By Paradigm Group Limited BOLTON


Founded in 2008, By Paradigm Group, classified under reg no. 06577378 is an active company. Currently registered at Unit 9 Smethurst Lane BL4 0AN, Bolton the company has been in the business for 16 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2015-02-17 By Paradigm Group Limited is no longer carrying the name Cosaf Environments Holdings.

The company has 4 directors, namely Beverley S., Dominique S. and Micheal S. and others. Of them, Micheal S., Karl S. have been with the company the longest, being appointed on 28 April 2008 and Beverley S. and Dominique S. have been with the company for the least time - from 22 March 2012. As of 9 May 2024, there was 1 ex secretary - Micheal S.. There were no ex directors.

By Paradigm Group Limited Address / Contact

Office Address Unit 9 Smethurst Lane
Office Address2 Farnworth
Town Bolton
Post code BL4 0AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06577378
Date of Incorporation Mon, 28th Apr 2008
Industry Non-trading company
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Beverley S.

Position: Director

Appointed: 22 March 2012

Dominique S.

Position: Director

Appointed: 22 March 2012

Micheal S.

Position: Director

Appointed: 28 April 2008

Karl S.

Position: Director

Appointed: 28 April 2008

Micheal S.

Position: Secretary

Appointed: 28 April 2008

Resigned: 26 April 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Micheal S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Karl S. This PSC owns 25-50% shares and has 25-50% voting rights.

Micheal S.

Notified on 1 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Karl S.

Notified on 1 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Cosaf Environments Holdings February 17, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth271 262280 300       
Balance Sheet
Cash Bank On Hand 100100100100100100100100
Net Assets Liabilities 280 300280 300280 300280 300280 300280 300280 300280 300
Cash Bank In Hand100100       
Net Assets Liabilities Including Pension Asset Liability271 262280 300       
Reserves/Capital
Called Up Share Capital200200       
Profit Loss Account Reserve271 062280 100       
Shareholder Funds271 262280 300       
Other
Version Production Software      2 021 2 023
Investments 280 200280 200280 200280 200280 200280 200280 200280 200
Investments In Subsidiaries Measured Fair Value 280 200280 200280 200280 200280 200280 200280 200280 200
Net Current Assets Liabilities-8 938100100100100100100100100
Nominal Value Allotted Share Capital 2002002003030303030
Nominal Value Shares Issued In Period    30    
Number Shares Allotted 20020020030 30 30
Number Shares Issued In Period- Gross    30    
Par Value Share 1111 1 1
Advances Credits Made In Period Directors  159 000      
Advances Credits Repaid In Period Directors  159 000      
Amount Specific Advance Or Credit Made In Period Directors  23 850      
Amount Specific Advance Or Credit Repaid In Period Directors  23 850      
Creditors Due Within One Year9 038        
Fixed Asset Investments Cost Or Valuation280 200280 200       
Investments Fixed Assets280 200280 200       
Share Capital Allotted Called Up Paid200200       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 31st, December 2023
Free Download (7 pages)

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