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Charles River International Holdings Ltd

Charles River International Holdings Ltd is an active company incorporated on 14 September 2018 with the registered office located in London, Greater London. Charles River International Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11570663
Private limited company
Age
6 years
Incorporated 14 September 2018
Size
Unreported
Confirmation
Due Soon
Dated 13 September 2024 (12 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (15 days remaining)
Last change occurred 5 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 (18 days remaining)
Learn more about Charles River International Holdings Ltd
Contact
Address
20 Churchill Place Canary Wharf
London
E14 5HJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Crd.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
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 • 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
Ms. Caroline O'Shaughnessy
Director • Head Of Emea • British • Lives in UK • Born in Mar 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charles River Development Limited
Spiros Giannaros, Mr Christopher Todd Russo, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.7M
Increased by £303K (+22%)
Turnover
£1.57M
Decreased by £83K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£39.39M
Decreased by £1.69M (-4%)
Total Liabilities
-£30.94M
Decreased by £1.63M (-5%)
Net Assets
£8.45M
Decreased by £55K (-1%)
Debt Ratio (%)
79%
Decreased by 0.75% (-1%)
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
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Mr Spiros Giannaros Details Changed
2 Years 3 Months Ago on 31 May 2023
State Street Corporation (PSC) Details Changed
2 Years 4 Months Ago on 1 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 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
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 18 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Director's details changed for Mr Spiros Giannaros on 31 May 2023
Submitted on 5 Oct 2023
Confirmation statement made on 13 September 2023 with no updates
Submitted on 18 Sep 2023
Change of details for State Street Corporation as a person with significant control on 1 May 2023
Submitted on 5 May 2023
Full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
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Repayment History
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