PARAGON FREIGHT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02549710

Incorporation date

18/10/1990

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1990)

02/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

12/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

11/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

06/12/2024

Registration of charge 025497100012, created on 2024-12-02

View PDF (14 pages)

19/08/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

03/05/2024

Appointment of Mr Craig Daniel Nimmo as a director on 2024-04-06

View PDF (2 pages)

03/05/2024

Appointment of Mr John Paul Mcmullan as a director on 2024-04-06

View PDF (2 pages)

07/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

23/08/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

01/11/2022

Termination of appointment of James O'fee as a director on 2022-10-31

View PDF (1 pages)

31/10/2022

Statement of company's objects

View PDF (2 pages)

31/10/2022

Resolutions

View PDF (1 pages)

31/10/2022

Memorandum and Articles of Association

View PDF (39 pages)

28/10/2022

Confirmation statement made on 2022-08-11 with no updates

View PDF (3 pages)

24/01/1996

Return made up to 18/10/95; no change of members

View PDF (4 pages)

22/12/1994

Return made up to 18/10/94; full list of members

View PDF (5 pages)

05/11/1994

Accounts for a small company made up to 1994-03-31

View PDF (6 pages)

19/05/1994

Director resigned

View PDF (2 pages)

21/12/1993

Accounts for a small company made up to 1993-03-31

View PDF (6 pages)

06/12/1993

Return made up to 18/10/93; no change of members

View PDF (4 pages)

26/07/1993

Return made up to 18/10/92; no change of members

View PDF (4 pages)

25/01/1993

Accounts for a small company made up to 1991-12-31

View PDF (6 pages)

21/12/1992

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

20/10/1992

Registered office changed on 20/10/92 from:\19 castle street, carlisle, cumbria, CA3 8TW

View PDF (1 pages)

10/01/1992

Return made up to 01/10/91; full list of members

View PDF (2 pages)

07/01/1992

Ad 17/10/91--------- £ si 10000@1=10000 £ ic 10000/20000

View PDF (2 pages)

15/12/1991

Nc inc already adjusted 17/10/91

View PDF (1 pages)

15/12/1991

Resolutions

View PDF (1 pages)

04/12/1991

New director appointed

View PDF (2 pages)

28/11/1991

New secretary appointed

View PDF (2 pages)

24/04/1991

Director resigned

View PDF (4 pages)

18/04/1991

New director appointed

View PDF (4 pages)

08/04/1991

Ad 01/03/91--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

08/04/1991

Accounting reference date notified as 31/12

View PDF (1 pages)

07/04/1991

Resolutions

View PDF (1 pages)

27/03/1991

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1990

Secretary resigned;new secretary appointed

View PDF (4 pages)

22/11/1990

Certificate of change of name

View PDF (2 pages)

19/11/1990

Registered office changed on 19/11/90 from:\2 baches street, london, N1 6UB

View PDF (1 pages)

18/11/1990

Resolutions

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
443.50K
-
0.00
816.59K
-

2022
28
485.48K
-
0.00
913.58K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Payne, Alexander	Director	12/12/1997 - Present	3
Mcdermott, Janet Catherine	Director	09/08/2001 - 20/12/2002	6
Nimmo, Craig Daniel	Director	06/04/2024 - Present	-
Mcmullan, John Paul	Director	06/04/2024 - Present	-

Persons with Significant Control

No PSC data available.

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About PARAGON FREIGHT MANAGEMENT LIMITED

PARAGON FREIGHT MANAGEMENT LIMITED is an(a) Active company incorporated on 18/10/1990 with the registered office located at 329 Doncastle Road, Bracknell, Berkshire RG12 8PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARAGON FREIGHT MANAGEMENT LIMITED?

PARAGON FREIGHT MANAGEMENT LIMITED is currently Active. It was registered on 18/10/1990 .

Where is PARAGON FREIGHT MANAGEMENT LIMITED located?

PARAGON FREIGHT MANAGEMENT LIMITED is registered at 329 Doncastle Road, Bracknell, Berkshire RG12 8PE.

What does PARAGON FREIGHT MANAGEMENT LIMITED do?

PARAGON FREIGHT MANAGEMENT LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for PARAGON FREIGHT MANAGEMENT LIMITED?

The latest filing was on 02/12/2025: Total exemption full accounts made up to 2025-03-31.