Rand Europe Community Interest Company

Company details

Type

Community Interest Company

Incorporated

1992-07-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · GROUP

Next accounts due

2027-06-30 in 383 days

Confirmation statement

last made up 2025-07-06 · next due 2026-07-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Peltz, Eric Lee · Director appointed 2020-06-26
• Sequeira, Kerin Jean · Secretary appointed 2019-04-26
• Sequeira, Kerin Jean · Director appointed 2019-04-26
• Good, David Arthur, Dr · Director appointed 2016-11-08
• Black, Carol Mary, Professor Dame · Director appointed 2016-09-05
• Van Stolk, Christian Cornelis · Director appointed 2015-12-18
• Howarth, David Ross · Director appointed 2014-06-20
• Pung, Hans Joseph Russell · Director appointed 2009-06-08
• Hoehn, Andrew · Director appointed 2023-12-04 resigned 2026-06-10
• Januzik, Michael Joseph · Director appointed 2017-01-03 resigned 2026-06-10
• Kumar, Krishna B · Director appointed 2022-06-23 resigned 2023-07-07
• Ries, Charles Parker · Director appointed 2012-12-20 resigned 2020-12-31
• Rich, Michael David · Director appointed 2011-11-01 resigned 2020-06-26
• Newman, Guy Edward · Director appointed 2017-07-17 resigned 2019-04-26
• Newman, Guy Edward · Secretary appointed 2017-07-17 resigned 2019-04-26
• Gowers, Mark · Director appointed 2014-04-30 resigned 2017-12-20
• Gowers, Mark · Secretary appointed 2014-05-31 resigned 2017-07-17
• Fallon, Richard · Director appointed 2007-03-30 resigned 2017-01-03
• Kelly, Francis Patrick, Professor · Director appointed 2010-09-20 resigned 2015-07-02
• Mcewan, Ian, Dr · Director appointed 2009-10-19 resigned 2014-05-31
• Mcewan, Ian, Dr · Secretary appointed 2009-10-19 resigned 2014-05-31
• Grant, Jonathan Charles, Professor · Director appointed 2007-01-15 resigned 2012-09-30
• Taysom, Christopher Alan John · Secretary appointed 2007-01-31 resigned 2009-06-12
• Archibald, Rae William · Director appointed 2006-05-09 resigned 2007-07-26
• Barbas, Hugo · Director appointed 2003-06-06 resigned 2007-02-23
• Dixon, Susan Elizabeth · Secretary appointed 2002-10-24 resigned 2007-01-31
• Gunn, Hugh Fraser · Director appointed 1993-01-19 resigned 2003-06-06
• Ben Akiva, Moshe · Director appointed 1994-12-15 resigned 2001-11-20
• Kroes, Eric Paul · Director appointed 1994-12-15 resigned 2001-11-20
• Daly, Andrew John · Director appointed 1994-12-15 resigned 2001-11-20
• Simmonds, David Charles · Secretary appointed 1993-01-19 resigned 1994-12-15
• Simmonds, Julia Ann · Secretary appointed 1992-07-31 resigned 1993-01-19
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-07-02 resigned 1992-07-31

People with significant control (1)

• Rand Corporation Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (5)

2 outstanding · 3 satisfied

• A registered charge Outstanding 027280210005
  Held by Barclays Bank PLC
  Created 2025-09-01
• Deed of charge over credit balances Outstanding
  Held by Barclays Bank PLC
  Created 2011-05-18
  The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon currency account a/c no. 85246399.
• Deposit deed Satisfied
  Held by Hsbc Bank Pension Trust (UK) Limited
  Created 2009-04-22 · satisfied 2025-05-22
  By way of a first fixed charge the tenants interest in the deposit sum as a continuing security for due and prompt performance of the reinstatement obligation see image for full details.
• Rent deposit deed Satisfied
  Held by Burford Delta Limited
  Created 2005-05-23 · satisfied 2025-05-22
  An initial sum of £56,577.72 held in a deposit account. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by Coutts & Company
  Created 2002-04-02 · satisfied 2007-04-26
  A first fixed equitable charge over the deposit balance standing to the credit of the deposit account (£28,500). see the mortgage charge document for full details.

Recent filings (15)

• 2026-06-10 Termination director company with name termination date TM01 Officers
• 2026-06-10 Termination director company with name termination date TM01 Officers
• 2026-02-24 Group accounts (paper) AA Accounts
• 2025-09-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-22 Mortgage satisfy charge full MR04 Mortgage
• 2025-05-22 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-19 Group accounts (paper) AA Accounts
• 2024-07-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-07 Full accounts (paper) AA Accounts
• 2023-12-05 Appointment of director AP01 Officers
• 2023-11-07 Change registered office address company with date old address new address AD01 Address
• 2023-10-15 Capital allotment shares SH01 Capital
• 2023-09-25 Termination director company with name termination date TM01 Officers
• 2023-08-15 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.