Charles River Development Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2026-03-01 · next due 2027-03-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Daly, Matthew · Director appointed 2025-07-31
• Scott, Ewan · Director appointed 2025-04-10
• Russo, Christopher Todd · Director appointed 2021-09-01
• O'shaughnessy, Caroline, Ms. · Director appointed 2022-01-14 resigned 2025-12-23
• Giannaros, Spiros · Director appointed 2020-11-16 resigned 2025-07-31
• Plansky, John, Mr. · Director appointed 2018-10-01 resigned 2022-01-14
• Lowry, James Robert · Director appointed 2019-03-04 resigned 2021-09-01
• Carlson, Carrie · Secretary appointed 2019-08-30 resigned 2020-12-10
• Maiuri, Lou, Mr. · Director appointed 2018-10-01 resigned 2020-03-13
• Weber, David Alexander · Director appointed 2018-10-01 resigned 2019-01-04
• Lambertus, Peter K · Director appointed 2000-03-10 resigned 2018-10-01
• Lambertus, Ann W · Secretary appointed 2000-03-10 resigned 2018-10-01
• Lea Yeat Limited · Corporate Nominee Director appointed 2000-03-10 resigned 2000-03-10
• Cargil Management Services Limited · Corporate Nominee Secretary appointed 2000-03-10 resigned 2000-03-10

People with significant control (2)

• Peter Lambertus Ceased 2018-10-01
  Individual Psc · American · resident in United States · born 9/1945 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Charles River International Holdings Ltd Active
  Corporate Entity Psc · notified 2018-10-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Deed of deposit Satisfied
  Held by C G Cutlers Gardens (Jersey) Limited and C G Cutlers Gardens (Jersey) 2 Limited
  Created 2007-12-19 · satisfied 2014-04-10
  The deposit account,. See the mortgage charge document for full details.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2004-01-09 · satisfied 2014-02-28
  The deposit initially of £253,551 credited to account designation 9167978 and any addition to that deposit.

Recent filings (15)

• 2026-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-19 Termination director company with name termination date TM01 Officers
• 2025-09-25 Full accounts (paper) AA Accounts
• 2025-08-04 Appointment of director AP01 Officers
• 2025-08-01 Termination director company with name termination date TM01 Officers
• 2025-04-22 Appointment of director AP01 Officers
• 2025-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-02 Full accounts (paper) AA Accounts
• 2024-03-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-06 Full accounts (paper) AA Accounts
• 2023-10-05 Director details changed CH01 Officers
• 2023-03-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-27 Full accounts (paper) AA Accounts
• 2022-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-17 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.