITED ASHTON-UNDER-LYNE ENGLAND Active GROUP 62090 - Other information technology service activities
INVESTMENT (PARAGON) LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.

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