PARAGON ADVANCE LTD
Company details
- Registered name
- PARAGON ADVANCE LTD
- Company number
- 03679691
- Registered office
- UNIT 5 QUAYPOINT, NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TD, ENGLAND · 174 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 December 1998
- Status
- InLiquidation
- Age
- 27 years
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 30 Sept 2025
- Accounts — last made up to
- 31 Dec 2023
- Confirmation statement — next due
- 09 Dec 2025
- Confirmation statement — last
- 25 Nov 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/11/2024 | Director resigned | ASTON, Kay | — |
| 26/04/2022 | Director appointed | — | LEAVES, Rebecca Ann |
| 17/02/2020 | Secretary resigned | COLE, Sharon Tracey | — |
| 06/04/2016 | Person with significant control added | — | Mr Brynley Richard Cole |
| 05/06/2008 | Charge registered | — | Debenture |
| 01/09/2007 | Director appointed | — | ASTON, Kay |
| 07/12/1998 | Corporate-nominee-director resigned | NEWCO LIMITED | — |
| 07/12/1998 | Corporate-nominee-secretary resigned | STARTCO LIMITED | — |
| 07/12/1998 | Corporate-nominee-director appointed | — | NEWCO LIMITED |
| 07/12/1998 | Corporate-nominee-secretary appointed | — | STARTCO LIMITED |
| 07/12/1998 | Secretary appointed | — | COLE, Sharon Tracey |
| 07/12/1998 | Director appointed | — | COLE, Brynley Richards |
Financial highlights
No figures could be read from the accounts filed on 29 Sept 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PARAGON ADVANCE LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PARAGON ADVANCE LTD (03679691)
PARAGON ADVANCE LTD is a private limited company incorporated on 7 December 1998 and registered in the United Kingdom under company number 03679691. Its registered office is at UNIT 5 QUAYPOINT, NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TD, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. 6 active officers are on record , and the person with significant control is Mr Brynley Richard Cole. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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