OpenCompanies

P.i.c. Group Limited

Company number
02958891
Status
Dissolved
Type
Private Limited Company
Incorporated
15 Aug 1994
Dissolved
6 Oct 2026
Nature of business
Activities of financial services holding companies

Registered office

4 Lingfield Avenue
Kingston Upon Thames
KT1 2TN

Previous names

  • Charco 586 Limited (until 23 May 1995)

Officers

NameRoleAppointedResigned
HUNTER, Clifford Crosby Secretary 1 Dec 2010
HUNTER, Clifford Crosby Director 5 Nov 2010
2302 LIMITED Corporate-Secretary 5 Nov 2010 1 Dec 2010
CURTIS ALLEN, Peter Roderick Director 18 Jan 1995 1 Dec 2010
HUNTER, Clifford Crosby Secretary 1 Aug 2000 5 Nov 2010
BAKER, Diane Secretary 18 Jan 1995 27 Aug 2000
HALCO MANAGEMENT LIMITED Corporate-Nominee-Director 15 Aug 1994 18 Jan 1995
HALCO SECRETARIES LIMITED Corporate-Secretary 15 Aug 1994 18 Jan 1995

Control

NameNature of controlNotifiedCeased
Mr Clifford Crosby Hunter Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Employees
31 Oct 2024 £3,341 1
31 Oct 2023 £3,341 1
31 Oct 2022 £3,341 1
31 Oct 2021 £3,341 1
31 Oct 2020 £3,341 1
31 Oct 2019 £3,341 1
31 Oct 2018 £3,341 -
31 Oct 2017 £3,341 -
31 Oct 2016 £3,341 -
31 Oct 2015 £3,341 -
31 Oct 2014 Dormant £3,341 -
31 Oct 2013 Dormant £3,341 -
31 Oct 2012 £3,341 -
31 Oct 2011 - -
30 Apr 2010 - -
30 Apr 2009 - -
30 Apr 2008 - -
30 Apr 2007 - -
31 Oct 2005 - -
31 Oct 2004 - -
31 Oct 2003 - -
31 Oct 2002 - -
31 Oct 2001 - -
31 Oct 2000 - -
31 Oct 1999 - -
31 Oct 1998 - -
31 Oct 1997 - -
30 Apr 1996 - -
30 Apr 1995 - -

Connections

Controls

Directors’ other companies

Data