Background WavePink WaveYellow Wave

PARAGON GROUP LIMITED (05258175)

PARAGON GROUP LIMITED (05258175) is an active UK company. incorporated on 13 October 2004. with registered office in London. The company operates in the Information and Communication sector, engaged in data processing, hosting and related activities and 3 other business activities. PARAGON GROUP LIMITED has been registered for 21 years. Current directors include CREAN, Patrick James, ROGERS, John, SALMON, Laurent Thierry.

Company Number
05258175
Status
active
Type
ltd
Incorporated
13 October 2004
Age
21 years
Address
Lower Ground Floor, Park House, 16/18, London, EC2M 7EB
Industry Sector
Information and Communication
Business Activity
Data processing, hosting and related activities
Directors
CREAN, Patrick James, ROGERS, John, SALMON, Laurent Thierry
SIC Codes
63110, 63120, 63990, 74909

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
P

PARAGON GROUP LIMITED

PARAGON GROUP LIMITED is an active company incorporated on 13 October 2004 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities and 3 other business activities. PARAGON GROUP LIMITED was registered 21 years ago.(SIC: 63110, 63120, 63990, 74909)

Status

active

Active since 21 years ago

Company No

05258175

LTD Company

Age

21 Years

Incorporated 13 October 2004

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 19 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)

Next Due

Due by 2 January 2027
For period ending 19 December 2026

Previous Company Names

SHELFCO (NO. 3002) LIMITED
From: 13 October 2004To: 8 November 2004
Contact
Address

Lower Ground Floor, Park House, 16/18 Finsbury Circus London, EC2M 7EB,

Previous Addresses

, Paragon Pallion Trading Estate, Sunderland, Tyne & Wear, SR4 6st, United Kingdom
From: 25 October 2016To: 28 June 2017
, Pallion Trading Estate, Sunderland, Tyne & Wear, SR4 6st
From: 13 October 2004To: 25 October 2016
Timeline

19 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
Oct 04
Director Left
Mar 11
Capital Reduction
Aug 13
Share Buyback
Aug 13
Director Left
Dec 13
Capital Update
Jan 16
Director Joined
Oct 16
Director Joined
Apr 17
Loan Cleared
Apr 18
Director Joined
Sept 20
Funding Round
Jun 23
Capital Update
Jun 23
Owner Exit
Jun 24
Owner Exit
Jun 24
Owner Exit
Jun 24
Owner Exit
Jun 24
Owner Exit
Jun 24
Director Left
Jul 24
Director Left
Feb 25
5
Funding
7
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

12

4 Active
8 Resigned

DURKAN, Sarah

Active
Sandyford Road, Dublin 16
Secretary
Appointed 28 Jun 2024

CREAN, Patrick James

Active
Sandyford Road, Dublin 16D16 X8C3
Born March 1963
Director
Appointed 12 Nov 2004

ROGERS, John

Active
Finsbury Circus, LondonEC2M 7EB
Born February 1964
Director
Appointed 30 Jun 2020

SALMON, Laurent Thierry

Active
Sandyford Road, Dublin 16D16 X8C3
Born July 1963
Director
Appointed 25 Nov 2004

CAHILL, Richard Joseph

Resigned
Sandyford Road, DublinD16X 8C3
Secretary
Appointed 19 Feb 2014
Resigned 28 Jun 2024

CREAN, Patrick James

Resigned
Monastery Road, Enniskerry
Secretary
Appointed 10 Apr 2006
Resigned 19 Feb 2014

EPS SECRETARIES LIMITED

Resigned
Lacon House, LondonWC1X 8RW
Corporate nominee secretary
Appointed 13 Oct 2004
Resigned 09 Jan 2006

BLACK, Iain Shearer

Resigned
1535 Melting Point, HuddersfieldHD1 3BB
Born November 1958
Director
Appointed 25 Nov 2004
Resigned 31 Mar 2011

DONNELLY, Cornelius James

Resigned
Rathmore,, Glenageary,IRISH
Born April 1953
Director
Appointed 12 Nov 2004
Resigned 20 Dec 2013

LOANE, Nelson

Resigned
Irish Management Institute, Sandyford Road, Dublin D16x8c3
Born September 1942
Director
Appointed 20 Oct 2016
Resigned 25 Feb 2025

SHINE, Sean Aongus

Resigned
Finsbury Circus, LondonEC2M 7EB
Born December 1963
Director
Appointed 04 Apr 2017
Resigned 04 Jul 2024

MIKJON LIMITED

Resigned
Lacon House, LondonWC1X 8RW
Corporate nominee director
Appointed 13 Oct 2004
Resigned 12 Nov 2004

Persons with significant control

2

1 Active
1 Ceased

Mr Patrick James Crean

Ceased
Sandyford Road, Dublin 16
Born March 1963

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 25 Jun 2024

Investment (Paragon) Limited

Active
Old Gloucester Road, BristolB16 1GW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

133

Confirmation Statement With Updates
23 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2025
AAAnnual Accounts
Change Person Secretary Company With Change Date
24 September 2025
CH03Change of Secretary Details
Accounts With Accounts Type Full
24 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 February 2025
TM01Termination of Director
Confirmation Statement With Updates
19 December 2024
CS01Confirmation Statement
Confirmation Statement With Updates
28 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 July 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 July 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
21 July 2024
AP03Appointment of Secretary
Memorandum Articles
28 June 2024
MAMA
Resolution
28 June 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
28 June 2024
SH08Notice of Name/Rights of Class of Shares
Change To A Person With Significant Control
27 June 2024
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
27 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control Without Name Date
20 May 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
17 May 2024
CH01Change of Director Details
Accounts With Accounts Type Full
11 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2024
CS01Confirmation Statement
Memorandum Articles
5 July 2023
MAMA
Resolution
5 July 2023
RESOLUTIONSResolutions
Memorandum Articles
5 July 2023
MAMA
Resolution
5 July 2023
RESOLUTIONSResolutions
Memorandum Articles
5 July 2023
MAMA
Resolution
5 July 2023
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
27 June 2023
SH19Statement of Capital
Legacy
27 June 2023
SH20SH20
Legacy
27 June 2023
CAP-SSCAP-SS
Resolution
27 June 2023
RESOLUTIONSResolutions
Capital Allotment Shares
26 June 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
21 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2023
CS01Confirmation Statement
Change Person Secretary Company With Change Date
20 May 2022
CH03Change of Secretary Details
Confirmation Statement With Updates
1 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
17 January 2022
AAAnnual Accounts
Change Person Director Company With Change Date
28 April 2021
CH01Change of Director Details
Change To A Person With Significant Control
28 April 2021
PSC04Change of PSC Details
Second Filing Of Confirmation Statement With Made Up Date
25 March 2021
RP04CS01RP04CS01
Accounts With Accounts Type Group
15 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 September 2020
AP01Appointment of Director
Accounts With Accounts Type Group
13 February 2020
AAAnnual Accounts
Confirmation Statement
5 February 2020
CS01Confirmation Statement
Capital Variation Of Rights Attached To Shares
6 January 2020
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
3 January 2020
SH08Notice of Name/Rights of Class of Shares
Resolution
31 December 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2019
CS01Confirmation Statement
Confirmation Statement With Updates
18 October 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
3 April 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Group
5 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 June 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
6 April 2017
AP01Appointment of Director
Accounts With Accounts Type Group
18 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 October 2016
AP01Appointment of Director
Change Person Director Company With Change Date
25 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
25 October 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
25 October 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 October 2016
CH03Change of Secretary Details
Confirmation Statement With Updates
25 October 2016
CS01Confirmation Statement
Second Filing Of Form With Form Type Made Up Date
22 January 2016
RP04RP04
Legacy
12 January 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
12 January 2016
SH19Statement of Capital
Legacy
12 January 2016
CAP-SSCAP-SS
Resolution
12 January 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2015
AR01AR01
Capital Name Of Class Of Shares
26 November 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
26 November 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2014
AR01AR01
Accounts With Accounts Type Group
28 March 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
20 February 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
20 February 2014
TM02Termination of Secretary
Termination Director Company With Name
1 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 November 2013
AR01AR01
Capital Cancellation Shares
30 August 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
30 August 2013
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
2 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2012
AR01AR01
Accounts With Accounts Type Group
21 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2011
AR01AR01
Change Person Director Company With Change Date
28 October 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 October 2011
CH03Change of Secretary Details
Termination Director Company With Name
31 March 2011
TM01Termination of Director
Accounts With Accounts Type Group
23 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2010
AR01AR01
Accounts With Accounts Type Group
31 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2009
AR01AR01
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Legacy
6 March 2009
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
22 October 2008
AAAnnual Accounts
Legacy
17 October 2008
363aAnnual Return
Accounts With Accounts Type Group
29 April 2008
AAAnnual Accounts
Legacy
24 October 2007
363aAnnual Return
Accounts With Accounts Type Group
2 May 2007
AAAnnual Accounts
Legacy
10 April 2007
363aAnnual Return
Legacy
10 April 2007
288cChange of Particulars
Legacy
30 January 2007
395Particulars of Mortgage or Charge
Legacy
19 October 2006
363sAnnual Return (shuttle)
Legacy
13 September 2006
288cChange of Particulars
Legacy
15 August 2006
169169
Legacy
11 May 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
27 February 2006
AAAnnual Accounts
Legacy
13 January 2006
288bResignation of Director or Secretary
Legacy
10 December 2004
88(2)R88(2)R
Legacy
8 December 2004
288aAppointment of Director or Secretary
Memorandum Articles
8 December 2004
MEM/ARTSMEM/ARTS
Legacy
8 December 2004
123Notice of Increase in Nominal Capital
Resolution
8 December 2004
RESOLUTIONSResolutions
Resolution
8 December 2004
RESOLUTIONSResolutions
Resolution
8 December 2004
RESOLUTIONSResolutions
Resolution
8 December 2004
RESOLUTIONSResolutions
Legacy
8 December 2004
288aAppointment of Director or Secretary
Legacy
3 December 2004
395Particulars of Mortgage or Charge
Legacy
22 November 2004
88(2)R88(2)R
Legacy
22 November 2004
225Change of Accounting Reference Date
Legacy
22 November 2004
288bResignation of Director or Secretary
Legacy
22 November 2004
287Change of Registered Office
Legacy
22 November 2004
288aAppointment of Director or Secretary
Legacy
22 November 2004
288aAppointment of Director or Secretary
Certificate Change Of Name Company
8 November 2004
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
13 October 2004
NEWINCIncorporation