TICAN (CHILLED) LIMITED
Overview
| Company Name | TICAN (CHILLED) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04003353 |
| 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 TICAN (CHILLED) LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TICAN (CHILLED) LIMITED located?
| Registered Office Address | Unit 1-1a Stockton Close WS2 8LH Walsall West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TICAN (CHILLED) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TICAN CHILLED LIMITED | May 26, 2000 | May 26, 2000 |
What are the latest accounts for TICAN (CHILLED) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TICAN (CHILLED) LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2026 |
| Overdue | No |
What are the latest filings for TICAN (CHILLED) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 26, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Richard Neil Burke as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||
Confirmation statement made on May 26, 2025 with updates | 4 pages | CS01 | ||||||
Notification of Cpc Foods Limited as a person with significant control on Dec 27, 2024 | 2 pages | PSC02 | ||||||
Cessation of Tican Uk Limited as a person with significant control on Dec 27, 2024 | 1 pages | PSC07 | ||||||
Registered office address changed from 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG to Unit 1-1a Stockton Close Walsall West Midlands WS2 8LH on Aug 27, 2024 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||
Registration of charge 040033530002, created on Jan 30, 2023 | 16 pages | MR01 | ||||||
Satisfaction of charge 040033530001 in full | 1 pages | MR04 | ||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||
Registration of charge 040033530001, created on Aug 31, 2022 | 22 pages | MR01 | ||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Simon Robert Halliday as a director on Jan 11, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Sep 30, 2020
| 7 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Dec 31, 2020
| 4 pages | SH01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||
Termination of appointment of Andrew Jones as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||
Who are the officers of TICAN (CHILLED) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGEOUGH, Matthew | Secretary | Stockton Close Off Green Lane WS2 8JH Walsall Unit 1, Gallagher Industrial Estate United Kingdom | British | 129143210001 | ||||||
| MCGEOUGH, Matthew | Director | Stockton Close Off Green Lane WS2 8JH Walsall Unit 1, Gallagher Industrial Estate United Kingdom | United Kingdom | British | 129143210002 | |||||
| WILKIE, Jason | Director | Stockton Close Off Green Lane WS2 8JH Walsall Unit 1, Gallagher Industrial Estate United Kingdom | British | 129154400001 | ||||||
| THEJLS, Ove | Secretary | Magnolievej 196 Thisted Dk 770 Denmark | Danish | 192785120001 | ||||||
| VILLESEN, Niels Jorgen | Secretary | DK7900 Nykobing Mors Jasminvej 27 Denmark | Danish | 136738210001 | ||||||
| FORBES SECRETARIES LIMITED | Secretary | New City House 71 Rivington Street EC2A 3AY London | 67773790001 | |||||||
| BURKE, Richard Neil | Director | Stockton Close Off Green Lane WS2 8JH Walsall Unit 1, Gallagher Industrial Estate United Kingdom | United Kingdom | British | 81047290001 | |||||
| HALLIDAY, Simon Robert | Director | Stockton Close Off Green Lane WS2 8JH Walsall Unit 1, Gallagher Industrial Estate United Kingdom | United Kingdom | British | 129143230003 | |||||
| HENRIKSEN, Jens Jorgen | Director | Hunstrupvej 22 Thisted Dk 7700 Denmark | Danish | 85351410001 | ||||||
| HITCHIN, Robert Arthur | Director | 4 Woodlands Pickwick SN13 0DA Corsham Wiltshire | England | British | 31386790001 | |||||
| JONES, Andrew | Director | Stockton Close Off Green Lane WS2 8JH Walsall Unit 1, Gallagher Industrial Estate United Kingdom | British | 129192620001 | ||||||
| MOLLER, Valdemar Johannes | Director | Aagaard Hovedgaard Aggersundevej 81 DK 9690 Fjerritslev Denmark | Danish | 63799070001 | ||||||
| NIELSEN, Torben Bjerre | Director | Skjernvej 206 Vind Holstebro Dk-7500 Denmark | Danish | 68918700001 | ||||||
| THEJLS, Ove | Director | Magnolievej 196 Thisted Dk 770 Denmark | Denmark | Danish | 192785120001 | |||||
| WILKIE, James Martin | Director | 19 Linnet Close Huntington WS12 4TP Cannock Staffordshire | British | 70875450001 | ||||||
| FORBES NOMINEES LIMITED | Director | New City House 71 Rivington Street EC2A 3AY London | 67773780001 |
Who are the persons with significant control of TICAN (CHILLED) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cpc Foods Limited | Dec 27, 2024 | Heyford Close Aldermans Green Industrial Estate CV2 2QB Coventry Oak House West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tican Uk Limited | Apr 06, 2016 | Crown House 151 High Road IG10 4LG Loughton 3rd Floor Essex United Kingdom | Yes | ||||||||||
| |||||||||||||
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