Paragon Customer Communications International Limited. net worth, address, company information. Free

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Paragon Customer Communications International Limited (Companies House Registration Number 06711794) is a private limited company established on 2008-09-30 originating in England. This enterprise is located at Lower Ground Floor, Park House, 16/18 Finsbury Circus, London EC2M 7EB. Changed on 2019-10-29, the previous name this business used was Rr Donnelley Uk Limited. Paragon Customer Communications International Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Paragon Customer Communications International Limited
Number	06711794
Date of Incorporation:	Tuesday 30th September 2008
End of financial year:	30 June
Address:	Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in this company, we can name: Jeremy W. (appointed on 25 October 2019), Patrick C. (appointment date: 25 October 2019), Laurent S. (appointed on 25 October 2019). 1 secretary is present: Jonathan D. (appointed on 10 November 2008). The official register reports 1 person of significant control - Paragon Customer Communications Limited, a company that can be found at Park House, 16-18 Finsbury Circus, EC2M 7EB London. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Paragon Customer Communications Limited

25 October 2019

Address	Lower Ground Floor Park House, 16-18 Finsbury Circus, London, EC2M 7EB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07262428
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to 2022-06-30 filed on: 8th, April 2023 \| accounts	Free Download (42 pages)

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(AA) Full accounts data made up to 2022-06-30 filed on: 8th, April 2023 \| accounts	Free Download (42 pages)
(SH19) Statement of Capital on 2022-06-23: 100.00 GBP filed on: 23rd, June 2022 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 17/06/22 filed on: 23rd, June 2022 \| insolvency	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 23rd, June 2022 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 23rd, June 2022 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2021-06-30 filed on: 1st, March 2022 \| accounts	Free Download (47 pages)
(AA) Full accounts data made up to 2020-06-30 filed on: 24th, February 2021 \| accounts	Free Download (51 pages)
(SH19) Statement of Capital on 2021-02-19: 10000000.00 GBP filed on: 19th, February 2021 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 30/12/20 filed on: 25th, January 2021 \| insolvency	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 25th, January 2021 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 25th, January 2021 \| capital	Free Download (4 pages)
(AA01) Current accounting period extended from 2019-12-31 to 2020-06-30 filed on: 28th, November 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-10-29 filed on: 29th, October 2019 \| resolution	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 14th, June 2019 \| accounts	Free Download (54 pages)
(SH19) Statement of Capital on 2018-12-14: 40000000.00 GBP filed on: 14th, December 2018 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 06/12/18 filed on: 14th, December 2018 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 14th, December 2018 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 14th, December 2018 \| capital	Free Download (1 page)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 4th, May 2018 \| accounts	Free Download (55 pages)
(SH01) Statement of Capital on 2017-09-06: 67061012.00 GBP filed on: 11th, October 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2015-02-27: 60283010.00 GBP filed on: 10th, October 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 19th, June 2017 \| resolution	Free Download (15 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 5th, May 2017 \| accounts	Free Download (60 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 7th, May 2016 \| accounts	Free Download (57 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 9th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-10-09: 50000000.00 GBP capital
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 20th, April 2015 \| accounts	Free Download (47 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 26th, November 2014 \| annual return	Free Download (6 pages)
(SH20) Statement by directors filed on: 22nd, May 2014 \| capital	Free Download (1 page)
(CAP-SS) Solvency statement dated 14/03/14 filed on: 22nd, May 2014 \| insolvency	Free Download (4 pages)
(SH19) Statement of Capital on 2014-05-22: 100001.00 GBP filed on: 22nd, May 2014 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2014-03-14: 53270458.00 GBP filed on: 22nd, May 2014 \| capital	Free Download (1 page)
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 14th, April 2014 \| accounts	Free Download (46 pages)
(CAP-SS) Solvency statement dated 17/03/14 filed on: 3rd, April 2014 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 3rd, April 2014 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 2014-04-03: 50000000.00 GBP filed on: 3rd, April 2014 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 3rd, April 2014 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution filed on: 31st, March 2014 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2014-03-14: 108122226.00 GBP filed on: 31st, March 2014 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 1st, October 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 12th, April 2013 \| accounts	Free Download (45 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 28th, November 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 27th, April 2012 \| accounts	Free Download (44 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-30 filed on: 7th, October 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2010-12-31 filed on: 23rd, March 2011 \| accounts	Free Download (44 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-30 filed on: 7th, December 2010 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2009-12-31 filed on: 17th, September 2010 \| accounts	Free Download (44 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-09-30 filed on: 21st, October 2009 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2008-12-31 filed on: 29th, September 2009 \| accounts	Free Download (44 pages)
(225) Accounting reference date shortened from 31/12/2009 to 31/12/2008 filed on: 27th, January 2009 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, January 2009 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 10/11/08 filed on: 27th, November 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution, Resolution of allotment of securities filed on: 21st, November 2008 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, November 2008 \| incorporation	Free Download (28 pages)
(225) Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 19th, November 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, September 2008 \| incorporation	Free Download (32 pages)

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