| Company Name | PCC Realty (UK) Limited |
|---|---|
| Directors | Laurent Thierry Salmon and Patrick James Crean |
| Company Status | Active |
| Company Number | 11895779 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2019(5 years, 1 month ago) |
| Previous Names | Paragon Brand France Ltd and Dsicmm (Pb France) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Directors
| Director Name | Mr Laurent Thierry Salmon |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 21 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Lower Ground Floor, Park House, 16-18 Finsbury Cir London EC2M 7EB |
| Director Name | Mr Patrick James Crean |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 21 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Lower Ground Floor, Park House, 16-18 Finsbury Cir London EC2M 7EB |
| Secretary Name | Mr Richard Joseph Cahill |
|---|---|
| Status | Current |
| Appointed | 21 March 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Paragon Suite, Irish Management Institute Sandyfor Dublin D16x 8c3 |
Location
| Registered Address | Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 2 weeks from now) |
Filing History
| 26 March 2024 | Confirmation statement made on 20 March 2024 with no updates (3 pages) |
|---|---|
| 15 April 2023 | Accounts for a dormant company made up to 30 June 2022 (6 pages) |
| 21 March 2023 | Confirmation statement made on 20 March 2023 with updates (5 pages) |
| 10 January 2023 | Cessation of A Person with Significant Control as a person with significant control on 20 December 2022 (1 page) |
| 9 January 2023 | Notification of Paragon Customer Communications Limited as a person with significant control on 20 December 2022 (2 pages) |
| 22 December 2022 | Company name changed dsicmm (pb france) LIMITED\certificate issued on 22/12/22
|
| 24 June 2022 | Secretary's details changed for Mr Richard Joseph Cahill on 7 June 2022 (1 page) |
| 23 June 2022 | Company name changed paragon brand france LTD\certificate issued on 23/06/22
|
| 24 May 2022 | Accounts for a dormant company made up to 30 June 2021 (6 pages) |
| 23 March 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
| 14 April 2021 | Confirmation statement made on 20 March 2021 with updates (5 pages) |
| 9 March 2021 | Cessation of Grenadier Holdings Plc as a person with significant control on 26 June 2019 (1 page) |
| 9 March 2021 | Notification of Pcc Global Limited as a person with significant control on 26 June 2020 (2 pages) |
| 9 March 2021 | Cessation of Paragon Transaction (U.K.) Ltd as a person with significant control on 26 June 2020 (1 page) |
| 9 March 2021 | Notification of Paragon Transaction (U.K.) Ltd as a person with significant control on 26 June 2019 (2 pages) |
| 23 February 2021 | Full accounts made up to 30 June 2020 (16 pages) |
| 30 March 2020 | Confirmation statement made on 20 March 2020 with updates (5 pages) |
| 30 March 2020 | Current accounting period extended from 31 March 2020 to 30 June 2020 (1 page) |
| 29 March 2019 | Cessation of Paragon Transaction Sa as a person with significant control on 21 March 2019 (1 page) |
| 29 March 2019 | Notification of Grenadier Holdings Plc as a person with significant control on 21 March 2019 (2 pages) |
| 21 March 2019 | Incorporation Statement of capital on 2019-03-21
|