PARAMOUNT COMMERCE SERVICES LIMITED - Financial intermediation not elsewhere classified - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Paramount Commerce Services Ltd

PARAMOUNT COMMERCE SERVICES LIMITED was founded on 2005-06-13 and has its registered office in Guildford. The organisation's status is listed as "Active". Paramount Commerce Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

PARAMOUNT COMMERCE SERVICES LIMITED

Legal Registered Office

C/O STEVENS & BOLTON LLP WEY HOUSE
FARNHAM ROAD
GUILDFORD
GU1 4YD
Other companies in BR5

Previous Names

CITADEL COMMERCE UK LIMITED

18/09/2024

Filing Information

Company Number		05479308
Company ID Number		05479308
Date formed		2005-06-13
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		13/06/2016
Return next due		11/07/2017
Type of accounts		SMALL

Last Datalog update:	2024-11-05 11:24:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAMOUNT COMMERCE SERVICES LIMITED

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Company Officers of PARAMOUNT COMMERCE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
IAN HENRY FRANKS	Company Secretary	2009-07-03
KENNETH JAMES EMERSON	Director	2015-05-18
IAN HENRY FRANKS	Director	2008-11-03
DAVID GARETH ROE	Director	2016-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JIANG HONG	Director	2013-02-27	2016-04-01
MICHAEL MEEKS	Director	2005-06-13	2015-10-26
ANTHONY BRUCE GREENING	Director	2005-06-13	2012-01-16
MARY TERESA BETTS	Company Secretary	2008-02-04	2009-07-03
MARY TERESA BETTS	Director	2008-02-04	2009-07-03
STEFAN CRISPIN BURKWOOD	Director	2007-01-29	2008-10-24
NICHOLAS JOHN DUNLOP	Company Secretary	2007-03-30	2008-02-04
NICHOLAS JOHN DUNLOP	Director	2006-11-21	2008-02-04
BERNARD LAURENT	Director	2005-06-13	2007-08-27
JORDAN COMPANY SECRETARIES LIMITED	Company Secretary	2005-06-13	2007-03-30
MICHAEL JONES	Director	2006-11-01	2007-01-29
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-06-13	2005-06-13

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.

Date	Document Type	Document Description
2024-10-07		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-10-02		APPOINTMENT TERMINATED, DIRECTOR IAN HENRY FRANKS
2024-09-18		Company name changed citadel commerce uk LIMITED\certificate issued on 18/09/24
2024-09-17		REGISTERED OFFICE CHANGED ON 17/09/24 FROM 120 New Cavendish Street London W1W 6XX England
2024-06-25		CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2023-09-02		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-20		CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-09-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-20		CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2021-08-18	CS01	CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-06-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-06	CH01	Director's details changed for Mr David Gareth Roe on 2021-04-01
2020-08-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-24	CS01	CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-07-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-06-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD VINCENT O'MEARA
2019-04-26	CH01	Director's details changed for Ian Henry Franks on 2018-11-29
2019-04-03	AP01	DIRECTOR APPOINTED MR ARNOLD QUESADA
2018-09-11	AP03	Appointment of Mr David Gareth Roe as company secretary on 2017-07-31
2018-09-11	TM02	Termination of appointment of Ian Henry Franks on 2017-07-31
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-05-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/18 FROM Flat 1 19 Buckingham Street Covent Garden London WC2N 6EG England
2017-06-20	LATEST SOC	20/06/17 STATEMENT OF CAPITAL;GBP 838950
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-05-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-10	CH01	Director's details changed for Ian Henry Franks on 2017-02-15
2017-05-10	CH03	SECRETARY'S DETAILS CHNAGED FOR IAN HENRY FRANKS on 2017-02-15
2017-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/17 FROM T M S House, Cray Avenue Orpington Kent BR5 3QB
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 838950
2016-06-13	AR01	13/06/16 ANNUAL RETURN FULL LIST
2016-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-05	AP01	DIRECTOR APPOINTED MR. DAVID GARETH ROE
2016-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JIANG HONG
2015-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEEKS
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 838950
2015-06-16	AR01	13/06/15 ANNUAL RETURN FULL LIST
2015-05-18	AP01	DIRECTOR APPOINTED MR. KENNETH JAMES EMERSON
2015-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-25	AA01	Current accounting period shortened from 28/02/15 TO 31/12/14
2014-09-25	AA	FULL ACCOUNTS MADE UP TO 28/02/14
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 838950
2014-07-04	AR01	13/06/14 FULL LIST
2014-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY FRANKS / 01/07/2014
2014-07-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / IAN HENRY FRANKS / 01/07/2014
2014-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/2014 FROM TMS HOUSE CRAY AVENUE ORPINGTON KENT BR5 3QB ENGLAND
2014-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 9 MILLENNIUM DRIVE FLAT 1 LONDON OTHER, N/A E14 3GH UNITED KINGDOM
2013-07-17	AA	FULL ACCOUNTS MADE UP TO 28/02/13
2013-06-22	AR01	13/06/13 FULL LIST
2013-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. JIANG HONG / 10/06/2013
2013-03-27	AA	FULL ACCOUNTS MADE UP TO 29/02/12
2013-02-27	AP01	DIRECTOR APPOINTED MR. JIANG HONG
2013-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/2013 FROM FLAT 1 MILLENNIUM DRIVE LONDON E14 3GH ENGLAND
2012-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2012-07-06	AR01	13/06/12 FULL LIST
2012-04-03	AA	FULL ACCOUNTS MADE UP TO 28/02/11
2012-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREENING
2011-08-09	AR01	13/06/11 FULL LIST
2011-03-08	AA	FULL ACCOUNTS MADE UP TO 28/02/10
2010-07-07	AR01	13/06/10 FULL LIST
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR IAN HENRY FRANKS / 13/06/2010
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MEEKS / 13/06/2010
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRUCE GREENING / 13/06/2010
2010-05-17	AA	FULL ACCOUNTS MADE UP TO 28/02/09
2009-07-28	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN FRANKS / 07/07/2009
2009-07-09	288a	SECRETARY APPOINTED IAN HENRY FRANKS
2009-07-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANKS / 03/07/2009
2009-07-09	363a	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-07-09	288b	APPOINTMENT TERMINATED DIRECTOR MARY BETTS
2009-07-08	288b	APPOINTMENT TERMINATED SECRETARY MARY BETTS
2009-04-06	AUD	AUDITOR'S RESIGNATION
2008-11-27	288a	DIRECTOR APPOINTED IAN HENRY FRANKS
2008-10-27	288b	APPOINTMENT TERMINATED DIRECTOR STEFAN BURKWOOD
2008-06-18	AA	FULL ACCOUNTS MADE UP TO 29/02/08
2008-06-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-18	RES13	COPNSENT TO SHORT NOTICE 06/06/2008
2008-06-18	RES01	ALTER ARTICLES 06/06/2008
2008-06-16	363a	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-04-16	288a	DIRECTOR AND SECRETARY APPOINTED MARY TERESA BETTS
2008-04-16	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS DUNLOP
2007-12-20	AA	FULL ACCOUNTS MADE UP TO 28/02/07
2007-09-11	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 28/02/06
2007-09-04	288b	DIRECTOR RESIGNED
2007-08-15	363a	RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-05-02	288a	NEW SECRETARY APPOINTED
2007-04-05	288b	SECRETARY RESIGNED
2007-02-07	288b	DIRECTOR RESIGNED
2007-02-07	288a	NEW DIRECTOR APPOINTED
2006-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-12-12	288a	NEW DIRECTOR APPOINTED
2006-11-28	88(2)R	AD 15/11/06--------- £ SI 837950@1=837950 £ IC 1000/838950
2006-11-22	288a	NEW DIRECTOR APPOINTED
2006-11-17	123	NC INC ALREADY ADJUSTED 01/11/06
2006-11-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-17	RES04	£ NC 1000/1000000 01/1
2006-09-05	363a	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-06-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-04	88(2)R	AD 13/06/05--------- £ SI 999@1=999 £ IC 1/1000
2005-09-27	225	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/02/06
2005-06-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-13	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to PARAMOUNT COMMERCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 PARAMOUNT COMMERCE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PARAMOUNT COMMERCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARAMOUNT COMMERCE SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of PARAMOUNT COMMERCE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PARAMOUNT COMMERCE SERVICES LIMITED

Trademarks

We have not found any records of PARAMOUNT COMMERCE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PARAMOUNT COMMERCE SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as PARAMOUNT COMMERCE SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where PARAMOUNT COMMERCE SERVICES 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 PARAMOUNT COMMERCE SERVICES 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 PARAMOUNT COMMERCE SERVICES 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.

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