CHARLES RIVER LABORATORIES HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03894892 |
| Category | Private Limited Company |
| Incorporated | 10 Dec 1999 |
| Age | 24 years, 6 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
CHARLES RIVER LABORATORIES HOLDINGS LIMITED is an active private limited company with number 03894892. It was incorporated 24 years, 6 months, 6 days ago, on 10 December 1999. The company address is Manston Road Manston Road, Kent, CT9 4LT.
Company Fillings
Confirmation statement with no updates
Date: 20 Dec 2023
Action Date: 03 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-03
Documents
Accounts with accounts type full
Date: 24 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 12 Dec 2022
Action Date: 03 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-03
Documents
Accounts with accounts type full
Date: 01 Sep 2022
Action Date: 25 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-25
Documents
Appoint person director company with name date
Date: 23 Jun 2022
Action Date: 06 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Flavia Houaiss Pease
Appointment date: 2022-06-06
Documents
Termination director company with name termination date
Date: 23 Jun 2022
Action Date: 06 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Ross Smith
Termination date: 2022-06-06
Documents
Confirmation statement with no updates
Date: 13 Jan 2022
Action Date: 03 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-03
Documents
Accounts with accounts type full
Date: 22 Sep 2021
Action Date: 26 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-26
Documents
Appoint person secretary company with name date
Date: 05 Mar 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-01-01
Officer name: Ms Rushna Heneghan
Documents
Appoint person director company with name date
Date: 05 Mar 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-01
Officer name: Ms Rushna Heneghan
Documents
Termination director company with name termination date
Date: 04 Mar 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Sarah Margaret Price
Documents
Termination secretary company with name termination date
Date: 04 Mar 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Margaret Price
Termination date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 19 Jan 2021
Action Date: 03 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-03
Documents
Accounts with accounts type full
Date: 30 Oct 2020
Action Date: 28 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-28
Documents
Notification of a person with significant control
Date: 26 Oct 2020
Action Date: 12 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Charles River Nederland Bv
Notification date: 2019-09-12
Documents
Withdrawal of a person with significant control statement
Date: 26 Oct 2020
Action Date: 26 Oct 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-10-26
Documents
Appoint person director company with name date
Date: 21 May 2020
Action Date: 20 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sarah Margaret Price
Appointment date: 2020-05-20
Documents
Termination director company with name termination date
Date: 21 May 2020
Action Date: 20 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-20
Officer name: David P Johst
Documents
Appoint person secretary company with name date
Date: 23 Dec 2019
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Sarah Margaret Price
Appointment date: 2019-12-23
Documents
Termination secretary company with name termination date
Date: 23 Dec 2019
Action Date: 22 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-12-22
Officer name: Gary Andrews
Documents
Confirmation statement with no updates
Date: 23 Dec 2019
Action Date: 03 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-03
Documents
Accounts with accounts type full
Date: 11 Oct 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-29
Documents
Accounts with accounts type full
Date: 04 Jan 2019
Action Date: 30 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-30
Documents
Confirmation statement with updates
Date: 19 Dec 2018
Action Date: 03 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-03
Documents
Gazette filings brought up to date
Date: 19 Dec 2018
Category: Gazette
Type: DISS40
Documents
Capital statement capital company with date currency figure
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Capital
Type: SH19
Capital : 1,000,000 GBP
Date: 2018-12-03
Documents
Legacy
Date: 03 Dec 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 03 Dec 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/11/18
Documents
Resolution
Date: 03 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Dec 2018
Action Date: 27 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-27
Capital : 63,983,237.00 GBP
Documents
Resolution
Date: 03 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 09 Jan 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 22 Dec 2017
Action Date: 03 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-03
Documents
Gazette filings brought up to date
Date: 06 Dec 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 23 Dec 2016
Action Date: 03 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-03
Documents
Accounts with accounts type full
Date: 13 Oct 2016
Action Date: 26 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-26
Documents
Legacy
Date: 22 Jun 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 22 Jun 2016
Action Date: 22 Jun 2016
Category: Capital
Type: SH19
Capital : 47,913,576.00 GBP
Date: 2016-06-22
Documents
Legacy
Date: 22 Jun 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/06/16
Documents
Resolution
Date: 22 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 21 Dec 2015
Action Date: 27 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-27
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2015
Action Date: 03 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-03
Documents
Capital allotment shares
Date: 11 Nov 2015
Action Date: 23 Oct 2015
Category: Capital
Type: SH01
Capital : 77,913,576 GBP
Date: 2015-10-23
Documents
Resolution
Date: 11 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 16 Oct 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-01
Officer name: Mr Colin Dunn
Documents
Appoint person director company with name date
Date: 16 Oct 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Ross Smith
Appointment date: 2015-09-01
Documents
Termination director company with name termination date
Date: 15 Oct 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James C Foster
Termination date: 2015-08-31
Documents
Termination director company with name termination date
Date: 15 Oct 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-31
Officer name: Thomas Francis Ackerman
Documents
Capital allotment shares
Date: 03 Aug 2015
Action Date: 23 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-23
Capital : 50,000,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2014
Action Date: 03 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-03
Documents
Change person secretary company with change date
Date: 11 Dec 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-01-01
Officer name: Gary Andrews
Documents
Accounts with accounts type full
Date: 19 Nov 2014
Action Date: 28 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-28
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2013
Action Date: 03 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-03
Documents
Accounts with accounts type full
Date: 07 Oct 2013
Action Date: 28 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-28
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2012
Action Date: 03 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-03
Documents
Accounts with accounts type full
Date: 02 Oct 2012
Action Date: 30 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2012
Action Date: 03 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-03
Documents
Accounts with accounts type full
Date: 06 Oct 2011
Action Date: 26 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-26
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2011
Action Date: 03 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-03
Documents
Accounts with accounts type full
Date: 15 Dec 2010
Action Date: 26 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-26
Documents
Accounts with accounts type full
Date: 21 Jan 2010
Action Date: 27 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-27
Documents
Change person director company with change date
Date: 11 Jan 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David P Johst
Change date: 2010-01-01
Documents
Change person director company with change date
Date: 11 Jan 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: James C Foster
Documents
Change person director company with change date
Date: 11 Jan 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Thomas Francis Ackerman
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2010
Action Date: 03 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-03
Documents
Accounts with accounts type full
Date: 01 Apr 2009
Action Date: 29 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-29
Documents
Resolution
Date: 23 Dec 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/12/08; full list of members
Documents
Legacy
Date: 07 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary clive medhurst
Documents
Legacy
Date: 07 Mar 2008
Category: Officers
Type: 288a
Description: Secretary appointed gary andrews
Documents
Accounts with accounts type full
Date: 31 Jan 2008
Action Date: 30 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-30
Documents
Legacy
Date: 20 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 03/12/07; full list of members
Documents
Legacy
Date: 12 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 01 Feb 2007
Action Date: 30 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-30
Documents
Legacy
Date: 07 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 03/12/06; full list of members
Documents
Legacy
Date: 17 Feb 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Feb 2006
Category: Annual-return
Type: 363s
Description: Return made up to 03/12/05; full list of members
Documents
Accounts with accounts type group
Date: 01 Dec 2005
Action Date: 30 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-30
Documents
Accounts with accounts type group
Date: 23 Dec 2004
Action Date: 30 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-30
Documents
Legacy
Date: 11 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 03/12/04; full list of members
Documents
Legacy
Date: 16 Sep 2004
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 30/12/03
Documents
Legacy
Date: 08 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 03/12/03; full list of members
Documents
Accounts with accounts type group
Date: 28 Oct 2003
Action Date: 30 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-30
Documents
Legacy
Date: 09 Dec 2002
Category: Annual-return
Type: 363s
Description: Return made up to 03/12/02; full list of members
Documents
Accounts with accounts type group
Date: 15 Oct 2002
Action Date: 30 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-30
Documents
Accounts with accounts type group
Date: 28 Feb 2002
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 06 Dec 2001
Category: Annual-return
Type: 363s
Description: Return made up to 03/12/01; full list of members
Documents
Legacy
Date: 03 Jan 2001
Category: Annual-return
Type: 363s
Description: Return made up to 10/12/00; full list of members
Documents
Legacy
Date: 28 Dec 2000
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 28 Dec 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 15 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Mar 2000
Category: Capital
Type: 88(2)R
Description: Ad 31/12/99--------- £ si 1900000@1=1900000 £ ic 13000100/14900100
Documents
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