Charles River Development Limited

03944511

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 CHURCHILL PLACE, LONDON, E14 5HJ

Incorporated 10/03/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Christopher Todd Russo

director · Since 01/09/2021

CHIEF OPERATING OFFICER

AMERICAN · UNITED STATES · Age 57

Also on 1 other board

Mr Ewan Scott

director · Since 10/04/2025

GENERAL MANAGER, SOFTWARE/FINANCIAL SERV

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Matthew Daly

director · Since 31/07/2025

HEAD OF CRD

AMERICAN · UNITED STATES · Age 51

Also on 1 other board

Persons with Significant Control

Charles River International Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

20, Churchill Place, London, E14 5HJ

Reg: 11570663 · Companies House · Corporate

Notified 01/10/2018

Former PSCs

Peter Lambertus

Ceased 01/10/2018

Charges0 outstanding

charge

satisfied

C G CUTLERS GARDENS (JERSEY) LIMITED AND C G CUTLERS GARDENS (JERSEY) 2 LIMITED

Created 19/12/2007Registered 03/01/2008Satisfied 10/04/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/01/2004Registered 19/01/2004Satisfied 28/02/2014