Paragon Engineering & Logistics Limited

Company details

Type

Private Limited Company

Incorporated

1999-11-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · UNAUDITED ABRIDGED

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-11-13 · next due 2026-11-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Croft, Neil · Director appointed 2017-04-07
• Harper, Andrew John · Director appointed 2017-04-07
• Melvin, Stuart · Director appointed 2017-04-07
• Harper, John Kenneth · Director appointed 2000-01-10 resigned 2017-04-07
• Price, Steven William · Director appointed 2000-01-10 resigned 2015-01-01
• Temples (Professional Services) Limited · Corporate Nominee Director appointed 1999-11-26 resigned 2000-01-10
• Temples (Nominees) Limited · Corporate Nominee Secretary appointed 1999-11-26 resigned 2000-01-10

People with significant control (2)

• Mr John Kenneth Harper Ceased 2017-04-07
  Individual Psc · British · resident in England · born 9/1959 · notified 2016-04-06
  Significant influence or control
• Parajon Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

2 outstanding

• Fixed and floating charge Outstanding
  Held by Royal Bank of Scotland Commercial Services Limited
  Created 2003-08-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2000-04-06
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-12-15 Accounts with accounts type unaudited abridged (paper) AA Accounts
• 2025-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-17 Accounts with accounts type unaudited abridged (paper) AA Accounts
• 2024-12-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-23 Accounts with accounts type unaudited abridged (paper) AA Accounts
• 2023-11-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-28 Accounts with accounts type unaudited abridged (paper) AA Accounts
• 2021-12-24 Accounts with accounts type unaudited abridged (paper) AA Accounts
• 2021-12-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-15 Accounts with accounts type unaudited abridged (paper) AA Accounts
• 2020-12-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-11-15 Accounts with accounts type unaudited abridged (paper) AA Accounts
• 2018-12-17 Accounts with accounts type unaudited abridged (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.