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PARALOS RESEARCH & TECHNOLOGY LTD (11258279)

PARALOS RESEARCH & TECHNOLOGY LTD (11258279) is an active UK company. incorporated on 15 March 2018. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in public relations and communication activities and 2 other business activities. PARALOS RESEARCH & TECHNOLOGY LTD has been registered for 8 years. Current directors include NORRIS, Keith John, PRICE, Paul Kaine.

Company Number
11258279
Status
active
Type
ltd
Incorporated
15 March 2018
Age
8 years
Address
84 Brook Street, London, W1K 5EH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Public relations and communication activities
Directors
NORRIS, Keith John, PRICE, Paul Kaine
SIC Codes
70210, 70229, 74909

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PARALOS RESEARCH & TECHNOLOGY LTD

PARALOS RESEARCH & TECHNOLOGY LTD is an active company incorporated on 15 March 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities and 2 other business activities. PARALOS RESEARCH & TECHNOLOGY LTD was registered 8 years ago.(SIC: 70210, 70229, 74909)

Status

active

Active since 8 years ago

Company No

11258279

LTD Company

Age

8 Years

Incorporated 15 March 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 16 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)

Next Due

Due by 30 January 2027
For period ending 16 January 2027

Previous Company Names

CF TECH LONDON LIMITED
From: 15 March 2018To: 4 March 2022
Contact
Address

84 Brook Street London, W1K 5EH,

Previous Addresses

Speen House Porter Street London W1U 6AJ United Kingdom
From: 12 November 2025To: 30 January 2026
St Georges House, 6th Floor 15 Hanover Square London W1S 1HS United Kingdom
From: 8 February 2024To: 12 November 2025
84 Brook Street London W1K 5EH United Kingdom
From: 23 February 2022To: 8 February 2024
66 Second Avenue Gillingham ME7 2HS United Kingdom
From: 15 March 2018To: 23 February 2022
Timeline

5 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Mar 18
Director Joined
Mar 22
Director Joined
Nov 23
Owner Exit
Feb 24
Director Left
Jan 26
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

NORRIS, Keith John

Active
Second Avenue, GillinghamME7 2HS
Born October 1969
Director
Appointed 15 Mar 2018

PRICE, Paul Kaine

Active
Brook Street, LondonW1K 5EH
Born May 1972
Director
Appointed 09 Mar 2022

FIDUCI-CORP (UK) SERVICES LIMITED

Resigned
Porter Street, LondonW1U 6AJ
Corporate secretary
Appointed 22 Nov 2023
Resigned 23 Jan 2026

CICCONE, Sophia Louise

Resigned
Brook Street, LondonW1K 5EH
Born March 1991
Director
Appointed 22 Nov 2023
Resigned 23 Jan 2026

Persons with significant control

2

1 Active
1 Ceased

Felix Csp Limited

Ceased
1-3 Manor Road, ChathamME4 6AE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Dec 2022
Ceased 06 Feb 2024

Keith John Norris

Active
Brook Street, LondonW1K 5EH
Born October 1969

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2018
Fundings
Financials
Latest Activities

Filing History

34

Confirmation Statement With Updates
30 January 2026
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
30 January 2026
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 January 2026
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
30 January 2026
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
25 November 2025
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
12 November 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 February 2024
CS01Confirmation Statement
Change To A Person With Significant Control
8 February 2024
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
8 February 2024
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
8 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Corporate Secretary Company With Name Date
1 December 2023
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
1 December 2023
AP01Appointment of Director
Change To A Person With Significant Control
22 November 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
20 November 2023
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
22 September 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
20 September 2023
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
9 February 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
25 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 March 2022
AP01Appointment of Director
Accounts Amended With Accounts Type Total Exemption Full
7 March 2022
AAMDAAMD
Certificate Change Of Name Company
4 March 2022
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
28 February 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 February 2022
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
23 February 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
12 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2019
CS01Confirmation Statement
Incorporation Company
15 March 2018
NEWINCIncorporation