CHARLES RIVER DEVELOPMENT LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Charles River Development Ltd

CHARLES RIVER DEVELOPMENT LIMITED was founded on 2000-03-10 and has its registered office in London. The organisation's status is listed as "Active". Charles River Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
CHARLES RIVER DEVELOPMENT LIMITED

20 CHURCHILL PLACE LONDON CANARY WHARF E14 5HJ Other companies in EC4V

Filing Information

Company Number		03944511
Company ID Number		03944511
Date formed		2000-03-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		02/03/2016
Return next due		30/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB756873381~~

Last Datalog update:	2024-03-06 12:45:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES RIVER DEVELOPMENT LIMITED

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Companies with same name CHARLES RIVER DEVELOPMENT LIMITED

The following companies were found which have the same name as CHARLES RIVER DEVELOPMENT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CHARLES RIVER DEVELOPMENT, LLC	C/O WILLIAM RILEY 111 SHOREWAY DR ROCHESTER NY 14612	Active	Company formed on the 2005-02-10
Charles River Development Limited		Active	Company formed on the 2012-06-19
CHARLES RIVER DEVELOPMENT IRELAND LIMITED	25-28 NORTH WALL QUAY DUBLIN 1, DUBLIN, D01H104, IRELAND D01H104	Active	Company formed on the 2013-10-01

Company Officers of CHARLES RIVER DEVELOPMENT LIMITED

Current Directors

Officer	Role	Date Appointed
ANN W LAMBERTUS	Company Secretary	2000-03-10
PETER K LAMBERTUS	Director	2000-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARGIL MANAGEMENT SERVICES LIMITED	Nominated Secretary	2000-03-10	2000-03-10
LEA YEAT LIMITED	Nominated Director	2000-03-10	2000-03-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-01		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-10-06		FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-05		Director's details changed for Mr Spiros Giannaros on 2023-05-31
2023-03-01		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-09-27		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-03	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-01-17		APPOINTMENT TERMINATED, DIRECTOR JOHN PLANSKY
2022-01-17		DIRECTOR APPOINTED MS CAROLINE O’SHAUGHNESSY
2022-01-17	AP01	DIRECTOR APPOINTED MS CAROLINE O’SHAUGHNESSY
2022-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PLANSKY
2021-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-10-06	CH01	Director's details changed for Mr Spiros Giannaros on 2021-02-01
2021-09-08	AP01	DIRECTOR APPOINTED MR CHRISTOPHER TODD RUSSO
2021-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT LOWRY
2021-03-24	CH01	Director's details changed for Mr James Robert Lowry on 2021-03-23
2021-03-11	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-01-15	TM02	Termination of appointment of Carrie Carlson on 2020-12-10
2020-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR LOU MAIURI
2020-11-18	AP01	DIRECTOR APPOINTED MR SPIROS GIANNAROS
2020-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-03-11	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-03-12	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-10-15	PSC02	Notification of Charles River International Holdings Ltd as a person with significant control on 2018-10-01
2018-10-15	PSC07	CESSATION OF PETER LAMBERTUS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-12	TM02	Termination of appointment of Ann W Lambertus on 2018-10-01
2018-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER K LAMBERTUS
2018-10-11	AP01	DIRECTOR APPOINTED MR. JOHN PLANSKY
2018-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/18 FROM 100 New Bridge Street London EC4V 6JA
2018-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-08	LATEST SOC	08/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-08	CS01	CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-02	AR01	02/03/16 ANNUAL RETURN FULL LIST
2015-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-06	AR01	06/03/15 ANNUAL RETURN FULL LIST
2014-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-06	AR01	06/03/14 ANNUAL RETURN FULL LIST
2014-02-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-08-27	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-04	AR01	10/03/13 ANNUAL RETURN FULL LIST
2012-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/12 FROM Churchill House Chalvey Road East Slough Berkshire SL1 2LS
2012-03-21	AR01	10/03/12 FULL LIST
2011-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-10	AR01	10/03/11 FULL LIST
2010-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-11	AR01	10/03/10 FULL LIST
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER K LAMBERTUS / 10/03/2010
2009-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-03	363a	RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-08-29	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-27	363a	RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 22 MELTON STREET LONDON NW1 2BW
2008-01-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-29	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-22	363a	RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-19	363a	RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-11-08	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-25	363a	RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-11-18	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-02	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-03-24	363a	RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2004-01-19	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-13	363a	RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-25	363a	RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-09	363a	RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-10-31	88(2)R	AD 10/03/00--------- £ SI 99999@.01=999 £ IC 1/1000
2000-05-03	288b	SECRETARY RESIGNED
2000-05-03	288b	DIRECTOR RESIGNED
2000-05-03	288a	NEW SECRETARY APPOINTED
2000-05-03	288a	NEW DIRECTOR APPOINTED
2000-05-03	225	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-03-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CHARLES RIVER DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHARLES RIVER DEVELOPMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF DEPOSIT	2007-12-19	Satisfied	C G CUTLERS GARDENS (JERSEY) LIMITED AND C G CUTLERS GARDENS (JERSEY) 2 LIMITED
CHARGE OF DEPOSIT	2004-01-09	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES RIVER DEVELOPMENT LIMITED

Intangible Assets

Patents

We have not found any records of CHARLES RIVER DEVELOPMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHARLES RIVER DEVELOPMENT LIMITED

Trademarks

We have not found any records of CHARLES RIVER DEVELOPMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARLES RIVER DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHARLES RIVER DEVELOPMENT LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CHARLES RIVER DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CHARLES RIVER DEVELOPMENT LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-07-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
		2010-10-01	39232100	Sacks and bags, incl. cones, of polymers of ethylene

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHARLES RIVER DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHARLES RIVER DEVELOPMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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