Paragon Customer Communications International Limited

Company Name	Paragon Customer Communications International Limited
Company Status	Active
Company Number	06711794
Category	Private Limited Company
Incorporation Date	30 September 2008(15 years, 7 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Jonathan Simon Richard Dally
Nationality	British
Status	Current
Appointed	10 November 2008(1 month, 1 week after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Correspondence Address	Lower Ground Floor, Park House 16/18 Finsbury Circ London EC2M 7EB

Director Name	Mr Laurent Thierry Salmon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	25 October 2019(11 years after company formation)
Appointment Duration	4 years, 6 months
Role	Finance Director
Country of Residence	France
Correspondence Address	Lower Ground Floor, Park House 16/18 Finsbury Circ London EC2M 7EB

Director Name	Mr Jeremy Edward Charles Walters
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 October 2019(11 years after company formation)
Appointment Duration	4 years, 6 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Lower Ground Floor, Park House 16/18 Finsbury Circ London EC2M 7EB

Director Name	Mr Patrick James Crean
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	25 October 2019(11 years after company formation)
Appointment Duration	4 years, 6 months
Role	Chief Executive
Country of Residence	Northern Ireland
Correspondence Address	Lower Ground Floor, Park House 16/18 Finsbury Circ London EC2M 7EB

Director Name	Ms Luciene Maureen James
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Westmorland Avenue Luton Bedfordshire LU3 2PU

Director Name	Mr Kevin Trevor Woor
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(1 month, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 25 October 2019)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	17 Ainsworth Place Cambridge Cambridgeshire CB1 2PG

Director Name	Mr John Samuel Farmer
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(1 month, 1 week after company formation)
Appointment Duration	13 years, 7 months (resigned 15 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Ground Floor, Park House 16/18 Finsbury Circ London EC2M 7EB

Director Name	Mr Michael Stuart Gordon
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(1 month, 1 week after company formation)
Appointment Duration	13 years, 7 months (resigned 15 June 2022)
Role	Business Executive
Country of Residence	England
Correspondence Address	Lower Ground Floor, Park House 16/18 Finsbury Circ London EC2M 7EB

Director Name	Mr Sean Aongus Shine
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 October 2019(11 years after company formation)
Appointment Duration	2 years, 7 months (resigned 15 June 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Lower Ground Floor, Park House 16/18 Finsbury Circ London EC2M 7EB

Secretary Name	The Company Registration Agents Ltd (Corporation)
Status	Resigned
Appointed	30 September 2008(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	07 November 2008(1 month, 1 week after company formation)
Appointment Duration	3 days (resigned 10 November 2008)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	07 November 2008(1 month, 1 week after company formation)
Appointment Duration	3 days (resigned 10 November 2008)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	07 November 2008(1 month, 1 week after company formation)
Appointment Duration	3 days (resigned 10 November 2008)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.rrdonnelley.com

Location

Registered Address	Lower Ground Floor, Park House 16/18 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Turnover	£236,863,000
Gross Profit	£30,026,000
Net Worth	-£11,175,000
Cash	£26,501,000
Current Liabilities	£57,871,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

6 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
8 April 2023	Full accounts made up to 30 June 2022 (42 pages)
3 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
23 June 2022	Statement of capital on 23 June 2022 GBP 100 (3 pages)
23 June 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 June 2022	Statement by Directors (3 pages)
23 June 2022	Solvency Statement dated 17/06/22 (3 pages)
16 June 2022	Termination of appointment of Michael Stuart Gordon as a director on 15 June 2022 (1 page)
16 June 2022	Termination of appointment of John Samuel Farmer as a director on 15 June 2022 (1 page)
16 June 2022	Termination of appointment of Sean Aongus Shine as a director on 15 June 2022 (1 page)
1 March 2022	Full accounts made up to 30 June 2021 (47 pages)
30 September 2021	Secretary's details changed for Mr Jonathan Simon Richard Dally on 30 September 2021 (1 page)
30 September 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
28 April 2021	Director's details changed for Mr Patrick James Crean on 6 April 2021 (2 pages)
24 February 2021	Full accounts made up to 30 June 2020 (51 pages)
19 February 2021	Statement of capital on 19 February 2021 GBP 10,000,000 (3 pages)
25 January 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 January 2021	Solvency Statement dated 30/12/20 (4 pages)
25 January 2021	Statement by Directors (4 pages)
6 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
12 December 2019	Withdrawal of a person with significant control statement on 12 December 2019 (2 pages)
12 December 2019	Notification of Paragon Customer Communications Limited as a person with significant control on 25 October 2019 (2 pages)
28 November 2019	Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
15 November 2019	Registered office address changed from Tower Close Huntingdon Cambridgeshire PE29 7YD to Lower Ground Floor, Park House 16/18 Finsbury Circus London EC2M 7EB on 15 November 2019 (1 page)
4 November 2019	Director's details changed for Mr Jeremy Edward Charles Walters on 31 October 2019 (2 pages)
4 November 2019	Appointment of Mr Sean Aongus Shine as a director on 25 October 2019 (2 pages)
29 October 2019	Appointment of Mr Patrick James Crean as a director on 25 October 2019 (2 pages)
29 October 2019	Appointment of Mr. Laurent Thierry Salmon as a director on 25 October 2019 (2 pages)
29 October 2019	Appointment of Mr Jeremy Edward Charles Walters as a director on 25 October 2019 (2 pages)
29 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-25 (3 pages)
29 October 2019	Termination of appointment of Kevin Trevor Woor as a director on 25 October 2019 (1 page)
10 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
14 June 2019	Group of companies' accounts made up to 31 December 2018 (54 pages)
14 December 2018	Statement by Directors (1 page)
14 December 2018	Statement of capital on 14 December 2018 GBP 40,000,000.00 (3 pages)
14 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 December 2018	Solvency Statement dated 06/12/18 (1 page)
4 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
4 May 2018	Group of companies' accounts made up to 31 December 2017 (55 pages)
15 December 2017	Second filing of Confirmation Statement dated 30/09/2017 (6 pages)
15 December 2017	Second filing of Confirmation Statement dated 30/09/2017 (6 pages)
20 November 2017	Second filing of Confirmation Statement dated 30/09/2016 (11 pages)
20 November 2017	Second filing of Confirmation Statement dated 30/09/2016 (11 pages)
1 November 2017	Second filing of the annual return made up to 30 September 2015 (19 pages)
1 November 2017	Second filing of the annual return made up to 30 September 2015 (19 pages)
11 October 2017	Statement of capital following an allotment of shares on 6 September 2017 GBP 67,061,012 (3 pages)
11 October 2017	Statement of capital following an allotment of shares on 6 September 2017 GBP 67,061,012 (3 pages)
10 October 2017	Statement of capital following an allotment of shares on 27 February 2015 GBP 60,283,010 (3 pages)
10 October 2017	Statement of capital following an allotment of shares on 27 February 2015 GBP 60,283,010 (3 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 15/12/2017. (4 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 15/12/2017. (4 pages)
19 June 2017	Statement of company's objects (2 pages)
19 June 2017	Statement of company's objects (2 pages)
19 June 2017	Resolutions RES13 ‐ Change of company name 13/06/2017 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
19 June 2017	Resolutions RES13 ‐ Change of company name 13/06/2017 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
13 June 2017	Company name changed rr donnelley global document solutions group LIMITED\certificate issued on 13/06/17 RES15 ‐ Change company name resolution on 2017-06-13 (3 pages)
13 June 2017	Change of name notice (1 page)
13 June 2017	Change of name notice (1 page)
13 June 2017	Company name changed rr donnelley global document solutions group LIMITED\certificate issued on 13/06/17 RES15 ‐ Change company name resolution on 2017-06-13 (3 pages)
5 May 2017	Group of companies' accounts made up to 31 December 2016 (60 pages)
5 May 2017	Group of companies' accounts made up to 31 December 2016 (60 pages)
4 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 30 September 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 20/11/2017. (6 pages)
4 November 2016	Confirmation statement made on 30 September 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 20/11/2017. (6 pages)
7 May 2016	Group of companies' accounts made up to 31 December 2015 (57 pages)
7 May 2016	Group of companies' accounts made up to 31 December 2015 (57 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 50,000,000 ANNOTATION Clarification a second filed AR01 was registered on 01/11/2017. (6 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 50,000,000 ANNOTATION Clarification a second filed AR01 was registered on 01/11/2017. (6 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 50,000,000 (5 pages)
29 April 2015	Director's details changed for Michael Stuart Gordon on 1 April 2015 (2 pages)
29 April 2015	Director's details changed for John Samuel Farmer on 1 April 2015 (2 pages)
29 April 2015	Director's details changed for Michael Stuart Gordon on 1 April 2015 (2 pages)
29 April 2015	Director's details changed for John Samuel Farmer on 1 April 2015 (2 pages)
20 April 2015	Group of companies' accounts made up to 31 December 2014 (47 pages)
20 April 2015	Group of companies' accounts made up to 31 December 2014 (47 pages)
26 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 50,000,000 (6 pages)
26 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 50,000,000 (6 pages)
22 May 2014	Solvency statement dated 14/03/14 (4 pages)
22 May 2014	Statement by directors (1 page)
22 May 2014	Statement by directors (1 page)
22 May 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 53,270,458 (1 page)
22 May 2014	Statement of capital on 22 May 2014 GBP 100,001 (4 pages)
22 May 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 53,270,458 (1 page)
22 May 2014	Statement of capital on 22 May 2014 GBP 100,001 (4 pages)
22 May 2014	Solvency statement dated 14/03/14 (4 pages)
14 April 2014	Group of companies' accounts made up to 31 December 2013 (46 pages)
14 April 2014	Group of companies' accounts made up to 31 December 2013 (46 pages)
3 April 2014	Statement of capital on 3 April 2014 GBP 50,000,000 (4 pages)
3 April 2014	Solvency statement dated 17/03/14 (1 page)
3 April 2014	Statement by directors (1 page)
3 April 2014	Statement by directors (1 page)
3 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 April 2014	Statement of capital on 3 April 2014 GBP 50,000,000 (4 pages)
3 April 2014	Solvency statement dated 17/03/14 (1 page)
3 April 2014	Statement of capital on 3 April 2014 GBP 50,000,000 (4 pages)
31 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs auth to exercise powers to convert sum of Â£53,170,457 being balance standing on co's share premium account into share capital by issue of 53,170,457 new ord shares of Â£1 each 14/03/2014 (2 pages)
31 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 108,122,226 (4 pages)
31 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs auth to exercise powers to convert sum of Â£53,170,457 being balance standing on co's share premium account into share capital by issue of 53,170,457 new ord shares of Â£1 each 14/03/2014 (2 pages)
31 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 108,122,226 (4 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (6 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (6 pages)
12 April 2013	Group of companies' accounts made up to 31 December 2012 (45 pages)
12 April 2013	Group of companies' accounts made up to 31 December 2012 (45 pages)
28 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
27 April 2012	Group of companies' accounts made up to 31 December 2011 (44 pages)
27 April 2012	Group of companies' accounts made up to 31 December 2011 (44 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
23 March 2011	Group of companies' accounts made up to 31 December 2010 (44 pages)
23 March 2011	Group of companies' accounts made up to 31 December 2010 (44 pages)
7 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
6 December 2010	Director's details changed for Muchael Stuart Gordon on 30 September 2010 (2 pages)
6 December 2010	Director's details changed for Muchael Stuart Gordon on 30 September 2010 (2 pages)
17 September 2010	Group of companies' accounts made up to 31 December 2009 (44 pages)
17 September 2010	Group of companies' accounts made up to 31 December 2009 (44 pages)
21 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
29 September 2009	Group of companies' accounts made up to 31 December 2008 (44 pages)
29 September 2009	Group of companies' accounts made up to 31 December 2008 (44 pages)
27 January 2009	Accounting reference date shortened from 31/12/2009 to 31/12/2008 (1 page)
27 January 2009	Accounting reference date shortened from 31/12/2009 to 31/12/2008 (1 page)
5 January 2009	Resolutions RES13 ‐ Conflict of interest 10/12/2008 (2 pages)
5 January 2009	Resolutions RES13 ‐ Conflict of interest 10/12/2008 (2 pages)
29 December 2008	Ad 12/12/08\gbp si 100000@1=100000\gbp ic 1/100001\ (2 pages)
29 December 2008	Ad 12/12/08\gbp si 100000@1=100000\gbp ic 1/100001\ (2 pages)
27 November 2008	Nc inc already adjusted 10/11/08 (1 page)
27 November 2008	Nc inc already adjusted 10/11/08 (1 page)
24 November 2008	Registered office changed on 24/11/2008 from, 280 gray's inn road, london, WC1X 8EB (2 pages)
24 November 2008	Registered office changed on 24/11/2008 from, 280 gray's inn road, london, WC1X 8EB (2 pages)
24 November 2008	Registered office changed on 24/11/2008 from 280 gray's inn road london WC1X 8EB (2 pages)
21 November 2008	Memorandum and Articles of Association (28 pages)
21 November 2008	Memorandum and Articles of Association (28 pages)
21 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
21 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
20 November 2008	Appointment terminated director and secretary abogado nominees LIMITED (1 page)
20 November 2008	Appointment terminated director and secretary abogado nominees LIMITED (1 page)
19 November 2008	Director appointed abogado custodians LIMITED (12 pages)
19 November 2008	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
19 November 2008	Director appointed john samuel farmer (2 pages)
19 November 2008	Appointment terminated director luciene james (1 page)
19 November 2008	Director appointed muchael stuart gordon (2 pages)
19 November 2008	Director and secretary appointed abogado nominees LIMITED (12 pages)
19 November 2008	Director appointed kevin trevor woor (2 pages)
19 November 2008	Appointment terminated director abogado custodians LIMITED (1 page)
19 November 2008	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
19 November 2008	Director appointed kevin trevor woor (2 pages)
19 November 2008	Appointment terminated secretary the company registration agents LTD (1 page)
19 November 2008	Director and secretary appointed abogado nominees LIMITED (12 pages)
19 November 2008	Director appointed muchael stuart gordon (2 pages)
19 November 2008	Director appointed john samuel farmer (2 pages)
19 November 2008	Appointment terminated director abogado custodians LIMITED (1 page)
19 November 2008	Secretary appointed jonathan simon richard dally (2 pages)
19 November 2008	Appointment terminated secretary the company registration agents LTD (1 page)
19 November 2008	Appointment terminated director luciene james (1 page)
19 November 2008	Director appointed abogado custodians LIMITED (12 pages)
19 November 2008	Secretary appointed jonathan simon richard dally (2 pages)
10 November 2008	Company name changed reviewland LIMITED\certificate issued on 10/11/08 (2 pages)
10 November 2008	Company name changed reviewland LIMITED\certificate issued on 10/11/08 (2 pages)
30 September 2008	Incorporation (32 pages)
30 September 2008	Incorporation (32 pages)

Paragon Customer Communications International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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