JSOA PARAGON CC LIMITED
Overview
| Company Name | JSOA PARAGON CC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14959325 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JSOA PARAGON CC LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JSOA PARAGON CC LIMITED located?
| Registered Office Address | Lower Ground Floor, Park House 16/18 Finsbury Circus 16/18 Finsbury Circus EC2M 7EB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JSOA PARAGON CC LIMITED?
| Company Name | From | Until |
|---|---|---|
| PCC SS LIMITED | Jun 24, 2023 | Jun 24, 2023 |
What are the latest accounts for JSOA PARAGON CC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for JSOA PARAGON CC LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for JSOA PARAGON CC LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2025 | 20 pages | AA | ||||||||||||||
Appointment of Liam Devane as a director on Dec 03, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Pauric Crean as a director on Dec 03, 2025 | 2 pages | AP01 | ||||||||||||||
Secretary's details changed for Sarah Crean on Sep 24, 2025 | 1 pages | CH03 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Richard Joseph Cahill as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Sarah Crean as a secretary on Jun 28, 2024 | 2 pages | AP03 | ||||||||||||||
Certificate of change of name Company name changed PCC ss LIMITED\certificate issued on 19/07/24 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Jun 23, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Laurent Thierry Salmon on Oct 15, 2023 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 06, 2023
| 3 pages | SH01 | ||||||||||||||
Notification of Giml Investments 9 Ltd as a person with significant control on Sep 06, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Paragon Group Ltd as a person with significant control on Sep 06, 2023 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of JSOA PARAGON CC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURKAN, Sarah | Secretary | Sandyford Road Dublin 16 The Grenadier Suite, Imi Ireland | 325321720002 | |||||||
| CREAN, Patrick James | Director | Sandyford Road D16X 8C3 Dublin Paragon Suite, Irish Management Institute Ireland | United Kingdom | Irish | 54812330034 | |||||
| CREAN, Pauric | Director | Sandyford Road D16X 8C3 Dublin 16 The Grenadier Suite, Imi Ireland | Ireland | Irish | 326583130002 | |||||
| DEVANE, Liam | Director | Sandyford Road D16X 8C3 Dublin 16 The Grenadier Suite, Imi Ireland | Ireland | Irish | 343110530001 | |||||
| SALMON, Laurent Thierry | Director | Sandyford Road D16X 8C3 Dublin Paragon Suite, Irish Management Institute Ireland | Luxembourg | French | 152744200002 | |||||
| CAHILL, Richard Joseph | Secretary | Sandyford Road D16X 8C3 Dublin Paragon Suite, Irish Management Institute Ireland | 310537870001 |
Who are the persons with significant control of JSOA PARAGON CC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Giml Investments 9 Ltd | Sep 06, 2023 | 16/18 Finsbury Circus EC2M 7EB London Lower Ground Floor Park House United Kingdom | No | ||||||||||
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Natures of Control
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| Paragon Group Ltd | Jun 24, 2023 | 16/18 Finsbury Circus 16/18 Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0