Charles River Development Limited
Company Profile
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MediumCharles River Development Limited
03944511•Private Limited With Share Capital
20 Churchill Place, London, Canary Wharf, E145HJ
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Incorporated
10/03/2000
Company Age
26 years
Directors
3
Employees
139
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Charles River Development Limited (03944511) is a private limited with share capital incorporated on 10/03/2000 (26 years old) and registered in canary wharf, E145HJ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 10/03/2000
E145HJ
139 employees
Financial Overview
Total Assets
£28.78M
Liabilities
£9.71M
Net Assets
£19.07M
Turnover
£54.42M
Cash
£5.93M
Key Metrics
139
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Address
Date:15-01-2008
Legacy
Category:Mortgage
Date:03-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2007
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:19-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:25-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2004
Legacy
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:24-03-2004
Legacy
Category:Mortgage
Date:19-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2003
Legacy
Category:Annual Return
Date:13-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2002
Legacy
Category:Annual Return
Date:25-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:09-05-2001
Legacy
Category:Capital
Date:31-10-2000
Legacy
Category:Accounts
Date:03-05-2000
Legacy
Category:Officers
Date:03-05-2000
Legacy
Category:Officers
Date:03-05-2000
Legacy
Category:Officers
Date:03-05-2000
Legacy
Category:Officers
Date:03-05-2000
Incorporation Company
Category:Incorporation
Date:10-03-2000
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
20 Churchill Place, London, E145HJRegistered
5Th Floor, 1 Aldermanbury Square, London, EC2V7HR
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