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Tharros Limited

02776918

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Botanic House, 100 Hills Road, Cambridge, CB2 1PH
Incorporated 04/01/1993

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Francesco Saverio Amman

director · Since 12/05/1999

Italian · Italy · Age 69

Michael John Aubrey

secretary · Since 09/04/2001

British

Christoph Gruninger

director · Since 21/04/2009

German · France · Age 82

Simon Neil Fowler

director · Since 01/01/2017

British · England · Age 59

Former

Carlo Baggi Sisini

director · Resigned 22/02/1999

Glynne Stanfield

secretary · Resigned 09/04/2001

Arturo Vittorio Borghini

director · Resigned 21/04/2009

Peter Thomas Day

director · Resigned 30/06/2017

Persons with Significant Control

Francesco Baggi Sisini

Significant control

Italian · Italy · Age 76

Botanic House, 100 Hills Road, Cambridge, CB2 1PH

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1996Registered 02/05/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1996Registered 02/05/1996Satisfied 28/08/2024
charge
satisfied

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 30/09/1993Registered 20/10/1993Satisfied 08/01/1997

Change History

status → active
2026-05-05

Active

type → ltd
2026-05-05

Private Limited Company

address line1 → Botanic House
2026-05-05

BOTANIC HOUSE

post town → Cambridge
2026-05-05

CAMBRIDGE

officer appointed → AUBREY, Michael John
2026-05-05
officer appointed → AMMAN, Francesco Saverio, Doctor
2026-05-05
officer appointed → FOWLER, Simon Neil
2026-05-05
officer appointed → GRUNINGER, Christoph
2026-05-05

Filing History100 filings

Confirmation statement

confirmation statement with no updates

25/01/20263 pages · PDF
Accounts filed

accounts with accounts type small

11/06/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20253 pages · PDF
MR04

mortgage satisfy charge full

28/08/20241 page · PDF
Accounts filed

accounts with accounts type small

29/06/202411 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20244 pages · PDF
Accounts filed

accounts with accounts type small

27/07/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20233 pages · PDF
Accounts filed

accounts with accounts type small

22/06/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Accounts filed

accounts with accounts type small

30/06/202111 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20216 pages · PDF
Accounts filed

accounts with accounts type small

22/06/202010 pages · PDF
RESOLUTIONS

resolution

11/06/20202 pages · PDF
CC04

statement of companys objects

10/06/20202 pages · PDF
MA

memorandum articles

10/06/202020 pages · PDF
Shares allotted

capital allotment shares

05/06/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

13/06/201910 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20194 pages · PDF
Accounts filed

accounts with accounts type small

19/06/201810 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20184 pages · PDF
AD03

move registers to sail company with new address

29/12/20171 page · PDF
Director resigned

termination director company with name termination date

13/07/20171 page · PDF
Accounts filed

accounts with accounts type small

21/06/20179 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20175 pages · PDF
Director appointed

appoint person director company with name date

04/01/20172 pages · PDF
Accounts filed

accounts with accounts type small

08/07/20167 pages · PDF
AD03

move registers to sail company with new address

11/04/20161 page · PDF
AD02

change sail address company with new address

11/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20164 pages · PDF
CH03

change person secretary company with change date

19/08/20151 page · PDF
Director details changed

change person director company with change date

19/08/20152 pages · PDF
Director details changed

change person director company with change date

19/08/20152 pages · PDF
Director details changed

change person director company with change date

19/08/20152 pages · PDF
Director details changed

change person director company with change date

19/08/20152 pages · PDF
RP04

second filing of form with form type made up date

14/07/201517 pages · PDF
RP04

second filing of form with form type made up date

14/07/201517 pages · PDF
Accounts filed

accounts with accounts type small

10/06/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20156 pages · PDF
Accounts filed

accounts with accounts type small

28/05/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20146 pages · PDF
CH03

change person secretary company with change date

23/01/20141 page · PDF
Accounts filed

accounts with accounts type small

04/06/20137 pages · PDF
Address changed

change registered office address company with date old address

22/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20136 pages · PDF
Accounts filed

accounts with accounts type small

25/05/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20126 pages · PDF
Accounts filed

accounts with accounts type small

18/05/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20116 pages · PDF
RESOLUTIONS

resolution

09/08/20102 pages · PDF
Shares allotted

capital allotment shares

09/08/20104 pages · PDF
Accounts filed

accounts with accounts type small

20/05/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20105 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

30/04/200915 pages · PDF
288b

legacy

28/04/20091 page · PDF
288a

legacy

28/04/20092 pages · PDF
363a

legacy

04/02/20094 pages · PDF
Accounts filed

accounts with accounts type full

12/05/200818 pages · PDF
288a

legacy

19/03/20082 pages · PDF
363a

legacy

05/02/20082 pages · PDF
288c

legacy

10/07/20071 page · PDF
Accounts filed

accounts with accounts type full

18/05/200718 pages · PDF
363s

legacy

22/01/20077 pages · PDF
Accounts filed

accounts with accounts type full

19/06/200614 pages · PDF
363s

legacy

13/01/20067 pages · PDF
Accounts filed

accounts with accounts type full

29/04/200516 pages · PDF
363s

legacy

07/01/20057 pages · PDF
Accounts filed

accounts with accounts type full

19/05/200414 pages · PDF
363s

legacy

15/01/20047 pages · PDF
Accounts filed

accounts with accounts type full

29/04/200312 pages · PDF
363s

legacy

13/01/20037 pages · PDF
Accounts filed

accounts with accounts type full

23/05/200212 pages · PDF
363s

legacy

09/01/20026 pages · PDF
Accounts filed

accounts with accounts type full

24/10/200113 pages · PDF
288b

legacy

24/10/20011 page · PDF
288a

legacy

24/10/20012 pages · PDF
363s

legacy

19/01/20016 pages · PDF
Accounts filed

accounts with accounts type full

15/05/200014 pages · PDF
363s

legacy

11/01/20006 pages · PDF
288a

legacy

23/05/19992 pages · PDF
Accounts filed

accounts with accounts type full

23/05/199914 pages · PDF
288b

legacy

01/04/19991 page · PDF
363s

legacy

20/01/19996 pages · PDF
Accounts filed

accounts with accounts type full

08/04/199813 pages · PDF
RESOLUTIONS

resolution

08/04/19981 page · PDF
RESOLUTIONS

resolution

08/04/1998PDF
RESOLUTIONS

resolution

08/04/1998PDF
363s

legacy

25/01/19986 pages · PDF
Accounts filed

accounts with accounts type full

14/05/199714 pages · PDF
363s

legacy

06/02/19976 pages · PDF
MEM/ARTS

memorandum articles

27/01/19976 pages · PDF
88(2)R

legacy

27/01/19972 pages · PDF
RESOLUTIONS

resolution

27/01/1997PDF
RESOLUTIONS

resolution

27/01/19971 page · PDF
123

legacy

27/01/19971 page · PDF
403a

legacy

08/01/19971 page · PDF
395

legacy

02/05/19963 pages · PDF