CHARLES RIVER DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

03944511

Incorporation date

10/03/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2000)

04/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

19/02/2026

Termination of appointment of Caroline O'shaughnessy as a director on 2025-12-23

View PDF (1 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

04/08/2025

Appointment of Matthew Daly as a director on 2025-07-31

View PDF (2 pages)

01/08/2025

Termination of appointment of Spiros Giannaros as a director on 2025-07-31

View PDF (1 pages)

22/04/2025

Appointment of Mr Ewan Scott as a director on 2025-04-10

View PDF (2 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

05/10/2023

Director's details changed for Mr Spiros Giannaros on 2023-05-31

View PDF (2 pages)

01/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

03/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

17/01/2022

Appointment of Ms Caroline O’Shaughnessy as a director on 2022-01-14

View PDF (2 pages)

17/01/2022

Termination of appointment of John Plansky as a director on 2022-01-14

View PDF (1 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

06/10/2021

Director's details changed for Mr Spiros Giannaros on 2021-02-01

View PDF (2 pages)

08/09/2021

Appointment of Mr Christopher Todd Russo as a director on 2021-09-01

View PDF (2 pages)

01/09/2021

Termination of appointment of James Robert Lowry as a director on 2021-09-01

View PDF (1 pages)

24/03/2021

Director's details changed for Mr James Robert Lowry on 2021-03-23

View PDF (2 pages)

11/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

15/01/2021

Termination of appointment of Carrie Carlson as a secretary on 2020-12-10

View PDF (1 pages)

18/11/2020

Termination of appointment of Lou Maiuri as a director on 2020-03-13

View PDF (1 pages)

18/11/2020

Appointment of Mr Spiros Giannaros as a director on 2020-11-16

View PDF (2 pages)

05/09/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

11/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

12/12/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

21/10/2019

Appointment of Ms Carrie Carlson as a secretary on 2019-08-30

View PDF (2 pages)

21/10/2019

Appointment of Mr James Robert Lowry as a director on 2019-03-04

View PDF (2 pages)

21/10/2019

Termination of appointment of David Weber as a director on 2019-01-04

View PDF (1 pages)

12/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (4 pages)

15/10/2018

Notification of Charles River International Holdings Ltd as a person with significant control on 2018-10-01

View PDF (2 pages)

15/10/2018

Cessation of Peter Lambertus as a person with significant control on 2018-10-01

View PDF (1 pages)

12/10/2018

Termination of appointment of Ann W Lambertus as a secretary on 2018-10-01

View PDF (1 pages)

12/10/2018

Termination of appointment of Peter K Lambertus as a director on 2018-10-01

View PDF (1 pages)

11/10/2018

Appointment of Mr. John Plansky as a director on 2018-10-01

View PDF (2 pages)

11/10/2018

Appointment of Mr. Lou Maiuri as a director on 2018-10-01

View PDF (2 pages)

11/10/2018

Appointment of Mr. David Weber as a director on 2018-10-01

View PDF (2 pages)

11/10/2018

Registered office address changed from 100 New Bridge Street London EC4V 6JA to 20 Churchill Place London Canary Wharf E14 5HJ on 2018-10-11

View PDF (1 pages)

07/08/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

01/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

08/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

02/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (4 pages)

03/08/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

06/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (4 pages)

06/09/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

10/04/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

06/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (4 pages)

28/02/2014

Satisfaction of charge 1 in full

View PDF (8 pages)

27/08/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

04/04/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (4 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

05/04/2012

Registered office address changed from Churchill House Chalvey Road East Slough Berkshire SL1 2LS on 2012-04-05

View PDF (2 pages)

21/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (4 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

10/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (4 pages)

27/07/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

11/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (4 pages)

11/03/2010

Director's details changed for Peter K Lambertus on 2010-03-10

View PDF (2 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

03/04/2009

Return made up to 10/03/09; full list of members

View PDF (3 pages)

29/08/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

27/03/2008

Return made up to 10/03/08; full list of members

View PDF (5 pages)

15/01/2008

Registered office changed on 15/01/08 from: 22 melton street london NW1 2BW

View PDF (1 pages)

03/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

22/05/2007

Return made up to 10/03/07; full list of members

View PDF (6 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

19/07/2006

Return made up to 10/03/06; full list of members

View PDF (5 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

25/04/2005

Return made up to 10/03/05; full list of members

View PDF (5 pages)

18/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

24/03/2004

Return made up to 10/03/04; full list of members

View PDF (5 pages)

19/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

13/05/2003

Return made up to 10/03/03; full list of members

View PDF (6 pages)

03/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

25/04/2002

Return made up to 10/03/02; full list of members

View PDF (5 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

09/05/2001

Return made up to 10/03/01; full list of members

View PDF (5 pages)

31/10/2000

Ad 10/03/00--------- £ si [email protected]=999 £ ic 1/1000

View PDF (2 pages)

03/05/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

03/05/2000

New secretary appointed

View PDF (2 pages)

03/05/2000

New director appointed

View PDF (2 pages)

03/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

Secretary resigned

View PDF (1 pages)

10/03/2000

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHARLES RIVER DEVELOPMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CARGIL MANAGEMENT SERVICES LIMITED	Nominee Secretary	09/03/2000 - 09/03/2000	314
Lea Yeat Limited	Nominee Director	09/03/2000 - 09/03/2000	276
O'shaughnessy, Caroline	Director	14/01/2022 - 23/12/2025	1
Mr James Robert Lowry	Director	03/03/2019 - 31/08/2021	6
Weber, David Alexander	Director	30/09/2018 - 03/01/2019	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHARLES RIVER DEVELOPMENT LIMITED

CHARLES RIVER DEVELOPMENT LIMITED is an(a) Active company incorporated on 10/03/2000 with the registered office located at 20 Churchill Place, London, Canary Wharf E14 5HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES RIVER DEVELOPMENT LIMITED?

CHARLES RIVER DEVELOPMENT LIMITED is currently Active. It was registered on 10/03/2000 .

Where is CHARLES RIVER DEVELOPMENT LIMITED located?

CHARLES RIVER DEVELOPMENT LIMITED is registered at 20 Churchill Place, London, Canary Wharf E14 5HJ.

What does CHARLES RIVER DEVELOPMENT LIMITED do?

CHARLES RIVER DEVELOPMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHARLES RIVER DEVELOPMENT LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-01 with no updates.