PARAMOUNT COMMERCE SERVICES LIMITED

Key Data

Status

Active

Company No.

05479308

Incorporation date

13/06/2005

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2005)

06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

27/06/2025

Director's details changed for Mr. Kenneth James Emerson on 2025-06-13

View PDF (2 pages)

27/06/2025

Change of details for Mr Edward Vincent O'meara as a person with significant control on 2025-06-13

View PDF (2 pages)

27/06/2025

Change of details for Mr. Ken Emerson as a person with significant control on 2025-06-13

View PDF (2 pages)

27/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

07/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

02/10/2024

Termination of appointment of Ian Henry Franks as a director on 2024-09-30

View PDF (1 pages)

18/09/2024

Certificate of change of name

View PDF (3 pages)

17/09/2024

Registered office address changed from 120 New Cavendish Street London W1W 6XX England to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford GU1 4YD on 2024-09-17

View PDF (1 pages)

25/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

02/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

20/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

22/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

20/06/2022

Confirmation statement made on 2022-06-13 with updates

View PDF (4 pages)

18/08/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

09/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

06/04/2021

Director's details changed for Ian Henry Franks on 2021-04-01

View PDF (2 pages)

06/04/2021

Director's details changed for Mr David Gareth Roe on 2021-04-01

View PDF (2 pages)

25/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

24/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

30/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

19/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

13/06/2019

Notification of Edward Vincent O'meara as a person with significant control on 2019-06-13

View PDF (2 pages)

26/04/2019

Director's details changed for Ian Henry Franks on 2018-11-29

View PDF (2 pages)

03/04/2019

Appointment of Mr Arnold Quesada as a director on 2019-04-01

View PDF (2 pages)

11/09/2018

Appointment of Mr David Gareth Roe as a secretary on 2017-07-31

View PDF (2 pages)

11/09/2018

Termination of appointment of Ian Henry Franks as a secretary on 2017-07-31

View PDF (1 pages)

27/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

15/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

26/02/2018

Registered office address changed from Flat 1 19 Buckingham Street Covent Garden London WC2N 6EG England to 120 New Cavendish Street London W1W 6XX on 2018-02-26

View PDF (1 pages)

20/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

16/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

10/05/2017

Director's details changed for Ian Henry Franks on 2017-02-15

View PDF (2 pages)

10/05/2017

Secretary's details changed for Ian Henry Franks on 2017-02-15

View PDF (1 pages)

17/02/2017

Registered office address changed from T M S House, Cray Avenue Orpington Kent BR5 3QB to Flat 1 19 Buckingham Street Covent Garden London WC2N 6EG on 2017-02-17

View PDF (1 pages)

13/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (5 pages)

07/05/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

05/04/2016

Appointment of Mr. David Gareth Roe as a director on 2016-04-05

View PDF (2 pages)

05/04/2016

Termination of appointment of Jiang Hong as a director on 2016-04-01

View PDF (1 pages)

27/10/2015

Termination of appointment of Michael Meeks as a director on 2015-10-26

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (6 pages)

18/05/2015

Appointment of Mr. Kenneth James Emerson as a director on 2015-05-18

View PDF (2 pages)

29/04/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

25/11/2014

Current accounting period shortened from 2015-02-28 to 2014-12-31

View PDF (1 pages)

25/09/2014

Full accounts made up to 2014-02-28

View PDF (12 pages)

04/07/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (6 pages)

04/07/2014

Director's details changed for Ian Henry Franks on 2014-07-01

View PDF (3 pages)

04/07/2014

Secretary's details changed for Ian Henry Franks on 2014-07-01

View PDF (1 pages)

04/07/2014

Registered office address changed from Tms House Cray Avenue Orpington Kent BR5 3QB England on 2014-07-04

View PDF (1 pages)

04/07/2014

Registered office address changed from 9 Millennium Drive Flat 1 London Other, N/a E14 3GH United Kingdom on 2014-07-04

View PDF (1 pages)

17/07/2013

Full accounts made up to 2013-02-28

View PDF (16 pages)

22/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (6 pages)

22/06/2013

Director's details changed for Mr. Jiang Hong on 2013-06-10

View PDF (2 pages)

27/03/2013

Full accounts made up to 2012-02-29

View PDF (16 pages)

27/02/2013

Appointment of Mr. Jiang Hong as a director

View PDF (2 pages)

26/02/2013

Registered office address changed from Flat 1 Millennium Drive London E14 3GH England on 2013-02-26

View PDF (1 pages)

06/09/2012

Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2012-09-06

View PDF (1 pages)

06/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (5 pages)

03/04/2012

Full accounts made up to 2011-02-28

View PDF (18 pages)

30/01/2012

Termination of appointment of Anthony Greening as a director

View PDF (1 pages)

09/08/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (6 pages)

08/03/2011

Full accounts made up to 2010-02-28

View PDF (16 pages)

07/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

06/07/2010

Director's details changed for Managing Director Ian Henry Franks on 2010-06-13

View PDF (2 pages)

05/07/2010

Director's details changed for Anthony Bruce Greening on 2010-06-13

View PDF (2 pages)

05/07/2010

Director's details changed for Michael Meeks on 2010-06-13

View PDF (2 pages)

17/05/2010

Full accounts made up to 2009-02-28

View PDF (16 pages)

28/07/2009

Director and secretary's change of particulars / ian franks / 07/07/2009

View PDF (1 pages)

09/07/2009

Secretary appointed ian henry franks

View PDF (1 pages)

09/07/2009

Director's change of particulars / ian franks / 03/07/2009

View PDF (1 pages)

09/07/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

09/07/2009

Appointment terminated director mary betts

View PDF (1 pages)

08/07/2009

Appointment terminated secretary mary betts

View PDF (1 pages)

06/04/2009

Auditor's resignation

View PDF (1 pages)

27/11/2008

Director appointed ian henry franks

View PDF (1 pages)

27/10/2008

Appointment terminated director stefan burkwood

View PDF (1 pages)

18/06/2008

Full accounts made up to 2008-02-29

View PDF (15 pages)

18/06/2008

Memorandum and Articles of Association

View PDF (18 pages)

18/06/2008

Resolutions

View PDF (1 pages)

16/06/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

16/04/2008

Director and secretary appointed mary teresa betts

View PDF (3 pages)

16/04/2008

Appointment terminated director and secretary nicholas dunlop

View PDF (1 pages)

20/12/2007

Full accounts made up to 2007-02-28

View PDF (14 pages)

11/09/2007

Amended full accounts made up to 2006-02-28

View PDF (12 pages)

04/09/2007

Director resigned

View PDF (1 pages)

15/08/2007

Return made up to 13/06/07; full list of members

View PDF (3 pages)

02/05/2007

New secretary appointed

View PDF (2 pages)

05/04/2007

Secretary resigned

View PDF (2 pages)

07/02/2007

Director resigned

View PDF (1 pages)

07/02/2007

New director appointed

View PDF (2 pages)

12/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (2 pages)

12/12/2006

New director appointed

View PDF (2 pages)

28/11/2006

Ad 15/11/06--------- £ si 837950@1=837950 £ ic 1000/838950

View PDF (2 pages)

22/11/2006

New director appointed

View PDF (2 pages)

17/11/2006

Nc inc already adjusted 01/11/06

View PDF (1 pages)

17/11/2006

Resolutions

View PDF (0 pages)

17/11/2006

Resolutions

View PDF (1 pages)

05/09/2006

Return made up to 13/06/06; full list of members

View PDF (3 pages)

19/06/2006

Director's particulars changed

View PDF (1 pages)

04/04/2006

Ad 13/06/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

27/09/2005

Accounting reference date shortened from 30/06/06 to 28/02/06

View PDF (1 pages)

13/06/2005

Secretary resigned

View PDF (1 pages)

13/06/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roe, David Gareth	Director	05/04/2016 - Present	6
Emerson, Kenneth James, Mr.	Director	18/05/2015 - Present	-
Roe, David Gareth	Secretary	31/07/2017 - Present	-
Franks, Ian Henry	Director	03/11/2008 - 30/09/2024	-
Quesada, Arnold	Director	01/04/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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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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02153348

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No. of employees:

Description

About PARAMOUNT COMMERCE SERVICES LIMITED

PARAMOUNT COMMERCE SERVICES LIMITED is an(a) Active company incorporated on 13/06/2005 with the registered office located at C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford GU1 4YD. There are currently 4 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 PARAMOUNT COMMERCE SERVICES LIMITED?

PARAMOUNT COMMERCE SERVICES LIMITED is currently Active. It was registered on 13/06/2005 .

Where is PARAMOUNT COMMERCE SERVICES LIMITED located?

PARAMOUNT COMMERCE SERVICES LIMITED is registered at C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford GU1 4YD.

What does PARAMOUNT COMMERCE SERVICES LIMITED do?

PARAMOUNT COMMERCE SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PARAMOUNT COMMERCE SERVICES LIMITED?

The latest filing was on 06/10/2025: Accounts for a small company made up to 2024-12-31.