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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 16 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
06793220
Private limited company
Age
16 years
Incorporated 16 January 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 251 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 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 (27 days 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
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Consultant • British • Lives in UK • Born in May 1961
Director • American • Lives in United States • Born in Apr 1973
Director • American • Lives in United States • Born in Jul 1963
Director • American • Lives in United States • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Paragon Risk Engineering Group Limited
CSC CLS (UK) Limited, Jonathan Timothy Woodman, and 2 more are mutual people.
Active
Risk And Strategic Management UK Limited
CSC CLS (UK) Limited, Owen Belman, and 2 more are mutual people.
Active
Intelligence Fusion Limited
CSC CLS (UK) Limited, Owen Belman, and 2 more are mutual people.
Active
Alaco Limited
CSC CLS (UK) Limited, Owen Belman, and 1 more are mutual people.
Active
Sphynx UK Bidco Ltd
CSC CLS (UK) Limited is a mutual person.
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.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£467.64K
Increased by £401.39K (+606%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 5 (+71%)
Total Assets
£3.55M
Increased by £2.69M (+314%)
Total Liabilities
-£2.45M
Increased by £1.87M (+326%)
Net Assets
£1.1M
Increased by £818.81K (+291%)
Debt Ratio (%)
69%
Increased by 1.85% (+3%)
Latest Activity
Registered Address Changed
27 Days Ago on 12 Aug 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 5 Jul 2025
Compulsory Gazette Notice
2 Months Ago on 24 Jun 2025
Jonathan Timothy Woodman Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Registered Address Changed
5 Months Ago on 13 Mar 2025
Csc Cls (Uk) Limited Appointed
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Mr Greg Crook Appointed
1 Year 9 Months Ago on 20 Nov 2023
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Documents
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
Registered office address changed from Little Marlpit Pit Lane Edenbridge TN8 6BD to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 13 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 16 January 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Repayment History
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