CHARLES RIVER INTERNATIONAL HOLDINGS LTD

Key Data

Status

Active

Company No.

11570663

Incorporation date

14/09/2018

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/09/2018)

19/02/2026

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

View PDF (1 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

16/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 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 (23 pages)

18/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

05/10/2023

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

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

05/05/2023

Change of details for State Street Corporation as a person with significant control on 2023-05-01

View PDF (2 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

16/09/2022

Confirmation statement made on 2022-09-13 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)

06/10/2021

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

View PDF (2 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

16/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 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)

18/11/2020

Appointment of Mr James Robert Lowry as a director on 2020-11-16

View PDF (2 pages)

25/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

21/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

17/09/2020

Director's details changed for President Spiros Giannaros on 2020-09-16

View PDF (2 pages)

11/09/2020

Appointment of President Spiros Giannaros as a director on 2020-03-13

View PDF (2 pages)

09/09/2020

Termination of appointment of Martine Ann Bond as a director on 2020-09-01

View PDF (1 pages)

09/09/2020

Termination of appointment of Joerg-Josef Ambrosius as a director on 2020-09-01

View PDF (1 pages)

07/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (5 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

10/04/2019

Statement of capital following an allotment of shares on 2019-03-21

View PDF (4 pages)

14/09/2018

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/09/2026

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

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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
O'shaughnessy, Caroline	Director	14/01/2022 - 23/12/2025	1
Bond, Martine Ann	Director	14/09/2018 - 01/09/2020	3
Mr James Robert Lowry	Director	16/11/2020 - 01/09/2021	6
Giannaros, Spiros	Director	13/03/2020 - 31/07/2025	1
Russo, Christopher Todd	Director	01/09/2021 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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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 INTERNATIONAL HOLDINGS LTD

CHARLES RIVER INTERNATIONAL HOLDINGS LTD is an(a) Active company incorporated on 14/09/2018 with the registered office located at 20 Churchill Place Canary Wharf, London 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 INTERNATIONAL HOLDINGS LTD?

CHARLES RIVER INTERNATIONAL HOLDINGS LTD is currently Active. It was registered on 14/09/2018 .

Where is CHARLES RIVER INTERNATIONAL HOLDINGS LTD located?

CHARLES RIVER INTERNATIONAL HOLDINGS LTD is registered at 20 Churchill Place Canary Wharf, London E14 5HJ.

What does CHARLES RIVER INTERNATIONAL HOLDINGS LTD do?

CHARLES RIVER INTERNATIONAL HOLDINGS LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CHARLES RIVER INTERNATIONAL HOLDINGS LTD?

The latest filing was on 19/02/2026: Termination of appointment of Caroline O'shaughnessy as a director on 2025-12-23.