Introduction
Watch Company
T
THOMPSON TARAZ RAND LTD
THOMPSON TARAZ RAND LTD is an active company incorporated on 17 July 2018 with the registered office located in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. THOMPSON TARAZ RAND LTD was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11467536
LTD Company
Age
7 Years
Incorporated 17 July 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 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
Address
10 Jesus Lane Cambridge, CB5 8BA,
13 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
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
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Capital Update
Mar 26
Capital Statement Capital Company With D...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
5
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
HODDINOTT, Adrian
ActiveCambridgeCB5 8BA
Born November 1988
Director
Appointed 16 May 2023
HODDINOTT, Adrian
CambridgeCB5 8BA
Born November 1988
Director
16 May 2023
Active
HOWE, Benjamin James
ActiveCambridgeCB5 8BA
Born June 1982
Director
Appointed 07 Jun 2024
HOWE, Benjamin James
CambridgeCB5 8BA
Born June 1982
Director
07 Jun 2024
Active
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
ActiveCambridgeCB5 8BA
Born November 1963
Director
Appointed 17 Jul 2018
RAND, Andrew Stanes
CambridgeCB5 8BA
Born November 1963
Director
17 Jul 2018
Active
WHITEOAK, Christopher John
ActiveCambridgeCB5 8BA
Born September 1976
Director
Appointed 01 Nov 2021
WHITEOAK, Christopher John
CambridgeCB5 8BA
Born September 1976
Director
01 Nov 2021
Active
Persons with significant control
4
1 Active
3 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
Jesus Lane, CambridgeCB5 8BA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Feb 2024
Ceased 20 Mar 2026
Ttr Management Services Limited
Jesus Lane, CambridgeCB5 8BA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Feb 2024
Ceased 20 Mar 2026
Ceased
Jesus Lane, CambridgeCB5 8BA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 23 Feb 2024
Ceased 20 Mar 2026
Thompson Taraz Rand Group Limited
Jesus Lane, CambridgeCB5 8BA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
23 Feb 2024
Ceased 20 Mar 2026
Ceased
Mr Andrew Stanes Rand
CeasedCambridgeCB5 8BA
Born November 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Jul 2018
Ceased 23 Feb 2024
Mr Andrew Stanes Rand
CambridgeCB5 8BA
Born November 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Jul 2018
Ceased 23 Feb 2024
Ceased
Filing History
40
Description
Type
Date Filed
Document
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
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
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 March 2026
23 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 February 2024
23 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 February 2024
23 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2024
3 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 March 2020