Menna Overview
Here’s a quick overview of CHARLES RIVER DEVELOPMENT LIMITED 👀 — a London, Canary Wharf based business that started in 2000.
CHARLES RIVER DEVELOPMENT LIMITED
- Company statusactive
- Company No03944511
- Age26 years 4 months Incorporated 10 March 2000
- Officers4
Address
20 Churchill Place, London, Canary Wharf, E14 5HJ, England
CHARLES RIVER DEVELOPMENT LIMITED is an active company incorporated on 10 March 2000 and based in London, Canary Wharf, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 15 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 18 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 12 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALY, Matthew | director | Dec 1974 | 31 Jul 2025 |
| O'SHAUGHNESSY, Caroline, Ms. | director | Mar 1964 | 14 Jan 2022 |
| RUSSO, Christopher Todd | director | Jun 1969 | 01 Sept 2021 |
| SCOTT, Ewan | director | Feb 1974 | 10 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charles River International Holdings Ltd | 01 Oct 2018 | |
| Peter Lambertus | Sep 1945 | 06 Apr 2016 |
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Here’s a quick overview of CHARLES RIVER DEVELOPMENT LIMITED 👀 — a London, Canary Wharf based business that started in 2000.