Introduction
Watch Company
T
THOMPSON TARAZ RAND AUDIT AND ASSURANCE LIMITED
THOMPSON TARAZ RAND AUDIT AND ASSURANCE LIMITED is an active company incorporated on 16 November 2016 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. THOMPSON TARAZ RAND AUDIT AND ASSURANCE LIMITED was registered 9 years ago.(SIC: 66300)
Status
active
Active since 9 years ago
Company No
10481276
LTD Company
Age
9 Years
Incorporated 16 November 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Previous Company Names
THOMPSON TARAZ RAND AUDIT LIMITED
From: 16 November 2016To: 18 January 2017
Address
1st Floor Office 5-7 Portugal Place Cambridge, CB5 8AF,
Previous Addresses
10 Jesus Lane Cambridge Cambridgeshire CB5 8BA England
From: 16 November 2016To: 2 April 2026
9 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
4
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LOCKLEY, Craig
ActiveCambridgeCB5 8BA
Born September 1981
Director
Appointed 01 Nov 2021
LOCKLEY, Craig
CambridgeCB5 8BA
Born September 1981
Director
01 Nov 2021
Active
RAND, Andrew Stanes
Active5-7, CambridgeCB5 8AF
Born November 1963
Director
Appointed 16 Nov 2016
RAND, Andrew Stanes
5-7, CambridgeCB5 8AF
Born November 1963
Director
16 Nov 2016
Active
WHITEOAK, Christopher John
ResignedComberton, CambridgeCB23 7DG
Born September 1976
Director
Appointed 01 Nov 2021
Resigned 12 Jul 2022
WHITEOAK, Christopher John
Comberton, CambridgeCB23 7DG
Born September 1976
Director
01 Nov 2021
Resigned 12 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ttr (Cambridge) Limited
ActiveJesus Lane, CambridgeCB5 8BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2026
Ttr (Cambridge) Limited
Jesus Lane, CambridgeCB5 8BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2026
Active
Mr Andrew Stanes Rand
CeasedCambridgeCB5 8BA
Born November 1963
Nature of Control
Significant influence or control
Notified 16 Nov 2016
Ceased 20 Mar 2026
Mr Andrew Stanes Rand
CambridgeCB5 8BA
Born November 1963
Significant influence or control
16 Nov 2016
Ceased 20 Mar 2026
Ceased
Filing History
38
Description
Type
Date Filed
Document
2 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2026
30 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2026
30 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2022
25 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 April 2022