Paragon Commercial Finance Limited

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Paragon Commercial Finance Limited

07036669•Private Limited With Share Capital

51 Homer Road, Solihull, B913QJ
Email01293804570

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Incorporated

07/10/2009

Company Age

16 years

Directors

2

Employees

—

SIC Code

64910

Risk

not scored

Company Overview

Registration, classification & business activity

Paragon Commercial Finance Limited (07036669) is a private limited with share capital incorporated on 07/10/2009 (16 years old) and registered in solihull, B913QJ. The company operates under SIC code 64910 - financial leasing.

Private Limited With Share Capital
SIC: 64910
Unknown
Incorporated 07/10/2009
B913QJ

Financial Overview

Total Assets

£886.0K

Liabilities

£0

Net Assets

£886.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
K
keith graham allen
director
J
john edward phillipou
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2026
Resolution
Category:Resolution
Date:21-12-2025
Memorandum Articles
Category:Incorporation
Date:21-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:06-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2014
Resolution
Category:Resolution
Date:25-06-2014
Memorandum Articles
Category:Incorporation
Date:22-05-2014
Miscellaneous
Category:Miscellaneous
Date:22-05-2014
Resolution
Category:Resolution
Date:22-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2014
Capital Alter Shares Subdivision
Category:Capital
Date:02-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2013
Accounts With Accounts Type
Category:Accounts
Date:17-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2013
Capital Cancellation Shares
Category:Capital
Date:15-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:15-01-2013
Memorandum Articles
Category:Incorporation
Date:11-01-2013
Resolution
Category:Resolution
Date:11-01-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Resolution
Category:Resolution
Date:27-09-2012
Capital Cancellation Shares
Category:Capital
Date:12-09-2012
Capital Return Purchase Own Shares
Category:Capital
Date:12-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2012
Accounts With Accounts Type
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Legacy
Category:Mortgage
Date:08-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Accounts With Accounts Type
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-04-2010
Legacy
Category:Mortgage
Date:27-03-2010
Resolution
Category:Resolution
Date:16-03-2010
Legacy
Category:Mortgage
Date:16-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-01-2010
Capital Allotment Shares
Category:Capital
Date:17-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2009
Capital Allotment Shares
Category:Capital
Date:21-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2009

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date04/03/2026
Latest Accounts30/09/2025

Trading Addresses

Aviation House, George Curl Way, Southampton, Hampshire, SO182RY
Paragon House, 51 Homer Road, Solihull, West Midlands, B913QJRegistered

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Contact

01293804570
conact@dash-finance.comhostmaster@dash-finance.com
51 Homer Road, Solihull, B913QJ