Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PARAGON TRANSACTION (U.K.) LIMITED
Company Information for

PARAGON TRANSACTION (U.K.) LIMITED

B1 VANTAGE PARK OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW,
Company Registration Number
05258186
Private Limited Company
Active

Company Overview

About Paragon Transaction (u.k.) Ltd
PARAGON TRANSACTION (U.K.) LIMITED was founded on 2004-10-13 and has its registered office in Bristol. The organisation's status is listed as "Active". Paragon Transaction (u.k.) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PARAGON TRANSACTION (U.K.) LIMITED
 
Legal Registered Office
B1 VANTAGE PARK OLD GLOUCESTER ROAD
HAMBROOK
BRISTOL
BS16 1GW
Other companies in SR4
 
Previous Names
SHELFCO (NO. 3003) LIMITED10/11/2004
Filing Information
Company Number 05258186
Company ID Number 05258186
Date formed 2004-10-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 15:13:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAGON TRANSACTION (U.K.) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of PARAGON TRANSACTION (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOSEPH CAHILL
 Company Secretary 2014-02-19
PATRICK JAMES CREAN
 Director 2004-11-12
LAURENT THIERRY SALMON
 Director 2011-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK JAMES CREAN
 Company Secretary 2006-04-09 2014-02-19
CORNELIUS JAMES DONNELLY
 Director 2004-11-12 2013-12-20
EPS SECRETARIES LIMITED
 Nominated Secretary 2004-10-13 2006-04-10
MIKJON LIMITED
 Nominated Director 2004-10-13 2004-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JAMES CREAN DSICMM (REDRUTH) LIMITED Director 2018-07-09 CURRENT 1982-03-31 Active - Proposal to Strike off
PATRICK JAMES CREAN DSICMM (FINSBURY CIRCUS) LIMITED Director 2018-06-22 CURRENT 2005-07-28 Active - Proposal to Strike off
PATRICK JAMES CREAN GLOBAL DOCUMENT SYSTEMS LIMITED Director 2017-10-31 CURRENT 2000-03-07 Active - Proposal to Strike off
PATRICK JAMES CREAN BURALL INFOSMART LIMITED Director 2017-06-21 CURRENT 1988-08-02 Active
PATRICK JAMES CREAN DSICMM GROUP LIMITED Director 2017-05-04 CURRENT 2007-03-23 Active - Proposal to Strike off
PATRICK JAMES CREAN LATERAL GROUP LIMITED Director 2017-05-04 CURRENT 2008-02-11 Active
PATRICK JAMES CREAN OT GROUP LIMITED Director 2017-05-04 CURRENT 2005-10-31 Active
PATRICK JAMES CREAN PARAGON CUSTOMER COMMUNICATIONS LIMITED Director 2017-05-04 CURRENT 2010-05-24 Active
PATRICK JAMES CREAN PICKFIELD PRINTING COMPANY LTD Director 2017-05-04 CURRENT 1959-08-18 Active - Proposal to Strike off
PATRICK JAMES CREAN INNOVATIVE OUTPUT SOLUTIONS (MANCHESTER) LIMITED Director 2017-05-04 CURRENT 1989-05-16 Active
PATRICK JAMES CREAN PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED Director 2017-05-04 CURRENT 1993-02-09 Active
PATRICK JAMES CREAN GRENADIER REALTY LIMITED Director 2017-05-04 CURRENT 1995-01-16 Active
PATRICK JAMES CREAN DSICMM (NOTTINGHAM) LIMITED Director 2017-05-04 CURRENT 2003-12-15 Active - Proposal to Strike off
PATRICK JAMES CREAN LATERAL HOLDINGS (UK) LIMITED Director 2017-05-04 CURRENT 2011-06-03 Active
PATRICK JAMES CREAN C B F GROUP PLC Director 2014-07-31 CURRENT 1987-09-15 Active
PATRICK JAMES CREAN PARAGON FINANCIAL INVESTMENTS LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
PATRICK JAMES CREAN INVESTMENT (PARAGON) LIMITED Director 2013-08-09 CURRENT 2013-08-09 Active
PATRICK JAMES CREAN PRINT TRADE SUPPLIERS LIMITED Director 2013-07-22 CURRENT 2013-07-22 Active
PATRICK JAMES CREAN PARAGON GROUP LIMITED Director 2004-11-12 CURRENT 2004-10-13 Active
PATRICK JAMES CREAN GRENADIER CORPORATE LIMITED Director 2000-04-10 CURRENT 2000-04-10 Active
PATRICK JAMES CREAN PARAGON GROUP HOLDINGS LIMITED Director 2000-04-10 CURRENT 2000-04-10 Active
PATRICK JAMES CREAN SERVICE GRAPHICS LIMITED Director 1998-08-01 CURRENT 1955-06-30 Active
PATRICK JAMES CREAN PCC GLOBAL PLC Director 1998-07-23 CURRENT 1998-03-13 Active
PATRICK JAMES CREAN GRENADIER HOLDINGS LIMITED Director 1998-07-23 CURRENT 1998-06-26 Active
LAURENT THIERRY SALMON DSICMM (REDRUTH) LIMITED Director 2018-07-09 CURRENT 1982-03-31 Active - Proposal to Strike off
LAURENT THIERRY SALMON DSICMM (FINSBURY CIRCUS) LIMITED Director 2018-06-22 CURRENT 2005-07-28 Active - Proposal to Strike off
LAURENT THIERRY SALMON C B F GROUP PLC Director 2014-07-31 CURRENT 1987-09-15 Active
LAURENT THIERRY SALMON PARAGON FINANCIAL INVESTMENTS LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
LAURENT THIERRY SALMON PCC GLOBAL PLC Director 2011-11-30 CURRENT 1998-03-13 Active
LAURENT THIERRY SALMON BEMROSE BOOTH PARAGON LIMITED Director 2010-07-07 CURRENT 2003-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-27FULL ACCOUNTS MADE UP TO 30/06/23
2024-02-07CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-12-02REGISTERED OFFICE CHANGED ON 02/12/23 FROM 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom
2023-04-13FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-03-08AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-02-01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-04-28CH01Director's details changed for Mr Patrick James Crean on 2021-04-06
2021-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/21 FROM Paragon Group Uk Ltd Pallion Trading Estate Sunderland Tyne & Wear SR4 6st United Kingdom
2021-03-15RP04CS01
2021-02-23AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-06-15SH20Statement by Directors
2020-06-15SH19Statement of capital on 2020-06-15 GBP 1
2020-06-15CAP-SSSolvency Statement dated 04/06/20
2020-06-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-04-01AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-02-06PSC07CESSATION OF GRENADIER HOLDINGS PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-02-06PSC02Notification of Pcc Global Limited as a person with significant control on 2019-06-07
2020-01-30CH01Director's details changed for Mr Patrick James Crean on 2020-01-30
2020-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/20 FROM Pallion Trading Estate Sunderland Tyne & Wear SR4 6st
2019-02-18AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-09-20AP01DIRECTOR APPOINTED MR SEAN AONGUS SHINE
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-01-03AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-04-30LATEST SOC30/04/17 STATEMENT OF CAPITAL;EUR 30698973
2017-04-30CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-01-17AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;EUR 30698973
2016-04-15AR0109/04/16 ANNUAL RETURN FULL LIST
2015-11-26AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;EUR 30698973
2015-04-14AR0109/04/15 ANNUAL RETURN FULL LIST
2015-04-12AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;EUR 30698973
2014-04-15AR0109/04/14 ANNUAL RETURN FULL LIST
2014-03-28AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-20AP03Appointment of Mr Richard Joseph Cahill as company secretary
2014-02-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY PATRICK CREAN
2014-01-01TM01APPOINTMENT TERMINATED, DIRECTOR CORNELIUS DONNELLY
2013-06-05AR0109/04/13 ANNUAL RETURN FULL LIST
2013-04-02AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-08-21RES13Resolutions passed:
  • Released from all claims arising out of the distribution 10/08/2012
2012-07-27SH19Statement of capital on 2012-07-27 EUR 30,698,973
2012-07-27CAP-SSSolvency statement dated 25/06/12
2012-07-27SH20Statement by directors
2012-07-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2012-04-19AR0109/04/12 ANNUAL RETURN FULL LIST
2012-02-21AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-30AP01DIRECTOR APPOINTED MR LAURENT SALMON
2011-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CREAN / 28/10/2011
2011-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CREAN / 28/10/2011
2011-04-18AR0109/04/11 FULL LIST
2011-02-22AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-04-29AR0109/04/10 FULL LIST
2010-03-31AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-04-14363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-03-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-03-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-21AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-06-04363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-04-29AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-13155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-02AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-04-17363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-04-17288cDIRECTOR'S PARTICULARS CHANGED
2006-05-11288bSECRETARY RESIGNED
2006-05-11288aNEW SECRETARY APPOINTED
2006-05-11363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-02-03AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-01-28155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-01-28155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-01-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-01-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-01-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-01-28RES13LOAN AGREEMENT 25/11/04
2005-01-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-21395PARTICULARS OF MORTGAGE/CHARGE
2005-01-21395PARTICULARS OF MORTGAGE/CHARGE
2005-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-18123£ NC 1000/48501000 13/01/05
2005-01-18RES04NC INC ALREADY ADJUSTED 13/01/05
2005-01-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-1888(2)RAD 13/01/05--------- £ SI 48279590@1=48279590 £ IC 1/48279591
2004-12-09RES13LOAN/FACILITY AGREE DEB 25/11/04
2004-12-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-03395PARTICULARS OF MORTGAGE/CHARGE
2004-11-22287REGISTERED OFFICE CHANGED ON 22/11/04 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2004-11-22288aNEW DIRECTOR APPOINTED
2004-11-22225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05
2004-11-22288bDIRECTOR RESIGNED
2004-11-22288aNEW DIRECTOR APPOINTED
2004-11-10CERTNMCOMPANY NAME CHANGED SHELFCO (NO. 3003) LIMITED CERTIFICATE ISSUED ON 10/11/04
2004-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PARAGON TRANSACTION (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARAGON TRANSACTION (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED 2005-01-13 Satisfied BARCLAYS BANK PLC
DEED OF ACCESSION 2005-01-13 Satisfied BARCLAYS BANK PLC
COMPOSITE GUARANTEE & DEBENTURE 2004-11-25 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PARAGON TRANSACTION (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARAGON TRANSACTION (U.K.) LIMITED
Trademarks
We have not found any records of PARAGON TRANSACTION (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARAGON TRANSACTION (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PARAGON TRANSACTION (U.K.) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where PARAGON TRANSACTION (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARAGON TRANSACTION (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARAGON TRANSACTION (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BS16 1GW