PIC CONSTRUCTION GROUP LTD
Overview
| Company Name | PIC CONSTRUCTION GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06873855 |
| 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 PIC CONSTRUCTION GROUP LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is PIC CONSTRUCTION GROUP LTD located?
| Registered Office Address | Unit 5 Kings Eight St. James Road CM14 4LF Brentwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIC CONSTRUCTION GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| PIC INTERIORS (UK) LIMITED | Apr 08, 2009 | Apr 08, 2009 |
What are the latest accounts for PIC CONSTRUCTION GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PIC CONSTRUCTION GROUP LTD?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for PIC CONSTRUCTION GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 5 Kings Eight Unit 5 Kings Eight St James Road Brentwood CM14 4LF England to Unit 5 Kings Eight St. James Road Brentwood CM14 4LF on Feb 27, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 3 the Drive Great Warley Brentwood CM13 3FR England to Unit 5 Kings Eight Unit 5 Kings Eight St James Road Brentwood CM14 4LF on Feb 27, 2025 | 1 pages | AD01 | ||||||||||
Registration of charge 068738550003, created on Jan 14, 2025 | 38 pages | MR01 | ||||||||||
Registration of charge 068738550002, created on Oct 07, 2024 | 23 pages | MR01 | ||||||||||
Registration of charge 068738550001, created on Jul 02, 2024 | 40 pages | MR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 15 pages | AA | ||||||||||
Director's details changed for Mr Ion Pendus on May 09, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Catrina Gutu as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Gdmk Holding Limited as a person with significant control on Sep 13, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Ion Pendus as a person with significant control on Sep 13, 2023 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 15 pages | AA | ||||||||||
Director's details changed for Mr Ion Pendus on Jun 27, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Catrina Gutu as a secretary on Mar 31, 2022 | 2 pages | AP03 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Unaudited abridged accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Who are the officers of PIC CONSTRUCTION GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUTU, Catrina | Secretary | St. James Road CM14 4LF Brentwood Unit 5 Kings Eight England | 294231810001 | |||||||
| GUTU, Catrina | Director | St. James Road CM14 4LF Brentwood Unit 5 Kings Eight England | England | Romanian | 262412000001 | |||||
| PENDUS, Ion | Director | The Drive Great Warley CM13 3FR Brentwood 3 England | England | Romanian | 177490000002 | |||||
| GUTU, Catrina | Secretary | Stevens Road RM8 2QA Dagenham 91 Essex United Kingdom | British | 139441000002 | ||||||
| THEYDON SECRETARIES LIMITED | Secretary | Forest Drive Theydon Bois CM16 7EY Epping 2a Essex United Kingdom | 137574490001 | |||||||
| DAVIES, Elizabeth Ann | Director | Forest Drive Theydon Bois CM16 7EY Epping 2a Essex United Kingdom | England | British | 133620890001 | |||||
| ENACHI, Victor | Director | The Drive Great Warley CM13 3FR Brentwood 3 England | England | Romanian | 198231490001 | |||||
| PENDUS, Ion Nicanorovici | Director | Stevens Road RM8 2QA Dagenham 91 Essex | United Kingdom | Moldova | 124941220002 | |||||
| PENDUS, Maria | Director | Stevens Road RM8 2QA Dagenham 91 Essex England | England | Romanian | 173431350001 |
Who are the persons with significant control of PIC CONSTRUCTION GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gdmk Holding Limited | Sep 13, 2023 | The Drive Great Warley CM13 3FR Brentwood Jubilee House Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ion Pendus | Jan 01, 2017 | The Drive Great Warley CM13 3FR Brentwood 3 England | Yes | ||||||||||
Nationality: Romanian 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