PARAGON CPS LIMITED
STOCKPORT

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Company number 06511195
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address RIVERSIDE HOUSE KINGS REACH BUSINESS PARK, YEW STREET, STOCKPORT, CHESHIRE, SK4 2HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PARAGON CPS LIMITED are www.paragoncps.co.uk, and www.paragon-cps.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Paragon Cps Limited is a Private Limited Company. The company registration number is 06511195. Paragon Cps Limited has been working since 21 February 2008. The present status of the company is Active. The registered address of Paragon Cps Limited is Riverside House Kings Reach Business Park Yew Street Stockport Cheshire Sk4 2hd. . WRIGHT, Marie is a Secretary of the company. WRIGHT, Nick is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director WRIGHT, Marie has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WRIGHT, Marie
Appointed Date: 21 February 2008
Director
WRIGHT, Nick
Appointed Date: 21 February 2008
58 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 21 February 2008
Appointed Date: 21 February 2008
Director
WRIGHT, Marie
Resigned: 20 October 2015
Appointed Date: 05 November 2014
58 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 21 February 2008
Appointed Date: 21 February 2008

Persons With Significant Control

Mrs Marie Wright
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Nick Wright
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

PARAGON CPS LIMITED Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
13 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Mar 2016
Previous accounting period extended from 28 June 2015 to 30 June 2015
28 Oct 2015
Termination of appointment of Marie Wright as a director on 20 October 2015
...
... and 22 more events
25 Feb 2008
Curr sho from 28/02/2009 to 28/06/2008
25 Feb 2008
Registered office changed on 25/02/2008 from paragon cps LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
25 Feb 2008
Appointment terminated secretary ocs corporate secretaries LIMITED
25 Feb 2008
Appointment terminated director ocs directors LIMITED
21 Feb 2008
Incorporation

PARAGON CPS LIMITED Charges

16 November 2009
Debenture
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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