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Home > England & Wales Companies > PARAGON CONCORD LIMITED
Company Information for

PARAGON CONCORD LIMITED

8TH FLOOR HOLBORN TOWER, 137-144 HIGH HOLBORN, LONDON, WC1V 6PL,
Company Registration Number
07832797
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Paragon Concord Ltd
PARAGON CONCORD LIMITED was founded on 2011-11-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Paragon Concord Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PARAGON CONCORD LIMITED
 
Legal Registered Office
8TH FLOOR HOLBORN TOWER
137-144 HIGH HOLBORN
LONDON
WC1V 6PL
Other companies in EC4A
 
Filing Information
Company Number 07832797
Company ID Number 07832797
Date formed 2011-11-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-08-06 16:00:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAGON CONCORD LIMITED
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Companies with same name PARAGON CONCORD LIMITED
The following companies were found which have the same name as PARAGON CONCORD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARAGON CONCORD FAMILIES LIMITED 21ST FLOOR EUSTON TOWER 286 EUSTON ROAD LONDON NW1 3DP Liquidation Company formed on the 2011-11-04

Company Officers of PARAGON CONCORD LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WILLIAM HARRISON PENNY
 Company Secretary 2013-11-22
JOHN ROBERT GOVETT
 Director 2011-11-02
NICHOLAS SIMON MARTIN
 Director 2015-10-01
HOWARD WILLIAM THRAVES
 Director 2011-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
KATRINA JANE WHITTAKER
 Director 2011-11-02 2015-08-31
DAVID IAN MARTELL
 Company Secretary 2012-09-03 2013-11-22
ELIZABTH VICTORIA JANE O'SHEA
 Director 2011-11-02 2013-11-22
SUKHDEV SINGH VIRDI
 Director 2011-11-02 2013-11-22
DAVID SAMUEL PETER FIRTH
 Company Secretary 2011-11-02 2012-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT GOVETT PARAGON CONCORD FAMILIES LIMITED Director 2011-12-13 CURRENT 2011-11-04 Liquidation
JOHN ROBERT GOVETT IXION APPLIED PSYCHOLOGY AND TECHNOLOGY LTD Director 2011-08-25 CURRENT 2011-06-22 Dissolved 2013-10-01
JOHN ROBERT GOVETT EAST OF ENGLAND IDB LIMITED Director 2009-12-01 CURRENT 2006-01-06 Dissolved 2014-01-04
NICHOLAS SIMON MARTIN THE DANIEL SPARGO-MABBS FOUNDATION Director 2017-05-17 CURRENT 2014-01-28 Active
NICHOLAS SIMON MARTIN SUTTON SCHOOLS CHRISTIAN WORKERS TRUST Director 2016-10-11 CURRENT 1995-12-22 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
2021-10-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-07-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-13DS01Application to strike the company off the register
2021-03-15PSC05Change of details for Pinnacle People Limited as a person with significant control on 2021-03-15
2021-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/21 FROM 21st Floor Euston Tower 286 Euston Road London NW1 3DP United Kingdom
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2019-12-10CH01Director's details changed for Howard William Thraves on 2019-12-10
2019-12-10PSC05Change of details for Pinnacle People Limited as a person with significant control on 2019-12-09
2019-12-10CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL WILLIAM HARRISON PENNY on 2019-12-09
2019-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/19 FROM C/O Michael Penny 1st Floor 6 st Andrew Street London EC4A 3AE
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMON MARTIN
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04CH01Director's details changed for Mr John Robert Govett on 2016-11-04
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-13AR0102/11/15 ANNUAL RETURN FULL LIST
2015-10-09AP01DIRECTOR APPOINTED MR NICHOLAS SIMON MARTIN
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR KATRINA JANE WHITTAKER
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-24AR0102/11/14 ANNUAL RETURN FULL LIST
2013-11-29AR0102/11/13 ANNUAL RETURN FULL LIST
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/13 FROM Swarn House 296-304 High Street Acton London W3 9BJ
2013-11-26AP03Appointment of Mr Michael William Harrison Penny as company secretary
2013-11-23DISS40Compulsory strike-off action has been discontinued
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR SUKHDEV VIRDI
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABTH O'SHEA
2013-11-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID MARTELL
2013-11-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-18AA01Previous accounting period extended from 30/11/12 TO 31/03/13
2012-11-06AR0102/11/12 FULL LIST
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILLIAM THRAKES / 01/11/2012
2012-11-05TM02APPOINTMENT TERMINATED, SECRETARY DAVID FIRTH
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 3RD FLOOR 5 FLEET PLACE LONDON EC4M 7RD
2012-09-07AP03SECRETARY APPOINTED DAVID IAN MARTELL
2012-02-09RES01ADOPT ARTICLES 15/12/2011
2011-11-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PARAGON CONCORD 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 CONCORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARAGON CONCORD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of PARAGON CONCORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARAGON CONCORD LIMITED
Trademarks
We have not found any records of PARAGON CONCORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARAGON CONCORD 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 (82990 - Other business support service activities n.e.c.) as PARAGON CONCORD LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PARAGON CONCORD 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 CONCORD 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 CONCORD 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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    Other companies at postcode WC1V 6PL