Tican (chilled) started in year 2000 as Private Limited Company with registration number 04003353. The Tican (chilled) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Loughton at 3rd Floor Crown House. Postal code: IG10 4LG. Since 22nd June 2000 Tican (chilled) Limited is no longer carrying the name Tican Chilled.
At the moment there are 3 directors in the the firm, namely Richard B., Matthew M. and Jason W.. In addition one secretary - Matthew M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
This company operates within the WS2 8LH postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1071173 . It is located at Tican Chilled Ltd, Station Road, Boston with a total of 10 cars.
| Office Address | 3rd Floor Crown House |
| Office Address2 | 151 High Road |
| Town | Loughton |
| Post code | IG10 4LG |
| Country of origin | United Kingdom |
| Registration Number | 04003353 |
| Date of Incorporation | Fri, 26th May 2000 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Mon, 30th Sep 2024 (290 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 10 January 2017
Position: Director
Appointed: 31 March 2008
Position: Secretary
Appointed: 31 March 2008
Position: Director
Appointed: 31 March 2008
The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Cpc Foods Limited from Coventry, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Tican Uk Limited that put Loughton, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cpc Foods Limited
Oak House Heyford Close, Aldermans Green Industrial Estate, Coventry, West Midlands, CV2 2QB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07592875 |
| Notified on | 27 December 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Tican Uk Limited
3rd Floor Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 3914656 |
| Notified on | 6 April 2016 |
| Ceased on | 27 December 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tican Chilled | June 22, 2000 |
| Tican Chilled Ltd | |
|---|---|
| Address | Station Road , Swineshead |
| City | Boston |
| Post code | PE20 3PN |
| Vehicles | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2023 filed on: 24th, July 2024 |
accounts | Free Download (27 pages) |
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