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Summary

Affiliates

Contact details

Officers24

Events2

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

PARAGON DEVELOPMENT FINANCE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jan 2000 (24 years ago)

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Summary

NamePARAGON DEVELOPMENT FINANCE LIMITED
Historical names
  • CAPITAL PROFESSIONS FINANCE LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03901943
LEI Code
  • 21380018KJ3CHL19T796
Incorporation Date04 Jan 2000 (24 years ago) / 248 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
PARAG***************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SOLIHULL, 51 HOMER ROAD, B91 3QJ

Officers

corporate

IndividualUnited Kingdom

PARAGON BANK PLC

Person with significant control


Appointed on20 Jun 2018

corporate

IndividualUnited Kingdom

PARAGON ASSET FINANCE LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Jun 2018

individual

IndividualUnited Kingdom

Entwistle, Malcolm Graham

Director


Appointed on04 Feb 2000

Resigned on09 Feb 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Kirk, Simon John

Director


Appointed on15 May 2001

Resigned on28 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Waterlow Nominees Limited

corporate-nominee-director


Appointed on04 Jan 2000

Resigned on04 Feb 2000

individual

IndividualUnited Kingdom

Davies, Philip Geoffrey

Secretary


Appointed on02 Aug 2000

Resigned on21 Apr 2015

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Events

Old value

20 Jun 2018

Name changeCAPITAL PROFESSIONS FINANCE LTD.

21 Mar 2000

Name changeESTRODAY LIMITED

Documents

DateNameTypeDocument
10 May 2022Confirmation statement with updatesCS01View
11 Feb 2022Accounts with accounts type fullAAView
04 Oct 2021ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryFULL
Confirmation statement
  • Next statement date06 May 2024
    due by 20 May 2024
  • Last statement dated06 May 2023
Returns
  • Next returns datedue by 11 Jan 2017
  • Last returns dated14 Dec 2015

Identification numbers

Data from the LEI register
  • 21380018KJ3CHL19T796
  • Legal namePARAGON DEVELOPMENT FINANCE LIMITED
  • Registration date13 Nov 2023
  • StatusActiveIssued
  • Other namesCAPITAL PROFESSIONS FINANCE LTD.
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated13 Nov 2023
  • Next renewal13 Nov 2024

Related companies by officers

Frequently asked questions

Where is PARAGON DEVELOPMENT FINANCE LIMITED's headquarters?

PARAGON DEVELOPMENT FINANCE LIMITED's headquarters is located at ENGLAND, SOLIHULL, 51 HOMER ROAD, B91 3QJ

What is PARAGON DEVELOPMENT FINANCE LIMITED's industry?

PARAGON DEVELOPMENT FINANCE LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was PARAGON DEVELOPMENT FINANCE LIMITED started?

PARAGON DEVELOPMENT FINANCE LIMITED was started in 2000

What is the LEI number of PARAGON DEVELOPMENT FINANCE LIMITED?

PARAGON DEVELOPMENT FINANCE LIMITED LEI number is 21380018KJ3CHL19T796

Sources: Companies House