Paramount Commerce Services Limited

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Paramount Commerce Services Limited

05479308•Private Limited With Share Capital

C/O Stevens & Bolton Llp, Wey House, Guildford, GU14YD
Email01689885022

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Incorporated

13/06/2005

Company Age

20 years

Directors

5

Employees

10

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Paramount Commerce Services Limited (05479308) is a private limited with share capital incorporated on 13/06/2005 (20 years old) and registered in guildford, GU14YD. The company operates under SIC code 64999 and is classified as Small.

Citadel commerce uk limited is a financial services company based out of t m s house, cray avenue, orpington, united kingdom.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 13/06/2005
GU14YD
10 employees

Financial Overview

Total Assets

£7.69M

Liabilities

£5.90M

Net Assets

£1.80M

Turnover

£2.34M

Cash

£657.9K

Key Metrics

10

Employees

5

Directors

1

Shareholders

Board of Directors

4
D
david gareth roe
director
K
kenneth james emerson
director
A
arnold quesada
director
I
ian henry franks
director

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2010
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:08-07-2009
Auditors Resignation Company
Category:Auditors
Date:06-04-2009
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:27-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2008
Memorandum Articles
Category:Incorporation
Date:18-06-2008
Resolution
Category:Resolution
Date:18-06-2008
Legacy
Category:Annual Return
Date:16-06-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:16-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2007
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Annual Return
Date:15-08-2007
Legacy
Category:Officers
Date:02-05-2007
Legacy
Category:Officers
Date:05-04-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Officers
Date:07-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2006
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Capital
Date:28-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Capital
Date:17-11-2006
Resolution
Category:Resolution
Date:17-11-2006
Resolution
Category:Resolution
Date:17-11-2006
Legacy
Category:Annual Return
Date:05-09-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Capital
Date:04-04-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

166 New Cavendish Street, London, W1W6NN
Wey House, Farnham Road, Guildford, GU14YDRegistered

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Contact

01689885022
sales@citadelcommerce.comsupport@citadelcommerce.com
C/O Stevens & Bolton Llp, Wey House, Guildford, GU14YD