Tican Uk Limited in 151 High Road Loughton ESSEX - IG10 4LG

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Tican Uk Limited ESSEX

Tican Uk started in year 2000 as Private Limited Company with registration number 03914656. The Tican Uk company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Essex at 3rd Floor Crown House. Postal code: IG10 4LG.

At the moment there are 2 directors in the the company, namely Richard B. and Matthew M.. In addition one secretary - Matthew M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tican Uk Limited Address / Contact

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

Company Information / Profile

Registration Number	03914656
Date of Incorporation	Thu, 27th Jan 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 (283 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Richard B.

Position: Director

Appointed: 11 January 2022

Matthew M.

Position: Secretary

Appointed: 31 March 2008

Matthew M.

Position: Director

Appointed: 31 March 2008

Niels V.

Position: Director

Appointed: 28 January 2009

Resigned: 01 December 2009

Simon H.

Position: Director

Appointed: 31 March 2008

Resigned: 11 January 2022

Jens H.

Position: Director

Appointed: 03 December 2004

Resigned: 07 December 2007

Niels V.

Position: Secretary

Appointed: 26 September 2000

Resigned: 31 March 2008

Torben N.

Position: Director

Appointed: 27 January 2000

Resigned: 01 December 2009

Forbes Nominees Limited

Position: Corporate Director

Appointed: 27 January 2000

Resigned: 27 January 2000

Forbes Secretaries Limited

Position: Corporate Secretary

Appointed: 27 January 2000

Resigned: 27 January 2000

Ove T.

Position: Director

Appointed: 27 January 2000

Resigned: 07 December 2007

Ove T.

Position: Secretary

Appointed: 27 January 2000

Resigned: 26 September 2000

Robert H.

Position: Director

Appointed: 27 January 2000

Resigned: 01 December 2009

Valdemar M.

Position: Director

Appointed: 27 January 2000

Resigned: 03 December 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Cpc Foods Limited from Coventry, England. The abovementioned PSC is classified as "a 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. Another one in the persons with significant control register is Tican (Uk) Holdings Limited that entered 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, CV2 2QB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07592875
Notified on	27 December 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tican (Uk) Holdings 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	06382774
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

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-12-31 filed on: 24th, July 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-12-31 filed on: 24th, July 2024	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 22nd, September 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 27th, November 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 23rd, September 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 22nd, August 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 22nd, September 2017	accounts	Free Download (24 pages)
AA01	Current accounting period extended from 2016-09-30 to 2016-12-31 filed on: 15th, September 2016	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 6th, July 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to 2016-01-27 with full list of members filed on: 1st, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-09-28 filed on: 12th, June 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to 2015-01-27 with full list of members filed on: 11th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-11: 50000.00 GBP	capital
AA	Full accounts data made up to 2013-09-29 filed on: 19th, March 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to 2014-01-27 with full list of members filed on: 6th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-06: 50000.00 GBP	capital
AA	Full accounts data made up to 2012-09-30 filed on: 5th, June 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to 2013-01-27 with full list of members filed on: 28th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-10-02 filed on: 21st, May 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to 2012-01-27 with full list of members filed on: 30th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-10-03 filed on: 1st, June 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to 2011-01-27 with full list of members filed on: 1st, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2009-10-04 filed on: 4th, June 2010	accounts	Free Download (21 pages)
AR01	Annual return made up to 2010-01-27 with full list of members filed on: 28th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-09-28 filed on: 22nd, June 2009	accounts	Free Download (20 pages)
363a	Annual return made up to 2009-01-30 filed on: 30th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 17th, July 2008	accounts	Free Download (19 pages)
363a	Annual return made up to 2008-02-01 filed on: 1st, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-01 filed on: 1st, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-10-01 filed on: 19th, July 2007	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2006-10-01 filed on: 19th, July 2007	accounts	Free Download (17 pages)
363a	Annual return made up to 2007-02-15 filed on: 15th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-15 filed on: 15th, February 2007	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2005-10-02 filed on: 27th, March 2006	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2005-10-02 filed on: 27th, March 2006	accounts	Free Download (16 pages)
363a	Annual return made up to 2006-02-20 filed on: 20th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-02-20 filed on: 20th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-10-03 filed on: 13th, April 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-10-03 filed on: 13th, April 2005	accounts	Free Download (18 pages)
363s	Annual return made up to 2005-02-02 filed on: 2nd, February 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-02-02 filed on: 2nd, February 2005	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2003-09-28 filed on: 27th, May 2004	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2003-09-28 filed on: 27th, May 2004	accounts	Free Download (18 pages)
363s	Annual return made up to 2004-02-02 filed on: 2nd, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-02-02 filed on: 2nd, February 2004	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2002-09-29 filed on: 9th, April 2003	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2002-09-29 filed on: 9th, April 2003	accounts	Free Download (17 pages)
363s	Annual return made up to 2003-02-04 filed on: 4th, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-02-04 filed on: 4th, February 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-09-28 filed on: 14th, July 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-09-28 filed on: 14th, July 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-02-04 filed on: 4th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-02-04 filed on: 4th, February 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-09-29 filed on: 2nd, August 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-09-29 filed on: 2nd, August 2001	accounts	Free Download (5 pages)
363a	Annual return made up to 2001-03-15 filed on: 15th, March 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-03-15 filed on: 15th, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/01 to 30/09/00 filed on: 25th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 30/09/00 filed on: 25th, February 2000	accounts	Free Download (1 page)

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