P.I.C. GROUP LIMITED - KINGSTON UPON THAMES
| Company Profile | Company Filings |
Overview
P.I.C. GROUP LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Active.
P.I.C. GROUP LIMITED was incorporated 29 years ago on 15/08/1994 and has the registered number: 02958891. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
P.I.C. GROUP LIMITED was incorporated 29 years ago on 15/08/1994 and has the registered number: 02958891. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
P.I.C. GROUP LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
4 LINGFIELD AVENUE
KINGSTON UPON THAMES
SURREY
KT1 2TN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CLIFFORD CROSBY HUNTER | Nov 1952 | British | Director | 2010-11-05 | CURRENT |
| MR CLIFFORD CROSBY HUNTER | Secretary | 2010-12-01 | CURRENT | ||
| HALCO SECRETARIES LIMITED | Corporate Secretary | 1994-08-15 UNTIL 1995-01-18 | RESIGNED | ||
| 2302 LIMITED | Corporate Secretary | 2010-11-05 UNTIL 2010-12-01 | RESIGNED | ||
| MR PETER RODERICK CURTIS ALLEN | Jan 1942 | British | Director | 1995-01-18 UNTIL 2010-12-01 | RESIGNED |
| MR CLIFFORD CROSBY HUNTER | Nov 1952 | British | Secretary | 2000-08-01 UNTIL 2010-11-05 | RESIGNED |
| DIANE BAKER | British | Secretary | 1995-01-18 UNTIL 2000-08-27 | RESIGNED | |
| HALCO MANAGEMENT LIMITED | Corporate Nominee Director | 1994-08-15 UNTIL 1995-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Clifford Crosby Hunter | 2016-04-06 | 11/1952 | Kingston Upon Thames Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-07-15 | 31-10-2022 | £3,341 equity |
| Accounts Submission | 2022-07-07 | 31-10-2021 | £3,341 equity |
| Accounts Submission | 2021-06-22 | 31-10-2020 | £3,341 equity |
| Accounts Submission | 2020-03-28 | 31-10-2019 | £3,341 equity |
| Accounts Submission | 2019-07-30 | 31-10-2018 | £3,341 equity |
| Accounts Submission | 2018-07-31 | 31-10-2017 | £3,341 equity |
| Accounts Submission | 2017-07-25 | 31-10-2016 | £3,341 equity |
| Abbreviated Company Accounts - P.I.C. GROUP LIMITED | 2016-04-12 | 31-10-2015 | £3,341 equity |
| P.I.C. GROUP LIMITED Accounts filed on 31-10-2014 | 2015-07-28 | 31-10-2014 | £3,341 equity |
| P.I.C. GROUP LIMITED Accounts filed on 31-10-2013 | 2014-07-29 | 31-10-2013 | £3,341 equity |