TICAN (CHILLED) LIMITED: Filings

  • Overview

    Company NameTICAN (CHILLED) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04003353
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TICAN (CHILLED) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 26, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Richard Neil Burke as a director on Dec 31, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    28 pagesAA

    Confirmation statement made on May 26, 2025 with updates

    4 pagesCS01

    Notification of Cpc Foods Limited as a person with significant control on Dec 27, 2024

    2 pagesPSC02

    Cessation of Tican Uk Limited as a person with significant control on Dec 27, 2024

    1 pagesPSC07

    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 pagesAD01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    3 pagesCS01

    Registration of charge 040033530002, created on Jan 30, 2023

    16 pagesMR01

    Satisfaction of charge 040033530001 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2021

    28 pagesAA

    Registration of charge 040033530001, created on Aug 31, 2022

    22 pagesMR01

    Confirmation statement made on May 26, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Simon Robert Halliday as a director on Jan 11, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    3 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Sep 30, 2020

    • Capital: GBP 100,000
    7 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 31, 2020

    • Capital: GBP 100,000
    4 pagesSH01
    Annotations
    DateAnnotation
    May 04, 2021Clarification A second filed SH01 was registered on 04/05/2021

    Full accounts made up to Dec 31, 2019

    26 pagesAA

    Termination of appointment of Andrew Jones as a director on Sep 30, 2020

    1 pagesTM01

    Confirmation statement made on May 26, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    24 pagesAA

    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