Charles River Development Limited

Company Name	Charles River Development Limited
Company Status	Active
Company Number	03944511
Category	Private Limited Company
Incorporation Date	10 March 2000(24 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Spiros Giannaros
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	16 November 2020(20 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	President & Ceo, Charles River Development
Country of Residence	United States
Correspondence Address	20 Churchill Place London Canary Wharf E14 5HJ

Director Name	Mr Christopher Todd Russo
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	01 September 2021(21 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Ms Caroline O'Shaughnessy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(21 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Head Of Emea
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Peter K Lambertus
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Role	Software
Country of Residence	United States
Correspondence Address	29 Highland Avenue Lexington Ma 02421 United States

Secretary Name	Ann W Lambertus
Nationality	American
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Role	Software Consultant
Correspondence Address	29 Highland Avenue Lexington Ma 02421 United States

Director Name	Mr Lou Maiuri
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2018(18 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 March 2020)
Role	Financial Services
Country of Residence	United States
Correspondence Address	20 Churchill Place London Canary Wharf E14 5HJ

Director Name	Mr David Alexander Weber
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2018(18 years, 6 months after company formation)
Appointment Duration	3 months (resigned 04 January 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	20 Churchill Place London Canary Wharf E14 5HJ

Director Name	Mr John Plansky
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2018(18 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 January 2022)
Role	Finance Professional
Country of Residence	United States
Correspondence Address	20 Churchill Place London Canary Wharf E14 5HJ

Director Name	Mr James Robert Lowry
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2019(18 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2021)
Role	Chief Administration Officer
Country of Residence	United States
Correspondence Address	Charles River Development 700 District Avenue Burlington Ma, 01803 United States

Secretary Name	Ms Carrie Carlson
Status	Resigned
Appointed	30 August 2019(19 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 December 2020)
Role	Company Director
Correspondence Address	Charles River Development 700 District Avenue Burlington Ma, 01803 United States

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Contact

Website	crd.com
Telephone	020 73976834
Telephone region	London

Location

Registered Address	20 Churchill Place London Canary Wharf E14 5HJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100k at £0.01	Charles River Systems Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£19,079,497
Net Worth	£6,426,726
Cash	£5,180,499
Current Liabilities	£2,351,092

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Charges

19 December 2007	Delivered on: 3 January 2008 Satisfied on: 10 April 2014 Persons entitled: C G Cutlers Gardens (Jersey) Limited and C G Cutlers Gardens (Jersey) 2 Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account,. See the mortgage charge document for full details. Fully Satisfied
9 January 2004	Delivered on: 19 January 2004 Satisfied on: 28 February 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£253,551 credited to account designation 9167978 and any addition to that deposit. Fully Satisfied

19 December 2007

Delivered on: 3 January 2008
Satisfied on: 10 April 2014
Persons entitled: C G Cutlers Gardens (Jersey) Limited and C G Cutlers Gardens (Jersey) 2 Limited

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit account,. See the mortgage charge document for full details.
Fully Satisfied

9 January 2004

Delivered on: 19 January 2004
Satisfied on: 28 February 2014
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£253,551 credited to account designation 9167978 and any addition to that deposit.
Fully Satisfied

Filing History

6 October 2023	Full accounts made up to 31 December 2022 (31 pages)
5 October 2023	Director's details changed for Mr Spiros Giannaros on 31 May 2023 (2 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (30 pages)
3 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
17 January 2022	Appointment of Ms Caroline O’Shaughnessy as a director on 14 January 2022 (2 pages)
17 January 2022	Termination of appointment of John Plansky as a director on 14 January 2022 (1 page)
7 October 2021	Full accounts made up to 31 December 2020 (27 pages)
6 October 2021	Director's details changed for Mr Spiros Giannaros on 1 February 2021 (2 pages)
8 September 2021	Appointment of Mr Christopher Todd Russo as a director on 1 September 2021 (2 pages)
1 September 2021	Termination of appointment of James Robert Lowry as a director on 1 September 2021 (1 page)
24 March 2021	Director's details changed for Mr James Robert Lowry on 23 March 2021 (2 pages)
11 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
15 January 2021	Termination of appointment of Carrie Carlson as a secretary on 10 December 2020 (1 page)
18 November 2020	Termination of appointment of Lou Maiuri as a director on 13 March 2020 (1 page)
18 November 2020	Appointment of Mr Spiros Giannaros as a director on 16 November 2020 (2 pages)
5 September 2020	Full accounts made up to 31 December 2019 (27 pages)
11 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
12 December 2019	Full accounts made up to 31 December 2018 (27 pages)
21 October 2019	Appointment of Ms Carrie Carlson as a secretary on 30 August 2019 (2 pages)
21 October 2019	Termination of appointment of David Weber as a director on 4 January 2019 (1 page)
21 October 2019	Appointment of Mr James Robert Lowry as a director on 4 March 2019 (2 pages)
12 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
15 October 2018	Cessation of Peter Lambertus as a person with significant control on 1 October 2018 (1 page)
15 October 2018	Notification of Charles River International Holdings Ltd as a person with significant control on 1 October 2018 (2 pages)
12 October 2018	Termination of appointment of Ann W Lambertus as a secretary on 1 October 2018 (1 page)
12 October 2018	Termination of appointment of Peter K Lambertus as a director on 1 October 2018 (1 page)
11 October 2018	Appointment of Mr. John Plansky as a director on 1 October 2018 (2 pages)
11 October 2018	Appointment of Mr. David Weber as a director on 1 October 2018 (2 pages)
11 October 2018	Appointment of Mr. Lou Maiuri as a director on 1 October 2018 (2 pages)
11 October 2018	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 20 Churchill Place London Canary Wharf E14 5HJ on 11 October 2018 (1 page)
7 August 2018	Full accounts made up to 31 December 2017 (27 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 December 2016 (26 pages)
19 September 2017	Full accounts made up to 31 December 2016 (26 pages)
8 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
27 September 2016	Full accounts made up to 31 December 2015 (29 pages)
27 September 2016	Full accounts made up to 31 December 2015 (29 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (4 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (4 pages)
3 August 2015	Full accounts made up to 31 December 2014 (23 pages)
3 August 2015	Full accounts made up to 31 December 2014 (23 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (4 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (4 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (4 pages)
6 September 2014	Full accounts made up to 31 December 2013 (23 pages)
6 September 2014	Full accounts made up to 31 December 2013 (23 pages)
10 April 2014	Satisfaction of charge 2 in full (4 pages)
10 April 2014	Satisfaction of charge 2 in full (4 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 (4 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 (4 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 (4 pages)
28 February 2014	Satisfaction of charge 1 in full (8 pages)
28 February 2014	Satisfaction of charge 1 in full (8 pages)
27 August 2013	Full accounts made up to 31 December 2012 (20 pages)
27 August 2013	Full accounts made up to 31 December 2012 (20 pages)
4 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
25 September 2012	Full accounts made up to 31 December 2011 (20 pages)
25 September 2012	Full accounts made up to 31 December 2011 (20 pages)
5 April 2012	Registered office address changed from Churchill House Chalvey Road East Slough Berkshire SL1 2LS on 5 April 2012 (2 pages)
5 April 2012	Registered office address changed from Churchill House Chalvey Road East Slough Berkshire SL1 2LS on 5 April 2012 (2 pages)
5 April 2012	Registered office address changed from Churchill House Chalvey Road East Slough Berkshire SL1 2LS on 5 April 2012 (2 pages)
21 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
20 June 2011	Full accounts made up to 31 December 2010 (22 pages)
20 June 2011	Full accounts made up to 31 December 2010 (22 pages)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
27 July 2010	Full accounts made up to 31 December 2009 (21 pages)
27 July 2010	Full accounts made up to 31 December 2009 (21 pages)
11 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for Peter K Lambertus on 10 March 2010 (2 pages)
11 March 2010	Director's details changed for Peter K Lambertus on 10 March 2010 (2 pages)
1 July 2009	Full accounts made up to 31 December 2008 (22 pages)
1 July 2009	Full accounts made up to 31 December 2008 (22 pages)
3 April 2009	Return made up to 10/03/09; full list of members (3 pages)
3 April 2009	Return made up to 10/03/09; full list of members (3 pages)
29 August 2008	Full accounts made up to 31 December 2007 (23 pages)
29 August 2008	Full accounts made up to 31 December 2007 (23 pages)
27 March 2008	Return made up to 10/03/08; full list of members (5 pages)
27 March 2008	Return made up to 10/03/08; full list of members (5 pages)
15 January 2008	Registered office changed on 15/01/08 from: 22 melton street london NW1 2BW (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 22 melton street london NW1 2BW (1 page)
3 January 2008	Particulars of mortgage/charge (3 pages)
3 January 2008	Particulars of mortgage/charge (3 pages)
29 August 2007	Full accounts made up to 31 December 2006 (15 pages)
29 August 2007	Full accounts made up to 31 December 2006 (15 pages)
22 May 2007	Return made up to 10/03/07; full list of members (6 pages)
22 May 2007	Return made up to 10/03/07; full list of members (6 pages)
3 August 2006	Full accounts made up to 31 December 2005 (15 pages)
3 August 2006	Full accounts made up to 31 December 2005 (15 pages)
19 July 2006	Return made up to 10/03/06; full list of members (5 pages)
19 July 2006	Return made up to 10/03/06; full list of members (5 pages)
8 November 2005	Full accounts made up to 31 December 2004 (19 pages)
8 November 2005	Full accounts made up to 31 December 2004 (19 pages)
25 April 2005	Return made up to 10/03/05; full list of members (5 pages)
25 April 2005	Return made up to 10/03/05; full list of members (5 pages)
18 November 2004	Full accounts made up to 31 December 2003 (14 pages)
18 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 March 2004	Return made up to 10/03/04; full list of members (5 pages)
24 March 2004	Return made up to 10/03/04; full list of members (5 pages)
19 January 2004	Particulars of mortgage/charge (3 pages)
19 January 2004	Particulars of mortgage/charge (3 pages)
25 October 2003	Full accounts made up to 31 December 2002 (14 pages)
25 October 2003	Full accounts made up to 31 December 2002 (14 pages)
13 May 2003	Return made up to 10/03/03; full list of members (6 pages)
13 May 2003	Return made up to 10/03/03; full list of members (6 pages)
3 September 2002	Full accounts made up to 31 December 2001 (12 pages)
3 September 2002	Full accounts made up to 31 December 2001 (12 pages)
25 April 2002	Return made up to 10/03/02; full list of members (5 pages)
25 April 2002	Return made up to 10/03/02; full list of members (5 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
9 May 2001	Return made up to 10/03/01; full list of members (5 pages)
9 May 2001	Return made up to 10/03/01; full list of members (5 pages)
31 October 2000	Ad 10/03/00--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
31 October 2000	Ad 10/03/00--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
3 May 2000	Secretary resigned (1 page)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Secretary resigned (1 page)
3 May 2000	New director appointed (2 pages)
10 March 2000	Incorporation (25 pages)
10 March 2000	Incorporation (25 pages)