Tican (chilled) Limited in 151 High Road LOUGHTON

Tican (chilled) Limited LOUGHTON

Tican (chilled) started in year 2000 as Private Limited Company with registration number 04003353. The Tican (chilled) company has been functioning successfully for 24 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.

Tican (chilled) Limited Address / Contact

Office Address	3rd Floor Crown House
Office Address2	151 High Road
Town	Loughton
Post code	IG10 4LG
Country of origin	United Kingdom

Company Information / Profile

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	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
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

Company staff

Richard B.

Position: Director

Appointed: 10 January 2017

Matthew M.

Position: Director

Appointed: 31 March 2008

Matthew M.

Position: Secretary

Appointed: 31 March 2008

Position: Corporate Secretary

Appointed: 26 May 2000

Resigned: 26 May 2000

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Tican Uk Limited from Loughton, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tican Chilled	June 22, 2000

Transport Operator Data

Tican Chilled Ltd
Address	Station Road , Swineshead
City	Boston
Post code	PE20 3PN
Vehicles	10

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 22nd, September 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 4th, October 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 27th, November 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 21st, August 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (24 pages)
AA01	Current accounting period extended from 30th September 2016 to 31st December 2016 filed on: 15th, September 2016	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 6th, July 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 26th May 2016 with full list of members filed on: 1st, June 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 1st June 2016: 100000.00 GBP	capital
AA	Full accounts for the period ending 28th September 2014 filed on: 12th, June 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 26th May 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th June 2015: 100000.00 GBP	capital
AR01	Annual return drawn up to 26th May 2014 with full list of members filed on: 5th, June 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 5th June 2014: 100000.00 GBP	capital
AA	Full accounts for the period ending 29th September 2013 filed on: 19th, March 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 26th May 2013 with full list of members filed on: 13th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 5th, June 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 26th May 2012 with full list of members filed on: 6th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2nd October 2011 filed on: 21st, May 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 26th May 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 3rd October 2010 filed on: 1st, June 2011	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 4th October 2009 filed on: 4th, June 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 26th May 2010 with full list of members filed on: 26th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 28th September 2008 filed on: 22nd, June 2009	accounts	Free Download (19 pages)
363a	Annual return up to 15th June 2009 with shareholders record filed on: 15th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 16th, July 2008	accounts	Free Download (20 pages)
363a	Annual return up to 6th June 2008 with shareholders record filed on: 6th, June 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1st October 2006 filed on: 19th, July 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1st October 2006 filed on: 19th, July 2007	accounts	Free Download (17 pages)
363a	Annual return up to 12th June 2007 with shareholders record filed on: 12th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 12th June 2007 with shareholders record filed on: 12th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 26th May 2006 with shareholders record filed on: 26th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 26th May 2006 with shareholders record filed on: 26th, May 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2nd October 2005 filed on: 27th, March 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2nd October 2005 filed on: 27th, March 2006	accounts	Free Download (7 pages)
363a	Annual return up to 28th June 2005 with shareholders record filed on: 28th, June 2005	annual return	Free Download (3 pages)
363a	Annual return up to 28th June 2005 with shareholders record filed on: 28th, June 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 3rd October 2004 filed on: 13th, April 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 3rd October 2004 filed on: 13th, April 2005	accounts	Free Download (7 pages)
363s	Annual return up to 28th May 2004 with shareholders record filed on: 28th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to 28th May 2004 with shareholders record filed on: 28th, May 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 28th September 2003 filed on: 27th, May 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 28th September 2003 filed on: 27th, May 2004	accounts	Free Download (7 pages)
363s	Annual return up to 10th June 2003 with shareholders record filed on: 10th, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to 10th June 2003 with shareholders record filed on: 10th, June 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 29th September 2002 filed on: 9th, April 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 29th September 2002 filed on: 9th, April 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 28th September 2001 filed on: 14th, July 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 28th September 2001 filed on: 14th, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to 13th June 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to 13th June 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 29th September 2000 filed on: 2nd, August 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th September 2000 filed on: 2nd, August 2001	accounts	Free Download (5 pages)
363a	Annual return up to 28th June 2001 with shareholders record filed on: 28th, June 2001	annual return	Free Download (7 pages)
363a	Annual return up to 28th June 2001 with shareholders record filed on: 28th, June 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/01 to 30/09/00 filed on: 22nd, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 30/09/00 filed on: 22nd, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 30/09/01 filed on: 12th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 30/09/01 filed on: 12th, July 2000	accounts	Free Download (1 page)

Tican (chilled) Limited LOUGHTON

Tican (chilled) Limited Address / Contact

Company Information / Profile

Company staff

Richard B.

Matthew M.

Matthew M.

Jason W.

Simon H.

Andrew J.

Jens H.

Niels V.

James W.

Forbes Nominees Limited

Torben N.

Ove T.

Ove T.

Robert H.

Valdemar M.

Forbes Secretaries Limited

People with significant control

Company previous names

Transport Operator Data

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