Cra International (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-28 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-06-05 · next due 2026-06-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Holmes, Chad Michael · Secretary appointed 2025-04-11
• Holmes, Chad Michael · Director appointed 2015-03-04
• Maleh, Paul Abraham, Mr. · Director appointed 2010-03-12
• Mahoney, Daniel Kenneth · Secretary appointed 2021-09-26 resigned 2025-04-11
• Mahoney, Daniel Kenneth · Director appointed 2020-07-29 resigned 2025-04-11
• Miller, Douglas Charles · Secretary appointed 2019-09-19 resigned 2020-10-30
• Rice, William Robert · Secretary appointed 2015-03-04 resigned 2019-08-30
• Lowenstein, Arnold Joel · Director appointed 2003-11-17 resigned 2017-03-28
• Mackie, Wayne Douglas · Director appointed 2006-02-01 resigned 2015-03-04
• Noether, Monica Gail · Director appointed 2001-09-26 resigned 2013-03-11
• Joseph, Kevin · Secretary appointed 2010-05-27 resigned 2012-02-09
• Ghobadian, Hamedeh · Secretary appointed 2009-06-18 resigned 2010-05-20
• Burrows, James Christian · Director appointed 2001-01-15 resigned 2010-03-12
• Clelland, Jonathan Charles · Secretary appointed 2008-10-24 resigned 2009-03-24
• Pakenham, Jeremy Edwin Montague · Director appointed 2007-07-24 resigned 2008-09-16
• Baird, Frederick Thomas · Director appointed 2006-02-01 resigned 2008-07-16
• Cooper, Jerome Phillip · Director appointed 2000-07-19 resigned 2006-04-12
• Mathewson, Gilbert Franklin · Director appointed 2003-11-17 resigned 2006-01-25
• Johnston, John Stewart · Director appointed 2002-11-08 resigned 2006-01-25
• Walker, Michael Robert Slade · Director appointed 2001-01-15 resigned 2006-01-25
• Salop, Steven Charles · Director appointed 2001-01-15 resigned 2006-01-25
• Fisher, Franklin Marvin · Director appointed 2001-01-15 resigned 2006-01-25
• Laslett, Robert Alden · Director appointed 2001-01-15 resigned 2003-11-17
• Doyle, Christopher · Director appointed 2001-01-15 resigned 2002-03-04
• Prichard, John Robert Stobo, Professor Of Law & President Emeritus · Director appointed 2001-01-15 resigned 2001-07-10
• Morrison, Laurel Elaine · Secretary appointed 2000-07-19 resigned 2001-04-27
• Alnery Incorporations No 1 Limited · Corporate Nominee Director appointed 2000-06-05 resigned 2000-07-19
• Alnery Incorporations No 2 Limited · Corporate Nominee Director appointed 2000-06-05 resigned 2000-07-19

People with significant control (1)

• Cra International, Inc. Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Charge over credit balances Satisfied
  Held by National Westminster Bank PLC
  Created 2001-06-25 · satisfied 2004-07-22
  The sum of thirty three thousand pounds together with interest accrued now or to be held by national westminster bank PLC on an account numbered 90392868 and earmarked or designated by reference to the company.

Recent filings (15)

• 2025-08-04 Full accounts (paper) AA Accounts
• 2025-06-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-11 Appointment of secretary AP03 Officers
• 2025-04-11 Termination director company with name termination date TM01 Officers
• 2025-04-11 Termination secretary company with name termination date TM02 Officers
• 2024-09-24 Full accounts (paper) AA Accounts
• 2024-06-14 Director details changed CH01 Officers
• 2024-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-12 Secretary details changed CH03 Officers
• 2023-09-04 Full accounts (paper) AA Accounts
• 2023-06-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-16 Director details changed CH01 Officers
• 2023-06-16 Director details changed CH01 Officers
• 2023-05-23 Director details changed CH01 Officers
• 2022-09-15 Full accounts (paper) AA Accounts

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