Paragon Telecoms Limited. Head office in Warrington. Check Director.

Paragon Telecoms Limited, Warrington

Paragon Telecoms Limited is a private limited company. Located at 401 Faraday Faraday Street, Birchwood, Warrington WA3 6GA, the above-mentioned 11 years old enterprise was incorporated on 2013-04-16 and is classified as "other telecommunications activities" (SIC code: 61900).
3 directors can be found in this firm: Adam K. (appointed on 01 August 2014), Ian B. (appointed on 09 May 2014), Terrence F. (appointed on 16 April 2013).

About
Name: Paragon Telecoms Limited
Number: 08490600
Incorporation date: 2013-04-16
End of financial year: 31 May


Address:	401 Faraday Faraday Street Birchwood Warrington WA3 6GA
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Cooper Bidco Limited

6 April 2016

Address	401 Faraday Street, Birchwood, Warrington, Cheshire, WA3 6GA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09473087
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-06-30	2015-06-30	2019-05-31	2020-05-31	2021-05-31
Current Assets	318,921	726,293	931,610	737,803	739,176
Number Shares Allotted	200	200	-	-	-
Shareholder Funds	23,247	358,735	-	-	-
Tangible Fixed Assets	8,404	38,821	-	-	-
Total Assets Less Current Liabilities	63,920	408,787	-	-	-

The date for Paragon Telecoms Limited confirmation statement filing is 2024-04-30. The last one was sent on 2023-04-16. The deadline for the next accounts filing is 29 February 2024. Most current accounts filing was filed for the time up until 31 May 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Cooper Bidco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Faraday Street, Birchwood, WA3 6GA Warrington, Cheshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates April 16, 2024 filed on: 16th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates April 16, 2024 filed on: 16th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to May 31, 2023 filed on: 4th, April 2024 \| accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23 filed on: 4th, April 2024 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23 filed on: 4th, April 2024 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23 filed on: 15th, March 2024 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 15th, March 2024 \| accounts	Free Download (53 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23 filed on: 15th, March 2024 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23 filed on: 5th, March 2024 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23 filed on: 5th, March 2024 \| other	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 29th, June 2023 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 29th, June 2023 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 29th, June 2023 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 29th, June 2023 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 084906000008, created on June 22, 2023 filed on: 23rd, June 2023 \| mortgage	Free Download (73 pages)
CS01	Confirmation statement with no updates April 16, 2023 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to May 31, 2022 filed on: 9th, February 2023 \| accounts	Free Download (7 pages)
PSC05	Change to a person with significant control June 28, 2018 filed on: 25th, July 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates April 16, 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to May 31, 2021 filed on: 28th, February 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates April 16, 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 084906000007, created on March 15, 2021 filed on: 16th, March 2021 \| mortgage	Free Download (68 pages)
AA	Full accounts data made up to May 31, 2020 filed on: 21st, December 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates April 16, 2020 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to May 31, 2019 filed on: 21st, February 2020 \| accounts	Free Download (21 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, February 2020 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 084906000006, created on February 5, 2020 filed on: 11th, February 2020 \| mortgage	Free Download (125 pages)
CS01	Confirmation statement with no updates April 16, 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to May 31, 2018 filed on: 20th, February 2019 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on September 12, 2018 filed on: 17th, September 2018 \| officers	Free Download (1 page)
AD01	New registered office address 401 Faraday Faraday Street Birchwood Warrington WA3 6GA. Change occurred on June 28, 2018. Company's previous address: St James Business Centre Wilderspool Causeway Warrington Cheshire WA4 6PS England. filed on: 28th, June 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates April 16, 2018 filed on: 4th, May 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 084906000005, created on March 28, 2018 filed on: 29th, March 2018 \| mortgage	Free Download (15 pages)
AA	Small company accounts for the period up to May 31, 2017 filed on: 16th, January 2018 \| accounts	Free Download (21 pages)
MR04	Statement of satisfaction of charge in full filed on: 29th, November 2017 \| mortgage	Free Download (1 page)
MR01	Registration of charge 084906000004, created on July 6, 2017 filed on: 7th, July 2017 \| mortgage	Free Download
CS01	Confirmation statement with updates April 16, 2017 filed on: 20th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2016 filed on: 9th, February 2017 \| accounts	Free Download (23 pages)
AA01	Previous accounting period shortened from June 30, 2016 to May 31, 2016 filed on: 4th, July 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 16, 2016 filed on: 12th, May 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on May 12, 2016: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 15th, January 2016 \| accounts	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, November 2015 \| mortgage	Free Download (1 page)
MR01	Registration of charge 084906000003, created on September 18, 2015 filed on: 23rd, September 2015 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 084906000002, created on September 18, 2015 filed on: 21st, September 2015 \| mortgage	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, September 2015 \| resolution	Free Download
TM01	Director's appointment was terminated on August 19, 2015 filed on: 21st, August 2015 \| officers	Free Download (1 page)
AD01	New registered office address St James Business Centre Wilderspool Causeway Warrington Cheshire WA4 6PS. Change occurred on August 21, 2015. Company's previous address: Paragon House Ketterer Court Jackson Street St Helens Merseyside WA9 3AH. filed on: 21st, August 2015 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on August 19, 2015 filed on: 21st, August 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 16, 2015 filed on: 21st, April 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on April 21, 2015: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 28th, November 2014 \| accounts	Free Download (5 pages)
AA01	Accounting period ending changed to April 30, 2014 (was June 30, 2014). filed on: 7th, October 2014 \| accounts	Free Download (1 page)
AP01	On August 1, 2014 new director was appointed. filed on: 15th, September 2014 \| officers	Free Download (3 pages)
AP01	On May 9, 2014 new director was appointed. filed on: 15th, July 2014 \| officers	Free Download (1 page)
AP01	On May 9, 2014 new director was appointed. filed on: 15th, July 2014 \| officers	Free Download (3 pages)
AP01	On July 11, 2014 new director was appointed. filed on: 11th, July 2014 \| officers	Free Download (1 page)
SH01	Capital declared on January 10, 2014: 200.00 GBP filed on: 21st, May 2014 \| capital	Free Download (4 pages)
MR01	Registration of charge 084906000001 filed on: 20th, May 2014 \| mortgage	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2014 filed on: 15th, May 2014 \| annual return	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, April 2013 \| incorporation	Free Download (22 pages)

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