CRA INTERNATIONAL (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CRA INTERNATIONAL (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CRA INTERNATIONAL (UK) LIMITED was incorporated 23 years ago on 05/06/2000 and has the registered number: 04007726. The accounts status is FULL and accounts are next due on 30/09/2024.

CRA INTERNATIONAL (UK) LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 FINSBURY CIRCUS
LONDON
EC2M 7EA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHARLES RIVER ASSOCIATES LIMITED (until 10/05/2005)

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL KENNETH MAHONEY Apr 1979 American Director 2020-07-29 CURRENT
MR. PAUL ABRAHAM MALEH Feb 1964 American Director 2010-03-12 CURRENT
MR CHAD MICHAEL HOLMES Dec 1972 American Director 2015-03-04 CURRENT
MR DANIEL KENNETH MAHONEY Secretary 2021-09-26 CURRENT
ROBERT ALDEN LASLETT Jun 1954 Director 2001-01-15 UNTIL 2003-11-17 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 2000-06-05 UNTIL 2000-07-19 RESIGNED
FREDERICK THOMAS BAIRD Jul 1948 New Zealander Secretary 2006-01-25 UNTIL 2007-07-13 RESIGNED
JONATHAN CHARLES CLELLAND Mar 1959 Secretary 2008-10-24 UNTIL 2009-03-24 RESIGNED
HAMEDEH GHOBADIAN Secretary 2009-06-18 UNTIL 2010-05-20 RESIGNED
KEVIN JOSEPH Secretary 2010-05-27 UNTIL 2012-02-09 RESIGNED
LAUREL ELAINE MORRISON Secretary 2000-07-19 UNTIL 2001-04-27 RESIGNED
DOUGLAS CHARLES MILLER Secretary 2019-09-19 UNTIL 2020-10-30 RESIGNED
MR JEREMY EDWIN MONTAGUE PAKENHAM Mar 1948 British Secretary 2007-07-24 UNTIL 2008-09-16 RESIGNED
MR WILLIAM ROBERT RICE Secretary 2015-03-04 UNTIL 2019-08-30 RESIGNED
MICHAEL ROBERT SLADE WALKER Feb 1967 British Secretary 2003-11-18 UNTIL 2006-01-25 RESIGNED
ROBERT ALDEN LASLETT Jun 1954 Secretary 2001-08-01 UNTIL 2003-11-17 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 2000-06-05 UNTIL 2000-07-19 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 2000-06-05 UNTIL 2000-07-19 RESIGNED
STEVEN CHARLES SALOP Dec 1946 American Director 2001-01-15 UNTIL 2006-01-25 RESIGNED
MICHAEL ROBERT SLADE WALKER Feb 1967 British Director 2001-01-15 UNTIL 2006-01-25 RESIGNED
PROFESSOR OF LAW & PRESIDENT EMERITUS JOHN ROBERT STOBO PRICHARD Jan 1949 Canadian Director 2001-01-15 UNTIL 2001-07-10 RESIGNED
MR JEREMY EDWIN MONTAGUE PAKENHAM Mar 1948 British Director 2007-07-24 UNTIL 2008-09-16 RESIGNED
MONICA GAIL NOETHER May 1953 American Director 2001-09-26 UNTIL 2013-03-11 RESIGNED
GILBERT FRANKLIN MATHEWSON Aug 1942 Canadian Director 2003-11-17 UNTIL 2006-01-25 RESIGNED
WAYNE DOUGLAS MACKIE Mar 1949 American Director 2006-02-01 UNTIL 2015-03-04 RESIGNED
ARNOLD JOEL LOWENSTEIN Jan 1954 Canadian American Director 2003-11-17 UNTIL 2017-03-28 RESIGNED
JAMES CHRISTIAN BURROWS Feb 1944 American Director 2001-01-15 UNTIL 2010-03-12 RESIGNED
MR JOHN STEWART JOHNSTON Feb 1958 British Director 2002-11-08 UNTIL 2006-01-25 RESIGNED
FRANKLIN MARVIN FISHER Dec 1934 American Director 2001-01-15 UNTIL 2006-01-25 RESIGNED
CHRISTOPHER DOYLE Apr 1960 British Director 2001-01-15 UNTIL 2002-03-04 RESIGNED
JEROME PHILLIP COOPER Sep 1943 Canadian Director 2000-07-19 UNTIL 2006-04-12 RESIGNED
FREDERICK THOMAS BAIRD Jul 1948 New Zealander Director 2006-02-01 UNTIL 2008-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cra International, Inc. 2016-04-06 Boston   Massachusetts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARLEQUIN (UK) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CYTOPLAN LIMITED HANLEY SWAN Active SMALL 46460 - Wholesale of pharmaceutical goods
BRITISH BOBSLEIGH AND SKELETON ASSOCIATION LTD BATH ENGLAND Active SMALL 93199 - Other sports activities
ECONOMICS OF COMPETITION & LITIGATION LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LEE & ALLEN CONSULTING LIMITED LONDON Dissolved... DORMANT 69201 - Accounting and auditing activities
HARLEQUIN ENTERPRISES UK LIMITED LONDON ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
WARMINSTER SCHOOL WILTSHIRE Active FULL 85100 - Pre-primary education
GREENWOOD PLACE MANAGEMENT COMPANY LIMITED READING ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRITISH SKELETON LTD BATH Dissolved... FULL 93199 - Other sports activities
JS JOHNSTON CONSULTING LIMITED LONDON UNITED KINGDOM Active -... DORMANT 06100 - Extraction of crude petroleum

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAITONG INTERNATIONAL (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HAITONG INTERNATIONAL SECURITIES (UK) LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DBJ EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ALTERNATIVE INVESTMENT TECHNOLOGIES LTD LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
MADARAT FOR RESEARCH AND PUBLISHING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 73200 - Market research and public opinion polling
SAL SCHIFFAHRTSKONTOR ALTES LAND VERWALTUNGSGESELLSCHAFT MBH 7-11 FINSBURY CIRCUS Active NO ACCOUNTS FILED None Supplied