Introduction
Watch Company
P
PARAGON GRAPHICS LIMITED
PARAGON GRAPHICS LIMITED is an active company incorporated on 10 May 2019 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. PARAGON GRAPHICS LIMITED was registered 6 years ago.(SIC: 64209, 77400)
Status
active
Active since 6 years ago
Company No
11990466
LTD Company
Age
6 Years
Incorporated 10 May 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
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
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
B1 Vantage Park Old Gloucester Road Hambrook Bristol, BS16 1GW,
Previous Addresses
12 Greenway Farm Bath Road Wick Bristol BS30 5RL England
From: 29 July 2020To: 18 February 2024
3 Old Estate Yard North Stoke Lane Upton Cheyney Bristol BS30 6nd England
From: 10 May 2019To: 29 July 2020
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
Jul 19
Capital Allotment Shares
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
DURKAN, Sarah
ActiveSandyford Road, Dublin 16
Secretary
Appointed 28 Jun 2024
DURKAN, Sarah
Sandyford Road, Dublin 16
Secretary
28 Jun 2024
Active
CREAN, Patrick James
ActiveOld Gloucester Road, BristolBS16 1GW
Born March 1963
Director
Appointed 10 May 2019
CREAN, Patrick James
Old Gloucester Road, BristolBS16 1GW
Born March 1963
Director
10 May 2019
Active
CREAN, Pauric
ActiveSandyford Road, Dublin 16D16X 8C3
Born June 1993
Director
Appointed 03 Dec 2025
CREAN, Pauric
Sandyford Road, Dublin 16D16X 8C3
Born June 1993
Director
03 Dec 2025
Active
DEVANE, Liam
ActiveSandyford Road, Dublin 16D16X 8C3
Born November 1986
Director
Appointed 03 Dec 2025
DEVANE, Liam
Sandyford Road, Dublin 16D16X 8C3
Born November 1986
Director
03 Dec 2025
Active
SALMON, Laurent Thierry
ActiveOld Gloucester Road, BristolBS16 1GW
Born July 1963
Director
Appointed 10 May 2019
SALMON, Laurent Thierry
Old Gloucester Road, BristolBS16 1GW
Born July 1963
Director
10 May 2019
Active
CAHILL, Richard Joseph
ResignedOld Gloucester Road, BristolBS16 1GW
Secretary
Appointed 10 May 2019
Resigned 28 Jun 2024
CAHILL, Richard Joseph
Old Gloucester Road, BristolBS16 1GW
Secretary
10 May 2019
Resigned 28 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Finsbury Circus, LondonEC2M 7EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2023
Giml Investments 5 Limited
Finsbury Circus, LondonEC2M 7EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2023
Active
Grenadier Holdings Plc
Ceased16/18 Finsbury Circus, LondonEC2M 7EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2019
Ceased 30 Jun 2023
Grenadier Holdings Plc
16/18 Finsbury Circus, LondonEC2M 7EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2019
Ceased 30 Jun 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 September 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 July 2024
19 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2024
18 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 February 2024
18 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2024
1 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 March 2021
29 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2020