FCC PARAGON GROUP LTD
Overview
| Company Name | FCC PARAGON GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16024786 |
| 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 FCC PARAGON GROUP LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FCC PARAGON GROUP LTD located?
| Registered Office Address | 101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FCC PARAGON GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 17, 2026 |
What is the status of the latest confirmation statement for FCC PARAGON GROUP LTD?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for FCC PARAGON GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 14, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Cumbria Capital Ltd as a person with significant control on Jul 31, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Openbrix Ltd as a person with significant control on Jul 31, 2025 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Mr Adam James Pigott on Oct 09, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Unit 11 Projects House Fitzherbert Road Portsmouth PO6 1RU England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Oct 09, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Matthew Dawson Spence on Oct 09, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Adam James Pigott on Oct 09, 2025 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Shahad Ahmed Choudhury as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 5 Quay Point Northarbour Road Cosham Portsmouth PO6 3TD England to Unit 11 Projects House Fitzherbert Road Portsmouth PO6 1RU on Jul 24, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 21, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 5 Northarbour Road Portsmouth PO6 3TD England to 5 Quay Point Northarbour Road Cosham Portsmouth PO6 3TD on Jan 21, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Matthew Dawson Spence as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 06, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mrs Adrienne Elizabeth Lea Clarke as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Adam James Pigott as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 4-5 Northarbour Road Portsmouth PO6 3TD England to 5 Northarbour Road Portsmouth PO6 3TD on Jan 07, 2025 | 1 pages | AD01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FCC PARAGON GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIGOTT, Adam James | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 15695550006 | |||||
| SPENCE, Matthew Dawson | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 330937010001 | |||||
| CHOUDHURY, Shahad Ahmed | Director | Fitzherbert Road PO6 1RU Portsmouth Unit 11 Projects House England | England | British | 245213750001 | |||||
| CLARKE, Adrienne Elizabeth Lea | Director | Fitzherbert Road PO6 1RU Portsmouth Unit 11 Projects House England | England | British | 312312560001 |
Who are the persons with significant control of FCC PARAGON GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cumbria Capital Ltd | Jul 31, 2025 | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Openbrix Ltd | Oct 17, 2024 | Northarbour Road PO6 3TD Portsmouth 4-5 England | Yes | ||||||||||
| |||||||||||||
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