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Home > England & Wales Companies > PARAGON EDUCATION & SKILLS GROUP LIMITED
Company Information for

PARAGON EDUCATION & SKILLS GROUP LIMITED

STATION APPROACH, ASHLEY ROAD, BOURNEMOUTH, DORSET, BH1 4NB,
Company Registration Number
06537201
Private Limited Company
Active

Company Overview

About Paragon Education & Skills Group Ltd
PARAGON EDUCATION & SKILLS GROUP LIMITED was founded on 2008-03-18 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Paragon Education & Skills Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PARAGON EDUCATION & SKILLS GROUP LIMITED
 
Legal Registered Office
STATION APPROACH
ASHLEY ROAD
BOURNEMOUTH
DORSET
BH1 4NB
Other companies in BH1
 
Previous Names
PAPAYA GROUP LIMITED07/04/2008
Filing Information
Company Number 06537201
Company ID Number 06537201
Date formed 2008-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 09:45:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAGON EDUCATION & SKILLS GROUP LIMITED
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Companies with same name PARAGON EDUCATION & SKILLS GROUP LIMITED
The following companies were found which have the same name as PARAGON EDUCATION & SKILLS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED STATION APPROACH ASHLEY ROAD BOURNEMOUTH DORSET BH1 4NB Active Company formed on the 2008-03-17

Company Officers of PARAGON EDUCATION & SKILLS GROUP LIMITED

Current Directors
Officer Role Date Appointed
EVERSECRETARY LIMITED
 Company Secretary 2015-03-31
IAN MARK BAMFORD
 Director 2015-12-18
DYSON PETER KELLY BOGG
 Director 2012-07-30
MARK DAVID BOTHA
 Director 2015-11-03
HEATHER JANE FRANKHAM
 Director 2015-12-18
DAVID HILLS
 Director 2016-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARK THURSTON
 Company Secretary 2011-05-25 2015-03-31
MARK STUART THURSTON
 Director 2011-05-25 2015-03-31
JOSE JESUS RODRIGUEZ CESENAS
 Director 2008-04-02 2015-02-16
DAN O'KEEFE
 Director 2012-09-18 2014-11-24
GAVIN MARK FREED
 Director 2008-03-18 2012-07-26
SIMON RICHARD DOWNING
 Director 2009-07-01 2012-04-30
PAUL DAVID BRETT
 Director 2009-05-01 2011-11-25
RYAN JAMES HENRY ROBSON
 Director 2008-09-30 2011-11-25
ADAM PETER CARSWELL
 Director 2008-08-18 2011-06-30
ADAM PETER CARSWELL
 Company Secretary 2008-08-18 2011-05-25
SIMON JOHN HITCHCOCK
 Director 2008-04-02 2008-09-30
DANIEL IVOR ROBERTS
 Company Secretary 2008-03-18 2008-08-18

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EVERSECRETARY LIMITED TANDBERG TELECOM UK LIMITED Company Secretary 2011-03-11 CURRENT 1997-06-17 Active
EVERSECRETARY LIMITED TANDBERG PRODUCTS UK LIMITED Company Secretary 2011-03-11 CURRENT 2002-12-12 Active
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EVERSECRETARY LIMITED HEATHROW CARGO HANDLING LIMITED Company Secretary 2010-12-11 CURRENT 1995-07-05 Active
EVERSECRETARY LIMITED SWISSPORT HOLDINGS LIMITED Company Secretary 2010-12-11 CURRENT 1995-10-10 Active - Proposal to Strike off
EVERSECRETARY LIMITED SHAMROCK LOGISTICS LIMITED Company Secretary 2010-12-11 CURRENT 1998-04-14 Active - Proposal to Strike off
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EVERSECRETARY LIMITED SWISSPORT GROUP UK LIMITED Company Secretary 2010-12-11 CURRENT 1967-12-21 Active
EVERSECRETARY LIMITED FLIGHTCARE MULTISERVICES UK LIMITED Company Secretary 2010-12-11 CURRENT 1962-08-17 Active
EVERSECRETARY LIMITED OMNEON U.K. LIMITED Company Secretary 2010-11-17 CURRENT 2003-05-21 Dissolved 2013-09-18
EVERSECRETARY LIMITED NARUS UK LIMITED Company Secretary 2010-10-25 CURRENT 2000-02-01 Dissolved 2016-04-05
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EVERSECRETARY LIMITED TORQUE TENSION SYSTEMS LIMITED Company Secretary 2010-04-08 CURRENT 1998-11-20 Active - Proposal to Strike off
EVERSECRETARY LIMITED RBS ASSET MANAGEMENT (ACD) LIMITED Company Secretary 2010-02-16 CURRENT 2005-07-18 Active - Proposal to Strike off
EVERSECRETARY LIMITED HAMPTONS BLOCK E RESIDENTS COMPANY LIMITED Company Secretary 2010-02-02 CURRENT 2010-02-02 Dissolved 2013-11-19
EVERSECRETARY LIMITED CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED Company Secretary 2009-12-07 CURRENT 2004-11-09 Active
EVERSECRETARY LIMITED SCANSAFE LIMITED Company Secretary 2009-12-04 CURRENT 1999-12-24 Liquidation
EVERSECRETARY LIMITED HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2009-12-01 CURRENT 2001-08-09 Active
EVERSECRETARY LIMITED MANCHESTER ACADEMIC HEALTH SCIENCE CENTRE Company Secretary 2009-11-20 CURRENT 2009-11-20 Active - Proposal to Strike off
EVERSECRETARY LIMITED TRUST4LEARNING Company Secretary 2009-10-29 CURRENT 2009-10-29 Liquidation
EVERSECRETARY LIMITED SMART HOLOGRAMS LIMITED Company Secretary 2009-10-01 CURRENT 2001-06-01 Dissolved 2014-10-14
EVERSECRETARY LIMITED CHEADLE ROYAL MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-29 CURRENT 1995-09-11 Active
EVERSECRETARY LIMITED THE UCL ACADEMY Company Secretary 2009-09-21 CURRENT 2009-09-21 Active
EVERSECRETARY LIMITED GUNNERSIDE SPORTING LIMITED Company Secretary 2009-07-28 CURRENT 1996-05-02 Active
EVERSECRETARY LIMITED HEDDON STREET LIMITED Company Secretary 2009-07-16 CURRENT 2009-07-16 Active - Proposal to Strike off
EVERSECRETARY LIMITED NORDAM TRANSPARENCY EUROPE LIMITED Company Secretary 2009-06-29 CURRENT 1998-02-19 Active
EVERSECRETARY LIMITED NORDAM UK LIMITED Company Secretary 2009-06-29 CURRENT 1996-10-16 Active
EVERSECRETARY LIMITED CARBON CAPITAL UNIT TRANSACTION LIMITED Company Secretary 2009-06-05 CURRENT 2009-06-05 Dissolved 2014-09-09
EVERSECRETARY LIMITED VANTA EDUCATION HOLDINGS LIMITED Company Secretary 2009-06-01 CURRENT 2009-06-01 Active
EVERSECRETARY LIMITED ARJOWIGGINS SOURCING LIMITED Company Secretary 2009-02-19 CURRENT 2009-02-19 Liquidation
EVERSECRETARY LIMITED MVV ENVIRONMENT LIMITED Company Secretary 2008-09-29 CURRENT 2008-09-29 Active
EVERSECRETARY LIMITED HERTFORDSHIRE OIL STORAGE LIMITED Company Secretary 2008-08-15 CURRENT 1969-10-28 Active
EVERSECRETARY LIMITED CISCO INTERNATIONAL LIMITED Company Secretary 2008-07-08 CURRENT 2008-07-08 Active
EVERSECRETARY LIMITED HOWARD BIRD & COMPANY LIMITED Company Secretary 2008-06-10 CURRENT 2008-06-10 Dissolved 2018-01-16
EVERSECRETARY LIMITED ANGARA MINING PLC Company Secretary 2008-05-28 CURRENT 2005-07-14 Active
EVERSECRETARY LIMITED CARDINAL BEACON LIMITED Company Secretary 2008-05-28 CURRENT 2008-05-28 Active
EVERSECRETARY LIMITED ITHO UK LTD. Company Secretary 2008-05-20 CURRENT 2008-02-24 Dissolved 2017-05-23
EVERSECRETARY LIMITED HARMONIC (UK) LTD Company Secretary 2008-03-31 CURRENT 1997-03-12 Active
EVERSECRETARY LIMITED FAMY CARE EUROPE LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Dissolved 2018-06-05
EVERSECRETARY LIMITED WINDSOR WATER FITTINGS LIMITED Company Secretary 2008-01-04 CURRENT 1991-05-14 Dissolved 2016-03-04
EVERSECRETARY LIMITED DEVA TAP COMPANY LIMITED Company Secretary 2008-01-04 CURRENT 1986-04-11 Active
EVERSECRETARY LIMITED METHVEN UK LIMITED Company Secretary 2008-01-04 CURRENT 2007-06-22 Active
EVERSECRETARY LIMITED SOUTH EASTERN EUROPE SERVICES LIMITED Company Secretary 2007-12-31 CURRENT 1968-11-20 Dissolved 2016-12-27
EVERSECRETARY LIMITED APV OVERSEAS HOLDINGS LIMITED Company Secretary 2007-12-31 CURRENT 1929-02-27 Active
EVERSECRETARY LIMITED SPX FLOW TECHNOLOGY CRAWLEY LIMITED Company Secretary 2007-12-31 CURRENT 1900-11-20 Active - Proposal to Strike off
EVERSECRETARY LIMITED SPX FLOW TECHNOLOGY LONDON LIMITED Company Secretary 2007-12-31 CURRENT 1910-06-10 Active
EVERSECRETARY LIMITED TELFORD MILLENNIUM MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Active
EVERSECRETARY LIMITED WEBEX COMMUNICATIONS UK, LTD Company Secretary 2007-09-27 CURRENT 2001-08-22 Liquidation
EVERSECRETARY LIMITED AZ CHEM UK LIMITED Company Secretary 2007-09-21 CURRENT 2006-09-04 Dissolved 2014-08-05
EVERSECRETARY LIMITED CORILLIAN INTERNATIONAL LIMITED Company Secretary 2007-08-28 CURRENT 2000-06-02 Dissolved 2013-10-15
EVERSECRETARY LIMITED DHP TRUSTEE COMPANY Company Secretary 2007-08-13 CURRENT 1982-02-10 Active
EVERSECRETARY LIMITED THE BOLTONS ESTATES LIMITED Company Secretary 2007-07-05 CURRENT 2007-07-05 Active - Proposal to Strike off
EVERSECRETARY LIMITED MEXX LIMITED Company Secretary 2007-06-01 CURRENT 1993-03-23 Dissolved 2016-12-06
EVERSECRETARY LIMITED J.E.M. ENTERPRISES LIMITED Company Secretary 2007-06-01 CURRENT 1996-02-23 Active
EVERSECRETARY LIMITED K & N FILTERS (EUROPE) LIMITED Company Secretary 2007-06-01 CURRENT 1981-01-26 Active
EVERSECRETARY LIMITED HOCO INTERNATIONAL INVESTMENT GROUP LIMITED Company Secretary 2007-04-11 CURRENT 1995-05-25 Active
EVERSECRETARY LIMITED LYOCELL HOLDING LIMITED Company Secretary 2007-03-01 CURRENT 1999-09-15 Dissolved 2013-08-16
EVERSECRETARY LIMITED TENCEL HOLDING LIMITED Company Secretary 2007-03-01 CURRENT 2003-06-10 Dissolved 2017-03-28
EVERSECRETARY LIMITED LENZING FIBERS LIMITED Company Secretary 2007-03-01 CURRENT 1929-01-23 Active
EVERSECRETARY LIMITED CONWORX MEDICAL IT LTD. Company Secretary 2007-02-26 CURRENT 2007-02-26 Liquidation
EVERSECRETARY LIMITED NURSE BROKERS LIMITED Company Secretary 2007-02-20 CURRENT 2005-01-06 Dissolved 2014-06-07
EVERSECRETARY LIMITED THE RUSSELL GROUP OF UNIVERSITIES Company Secretary 2007-02-06 CURRENT 2007-02-06 Active
EVERSECRETARY LIMITED NEWEY GROUP PENSION FUND LIMITED Company Secretary 2007-02-01 CURRENT 1953-11-13 Dissolved 2013-08-20
EVERSECRETARY LIMITED BLACKDAY LIMITED Company Secretary 2007-01-22 CURRENT 2007-01-22 Dissolved 2014-08-28
EVERSECRETARY LIMITED VF IMAGEWEAR MAJESTIC (UK) LIMITED Company Secretary 2007-01-08 CURRENT 2007-01-08 Active - Proposal to Strike off
EVERSECRETARY LIMITED PEABODY COALTRADE INTERNATIONAL LIMITED Company Secretary 2007-01-02 CURRENT 2007-01-02 Active
EVERSECRETARY LIMITED NORTHERN RAIL HOLDINGS LIMITED Company Secretary 2007-01-01 CURRENT 2000-06-05 Active - Proposal to Strike off
EVERSECRETARY LIMITED MERSEYRAIL SERVICES HOLDING COMPANY LIMITED Company Secretary 2007-01-01 CURRENT 2002-12-18 Active
EVERSECRETARY LIMITED PAL CH REALISATIONS 2007 LIMITED Company Secretary 2006-11-30 CURRENT 1995-07-31 Liquidation
EVERSECRETARY LIMITED PHC LUTON LIMITED Company Secretary 2006-11-21 CURRENT 2006-06-22 Dissolved 2014-02-26
EVERSECRETARY LIMITED RATCLIFFS (GREAT BRIDGE) LIMITED Company Secretary 2006-09-01 CURRENT 1913-02-19 Active
EVERSECRETARY LIMITED N.E.P. GROUP LIMITED Company Secretary 2006-08-21 CURRENT 1978-02-20 Active - Proposal to Strike off
EVERSECRETARY LIMITED PIA PRESSURE LIMITED Company Secretary 2006-08-07 CURRENT 2006-07-07 Active
EVERSECRETARY LIMITED KENNETH WORLDWIDE LIMITED Company Secretary 2006-06-27 CURRENT 2006-06-27 Active - Proposal to Strike off
EVERSECRETARY LIMITED DSA-QAG Company Secretary 2006-06-09 CURRENT 2006-06-09 Active - Proposal to Strike off
EVERSECRETARY LIMITED PACIFIC TECHNOLOGIES LIMITED Company Secretary 2006-05-19 CURRENT 1994-08-03 Dissolved 2015-06-09
EVERSECRETARY LIMITED LENDLEASE RESIDENTIAL DIRECTOR LIMITED Company Secretary 2006-05-02 CURRENT 2006-05-02 Active
EVERSECRETARY LIMITED OXYRANE UK LIMITED Company Secretary 2006-04-12 CURRENT 2006-04-12 Active
EVERSECRETARY LIMITED POWELL MAIL ORDER LIMITED Company Secretary 2006-04-07 CURRENT 1993-11-02 Liquidation
EVERSECRETARY LIMITED CONFLUENCE INTERNATIONAL LIMITED Company Secretary 2006-03-31 CURRENT 2006-03-31 Active
EVERSECRETARY LIMITED LINMARK ELECTRONICS LIMITED Company Secretary 2006-03-10 CURRENT 1995-11-29 Dissolved 2014-10-21
EVERSECRETARY LIMITED DOWRY PEACOCK GROUP LIMITED Company Secretary 2006-03-10 CURRENT 2004-11-21 Dissolved 2015-06-09
EVERSECRETARY LIMITED HSM (UK) LIMITED Company Secretary 2006-03-09 CURRENT 2003-05-13 Active
EVERSECRETARY LIMITED WILKHAHN LIMITED Company Secretary 2006-02-13 CURRENT 1989-07-03 Active
EVERSECRETARY LIMITED LECTA PAPER UK LIMITED Company Secretary 2005-12-09 CURRENT 1985-10-04 Active
EVERSECRETARY LIMITED EMBANKMENT MANAGEMENT LIMITED Company Secretary 2005-11-24 CURRENT 1990-03-05 Active
EVERSECRETARY LIMITED EVERSHEDS SUTHERLAND (EUROPE) LIMITED Company Secretary 2005-11-16 CURRENT 2005-11-16 Active
EVERSECRETARY LIMITED ACADEMY SCHOOL BUILDING COMPANY LIMITED Company Secretary 2005-11-10 CURRENT 2005-11-10 Dissolved 2017-09-05
EVERSECRETARY LIMITED ALSHAL EXPORTS LIMITED Company Secretary 2005-11-09 CURRENT 2001-06-01 Active
EVERSECRETARY LIMITED CITITOYS (UK) LIMITED Company Secretary 2005-11-07 CURRENT 1989-10-20 Active
EVERSECRETARY LIMITED THE LANGUAGE HALL LIMITED Company Secretary 2005-10-26 CURRENT 1999-10-11 Active - Proposal to Strike off
EVERSECRETARY LIMITED CHAMARAC LIMITED Company Secretary 2005-07-27 CURRENT 1983-04-07 Active
EVERSECRETARY LIMITED IDEM LIMITED Company Secretary 2005-07-22 CURRENT 1986-10-17 Dissolved 2014-05-20
EVERSECRETARY LIMITED ARJO WIGGINS CARBONLESS PAPERS INTERNATIONAL LIMITED Company Secretary 2005-07-22 CURRENT 1929-06-07 Active - Proposal to Strike off
EVERSECRETARY LIMITED AW GERMANY HOLDINGS LIMITED Company Secretary 2005-07-22 CURRENT 1986-07-23 Active - Proposal to Strike off
EVERSECRETARY LIMITED 02041991 LIMITED Company Secretary 2005-07-22 CURRENT 1986-07-30 Dissolved 2017-10-03
EVERSECRETARY LIMITED ARJO WIGGINS FINE PAPERS HOLDINGS LIMITED Company Secretary 2005-07-22 CURRENT 1961-02-14 Active
EVERSECRETARY LIMITED ARJO WIGGINS FINE PAPERS LIMITED Company Secretary 2005-07-22 CURRENT 1969-09-04 In Administration
EVERSECRETARY LIMITED AW CARBONLESS PAPERS EUROPE LIMITED Company Secretary 2005-07-22 CURRENT 1986-07-30 Active - Proposal to Strike off
EVERSECRETARY LIMITED AW UK HOLDINGS LIMITED Company Secretary 2005-07-22 CURRENT 2000-08-22 In Administration/Administrative Receiver
EVERSECRETARY LIMITED ARJOWIGGINS CHARTHAM LIMITED Company Secretary 2005-07-22 CURRENT 2003-09-29 Liquidation
EVERSECRETARY LIMITED WIGGINS TEAPE GROUP LIMITED(THE) Company Secretary 2005-07-22 CURRENT 1953-04-01 Active - Proposal to Strike off
EVERSECRETARY LIMITED PERFORMANCE PAPERS LIMITED Company Secretary 2005-07-22 CURRENT 1989-02-28 Liquidation
EVERSECRETARY LIMITED AW-WS GROUP LIMITED Company Secretary 2005-07-22 CURRENT 1919-03-13 Liquidation
EVERSECRETARY LIMITED ARJOBEX LIMITED Company Secretary 2005-07-22 CURRENT 1964-11-05 Liquidation
EVERSECRETARY LIMITED AW IVYBRIDGE LIMITED Company Secretary 2005-07-22 CURRENT 2004-02-12 Liquidation
EVERSECRETARY LIMITED QUICKNESS LIMITED Company Secretary 2005-07-18 CURRENT 1981-03-24 Active - Proposal to Strike off
EVERSECRETARY LIMITED PARC NEDD RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 1999-07-16 Active
EVERSECRETARY LIMITED VALLEY PARK DEVELOPMENTS LIMITED Company Secretary 2005-07-08 CURRENT 2000-07-25 Active
EVERSECRETARY LIMITED PILGRIMS REACH RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2001-09-20 Active
EVERSECRETARY LIMITED PILGRIMS REACH (NO. 2) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2001-12-04 Active - Proposal to Strike off
EVERSECRETARY LIMITED THAMESVIEW (PLOTS 425 TO 560) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-05-12 Active
EVERSECRETARY LIMITED THE COACH HOUSES (NORTHAMPTON) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-06-09 Active
EVERSECRETARY LIMITED ROMANS GATE (OLD STRATFORD) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-11-06 Active
EVERSECRETARY LIMITED HUNTERS MEADOW RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2000-04-12 Active
EVERSECRETARY LIMITED QUEEN ELEANOR'S HEIGHTS RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2002-06-05 Active
EVERSECRETARY LIMITED HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 2) LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-24 Active
EVERSECRETARY LIMITED HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.4) LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-24 Active
EVERSECRETARY LIMITED HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.5) LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-24 Active
EVERSECRETARY LIMITED HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.3) LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-24 Active
EVERSECRETARY LIMITED HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 1) LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-24 Active
EVERSECRETARY LIMITED ABBOTSFORD PARK (NO.3) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-10-01 Active
EVERSECRETARY LIMITED BEAULIEU GRANGE RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 1998-11-05 Active
EVERSECRETARY LIMITED COTSWOLD VIEW RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 1999-11-12 Active
EVERSECRETARY LIMITED KINGSLEY GRANGE (WICKFORD) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-03 Active
EVERSECRETARY LIMITED NIGHTINGALE PARK RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-04-28 Active
EVERSECRETARY LIMITED FISHER INVESTMENTS EUROPE LIMITED Company Secretary 2005-05-24 CURRENT 1999-09-24 Active
EVERSECRETARY LIMITED THE WOODWAY GATE MANAGEMENT COMPANY NO.1 LIMITED Company Secretary 2005-05-19 CURRENT 2005-05-19 Active
EVERSECRETARY LIMITED MONMORE GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2005-05-13 CURRENT 2005-05-13 Active
EVERSECRETARY LIMITED TRINTECH SOLUTIONS LIMITED Company Secretary 2005-04-30 CURRENT 1992-03-05 Active
EVERSECRETARY LIMITED BRINK'S EUROPE LIMITED Company Secretary 2005-04-25 CURRENT 1999-07-21 Dissolved 2013-11-07
EVERSECRETARY LIMITED BRINK'S COMMERCIAL SERVICES LIMITED Company Secretary 2005-04-25 CURRENT 1992-05-26 Dissolved 2013-11-07
EVERSECRETARY LIMITED BRINK'S LIMITED Company Secretary 2005-04-25 CURRENT 1969-08-06 Active
EVERSECRETARY LIMITED BRINK'S GLOBAL SERVICES, LTD. Company Secretary 2005-04-25 CURRENT 1999-01-05 Active
EVERSECRETARY LIMITED QUARRYCAST COMMERCIAL LIMITED Company Secretary 2005-04-25 CURRENT 1987-05-27 Liquidation
EVERSECRETARY LIMITED BRINK'S SECURITY LIMITED Company Secretary 2005-04-25 CURRENT 1978-01-18 Liquidation
EVERSECRETARY LIMITED CHOPARD (GREAT BRITAIN) LIMITED Company Secretary 2005-04-18 CURRENT 1987-08-28 Active
EVERSECRETARY LIMITED BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED Company Secretary 2005-04-05 CURRENT 1992-05-26 Dissolved 2013-11-07
EVERSECRETARY LIMITED BRINK'S (UK) LIMITED Company Secretary 2005-04-05 CURRENT 1990-03-02 Active
EVERSECRETARY LIMITED KOWA PHARMACEUTICAL EUROPE CO. LTD. Company Secretary 2005-04-01 CURRENT 2000-09-26 Active
EVERSECRETARY LIMITED BRIDGE TRUSTEES LIMITED Company Secretary 2005-03-25 CURRENT 1991-04-10 Active
EVERSECRETARY LIMITED ZENTIA PROFILES LIMITED Company Secretary 2005-03-25 CURRENT 1997-02-11 Active
EVERSECRETARY LIMITED BRINK'S (SCOTLAND) LIMITED Company Secretary 2005-03-04 CURRENT 1993-06-23 Dissolved 2017-03-30
EVERSECRETARY LIMITED BAHAROON DEVELOPMENT CORPORATION (BDC) (UK) LIMITED Company Secretary 2005-03-01 CURRENT 2001-03-15 Dissolved 2013-10-01
EVERSECRETARY LIMITED FCB NOMINEES LIMITED Company Secretary 2005-02-23 CURRENT 1984-06-05 Active - Proposal to Strike off
EVERSECRETARY LIMITED EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED Company Secretary 2005-02-23 CURRENT 1988-09-28 Active
EVERSECRETARY LIMITED EVERSHEDS TRUSTEES LIMITED Company Secretary 2005-02-23 CURRENT 1928-12-13 Active
EVERSECRETARY LIMITED CATCHBROAD LIMITED Company Secretary 2005-02-18 CURRENT 1986-02-20 Active
EVERSECRETARY LIMITED CISCO SYSTEMS LIMITED Company Secretary 2004-11-10 CURRENT 1990-11-15 Active
EVERSECRETARY LIMITED INSEARCH EDUCATION Company Secretary 2004-11-01 CURRENT 2004-07-01 Dissolved 2015-02-17
EVERSECRETARY LIMITED CAMBRIDGE REVIEW COMMITTEE Company Secretary 2004-11-01 CURRENT 2001-09-27 Active
EVERSECRETARY LIMITED KENTMERE PLACE RESIDENTS ASSOCIATION LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active
EVERSECRETARY LIMITED EAGLEBURGMANN INDUSTRIES UK LIMITED Company Secretary 2004-09-01 CURRENT 2003-04-13 Active
EVERSECRETARY LIMITED ACETATE PRODUCTS LIMITED Company Secretary 2004-07-01 CURRENT 1926-11-01 Liquidation
EVERSECRETARY LIMITED RANSOMES PROPERTY DEVELOPMENTS LIMITED Company Secretary 2004-06-18 CURRENT 1989-01-30 Active - Proposal to Strike off
EVERSECRETARY LIMITED RANSOMES PENSIONS TRUSTEE COMPANY LIMITED Company Secretary 2004-06-18 CURRENT 1966-11-29 Active
EVERSECRETARY LIMITED RANSOMES JACOBSEN LIMITED Company Secretary 2004-06-18 CURRENT 1972-09-08 Active
EVERSECRETARY LIMITED RANSOMES LIMITED Company Secretary 2004-06-18 CURRENT 1884-05-12 Active
EVERSECRETARY LIMITED NEWHALL NOMINEES LIMITED Company Secretary 2004-02-20 CURRENT 1982-08-17 Active - Proposal to Strike off
EVERSECRETARY LIMITED KOWA RESEARCH EUROPE LIMITED Company Secretary 2003-12-05 CURRENT 1999-01-12 Liquidation
EVERSECRETARY LIMITED CDA DISC LIMITED Company Secretary 2003-09-30 CURRENT 2001-10-10 Dissolved 2016-02-02
EVERSECRETARY LIMITED EVERSHEDS PROPERTIES LIMITED Company Secretary 2003-09-22 CURRENT 1991-09-27 Active
EVERSECRETARY LIMITED THE BEAUMONT PARK MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1995-03-20 Active
EVERSECRETARY LIMITED THE MERRIEMONT MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1995-10-20 Active
EVERSECRETARY LIMITED THE SWAN GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1996-03-01 Active
EVERSECRETARY LIMITED THE RUXLEY TOWERS MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1996-05-01 Active
EVERSECRETARY LIMITED THE SPINNEY RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1999-04-14 Active
EVERSECRETARY LIMITED THE WEEKLEY WOOD MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1999-10-20 Active
EVERSECRETARY LIMITED THE HIGHGATE (DURHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 2001-03-14 Active
EVERSECRETARY LIMITED THE WILLOWFIELDS MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 2001-05-15 Active
EVERSECRETARY LIMITED THE BURLEIGH RISE MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1997-06-13 Active
EVERSECRETARY LIMITED THE ORCHARD GROVE (PLAYGROUND) MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1999-07-23 Active
EVERSECRETARY LIMITED EAST MIDLANDS BUSINESS ANGELS LIMITED Company Secretary 2003-04-17 CURRENT 1996-08-09 Active
EVERSECRETARY LIMITED SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED Company Secretary 2002-07-26 CURRENT 2002-07-26 Active
EVERSECRETARY LIMITED MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED Company Secretary 2002-07-12 CURRENT 2002-07-12 Active
EVERSECRETARY LIMITED GST AUTOMOTIVE SAFETY UK LIMITED Company Secretary 2001-10-07 CURRENT 1991-08-22 Dissolved 2018-01-24
EVERSECRETARY LIMITED ANNINGTON NOMINEES LIMITED Company Secretary 2001-10-07 CURRENT 1997-02-10 Active
EVERSECRETARY LIMITED THERMWOOD (EUROPE) LIMITED Company Secretary 2001-04-09 CURRENT 1996-03-07 Active - Proposal to Strike off
EVERSECRETARY LIMITED PUKKA PROPERTIES LIMITED Company Secretary 2001-04-09 CURRENT 2001-04-09 Active
EVERSECRETARY LIMITED SKILLSBRIDGE LIMITED Company Secretary 2000-03-08 CURRENT 2000-03-08 Dissolved 2017-11-14
EVERSECRETARY LIMITED EVER 1058 LIMITED Company Secretary 1998-10-20 CURRENT 1998-10-20 Active
IAN MARK BAMFORD PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED Director 2015-11-03 CURRENT 2008-03-17 Active
DYSON PETER KELLY BOGG BRIGHTON FILM SCHOOL INVESTMENTS LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
DYSON PETER KELLY BOGG BRIGHTON FILM SCHOOL HOLDINGS LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
DYSON PETER KELLY BOGG GSM LONDON LIMITED Director 2017-02-01 CURRENT 1979-08-13 Liquidation
DYSON PETER KELLY BOGG GSM LONDON HOLDINGS LIMITED Director 2017-02-01 CURRENT 2010-12-23 Liquidation
DYSON PETER KELLY BOGG GREENFORD FACILITIES LIMITED Director 2016-09-30 CURRENT 2012-07-03 Liquidation
DYSON PETER KELLY BOGG GSM LONDON SERVICES LIMITED Director 2016-09-08 CURRENT 2010-12-23 Liquidation
DYSON PETER KELLY BOGG CLIPPER GROUP LIMITED Director 2016-07-21 CURRENT 2014-06-19 Liquidation
DYSON PETER KELLY BOGG BIMM TOPCO LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
DYSON PETER KELLY BOGG BIMM 1 LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
DYSON PETER KELLY BOGG ALCUMUS ACQUISITIONS LIMITED Director 2013-12-19 CURRENT 2013-11-08 Dissolved 2018-03-01
DYSON PETER KELLY BOGG EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED Director 2013-04-11 CURRENT 2010-01-28 Liquidation
DYSON PETER KELLY BOGG BEG1234 LIMITED Director 2012-08-15 CURRENT 2010-03-04 Dissolved 2015-03-22
DYSON PETER KELLY BOGG PARAGON EDUCATION AND SKILLS (MIDLANDS) LIMITED Director 2012-07-30 CURRENT 2006-05-02 Dissolved 2016-08-02
DYSON PETER KELLY BOGG PARAGON EDUCATION & SKILLS LIMITED Director 2012-07-30 CURRENT 1998-03-18 Active
DYSON PETER KELLY BOGG PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED Director 2012-07-26 CURRENT 2008-03-17 Active
MARK DAVID BOTHA PARAGON EDUCATION AND SKILLS (MIDLANDS) LIMITED Director 2015-11-03 CURRENT 2006-05-02 Dissolved 2016-08-02
MARK DAVID BOTHA PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED Director 2015-11-03 CURRENT 2008-03-17 Active
MARK DAVID BOTHA PARAGON EDUCATION & SKILLS LIMITED Director 2015-11-03 CURRENT 1998-03-18 Active
HEATHER JANE FRANKHAM PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED Director 2014-12-01 CURRENT 2008-03-17 Active
DAVID HILLS PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED Director 2016-03-22 CURRENT 2008-03-17 Active
DAVID HILLS PARAGON EDUCATION & SKILLS LIMITED Director 2016-03-22 CURRENT 1998-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18Change of details for Edge 1 Bidco Limited as a person with significant control on 2023-07-12
2023-10-14FULL ACCOUNTS MADE UP TO 31/01/23
2023-05-19CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2023-03-17Change of details for Edge 1 Bidco Limited as a person with significant control on 2022-05-17
2022-10-24AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-07-06CH01Director's details changed for Heather Jane Frankham on 2022-07-06
2022-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-05-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-05-23Memorandum articles filed
2022-05-23RES01ADOPT ARTICLES 23/05/22
2022-05-23MEM/ARTSARTICLES OF ASSOCIATION
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-05-19CH01Director's details changed for Heather Jane Frankham on 2022-05-19
2022-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065372010005
2022-05-12MEM/ARTSARTICLES OF ASSOCIATION
2022-05-12RES01ADOPT ARTICLES 12/05/22
2022-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-03Notification of Edge 1 Bidco Limited as a person with significant control on 2022-04-29
2022-05-03PSC02Notification of Edge 1 Bidco Limited as a person with significant control on 2022-04-29
2022-04-29REGISTRATION OF A CHARGE / CHARGE CODE 065372010008
2022-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 065372010008
2022-02-14Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to One Glass Wharf Bristol BS2 0ZX
2022-02-14Registers moved to registered inspection location of One Glass Wharf Bristol BS2 0ZX
2022-02-14Termination of appointment of Ldc Nominee Secretary Limited on 2021-12-31
2022-02-14TM02Termination of appointment of Ldc Nominee Secretary Limited on 2021-12-31
2022-02-14AD03Registers moved to registered inspection location of One Glass Wharf Bristol BS2 0ZX
2022-02-14AD02Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to One Glass Wharf Bristol BS2 0ZX
2022-02-03Second filing of capital allotment of shares GBP10.5476
2022-02-03Second filing of capital allotment of shares GBP10.8048
2022-02-03Second filing of capital allotment of shares GBP10.9524
2022-02-03Second filing of capital allotment of shares GBP10.6762
2022-02-03RP04SH01Second filing of capital allotment of shares GBP10.5476
2022-01-20Second filing of capital allotment of shares GBP10.3286
2022-01-20Second filing of capital allotment of shares GBP10.3286
2022-01-20RP04SH01Second filing of capital allotment of shares GBP10.3286
2021-09-20MEM/ARTSARTICLES OF ASSOCIATION
2021-09-20RES01ADOPT ARTICLES 20/09/21
2021-09-16SH10Particulars of variation of rights attached to shares
2021-09-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-09-10MEM/ARTSARTICLES OF ASSOCIATION
2021-09-10AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-07-19SH0101/06/21 STATEMENT OF CAPITAL GBP 10.219
2021-07-1901/06/21 STATEMENT OF CAPITAL GBP 10.1286
2021-07-1901/06/21 STATEMENT OF CAPITAL GBP 10.1476
2021-07-16AP01DIRECTOR APPOINTED PAUL O'HAGAN
2021-07-15SH0101/06/21 STATEMENT OF CAPITAL GBP 10.3286
2021-07-02CH04SECRETARY'S DETAILS CHNAGED FOR LDC NOMINEE SECRETARY LIMITED on 2021-07-02
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-05-21CH01Director's details changed for David Hills on 2021-03-25
2021-04-07AP04Appointment of Ldc Nominee Secretary Limited as company secretary on 2021-02-01
2021-03-17AP01DIRECTOR APPOINTED MR BENJAMIN JON PIKE
2021-03-01TM02Termination of appointment of Eversecretary Limited on 2021-02-01
2020-11-02AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-03-25CH01Director's details changed for Mark David Botha on 2020-03-25
2019-10-31AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DYSON PETER KELLY BOGG
2018-07-26AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-05-31AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 10
2017-04-20AAFULL ACCOUNTS MADE UP TO 31/01/16
2017-02-15RES01ADOPT ARTICLES 15/02/17
2017-01-13AA01Previous accounting period shortened from 31/07/16 TO 31/01/16
2016-08-03SH0116/03/16 STATEMENT OF CAPITAL GBP 10.00
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-04AR0107/04/16 ANNUAL RETURN FULL LIST
2016-04-15AP01DIRECTOR APPOINTED HEATHER JANE FRANKHAM
2016-04-13AP01DIRECTOR APPOINTED IAN MARK BAMFORD
2016-04-13AP01DIRECTOR APPOINTED DAVID HILLS
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 6.75
2016-02-11SH0118/12/15 STATEMENT OF CAPITAL GBP 6.75
2016-02-11SH02Sub-division of shares on 2015-12-18
2016-02-08SH08Change of share class name or designation
2016-01-22RES01ADOPT ARTICLES 22/01/16
2016-01-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-31AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 065372010007
2015-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 065372010006
2015-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 065372010005
2015-12-22AUDAUDITOR'S RESIGNATION
2015-12-18AUDAUDITOR'S RESIGNATION
2015-11-11AP01DIRECTOR APPOINTED MARK DAVID BOTHA
2015-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 065372010004
2015-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 065372010004
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-05AR0107/04/15 FULL LIST
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JOSE RODRIGUEZ CESENAS
2015-04-02TM02APPOINTMENT TERMINATED, SECRETARY MARK THURSTON
2015-04-01AP04CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK THURSTON
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DAN O'KEEFE
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0107/04/14 FULL LIST
2014-03-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-03-31AD02SAIL ADDRESS CHANGED FROM: BOURNEMOUTH TECHNOOLOGY CENTRE ASHLEY ROAD BOURNEMOUTH BH1 4NB ENGLAND
2014-03-06AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-05-22AR0107/04/13 FULL LIST
2013-05-22AD02SAIL ADDRESS CHANGED FROM: C/O JOANNA DOBSON 12 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XH UNITED KINGDOM
2013-05-08AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-10-03AP01DIRECTOR APPOINTED MR DAN O'KEEFE
2012-09-24AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2012-09-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-08-01AP01DIRECTOR APPOINTED MR DYSON PETER KELLY BOGG
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN FREED
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DOWNING
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MARK FREED / 30/04/2012
2012-04-21AR0107/04/12 FULL LIST
2012-04-21AD02SAIL ADDRESS CHANGED FROM: C/O CAROLE SWEENEY 20 OXFORD COURT CAMBRIDGE ROAD GRANBY INDUSTRIAL ESTATE WEYMOUTH DORSET DT4 9GH UNITED KINGDOM
2012-04-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MARK FREED / 21/03/2012
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR RYAN ROBSON
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ADAM CARSWELL
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE RODRIGUEZ / 29/07/2011
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE RODRIGUEZ / 29/07/2011
2011-06-15AR0107/04/11 FULL LIST
2011-06-14AP03SECRETARY APPOINTED MR MARK THURSTON
2011-06-14AP01DIRECTOR APPOINTED MR MARK STUART THURSTON
2011-06-14TM02APPOINTMENT TERMINATED, SECRETARY ADAM CARSWELL
2011-02-01AR0107/04/10 FULL LIST
2010-04-16AD02SAIL ADDRESS CREATED
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE RODRIGUEZ / 07/04/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MARK FREED / 07/04/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER CARSWELL / 07/04/2010
2010-04-01AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER CARSWELL / 30/11/2009
2009-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADAM PETER CARSWELL / 30/11/2009
2009-11-13AA01PREVEXT FROM 31/03/2009 TO 31/07/2009
2009-07-27288aDIRECTOR APPOINTED MR SIMON RICHARD DOWNING
2009-07-09288aDIRECTOR APPOINTED MR PAUL DAVID BRETT
2009-04-17288aDIRECTOR APPOINTED MR RYAN JAMES ROBSON
2009-04-08363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR SIMON HITCHCOCK
2008-10-16288bAPPOINTMENT TERMINATED SECRETARY DANIEL ROBERTS
2008-09-10288aDIRECTOR AND SECRETARY APPOINTED ADAM PETER CARSWELL
2008-06-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-07288aDIRECTOR APPOINTED JOSE RODRIGUEZ
2008-04-18RES01ADOPT ARTICLES 02/04/2008
2008-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-14RES13DELIVERY IS APPROVED 02/04/2008
2008-04-09288aDIRECTOR APPOINTED SIMON JOHN HITCHCOCK
2008-04-05CERTNMCOMPANY NAME CHANGED PAPAYA GROUP LIMITED CERTIFICATE ISSUED ON 07/04/08
2008-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education




Licences & Regulatory approval
We could not find any licences issued to PARAGON EDUCATION & SKILLS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARAGON EDUCATION & SKILLS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-18 Outstanding SOVEREIGN CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)
2015-12-18 Outstanding SOVEREIGN CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)
2015-12-18 Outstanding SOVEREIGN CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)
2015-06-24 Outstanding SOVEREIGN CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)
GUARANTEE & DEBENTURE 2008-06-06 Outstanding SOVEREIGN CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)
GUARANTEE & DEBENTURE 2008-05-23 Satisfied ADRIAN HUMPHRIES (AS SECURITY TRUSTEE)
DEBENTURE 2008-04-15 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of PARAGON EDUCATION & SKILLS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARAGON EDUCATION & SKILLS GROUP LIMITED
Trademarks
We have not found any records of PARAGON EDUCATION & SKILLS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARAGON EDUCATION & SKILLS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85320 - Technical and vocational secondary education) as PARAGON EDUCATION & SKILLS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARAGON EDUCATION & SKILLS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARAGON EDUCATION & SKILLS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARAGON EDUCATION & SKILLS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH1 4NB