TP

TICAN PROCESS HOLDINGS LIMITED

Dissolved

Company number 02876506

Bury St. Edmunds, England · Incorporated 25 November 1993

Direct Table Foods Ltd Saxham Business Park, Little Saxham, Bury St. Edmunds, IP28 6RX, England

Last updated on 5 April 2026

Renting and operating of Housing Association real estate · SIC 68201

Activities of head offices · SIC 70100

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CUFFLEY LINKS (HOLDINGS) LIMITED · 25 November 1993 – 29 September 2003

TICAN (UK) HOLDINGS LIMITED · 29 September 2003 – 25 September 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
25 November 2024
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cpc Foods Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 January 2026 View
Gazette Notice Voluntary
Gazette
21 October 2025 View
Dissolution Application Strike Off Company
Dissolution
13 October 2025 View
Resolution
Resolution
8 October 2025 View
Legacy
Insolvency
8 October 2025 View
Legacy
Capital
8 October 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 October 2025 View
Accounts With Accounts Type Small
Accounts
30 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2024 View
Accounts With Accounts Type Full
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Full
Accounts
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Accounts With Accounts Type Full
Accounts
21 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Change Person Secretary Company With Change Date
Officers
2 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2017 View
Change Person Director Company With Change Date
Officers
2 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2017 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
15 September 2016 View
Accounts With Accounts Type Full
Accounts
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Full
Accounts
12 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Appoint Person Director Company With Name Date
Officers
19 November 2014 View
Accounts With Accounts Type Full
Accounts
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Full
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Full
Accounts
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Full
Accounts
1 June 2011 View
Legacy
Mortgage
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Accounts With Accounts Type Full
Accounts
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Termination Director Company With Name
Officers
24 February 2010 View
Termination Director Company With Name
Officers
23 February 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Accounts With Accounts Type Full
Accounts
22 June 2009 View
Legacy
Address
26 November 2008 View
Legacy
Annual Return
26 November 2008 View
Legacy
Address
26 November 2008 View
Legacy
Address
26 November 2008 View
Accounts With Accounts Type Full
Accounts
23 July 2008 View
Legacy
Annual Return
20 December 2007 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
20 December 2007 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Certificate Change Of Name Company
Change Of Name
25 September 2007 View
Accounts With Accounts Type Full
Accounts
18 April 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Full
Accounts
13 June 2006 View
Legacy
Address
7 March 2006 View
Legacy
Annual Return
3 January 2006 View
Resolution
Resolution
22 December 2005 View
Legacy
Officers
8 August 2005 View
Accounts With Accounts Type Full
Accounts
24 January 2005 View
Legacy
Annual Return
24 January 2005 View
Legacy
Annual Return
10 February 2004 View
Certificate Change Of Name Company
Change Of Name
29 September 2003 View
Auditors Resignation Company
Auditors
10 May 2003 View
Accounts With Accounts Type Group
Accounts
25 March 2003 View
Legacy
Annual Return
31 December 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
18 October 2002 View
Accounts With Accounts Type Group
Accounts
23 July 2002 View
Legacy
Annual Return
23 November 2001 View
Accounts With Accounts Type Full Group
Accounts
29 June 2001 View
Legacy
Annual Return
16 March 2001 View
Accounts With Accounts Type Full Group
Accounts
27 July 2000 View
Legacy
Mortgage
6 March 2000 View
Legacy
Annual Return
21 January 2000 View
Legacy
Accounts
4 October 1999 View
Accounts With Accounts Type Full Group
Accounts
4 October 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Annual Return
2 March 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Annual Return
12 December 1997 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Capital
11 July 1997 View
Resolution
Resolution
4 July 1997 View
Memorandum Articles
Incorporation
9 April 1997 View
Resolution
Resolution
9 April 1997 View
Resolution
Resolution
9 April 1997 View
Legacy
Annual Return
6 January 1997 View
Accounts With Accounts Type Full
Accounts
20 October 1996 View
Accounts With Accounts Type Full
Accounts
29 November 1995 View
Legacy
Annual Return
3 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
22 February 1994 View
Memorandum Articles
Incorporation
14 February 1994 View
Resolution
Resolution
14 February 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Accounts
13 January 1994 View
Legacy
Capital
13 January 1994 View
Incorporation Company
Incorporation
25 November 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

IP28 6RX

DIRECT TABLE FOODS LIMITED
#01816960
active
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