PARAGON INDEPENDENT LIMITED - BASILDON


Company Profile Company Filings

Overview

PARAGON INDEPENDENT LIMITED is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
PARAGON INDEPENDENT LIMITED was incorporated 21 years ago on 04/03/2003 and has the registered number: 04685871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PARAGON INDEPENDENT LIMITED - BASILDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR, BOWDEN HOUSE
BASILDON
ESSEX
SS14 3AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN JOHN WEST Feb 1966 British Director 2003-03-04 CURRENT
STEPHEN ANDREW SKINNER Jun 1969 British Director 2003-03-04 CURRENT
MR SIMON MARNS Oct 1966 British Director 2019-10-01 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-04 UNTIL 2003-03-04 RESIGNED
PETER JOHN LOVETT Feb 1960 British Director 2003-03-04 UNTIL 2018-05-17 RESIGNED
JOHN LITTLE Jan 1950 British Director 2003-03-04 UNTIL 2019-11-01 RESIGNED
DAVID JOHN EMERSON Dec 1961 British Director 2003-03-04 UNTIL 2005-05-09 RESIGNED
GEOFFREY CUSWORTH Nov 1957 British Director 2003-03-04 UNTIL 2020-06-10 RESIGNED
DAVID STEPHEN BROWN Mar 1963 Director 2003-03-04 UNTIL 2009-10-10 RESIGNED
MR GRAHAM MICHAEL AVISION Mar 1965 British Director 2019-10-01 UNTIL 2019-10-01 RESIGNED
DAVID STEPHEN BROWN Mar 1963 Secretary 2003-03-04 UNTIL 2010-12-29 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-03-04 UNTIL 2003-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Cusworth 2019-11-01 - 2022-05-19 11/1957 Basildon   Essex Ownership of shares 25 to 50 percent
Mr Stephen Andrew Skinner 2019-11-01 6/1969 Basildon   Essex Ownership of shares 25 to 50 percent
Mr Steven John West 2019-11-01 2/1966 Basildon   Essex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARAGON INDEPENDENT FINANCIAL ADVISERS LIMITED BASILDON ENGLAND Active DORMANT 99999 - Dormant Company
3D RESOURCING LIMITED BILLERICAY ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Paragon Independent Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-19 31-03-2023 £244,332 Cash £153,181 equity
Paragon Independent Limited - Accounts to registrar (filleted) - small 18.2 2022-08-05 31-03-2022 £212,584 Cash £173,889 equity
Paragon Independent Limited - Accounts to registrar (filleted) - small 18.2 2021-11-06 31-03-2021 £209,555 Cash £180,448 equity
Paragon Independent Limited - Accounts to registrar (filleted) - small 18.2 2020-08-19 31-03-2020 £252,820 Cash £181,516 equity
Paragon Independent Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-03-2019 £237,348 Cash £196,898 equity
Paragon Independent Limited - Accounts to registrar (filleted) - small 18.2 2018-10-16 31-03-2018 £226,727 Cash £183,984 equity
Paragon Independent Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £221,384 Cash £177,778 equity
Paragon Independent Limited - Accounts to registrar - small 16.1.1 2016-12-02 31-03-2016
Paragon Independent Limited - Limited company - abbreviated - 11.6 2015-12-05 31-03-2015 £128,216 Cash £125,139 equity
Paragon Independent Limited - Limited company - abbreviated - 11.0.0 2014-12-02 31-03-2014 £117,434 Cash £113,349 equity

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PARAGON INDEPENDENT FINANCIAL ADVISERS LIMITED BASILDON ENGLAND Active DORMANT 99999 - Dormant Company
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