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Paragon Consulting Services Ltd

Paragon Consulting Services Ltd is an active company incorporated on 16 January 2009 with the registered office located in London, Greater London. Paragon Consulting Services Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
06793220
Private limited company
Age
17 years
Incorporated 16 January 2009
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 16 January 2025 (1 year ago)
Next confirmation dated 16 January 2026
Was due on 30 January 2026 (5 days ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 127 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (4 months ago)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 12 Aug 2025 (5 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
01732867580
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1963
Director • American • Lives in United States • Born in Apr 1973
Director • American • Lives in United States • Born in Jul 1969
Paragon Risk Engineering Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Risk And Strategic Management UK Limited
Owen Belman, Jodi Cheek, and 2 more are mutual people.
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Intelligence Fusion Limited
Owen Belman, Jodi Cheek, and 2 more are mutual people.
Active
Alaco Limited
Owen Belman, Greg Crook, and 1 more are mutual people.
Active
Paragon Risk Engineering Group Limited
Jodi Cheek, Greg Crook, and 1 more are mutual people.
Active
MTP Land Limited
CSC CLS (UK) Limited is a mutual person.
Active
MTP 3 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Hob Realisations Limited
CSC CLS (UK) Limited is a mutual person.
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Lime Green Music Ltd
CSC CLS (UK) Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£193.95K
Decreased by £273.69K (-59%)
Turnover
£6.16M
Increased by £6.16M (%)
Employees
15
Increased by 3 (+25%)
Total Assets
£7.65M
Increased by £4.1M (+116%)
Total Liabilities
-£7.24M
Increased by £4.79M (+195%)
Net Assets
£417.03K
Decreased by £683.13K (-62%)
Debt Ratio (%)
95%
Increased by 25.55% (+37%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 9 Jan 2026
Registered Address Changed
5 Months Ago on 12 Aug 2025
Csc Cls (Uk) Limited Details Changed
6 Months Ago on 21 Jul 2025
Mr Owen Belman Details Changed
6 Months Ago on 16 Jul 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 5 Jul 2025
Compulsory Gazette Notice
7 Months Ago on 24 Jun 2025
Jonathan Timothy Woodman Resigned
8 Months Ago on 31 May 2025
Confirmation Submitted
10 Months Ago on 19 Mar 2025
Registered Address Changed
10 Months Ago on 13 Mar 2025
Csc Cls (Uk) Limited Appointed
1 Year Ago on 29 Jan 2025
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Documents
Full accounts made up to 31 December 2023
Submitted on 9 Jan 2026
Director's details changed for Mr Owen Belman on 16 July 2025
Submitted on 19 Nov 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 12 August 2025
Submitted on 12 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Jun 2025
Termination of appointment of Jonathan Timothy Woodman as a director on 31 May 2025
Submitted on 2 Jun 2025
Amended accounts for a small company made up to 31 December 2022
Submitted on 1 May 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 19 Mar 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 29 January 2025
Submitted on 14 Mar 2025
Repayment History
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