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Paraplus (Holdings) Limited

Paraplus (Holdings) Limited is an active company incorporated on 30 November 2010 with the registered office located in Knutsford, Cheshire. Paraplus (Holdings) Limited was registered 15 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
07455714
Private limited company
Age
15 years
Incorporated 30 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (1 year ago)
Next confirmation dated 22 November 2025
Was due on 6 December 2025 (4 days ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (20 days remaining)
Address
Booths Park 1
Chelford Road
Knutsford
Cheshire
WA16 8GS
Same address for the past 7 years
Telephone
0844 8460444
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1964
Director • American • Lives in United States • Born in Oct 1969
Brookfield Rose Limited
PSC
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Active
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Ms Penny Lea Queller is a mutual person.
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Tempo Auditing Limited
Ms Penny Lea Queller is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54.96K
Same as previous period
Total Liabilities
-£28K
Same as previous period
Net Assets
£26.96K
Same as previous period
Debt Ratio (%)
51%
Same as previous period
Latest Activity
New Charge Registered
5 Months Ago on 1 Jul 2025
Samantha Jane Smith Resigned
11 Months Ago on 14 Jan 2025
Ms. Penny Lea Queller Appointed
11 Months Ago on 14 Jan 2025
Full Accounts Submitted
11 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years Ago on 22 Nov 2023
Ms Samantha Jane Smith Appointed
2 Years 3 Months Ago on 8 Sep 2023
Teresa Rose Golio Resigned
2 Years 3 Months Ago on 8 Sep 2023
Kevin Douglas Akeroyd Resigned
2 Years 7 Months Ago on 26 Apr 2023
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Documents
Registration of charge 074557140006, created on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Ms. Penny Lea Queller as a director on 14 January 2025
Submitted on 7 Mar 2025
Termination of appointment of Samantha Jane Smith as a director on 14 January 2025
Submitted on 7 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 17 Dec 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Jan 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 22 Nov 2023
Termination of appointment of Teresa Rose Golio as a director on 8 September 2023
Submitted on 22 Sep 2023
Appointment of Ms Samantha Jane Smith as a director on 8 September 2023
Submitted on 22 Sep 2023
Appointment of Catherine Coles as a director on 26 April 2023
Submitted on 14 Jun 2023
Repayment History
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