Paragon Development And Construction Services Limited

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Paragon Development And Construction Services Limited

08409756•Private Limited With Share Capital

Case House 85-89 High Street, Walton-On-Thames, Surrey, KT121DZ
03001232221

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Incorporated

19/02/2013

Company Age

13 years

Directors

5

Employees

—

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Paragon Development And Construction Services Limited (08409756) is a private limited with share capital incorporated on 19/02/2013 (13 years old) and registered in surrey, KT121DZ. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 19/02/2013
KT121DZ

Financial Overview

Total Assets

£5.70M

Liabilities

£5.67M

Net Assets

£30.0K

Turnover

£374.0K

Cash

£1.07M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
A
andrew mark carrington
director
T
timothy john hill
director
C
charles ellis
director
S
suzannah taylor
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

83
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:23-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Accounts With Accounts Type Medium
Category:Accounts
Date:12-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2020
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Medium
Category:Accounts
Date:11-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Medium
Category:Accounts
Date:22-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Legacy
Category:Miscellaneous
Date:17-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Auditors Resignation Company
Category:Auditors
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2014
Termination Director Company With Name
Category:Officers
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-02-2014
Termination Director Company With Name
Category:Officers
Date:20-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-07-2013
Incorporation Company
Category:Incorporation
Date:19-02-2013

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemedium company
Due Date31/12/2026
Filing Date22/10/2025
Latest Accounts31/03/2025

Trading Addresses

Case House, 85-89 High Street, Walton-On-Thames, KT121DZRegistered

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Contact

03001232221
Case House 85-89 High Street, Walton-On-Thames, Surrey, KT121DZ