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FCC Paragon Group Ltd

FCC Paragon Group Ltd is an active company incorporated on 17 October 2024 with the registered office located in London, Greater London. FCC Paragon Group Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16024786
Private limited company
Age
1 year
Incorporated 17 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (9 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 17 July 2026 (8 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 9 Oct 2025 (14 days ago)
Previous address was Unit 11 Projects House Fitzherbert Road Portsmouth PO6 1RU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in UK • Born in Sep 1969
Cumbria Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Openbrix Ltd
Adam James Pigott and Adrienne Elizabeth Lea Clarke are mutual people.
Active
AKP Projects Ltd
Adam James Pigott is a mutual person.
Active
PP Online Estate Agent Holdings Limited
Adam James Pigott is a mutual person.
Active
Shines Children (Uganda) UK Supporters
Adam James Pigott is a mutual person.
Active
Hubita Ltd
Shahad Ahmed Choudhury is a mutual person.
Active
Cogs Tech Ltd
Shahad Ahmed Choudhury is a mutual person.
Active
Iceni Consulting Limited
Adrienne Elizabeth Lea Clarke is a mutual person.
Active
Axis House RTM Company Ltd
Shahad Ahmed Choudhury is a mutual person.
Active
Financials
FCC Paragon Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Days Ago on 14 Oct 2025
Mr Adam James Pigott Details Changed
14 Days Ago on 9 Oct 2025
Mr Matthew Dawson Spence Details Changed
14 Days Ago on 9 Oct 2025
Registered Address Changed
14 Days Ago on 9 Oct 2025
Mr Adam James Pigott Details Changed
14 Days Ago on 9 Oct 2025
Cumbria Capital Ltd (PSC) Appointed
2 Months Ago on 31 Jul 2025
Openbrix Ltd (PSC) Resigned
2 Months Ago on 31 Jul 2025
Adrienne Elizabeth Lea Clarke Resigned
2 Months Ago on 31 Jul 2025
Shahad Ahmed Choudhury Resigned
2 Months Ago on 31 Jul 2025
Registered Address Changed
3 Months Ago on 24 Jul 2025
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Documents
Confirmation statement made on 14 October 2025 with updates
Submitted on 14 Oct 2025
Notification of Cumbria Capital Ltd as a person with significant control on 31 July 2025
Submitted on 14 Oct 2025
Cessation of Openbrix Ltd as a person with significant control on 31 July 2025
Submitted on 14 Oct 2025
Director's details changed for Mr Adam James Pigott on 9 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Adam James Pigott on 9 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Shahad Ahmed Choudhury as a director on 31 July 2025
Submitted on 9 Oct 2025
Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 31 July 2025
Submitted on 9 Oct 2025
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 9 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Matthew Dawson Spence on 9 October 2025
Submitted on 9 Oct 2025
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 24 July 2025
Submitted on 24 Jul 2025
Repayment History
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