Paragon Development Finance started in year 2000 as Private Limited Company with registration number 03901943. The Paragon Development Finance company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Solihull at 51 Homer Road. Postal code: B91 3QJ. Since 2018-06-20 Paragon Development Finance Limited is no longer carrying the name Capital Professions Finance.
The company has 3 directors, namely David N., Richard W. and Keith A.. Of them, Keith A. has been with the company the longest, being appointed on 28 April 2017 and David N. has been with the company for the least time - from 21 October 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 51 Homer Road |
| Town | Solihull |
| Post code | B91 3QJ |
| Country of origin | United Kingdom |
| Registration Number | 03901943 |
| Date of Incorporation | Tue, 4th Jan 2000 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 24 years old |
| Account next due date | Sun, 30th Jun 2024 (40 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 21 October 2019
Position: Director
Appointed: 28 June 2018
Position: Director
Appointed: 28 April 2017
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Paragon Bank Plc from Solihull, England. This PSC is classified as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Paragon Asset Finance Limited that put Solihull, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paragon Bank Plc
51 Homer Road, Solihull, West Midlands, B91 3QJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House Uk |
| Registration number | 05390593 |
| Notified on | 20 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paragon Asset Finance Limited
51 Homer Road, Solihull, B91 3QJ, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 02189858 |
| Notified on | 6 April 2016 |
| Ceased on | 20 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Capital Professions Finance | June 20, 2018 |
| Estroday | March 21, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-09-30 filed on: 8th, March 2024 |
accounts | Free Download (42 pages) |
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