Cra International (UK) Limited

Active04007726 Private limited company
Incorporated
5 June 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Chad Michael Holmes
Paul Abraham Maleh
Owned by
Cra International, Inc.
Accounts type
Full
Region
Greater London
Address
8 Finsbury Circus
London
EC2M 7EA

Filing status

Accounts due
30 September 2027
Last accounts
3 January 2026
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Holmes, Chad Michael
Secretary · Appointed 11 April 2025
Holmes, Chad Michael
Director · Appointed 4 March 2015
American
Born December 1972 (53)
Maleh, Paul Abraham, Mr.
Director · Appointed 12 March 2010
American
Born February 1964 (62)
Officer history (30 former)
11 April 2025
Appointed Holmes, Chad Michael as Secretary
11 April 2025
Resigned Mahoney, Daniel Kenneth as Secretary
11 April 2025
Resigned Mahoney, Daniel Kenneth as Director
26 September 2021
Appointed Mahoney, Daniel Kenneth as Secretary
30 October 2020
Resigned Miller, Douglas Charles as Secretary
29 July 2020
Appointed Mahoney, Daniel Kenneth as Director
19 September 2019
Appointed Miller, Douglas Charles as Secretary
30 August 2019
Resigned Rice, William Robert as Secretary
28 March 2017
Resigned Lowenstein, Arnold Joel as Director
4 March 2015
Appointed Rice, William Robert as Secretary
4 March 2015
Resigned Mackie, Wayne Douglas as Director
4 March 2015
Appointed Holmes, Chad Michael as Director
11 March 2013
Resigned Noether, Monica Gail as Director
9 February 2012
Resigned Joseph, Kevin as Secretary
27 May 2010
Appointed Joseph, Kevin as Secretary
20 May 2010
Resigned Ghobadian, Hamedeh as Secretary
12 March 2010
Resigned Burrows, James Christian as Director
12 March 2010
Appointed Maleh, Paul Abraham, Mr. as Director
18 June 2009
Appointed Ghobadian, Hamedeh as Secretary
24 March 2009
Resigned Clelland, Jonathan Charles as Secretary
24 October 2008
Appointed Clelland, Jonathan Charles as Secretary
16 September 2008
Resigned Pakenham, Jeremy Edwin Montague as Secretary
16 September 2008
Resigned Pakenham, Jeremy Edwin Montague as Director
16 July 2008
Resigned Baird, Frederick Thomas as Director
24 July 2007
Appointed Pakenham, Jeremy Edwin Montague as Secretary
24 July 2007
Appointed Pakenham, Jeremy Edwin Montague as Director
13 July 2007
Resigned Baird, Frederick Thomas as Secretary
12 April 2006
Resigned Cooper, Jerome Phillip as Director
1 February 2006
Appointed Mackie, Wayne Douglas as Director
1 February 2006
Appointed Baird, Frederick Thomas as Director
25 January 2006
Resigned Mathewson, Gilbert Franklin as Director
25 January 2006
Resigned Walker, Michael Robert Slade as Secretary
25 January 2006
Resigned Fisher, Franklin Marvin as Director
25 January 2006
Resigned Johnston, John Stewart as Director
25 January 2006
Resigned Walker, Michael Robert Slade as Director
25 January 2006
Appointed Baird, Frederick Thomas as Secretary
25 January 2006
Resigned Salop, Steven Charles as Director
18 November 2003
Appointed Walker, Michael Robert Slade as Secretary
17 November 2003
Appointed Mathewson, Gilbert Franklin as Director
17 November 2003
Appointed Lowenstein, Arnold Joel as Director
17 November 2003
Resigned Laslett, Robert Alden as Director
17 November 2003
Resigned Laslett, Robert Alden as Secretary
8 November 2002
Appointed Johnston, John Stewart as Director
4 March 2002
Resigned Doyle, Christopher as Director
26 September 2001
Appointed Noether, Monica Gail as Director
1 August 2001
Appointed Laslett, Robert Alden as Secretary
27 April 2001
Resigned Morrison, Laurel Elaine as Secretary
15 January 2001
Appointed Burrows, James Christian as Director
15 January 2001
Appointed Walker, Michael Robert Slade as Director
15 January 2001
Appointed Salop, Steven Charles as Director
15 January 2001
Appointed Fisher, Franklin Marvin as Director
15 January 2001
Appointed Doyle, Christopher as Director
15 January 2001
Appointed Laslett, Robert Alden as Director
19 July 2000
Appointed Cooper, Jerome Phillip as Director
19 July 2000
Appointed Morrison, Laurel Elaine as Secretary
19 July 2000
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
19 July 2000
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
19 July 2000
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
5 June 2000
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
5 June 2000
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
5 June 2000
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cra International, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 042372210

Filings 173

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts3 January 2026
24 July 2026Confirmation statement with no updates5 June 2026
22 June 2026Director's details changed
4 August 2025Full accounts28 December 2024
17 June 2025Confirmation statement with no updates5 June 2025
Show all 173 filings

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