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PARAGON CAR FINANCE LIMITED - 51 Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom
Company Information
- Company registration number
- 05390290
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 51 Homer Road
- Solihull
- West Midlands
- B91 3QJ 51 Homer Road, Solihull, West Midlands, B91 3QJ UK
Management
- Managing Directors
- ALLEN, Keith Graham
- WOODMAN, Richard James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-11
- Age Of Company 2005-03-11 19 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Paragon Banking Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PARAGON CAR FINANCE (2) LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2013-03-11
- Annual Return
- Due Date: 2021-04-22
- Last Date: 2020-03-11
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PARAGON CAR FINANCE LIMITED Company Description
- PARAGON CAR FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05390290. Its current trading status is "live". It was registered 2005-03-11. It was previously called PARAGON CAR FINANCE (2) LIMITED. It has declared SIC or NACE codes as "64921". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-11.It can be contacted at 51 Homer Road .
Get PARAGON CAR FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paragon Car Finance Limited - 51 Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom
- 2005-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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accounts-with-accounts-type-full (2021-02-15) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-06-09) - TM02
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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accounts-with-accounts-type-full (2020-02-12) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-07) - AA
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confirmation-statement-with-no-updates (2019-03-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-13) - CS01
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accounts-with-accounts-type-full (2018-02-21) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-10-02) - PSC05
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accounts-with-accounts-type-full (2017-04-25) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-26) - AA
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change-person-director-company-with-change-date (2016-07-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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accounts-with-accounts-type-full (2015-02-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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termination-director-company-with-name (2014-07-01) - TM01
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accounts-with-accounts-type-full (2014-02-04) - AA
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appoint-person-director-company-with-name (2014-04-25) - AP01
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termination-secretary-company-with-name (2014-07-11) - TM02
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appoint-person-secretary-company-with-name (2014-07-03) - AP03
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termination-director-company-with-name (2014-06-02) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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accounts-with-accounts-type-full (2013-01-29) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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accounts-with-accounts-type-full (2012-01-31) - AA
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-03-08) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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accounts-with-accounts-type-full (2011-01-21) - AA
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change-sail-address-company (2011-03-08) - AD02
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change-sail-address-company-with-old-address (2011-11-11) - AD02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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change-person-director-company-with-change-date (2010-03-17) - CH01
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change-person-secretary-company-with-change-date (2010-03-17) - CH03
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accounts-with-accounts-type-full (2010-01-25) - AA
keyboard_arrow_right 2009
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legacy (2009-03-11) - 363a
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accounts-with-accounts-type-full (2009-01-27) - AA
keyboard_arrow_right 2008
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re-registration-memorandum-articles (2008-01-21) - MAR
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legacy (2008-01-21) - 53
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certificate-change-of-name-re-registration-public-limited-company-to-private (2008-01-21) - CERT11
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accounts-with-accounts-type-dormant (2008-02-04) - AA
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certificate-change-of-name-company (2008-02-23) - CERTNM
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resolution (2008-01-21) - RESOLUTIONS
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legacy (2008-03-12) - 353
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legacy (2008-03-12) - 287
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legacy (2008-03-12) - 363a
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memorandum-articles (2008-02-28) - MEM/ARTS
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-04-28) - AA
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legacy (2007-03-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-04) - 288c
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legacy (2006-03-28) - 363a
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legacy (2006-03-28) - 353
keyboard_arrow_right 2005
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legacy (2005-03-30) - 225
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legacy (2005-03-30) - 288b
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legacy (2005-03-30) - 288a
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accounts-with-accounts-type-dormant (2005-10-18) - AA
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legacy (2005-03-30) - 88(2)R
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incorporation-company (2005-03-11) - NEWINC
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legacy (2005-03-30) - 287