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Paragon Customer Communications (London) Limited

02788181

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

LOWER GROUND FLOOR, PARK HOUSE, 16/18, LONDON, EC2M 7EB
Incorporated 09/02/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Mr Jeremy Edward Charles Walters

director · Since 16/06/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 54 other boards

Sarah Durkan

secretary · Since 28/06/2024

Mr Martin Olof Edstrom

director · Since 01/08/2025

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 55

Also on 37 other boards

Mr Pauric Crean

director · Since 30/04/2026

IRISH · IRELAND · Age 33

Also on 57 other boards

Mr Liam Devane

director · Since 30/04/2026

IRISH · IRELAND · Age 39

Also on 31 other boards

Persons with Significant Control

Paragon Customer Communications Limited

75–100% shares
75–100% votes
Appoint directors

Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB

Reg: 07262428 · Companies House · Limited Company

Notified 15/02/2022

Former PSCs

Dsicmm Group Ltd

Ceased 15/02/2022

Dsicmm Group Limited

Ceased 02/02/2017

Charges1 outstanding

Charge
outstanding

CREDIT AGRICOLE LEASING & FACTORING SA

Created 06/12/2017Registered 06/12/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/05/2009Registered 22/05/2009Satisfied 09/01/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/12/2008Registered 02/01/2009Satisfied 09/01/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/12/2008Registered 02/01/2009Satisfied 09/01/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/12/2008Registered 02/01/2009Satisfied 09/01/2017
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 24/12/2008Registered 02/01/2009Satisfied 09/01/2017
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 27/11/2007Registered 28/11/2007Satisfied 08/01/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/08/2007Registered 09/08/2007Satisfied 08/01/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/09/2005Registered 20/09/2005Satisfied 04/12/2007
charge
satisfied

SLOUGH TRADING ESTATE LIMITED

Created 19/08/2002Registered 06/09/2002Satisfied 22/09/2006
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 03/02/2000Registered 05/02/2000Satisfied 04/12/2007
charge
satisfied

IAN WILLIAM DRISCOLL

Created 25/09/1997Registered 15/10/1997Satisfied 21/02/2004
charge
satisfied

NWS BANK PLC

Created 11/04/1997Registered 12/04/1997Satisfied 22/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/1994Registered 22/07/1994Satisfied 22/09/2006