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Home > England & Wales Companies > PARAGON COMMERCIAL FINANCE LIMITED
Company Information for

PARAGON COMMERCIAL FINANCE LIMITED

51 Homer Road, Solihull, B91 3QJ,
Company Registration Number
07036669
Private Limited Company
Active

Company Overview

About Paragon Commercial Finance Ltd
PARAGON COMMERCIAL FINANCE LIMITED was founded on 2009-10-07 and has its registered office in Solihull. The organisation's status is listed as "Active". Paragon Commercial Finance Limited is a Private Limited Company registered in ENGLAND 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 COMMERCIAL FINANCE LIMITED
 
Legal Registered Office
51 Homer Road
Solihull
B91 3QJ
Other companies in TW9
 
Previous Names
DASH COMMERCIAL FINANCE LIMITED06/10/2017
AGHOCO 1003 LIMITED05/11/2009
Filing Information
Company Number 07036669
Company ID Number 07036669
Date formed 2009-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-04-15
Return next due 2025-04-29
Type of accounts FULL
Last Datalog update: 2024-04-18 09:41:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAGON COMMERCIAL FINANCE LIMITED
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Company Officers of PARAGON COMMERCIAL FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW LACEY
 Company Secretary 2015-04-21
KEITH GRAHAM ALLEN
 Director 2017-04-28
RICHARD JOHN DOE
 Director 2015-11-03
GARY ANDREW LEITCH
 Director 2017-04-28
KENNETH STUART MCKEATING
 Director 2010-01-05
JOHN FREDERICK TAPLIN
 Director 2009-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN KIRK
 Director 2014-05-02 2017-04-28
ANDREW KINNEAR SMITHSON
 Director 2015-11-03 2017-04-28
NIGEL PEARCE
 Director 2014-05-02 2017-01-26
PHILIP GEOFFREY DAVIES
 Director 2014-05-02 2016-06-03
CHRISTOPHER LEWIS COLEMAN
 Director 2014-05-02 2015-11-03
ANTHONY WILFRID JUKES
 Director 2010-01-05 2012-12-04
PETER JAMES GOODEN
 Director 2009-11-09 2012-08-06
A G SECRETARIAL LIMITED
 Company Secretary 2009-10-07 2009-11-09
A G SECRETARIAL LIMITED
 Director 2009-10-07 2009-11-09
ROGER HART
 Director 2009-10-07 2009-11-09
INHOCO FORMATIONS LIMITED
 Director 2009-10-07 2009-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.7) PLC Director 2018-05-24 CURRENT 2002-08-16 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 17) PLC Director 2018-05-24 CURRENT 2007-08-30 Liquidation
KEITH GRAHAM ALLEN CITY BUSINESS FINANCE LIMITED Director 2018-05-02 CURRENT 2010-08-26 Liquidation
KEITH GRAHAM ALLEN PARAGON PENSION INVESTMENTS GP LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
KEITH GRAHAM ALLEN FINELINE MEDIA FINANCE LIMITED Director 2017-04-28 CURRENT 1988-11-11 Liquidation
KEITH GRAHAM ALLEN SPECIALIST FLEET SERVICES LIMITED Director 2017-04-28 CURRENT 1993-08-09 Active
KEITH GRAHAM ALLEN PARAGON DEVELOPMENT FINANCE LIMITED Director 2017-04-28 CURRENT 2000-01-04 Active
KEITH GRAHAM ALLEN STATE SECURITIES HOLDINGS LIMITED Director 2017-04-28 CURRENT 2003-09-09 Liquidation
KEITH GRAHAM ALLEN PARAGON ASSET FINANCE LIMITED Director 2017-04-28 CURRENT 1987-11-06 Active
KEITH GRAHAM ALLEN LEASE PORTFOLIO MANAGEMENT LIMITED Director 2017-04-28 CURRENT 1991-02-18 Active
KEITH GRAHAM ALLEN FINELINE HOLDINGS LIMITED Director 2017-04-28 CURRENT 1996-06-27 Liquidation
KEITH GRAHAM ALLEN PBAF ACQUISITIONS LIMITED Director 2017-04-28 CURRENT 2002-07-09 Active
KEITH GRAHAM ALLEN PREMIER ASSET FINANCE LIMITED Director 2017-04-28 CURRENT 2007-12-14 Active
KEITH GRAHAM ALLEN PARAGON TECHNOLOGY FINANCE LIMITED Director 2017-04-28 CURRENT 1982-06-01 Active
KEITH GRAHAM ALLEN STATE SECURITY LIMITED Director 2017-04-28 CURRENT 1987-09-02 Liquidation
KEITH GRAHAM ALLEN PARAGON BUSINESS FINANCE PLC Director 2017-04-28 CURRENT 1980-05-19 Active
KEITH GRAHAM ALLEN HOMER MANAGEMENT LIMITED Director 2017-04-28 CURRENT 1998-07-16 Active
KEITH GRAHAM ALLEN COLLETT TRANSPORT SERVICES LIMITED Director 2017-04-28 CURRENT 2013-09-25 Active
KEITH GRAHAM ALLEN MORTGAGE TRUST SERVICES PLC Director 2016-09-29 CURRENT 2000-03-01 Active
KEITH GRAHAM ALLEN PLYMOUTH LIMITED Director 2015-09-23 CURRENT 1989-02-06 Dissolved 2017-01-31
KEITH GRAHAM ALLEN PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED Director 2015-09-23 CURRENT 1999-01-15 Dissolved 2017-01-31
KEITH GRAHAM ALLEN PARAGON PERSONAL FINANCE (2) LIMITED Director 2015-09-23 CURRENT 2009-05-20 Dissolved 2017-01-31
KEITH GRAHAM ALLEN PARAGON HOLDINGS GROUP LIMITED Director 2015-09-23 CURRENT 1997-01-13 Dissolved 2017-01-31
KEITH GRAHAM ALLEN PARAGON CREDIT MANAGEMENT LIMITED Director 2015-09-23 CURRENT 1989-01-23 Dissolved 2017-01-31
KEITH GRAHAM ALLEN MOORGATE MORTGAGE SERVICING LIMITED Director 2015-09-23 CURRENT 1997-01-13 Dissolved 2017-01-31
KEITH GRAHAM ALLEN HOMELOANS (NO.5) PLC Director 2015-09-23 CURRENT 1999-01-15 Dissolved 2017-01-31
KEITH GRAHAM ALLEN FIRST RESOLUTION LIMITED Director 2015-09-23 CURRENT 2009-06-25 Dissolved 2017-01-31
KEITH GRAHAM ALLEN EPSOM TRUSTEES LIMITED Director 2015-09-23 CURRENT 1999-08-20 Dissolved 2017-01-31
KEITH GRAHAM ALLEN CUSTOMER SOLUTIONS LIMITED Director 2015-09-23 CURRENT 1984-05-09 Dissolved 2017-01-31
KEITH GRAHAM ALLEN ARDEN CREDIT MANAGEMENT LIMITED Director 2015-09-23 CURRENT 1997-01-13 Dissolved 2017-01-31
KEITH GRAHAM ALLEN PARAGON VEHICLE CONTRACTS LIMITED Director 2015-09-23 CURRENT 1984-09-26 Active
KEITH GRAHAM ALLEN FIRST FLEXIBLE NO.1 LIMITED Director 2015-09-23 CURRENT 1999-07-09 Liquidation
KEITH GRAHAM ALLEN FIRST FLEXIBLE NO.2 LIMITED Director 2015-09-23 CURRENT 2000-03-16 Liquidation
KEITH GRAHAM ALLEN EARLSWOOD FINANCE (NO. 3) LIMITED Director 2015-09-23 CURRENT 2003-06-04 Active
KEITH GRAHAM ALLEN HIGHLANDS LOAN SERVICING LIMITED Director 2015-09-23 CURRENT 2011-03-22 Active - Proposal to Strike off
KEITH GRAHAM ALLEN HOMER FUNDING LIMITED Director 2015-09-23 CURRENT 2012-04-03 Active - Proposal to Strike off
KEITH GRAHAM ALLEN YORKSHIRE LEASEHOLDS LIMITED Director 2015-09-23 CURRENT 1989-10-16 Active
KEITH GRAHAM ALLEN REDBRICK REAL ESTATE SERVICES LIMITED Director 2015-09-23 CURRENT 1997-01-13 Liquidation
KEITH GRAHAM ALLEN PARAGON THIRD FUNDING LIMITED Director 2015-09-23 CURRENT 2002-10-30 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.38) LIMITED Director 2015-09-23 CURRENT 2005-03-12 Active - Proposal to Strike off
KEITH GRAHAM ALLEN PARAGON LENDING LIMITED Director 2015-09-23 CURRENT 2008-05-16 Active - Proposal to Strike off
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.27) LIMITED Director 2015-09-23 CURRENT 2008-05-16 Active - Proposal to Strike off
KEITH GRAHAM ALLEN PARAGON SERVICING LIMITED Director 2015-09-23 CURRENT 2008-05-16 Active - Proposal to Strike off
KEITH GRAHAM ALLEN TEGIC LIMITED Director 2015-09-23 CURRENT 2008-06-26 Active - Proposal to Strike off
KEITH GRAHAM ALLEN SANCOPIA CAPITAL LIMITED Director 2015-09-23 CURRENT 2008-06-26 Active - Proposal to Strike off
KEITH GRAHAM ALLEN PGC CAPITAL LIMITED Director 2015-09-23 CURRENT 2008-06-26 Dissolved 2018-07-24
KEITH GRAHAM ALLEN SANCOPIA LIMITED Director 2015-09-23 CURRENT 2008-06-25 Active - Proposal to Strike off
KEITH GRAHAM ALLEN TEGIC CAPITAL LIMITED Director 2015-09-23 CURRENT 2008-06-25 Active - Proposal to Strike off
KEITH GRAHAM ALLEN SPV SECURITIES LIMITED Director 2015-09-23 CURRENT 2009-05-13 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 33) LIMITED Director 2015-09-23 CURRENT 2012-03-30 Active - Proposal to Strike off
KEITH GRAHAM ALLEN TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED Director 2015-09-23 CURRENT 2012-03-30 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 34) LIMITED Director 2015-09-23 CURRENT 2012-03-30 Dissolved 2018-07-24
KEITH GRAHAM ALLEN SANCOPIA PORTFOLIOS LIMITED Director 2015-09-23 CURRENT 2012-07-10 Active - Proposal to Strike off
KEITH GRAHAM ALLEN COLONIAL FINANCE (UK) LIMITED Director 2015-09-23 CURRENT 1986-10-15 Active
KEITH GRAHAM ALLEN COLLATERALISED MORTGAGE SECURITES (NO 12) PLC Director 2015-09-23 CURRENT 1987-08-10 Liquidation
KEITH GRAHAM ALLEN LOM RECOVERIES LIMITED Director 2015-09-23 CURRENT 1989-01-19 Active
KEITH GRAHAM ALLEN PARAGON DEALER FINANCE LIMITED Director 2015-09-23 CURRENT 1989-10-16 Active
KEITH GRAHAM ALLEN PARAGON SECOND FUNDING LIMITED Director 2015-09-23 CURRENT 1991-08-14 Active
KEITH GRAHAM ALLEN PARAGON OPTIONS PLC Director 2015-09-23 CURRENT 1991-08-14 Active
KEITH GRAHAM ALLEN HERBERT (2) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (7) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (1) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (6) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (10) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (5) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (9) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (4) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (8) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN FINANCE FOR PEOPLE (NO.4) PLC Director 2015-09-23 CURRENT 1996-05-24 Liquidation
KEITH GRAHAM ALLEN FINANCE FOR PEOPLE (NO.3) LIMITED Director 2015-09-23 CURRENT 1996-05-24 Liquidation
KEITH GRAHAM ALLEN PARAGON CAR FINANCE (1) LIMITED Director 2015-09-23 CURRENT 1996-05-24 Active
KEITH GRAHAM ALLEN MOORGATE SERVICING LIMITED Director 2015-09-23 CURRENT 1997-01-13 Liquidation
KEITH GRAHAM ALLEN MOORGATE LOAN SERVICING LIMITED Director 2015-09-23 CURRENT 1997-01-13 Active
KEITH GRAHAM ALLEN PARAGON PERSONAL FINANCE (1) LIMITED Director 2015-09-23 CURRENT 1997-01-13 Active
KEITH GRAHAM ALLEN PARAGON FINANCE HOLDINGS LIMITED Director 2015-09-23 CURRENT 1997-01-22 Active - Proposal to Strike off
KEITH GRAHAM ALLEN HOMELOANS (NO. 4) PLC Director 2015-09-23 CURRENT 1999-01-15 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 4) PLC Director 2015-09-23 CURRENT 1999-01-15 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 2) PLC Director 2015-09-23 CURRENT 1999-01-15 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.1) PLC Director 2015-09-23 CURRENT 1999-01-15 Liquidation
KEITH GRAHAM ALLEN FIRST FLEXIBLE NO.3 LIMITED Director 2015-09-23 CURRENT 2000-07-20 Liquidation
KEITH GRAHAM ALLEN EARLSWOOD FINANCE (NO.2) LIMITED Director 2015-09-23 CURRENT 2002-08-16 Dissolved 2018-07-24
KEITH GRAHAM ALLEN EARLSWOOD FINANCE LIMITED Director 2015-09-23 CURRENT 2002-08-16 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 37) LIMITED Director 2015-09-23 CURRENT 2005-03-12 Active - Proposal to Strike off
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 16) PLC Director 2015-09-23 CURRENT 2007-08-28 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 26) LIMITED Director 2015-09-23 CURRENT 2007-08-30 Active - Proposal to Strike off
KEITH GRAHAM ALLEN MOORGATE ASSET ADMINISTRATION LIMITED Director 2015-09-23 CURRENT 2008-05-16 Active
KEITH GRAHAM ALLEN IDEM CAPITAL HOLDINGS LIMITED Director 2015-09-23 CURRENT 2011-08-11 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 36) LIMITED Director 2015-09-23 CURRENT 2012-03-30 Dissolved 2018-07-24
KEITH GRAHAM ALLEN MORTGAGE FUNDING CORPORATION PLC Director 2015-09-23 CURRENT 1985-06-11 Liquidation
KEITH GRAHAM ALLEN UNIVERSAL CREDIT LIMITED Director 2015-09-23 CURRENT 1986-01-22 Active
KEITH GRAHAM ALLEN NHL THIRD FUNDING CORPORATION LIMITED Director 2015-09-23 CURRENT 1986-07-11 Liquidation
KEITH GRAHAM ALLEN NHL SECOND FUNDING CORPORATION LIMITED Director 2015-09-23 CURRENT 1986-08-15 Liquidation
KEITH GRAHAM ALLEN PARAGON LOAN FINANCE (NO. 2) LIMITED Director 2015-09-23 CURRENT 1987-10-01 Liquidation
KEITH GRAHAM ALLEN PARAGON LOAN FINANCE (NO. 1) LIMITED Director 2015-09-23 CURRENT 1987-10-01 Liquidation
KEITH GRAHAM ALLEN PLYMOUTH FUNDING LIMITED Director 2015-09-23 CURRENT 1989-01-23 Liquidation
KEITH GRAHAM ALLEN YORKSHIRE FREEHOLDS LIMITED Director 2015-09-23 CURRENT 1997-01-13 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 5) PLC Director 2015-09-23 CURRENT 1999-01-15 Active
KEITH GRAHAM ALLEN FIRST FLEXIBLE NO.4 PLC Director 2015-09-23 CURRENT 2001-03-09 Liquidation
KEITH GRAHAM ALLEN PARAGON CAR FINANCE LIMITED Director 2015-09-23 CURRENT 2005-03-11 Active
KEITH GRAHAM ALLEN PARAGON PERSONAL FINANCE LIMITED Director 2015-09-23 CURRENT 2005-03-11 Active
KEITH GRAHAM ALLEN HOMELOANS (NO. 6) PLC Director 2015-09-22 CURRENT 1999-01-15 Dissolved 2017-01-31
KEITH GRAHAM ALLEN PARAGON MORTGAGES (2010) LIMITED Director 2015-07-30 CURRENT 2008-05-19 Active
KEITH GRAHAM ALLEN MORTGAGE TRUST LIMITED Director 2015-07-30 CURRENT 1986-08-21 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES LIMITED Director 2015-07-30 CURRENT 1989-01-24 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.9) PLC Director 2015-05-12 CURRENT 2002-08-16 Liquidation
KEITH GRAHAM ALLEN ARIANTY HOLDINGS LIMITED Director 2015-05-12 CURRENT 2000-08-30 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 13) PLC Director 2015-05-12 CURRENT 2005-03-15 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.14) PLC Director 2015-05-12 CURRENT 2007-01-05 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.15) PLC Director 2015-05-12 CURRENT 2007-04-13 Liquidation
KEITH GRAHAM ALLEN ARIANTY NO. 1 PLC Director 2015-05-12 CURRENT 2000-03-14 Active
KEITH GRAHAM ALLEN PARAGON SECURED FINANCE (NO. 1) PLC Director 2015-05-12 CURRENT 2002-08-16 Liquidation
KEITH GRAHAM ALLEN PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC Director 2015-05-12 CURRENT 2002-08-16 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.10) PLC Director 2015-05-12 CURRENT 2002-08-20 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.8) PLC Director 2015-05-12 CURRENT 2002-08-16 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.11) PLC Director 2015-05-12 CURRENT 2002-08-16 Liquidation
KEITH GRAHAM ALLEN FIRST FLEXIBLE (NO. 7) PLC Director 2015-05-12 CURRENT 2002-11-01 Liquidation
KEITH GRAHAM ALLEN FIRST FLEXIBLE NO. 6 PLC Director 2015-05-12 CURRENT 2002-11-01 Liquidation
KEITH GRAHAM ALLEN PARAGON FOURTH FUNDING LIMITED Director 2015-05-12 CURRENT 2005-03-11 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 12) PLC Director 2015-05-12 CURRENT 2005-03-09 Active
KEITH GRAHAM ALLEN ARIANTY SERVICES LIMITED Director 2015-05-06 CURRENT 2000-08-17 Liquidation
KEITH GRAHAM ALLEN FIRST FLEXIBLE NO.5 PLC Director 2015-05-06 CURRENT 2001-06-18 Liquidation
KEITH GRAHAM ALLEN PARAGON FINANCE PLC Director 2015-03-04 CURRENT 1985-05-29 Active
KEITH GRAHAM ALLEN IDEM (NO.3) LIMITED Director 2014-07-01 CURRENT 2008-05-16 Liquidation
KEITH GRAHAM ALLEN PBAF (NO. 1) LIMITED Director 2014-07-01 CURRENT 2009-05-20 Liquidation
KEITH GRAHAM ALLEN IDEM CAPITAL SECURITIES LIMITED Director 2014-07-01 CURRENT 2010-08-19 Active
KEITH GRAHAM ALLEN IDEM (NO. 5) LIMITED Director 2014-07-01 CURRENT 2011-03-28 Active - Proposal to Strike off
KEITH GRAHAM ALLEN IDEM CAPITAL ACQUISITIONS LIMITED Director 2014-07-01 CURRENT 2011-04-05 Active - Proposal to Strike off
KEITH GRAHAM ALLEN IDEM CAPITAL LIMITED Director 2014-07-01 CURRENT 2008-06-25 Liquidation
KEITH GRAHAM ALLEN IDEM ASSET MANAGEMENT LIMITED Director 2014-07-01 CURRENT 2010-09-30 Dissolved 2018-07-24
KEITH GRAHAM ALLEN IDEM FIRST FINANCE LIMITED Director 2014-07-01 CURRENT 2011-03-28 Liquidation
KEITH GRAHAM ALLEN IDEM CONSUMER LOANS LIMITED Director 2014-07-01 CURRENT 2011-08-11 Dissolved 2018-07-24
KEITH GRAHAM ALLEN IDEM (NO. 6) LIMITED Director 2014-07-01 CURRENT 2011-04-05 Active - Proposal to Strike off
RICHARD JOHN DOE PARAGON DEVELOPMENT FINANCE LIMITED Director 2018-06-20 CURRENT 2000-01-04 Active
RICHARD JOHN DOE PREMIER ASSET FINANCE LIMITED Director 2016-09-30 CURRENT 2007-12-14 Active
RICHARD JOHN DOE SPECIALIST FLEET SERVICES LIMITED Director 2015-11-03 CURRENT 1993-08-09 Active
RICHARD JOHN DOE PARAGON ASSET FINANCE LIMITED Director 2015-11-03 CURRENT 1987-11-06 Active
RICHARD JOHN DOE PARAGON TECHNOLOGY FINANCE LIMITED Director 2015-11-03 CURRENT 1982-06-01 Active
RICHARD JOHN DOE PARAGON BUSINESS FINANCE PLC Director 2015-11-03 CURRENT 1980-05-19 Active
RICHARD JOHN DOE CITY BUSINESS FINANCE LIMITED Director 2015-11-03 CURRENT 2010-08-26 Liquidation
GARY ANDREW LEITCH FINELINE MEDIA FINANCE LIMITED Director 2017-04-28 CURRENT 1988-11-11 Liquidation
GARY ANDREW LEITCH LEASE PORTFOLIO MANAGEMENT LIMITED Director 2017-04-28 CURRENT 1991-02-18 Active
GARY ANDREW LEITCH FINELINE HOLDINGS LIMITED Director 2017-04-28 CURRENT 1996-06-27 Liquidation
GARY ANDREW LEITCH PARAGON TECHNOLOGY FINANCE LIMITED Director 2017-04-28 CURRENT 1982-06-01 Active
GARY ANDREW LEITCH STATE SECURITY LIMITED Director 2017-04-28 CURRENT 1987-09-02 Liquidation
GARY ANDREW LEITCH PARAGON BUSINESS FINANCE PLC Director 2017-04-28 CURRENT 1980-05-19 Active
GARY ANDREW LEITCH CITY BUSINESS FINANCE LIMITED Director 2017-04-28 CURRENT 2010-08-26 Liquidation
GARY ANDREW LEITCH PREMIER ASSET FINANCE LIMITED Director 2016-09-30 CURRENT 2007-12-14 Active
GARY ANDREW LEITCH PARAGON ASSET FINANCE LIMITED Director 2016-08-01 CURRENT 1987-11-06 Active
GARY ANDREW LEITCH GROWTH SOLUTIONS F S LIMITED Director 2015-07-13 CURRENT 2015-07-13 Dissolved 2018-01-09
KENNETH STUART MCKEATING CITY PLACE LEASING LIMITED Director 2010-05-21 CURRENT 2010-05-21 Dissolved 2014-11-18

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
2024-03-08FULL ACCOUNTS MADE UP TO 30/09/23
2023-04-18CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-02-27FULL ACCOUNTS MADE UP TO 30/09/22
2022-11-03AP01DIRECTOR APPOINTED MR JOHN EDWARD PHILLIPOU
2022-11-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH STUART MCKEATING
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-02-11FULL ACCOUNTS MADE UP TO 30/09/21
2022-02-11AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-03-16AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-06-26AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-06-09TM02Termination of appointment of Pandora Sharp on 2020-06-01
2019-11-05AP03Appointment of Miss Pandora Sharp as company secretary on 2019-10-31
2019-11-05TM02Termination of appointment of Andrew Lacey on 2019-10-31
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR GARY ANDREW LEITCH
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN DOE
2019-02-26AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-02-20AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-12-21RP04AP01Second filing of director appointment of Keith Graham Allen
2017-12-21ANNOTATIONClarification
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-10-09PSC05Change of details for Paragon Bank Asset Finance Limited as a person with significant control on 2017-10-06
2017-10-06CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-10-06CERTNMCompany name changed dash commercial finance LIMITED\certificate issued on 06/10/17
2017-07-05AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-15AP01DIRECTOR APPOINTED MR KEITH GRAHAM ALLEN
2017-05-15AP01DIRECTOR APPOINTED MR KEITH GRAHAM ALLEN
2017-05-12AP01DIRECTOR APPOINTED MR GARY ANDREW LEITCH
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITHSON
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KIRK
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/17 FROM Heron House 5 Heron Square Richmond Surrey TW9 1EL
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PEARCE
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 131
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GEOFFREY DAVIES
2016-03-17AA01Current accounting period extended from 31/03/16 TO 30/09/16
2015-12-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-26AP01DIRECTOR APPOINTED MR ANDREW KINNEAR SMITHSON
2015-11-26AP01DIRECTOR APPOINTED MR RICHARD JOHN DOE
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS COLEMAN
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 131
2015-10-14AR0107/10/15 ANNUAL RETURN FULL LIST
2015-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-21AP03Appointment of Mr Andrew Lacey as company secretary on 2015-04-21
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 131
2014-10-31AR0107/10/14 ANNUAL RETURN FULL LIST
2014-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEWIS COLEMAN / 23/08/2014
2014-07-01AP01DIRECTOR APPOINTED MR CHRISTOPHER LEWIS COLEMAN
2014-06-25RES01ADOPT ARTICLES 02/05/2014
2014-05-22MEM/ARTSARTICLES OF ASSOCIATION
2014-05-22MISCAUD RES SECT 519
2014-05-22RES01ADOPT ARTICLES 02/05/2014
2014-05-15AA01CURREXT FROM 31/12/2014 TO 31/03/2015
2014-05-14AP01DIRECTOR APPOINTED MR NIGEL PEARCE
2014-05-14AP01DIRECTOR APPOINTED MR SIMON JOHN KIRK
2014-05-14AP01DIRECTOR APPOINTED MR PHILIP GEOFFREY DAVIES
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2014 FROM HERON HOUSE 5 HERON SQUARE RICHMOND UPON THAMES SURREY TW9 1EL ENGLAND
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2014 FROM DARTEL HOUSE 39-41 HIGH STREET HORLEY SURREY RH6 7BN
2014-05-02SH02SUB-DIVISION 10/04/14
2014-04-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK TAPLIN / 14/11/2013
2013-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK TAPLIN / 14/11/2013
2013-10-10AR0107/10/13 FULL LIST
2013-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 070366690004
2013-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK TAPLIN / 25/03/2013
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH STUART MCKEATING / 25/03/2013
2013-01-15SH0615/01/13 STATEMENT OF CAPITAL GBP 131
2013-01-15SH03RETURN OF PURCHASE OF OWN SHARES
2013-01-11MEM/ARTSARTICLES OF ASSOCIATION
2013-01-11RES01ALTER ARTICLES 04/12/2012
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JUKES
2012-10-30AR0107/10/12 FULL LIST
2012-09-27RES01ALTER ARTICLES 22/08/2012
2012-09-12SH0612/09/12 STATEMENT OF CAPITAL GBP 150
2012-09-12SH03RETURN OF PURCHASE OF OWN SHARES
2012-08-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER GOODEN
2012-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-21AR0107/10/11 FULL LIST
2011-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH STUART MCKEATING / 02/06/2011
2011-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-15AR0107/10/10 FULL LIST
2010-04-22AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2010-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-16RES01ALTERATION TO MEMORANDUM AND ARTICLES 18/02/2010
2010-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-15AP01DIRECTOR APPOINTED ANTHONY WILFRID JUKES
2010-01-15AP01DIRECTOR APPOINTED KENNETH STUART MCKEATING
2010-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 112 BARCOMBE AVENUE LONDON SW2 3BA
2009-12-17SH0130/11/09 STATEMENT OF CAPITAL GBP 198
2009-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2009-11-21AP01DIRECTOR APPOINTED PETER JAMES GOODEN
2009-11-21AP01DIRECTOR APPOINTED JOHN FREDERICK TAPLIN
2009-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2009-11-21TM02APPOINTMENT TERMINATED, SECRETARY AG SECRETARIAL LIMITED
2009-11-21TM01APPOINTMENT TERMINATED, DIRECTOR AG SECRETARIAL LIMITED
2009-11-21TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2009-11-21SH0109/11/09 STATEMENT OF CAPITAL GBP 2
2009-11-05RES15CHANGE OF NAME 04/11/2009
2009-11-05CERTNMCOMPANY NAME CHANGED AGHOCO 1003 LIMITED CERTIFICATE ISSUED ON 05/11/09
2009-11-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to PARAGON COMMERCIAL FINANCE 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 PARAGON COMMERCIAL FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-24 Outstanding DEUTSCHE LEASING UK LTD
CERTIFICATE OF ASSIGNMENT 2011-06-30 Satisfied DEUTSCHE LEASING (UK) LTD
CERTIFICATE OF ASSIGNMENT 2010-03-26 Satisfied DEUTSCHE LEASING (UK) LTD
MASTER DEED OF ASSIGNMENT 2010-02-16 Satisfied DEUTSCHE LEASING (UK) LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 PARAGON COMMERCIAL FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of PARAGON COMMERCIAL FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARAGON COMMERCIAL FINANCE LIMITED
Trademarks
We have not found any records of PARAGON COMMERCIAL FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
HUNTER PLANT HIRE LTD. 2014-11-20 Outstanding
MERTHYR BOROUGH RECYCLING CENTRE LIMITED 2014-12-18 Outstanding
TOTAL PLANT HIRE LIMITED 2015-03-24 Outstanding
HUNTER PLANT HIRE LTD. 2015-03-30 Outstanding
PP O'CONNOR GROUP LIMITED 2015-06-17 Outstanding

We have found 5 mortgage charges which are owed to PARAGON COMMERCIAL FINANCE LIMITED

Income
Government Income
We have not found government income sources for PARAGON COMMERCIAL FINANCE 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 (64910 - Financial leasing) as PARAGON COMMERCIAL FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARAGON COMMERCIAL FINANCE 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 COMMERCIAL FINANCE 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 COMMERCIAL FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B91 3QJ