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Charles River Development Limited

Charles River Development Limited is an active company incorporated on 10 March 2000 with the registered office located in London, Greater London. Charles River Development Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03944511
Private limited company
Age
25 years
Incorporated 10 March 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Charles River Development Limited
Contact
Address
20 Churchill Place
London
Canary Wharf
E14 5HJ
England
Same address for the past 6 years
Telephone
02073976800
Email
Available in Endole App
Website
Crd.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ms. Caroline O'Shaughnessy
Director • Head Of Emea • British • Lives in UK • Born in Mar 1964
Mr Christopher Todd Russo
Director • Chief Operating Officer • American • Lives in United States • Born in Jun 1969
Matthew Daly
Director • Head Of CRD • American • Lives in United States • Born in Dec 1974
Spiros Giannaros
Director • President & Ceo, Charles River Developme • American • Lives in United States • Born in Apr 1975
Ewan Scott
Director • General Manager, Software/Financial Services • British • Lives in UK • Born in Feb 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charles River International Holdings Ltd
Spiros Giannaros, Mr Christopher Todd Russo, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£7.16M
Decreased by £3.1M (-30%)
Turnover
£48.25M
Increased by £3.57M (+8%)
Employees
129
Increased by 4 (+3%)
Total Assets
£27.64M
Increased by £2.06M (+8%)
Total Liabilities
-£11.21M
Increased by £172K (+2%)
Net Assets
£16.43M
Increased by £1.89M (+13%)
Debt Ratio (%)
41%
Decreased by 2.59% (-6%)
See 10 Year Full Financials
Latest Activity
Matthew Daly Appointed
1 Month Ago on 31 Jul 2025
Spiros Giannaros Resigned
1 Month Ago on 31 Jul 2025
Mr Ewan Scott Appointed
5 Months Ago on 10 Apr 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Mr Spiros Giannaros Details Changed
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Appointment of Matthew Daly as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Spiros Giannaros as a director on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Ewan Scott as a director on 10 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 4 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Director's details changed for Mr Spiros Giannaros on 31 May 2023
Submitted on 5 Oct 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 1 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
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Repayment History
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