Charles River International Holdings Ltd

Company Name	Charles River International Holdings Ltd
Company Status	Active
Company Number	11570663
Category	Private Limited Company
Incorporation Date	14 September 2018(5 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Spiros Giannaros
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	13 March 2020(1 year, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	President
Country of Residence	United States
Correspondence Address	20 Churchill Place Canary Wharf London 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(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 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(3 years, 4 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	Joerg-Josef Ambrosius
Date of Birth	December 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	14 September 2018(same day as company formation)
Role	Finance Professional
Country of Residence	Germany
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Ms Martine Ann Bond
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2018(same day as company formation)
Role	Finance Professional
Country of Residence	England, United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr John Plansky
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2018(same day as company formation)
Role	Finance Professional
Country of Residence	United States
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr James Robert Lowry
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2020(2 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 2021)
Role	Chief Administration Officer
Country of Residence	United States
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Location

Registered Address	20 Churchill Place Canary Wharf London 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

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (8 months ago)
Next Return Due	27 September 2024 (4 months, 2 weeks from now)

Filing History

12 October 2023	Full accounts made up to 31 December 2022 (22 pages)
5 October 2023	Director's details changed for Mr Spiros Giannaros on 31 May 2023 (2 pages)
18 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
5 May 2023	Change of details for State Street Corporation as a person with significant control on 1 May 2023 (2 pages)
28 September 2022	Full accounts made up to 31 December 2021 (23 pages)
16 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
17 January 2022	Termination of appointment of John Plansky as a director on 14 January 2022 (1 page)
17 January 2022	Appointment of Ms Caroline O’Shaughnessy as a director on 14 January 2022 (2 pages)
6 October 2021	Director's details changed for Mr Spiros Giannaros on 1 February 2021 (2 pages)
4 October 2021	Full accounts made up to 31 December 2020 (22 pages)
16 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 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)
18 November 2020	Appointment of Mr James Robert Lowry as a director on 16 November 2020 (2 pages)
25 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
21 September 2020	Full accounts made up to 31 December 2019 (22 pages)
17 September 2020	Director's details changed for President Spiros Giannaros on 16 September 2020 (2 pages)
11 September 2020	Appointment of President Spiros Giannaros as a director on 13 March 2020 (2 pages)
9 September 2020	Termination of appointment of Joerg-Josef Ambrosius as a director on 1 September 2020 (1 page)
9 September 2020	Termination of appointment of Martine Ann Bond as a director on 1 September 2020 (1 page)
7 December 2019	Compulsory strike-off action has been discontinued (1 page)
5 December 2019	Confirmation statement made on 13 September 2019 with updates (5 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
2 December 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
10 April 2019	Statement of capital following an allotment of shares on 21 March 2019 GBP 1 (4 pages)
14 September 2018	Incorporation Statement of capital on 2018-09-14 GBP 100 (37 pages)

Charles River International Holdings Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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