Menna Overview
Here’s a quick overview of THOMPSON TARAZ RAND LTD 👀 — a Cambridge, Cambridgshire based business that started in 2018.
THOMPSON TARAZ RAND LTD
- Company statusactive
- Company No11467536
- Age8 years Incorporated 17 July 2018
- Officers5
Address
10 Jesus Lane, Cambridge, Cambridgshire, CB5 8BA, England
THOMPSON TARAZ RAND LTD is an active company incorporated on 17 July 2018 and based in Cambridge, Cambridgshire, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 May 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 May 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 May 2022
Memorandum Articles
4 Years Ago on 11 Nov 2021
Resolution
4 Years Ago on 11 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 04 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2021
Capital Allotment Shares
4 Years Ago on 03 Nov 2021
Capital Allotment Shares
4 Years Ago on 03 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Sep 2020
Capital Allotment Shares
5 Years Ago on 15 Aug 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HODDINOTT, Adrian | director | Nov 1988 | 16 May 2023 |
| HOWE, Benjamin James | director | Jun 1982 | 07 Jun 2024 |
| LOCKLEY, Craig | director | Sep 1981 | 01 Nov 2021 |
| RAND, Andrew Stanes | director | Nov 1963 | 17 Jul 2018 |
| WHITEOAK, Christopher John | director | Sep 1976 | 01 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ttr Management Services Limited | 23 Feb 2024 | |
| Thompson Taraz Rand Group Limited | 23 Feb 2024 | |
| Mr Andrew Stanes Rand | Nov 1963 | 17 Jul 2018 |
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LOCKLEY, Craig, RAND, Andrew Stanes, WHITEOAK, Christopher John are mutual persons.
LOCKLEY, Craig, WHITEOAK, Christopher John are mutual persons.
LOCKLEY, Craig, WHITEOAK, Christopher John are mutual persons.
LOCKLEY, Craig are mutual persons.
LOCKLEY, Craig, RAND, Andrew Stanes are mutual persons.
LOCKLEY, Craig, RAND, Andrew Stanes are mutual persons.
RAND, Andrew Stanes are mutual persons.
RAND, Andrew Stanes are mutual persons.
RAND, Andrew Stanes are mutual persons.
RAND, Andrew Stanes are mutual persons.
RAND, Andrew Stanes are mutual persons.
RAND, Andrew Stanes are mutual persons.
RAND, Andrew Stanes are mutual persons.
RAND, Andrew Stanes are mutual persons.
RAND, Andrew Stanes are mutual persons.
RAND, Andrew Stanes are mutual persons.
AJH INVESTMENTS (CAMBRIDGE) LIMITED
HODDINOTT, Adrian are mutual persons.
TTR MANAGEMENT SERVICES LTD
LOCKLEY, Craig are mutual persons.
LANDMARK INTERNATIONAL SCHOOL, CAMBRIDGE
RAND, Andrew Stanes are mutual persons.
NAVRON MARKETING LIMITED
RAND, Andrew Stanes are mutual persons.
THOMPSON TARAZ LLP
RAND, Andrew Stanes are mutual persons.
BRIGHT SPARKS HOLDINGS LTD
RAND, Andrew Stanes are mutual persons.
COPPERFIELD HOLDINGS LIMITED
WHITEOAK, Christopher John are mutual persons.
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Here’s a quick overview of THOMPSON TARAZ RAND LTD 👀 — a Cambridge, Cambridgshire based business that started in 2018.