P.I.C. GROUP LIMITED
Overview
| Company Name | P.I.C. GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02958891 |
| 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 P.I.C. GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is P.I.C. GROUP LIMITED located?
| Registered Office Address | 4 Lingfield Avenue KT1 2TN Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P.I.C. GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 586 LIMITED | Aug 15, 1994 | Aug 15, 1994 |
What are the latest accounts for P.I.C. GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for P.I.C. GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for P.I.C. GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Clifford Crosby Hunter as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jun 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of P.I.C. GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Clifford Crosby | Secretary | Lingfield Avenue KT1 2TN Kingston Upon Thames 4 Surrey England | 156152930001 | |||||||||||
| HUNTER, Clifford Crosby | Director | Lingfield Avenue KT1 2TN Kingston Upon Thames 4 Surrey England | United Kingdom | British | Accountant | 155477800001 | ||||||||
| BAKER, Diane | Secretary | 19 Waterer Rise SM6 9DN Wallington Surrey | British | 42358200001 | ||||||||||
| HUNTER, Clifford Crosby | Secretary | Roselands 4 Lingfield Avenue KT1 2TN Kingston Upon Thames Surrey | British | 155477800001 | ||||||||||
| 2302 LIMITED | Secretary | Waterer Rise SM6 9DN Wallington 19 Surrey United Kingdom |
| 155473000001 | ||||||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||||||
| CURTIS ALLEN, Peter Roderick | Director | 19 Waterer Rise SM6 9DN Wallington Surrey | United Kingdom | British | Webmaster | 12438080001 | ||||||||
| HALCO MANAGEMENT LIMITED | Nominee Director | 8-10 New Fetter Lane EC4A 1RS London | 900005590001 |
Who are the persons with significant control of P.I.C. GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clifford Crosby Hunter | Apr 06, 2016 | Lingfield Avenue KT1 2TN Kingston Upon Thames 4 Surrey | No |
Nationality: British Country of Residence: England | |||
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