Paragon Carpets and Tiles Limited

Active03422734 Private limited company
Incorporated
20 August 1997 (29 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
Yorkshire
Address
Wellington Mills
Huddersfield Road
Liversedge
WF15 7FH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gay, Christopher John
Secretary · Appointed 26 June 2025
Director · Appointed 26 June 2025
British
Born February 1979 (47)
Officer history (15 former)
20 March 2026
Resigned Rhodes, David as Director
26 June 2025
Appointed Gay, Christopher John as Director
26 June 2025
Appointed Gay, Christopher John as Secretary
26 June 2025
Resigned Rhodes, David as Secretary
3 March 2025
Resigned Frohn, Paul Gustave as Director
12 February 2025
31 January 2025
Resigned Keenan, David Michael as Director
10 September 2024
Appointed Rhodes, David as Secretary
10 September 2024
Appointed Frohn, Paul Gustave as Director
10 September 2024
Resigned Taylor, Richard Charles as Secretary
10 September 2024
Resigned Taylor, Richard Charles as Director
10 September 2024
Appointed Clegg, Christopher Charles Darby as Director
10 September 2024
Appointed Keenan, David Michael as Director
4 June 2021
Resigned Ottaway, Richard John as Director
4 June 2021
Appointed Taylor, Richard Charles as Secretary
4 June 2021
Appointed Taylor, Richard Charles as Director
4 June 2021
Resigned Ottaway, Richard John as Secretary
29 November 2019
Appointed Ottaway, Richard John as Director
29 November 2019
Resigned Walker, John Edward Marriott as Secretary
29 November 2019
Resigned Walker, John Edward Marriott as Director
29 November 2019
Appointed Ottaway, Richard John as Secretary
10 February 2009
Appointed Walker, John Edward Marriott as Secretary
10 February 2009
Appointed Walker, John Edward Marriott as Director
10 February 2009
Resigned Ingle, Charles Frederick as Director
10 February 2009
Resigned Ingle, Charles Frederick as Secretary
1 October 2007
Appointed Rhodes, David as Director
29 June 2007
Resigned Mackenzie, Dugald James as Director
20 August 1997
Appointed Mackenzie, Dugald James as Director
20 August 1997
Appointed Ingle, Charles Frederick as Secretary
20 August 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 August 1997
Appointed Ingle, Charles Frederick as Director
20 August 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Incorporated Company
Reg. no. 545333

Financials

Balance sheet as at 31 December 2025 · small accounts

Trend

Employees
0 1 2019 2020 2021 2022 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242022202120202019
Debtors£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

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