CHARLES RIVER INTERNATIONAL HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 11570663 |
| Category | Private Limited Company |
| Incorporated | 14 Sep 2018 |
| Age | 5 years, 8 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
CHARLES RIVER INTERNATIONAL HOLDINGS LTD is an active private limited company with number 11570663. It was incorporated 5 years, 8 months, 8 days ago, on 14 September 2018. The company address is 20 Churchill Place Canary Wharf, London, E14 5HJ, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 12 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 05 Oct 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-31
Officer name: Mr Spiros Giannaros
Documents
Confirmation statement with no updates
Date: 18 Sep 2023
Action Date: 13 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-13
Documents
Change to a person with significant control
Date: 05 May 2023
Action Date: 01 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-05-01
Psc name: State Street Corporation
Documents
Accounts with accounts type full
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 16 Sep 2022
Action Date: 13 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-13
Documents
Appoint person director company with name date
Date: 17 Jan 2022
Action Date: 14 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Caroline O’Shaughnessy
Appointment date: 2022-01-14
Documents
Termination director company with name termination date
Date: 17 Jan 2022
Action Date: 14 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-14
Officer name: John Plansky
Documents
Change person director company with change date
Date: 06 Oct 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-01
Officer name: Mr Spiros Giannaros
Documents
Accounts with accounts type full
Date: 04 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 16 Sep 2021
Action Date: 13 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-13
Documents
Appoint person director company with name date
Date: 08 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-01
Officer name: Mr Christopher Todd Russo
Documents
Termination director company with name termination date
Date: 01 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Robert Lowry
Termination date: 2021-09-01
Documents
Change person director company with change date
Date: 24 Mar 2021
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Robert Lowry
Change date: 2021-03-23
Documents
Appoint person director company with name date
Date: 18 Nov 2020
Action Date: 16 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Robert Lowry
Appointment date: 2020-11-16
Documents
Confirmation statement with no updates
Date: 25 Sep 2020
Action Date: 13 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-13
Documents
Accounts with accounts type full
Date: 21 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 17 Sep 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-16
Officer name: President Spiros Giannaros
Documents
Appoint person director company with name date
Date: 11 Sep 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: President Spiros Giannaros
Appointment date: 2020-03-13
Documents
Termination director company with name termination date
Date: 09 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martine Ann Bond
Termination date: 2020-09-01
Documents
Termination director company with name termination date
Date: 09 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joerg-Josef Ambrosius
Termination date: 2020-09-01
Documents
Gazette filings brought up to date
Date: 07 Dec 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 05 Dec 2019
Action Date: 13 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-13
Documents
Change account reference date company current extended
Date: 02 Dec 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-09-30
Documents
Capital allotment shares
Date: 10 Apr 2019
Action Date: 21 Mar 2019
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2019-03-21
Documents
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