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- CHG-MERIDIAN LIMITED
CHG-MERIDIAN LIMITED
Active - Accounts Filed
General Information
NAME
CHG-MERIDIAN LIMITED
COMPANY NUMBER
01022992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
03/09/1971
(52 years and 11 months old)
WEBSITE
http://chg-meridian.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/10/2001
03/04/2019
CHG-MERIDIAN UK LIMITED
View all previous names
Previous Names
31/10/2001 03/04/2019 CHG-MERIDIAN UK LIMITED
29/03/1996 31/10/2001 EL CAMINO RESOURCES LIMITED
28/02/1986 29/03/1996 DATASERV LIMITED
03/09/1971 28/02/1986 PREMIER COMPUTERS LIMITED
EGHAM
TW20 9EY
Telephone: 01784470701
TPS: No
Queen Annes Court
Windsor
Berkshire
SL4 1DG
Shire Park
Welwyn Garden City
Hertfordshire
AL7 1TW
65 High Street
Egham
TW20 9EY
Telephone: 470701
184 St Albans Road
Hatfield
Hertfordshire
AL10 0EP
Telephone: 470701
1st James Row
Sheffield
South Yorkshire
S1 2EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHG-MERIDIAN (HOLDINGS) UK LIMITED | Active - Accounts Filed | View Report |
CHG-MERIDIAN LIMITED | Active - Accounts Filed | View Report |
CHG-MERIDIAN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/05/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 13/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHG-MERIDIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHG-MERIDIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHG-MERIDIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/03/2014 - Present (10 years and 5 months) Born in Nov 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
05/01/2017 - Present (7 years and 7 months) Born in Aug 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 9 |
View Report |
05/11/2018 - Present (5 years and 9 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
N/A Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
N/A Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHG-MERIDIAN AG | N/A | N/A |
CHG-MERIDIAN (HOLDINGS) UK LIMITED | Active - Accounts Filed | View Report |
CHG-MERIDIAN CAPITAL LIMITED | Company is dissolved | View Report |
CHG-MERIDIAN LIMITED | Active - Accounts Filed | View Report |
CHG-MERIDIAN UK LIMITED | Active - Accounts Filed | View Report |
LEASE SUPPORT DESK LIMITED | Company is dissolved | View Report |
WYSE FINANCE LTD | Company is dissolved | View Report |
FLAMEACE LIMITED | Company is dissolved | View Report |
UK LEASE IT LIMITED | Company is dissolved | View Report |
WYSE LEASING (SOUTH EAST) LIMITED | Company is dissolved | View Report |
WYSE CAPITAL LIMITED | Company is dissolved | View Report |
WYSE LEASING (MIDLANDS) LIMITED | Company is dissolved | View Report |
WYSE LEASING LIMITED | Company is dissolved | View Report |
CHG-MERIDIAN IRELAND LIMITED | N/A | N/A |
CHG-MERIDIAN IRELAND LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 05/05/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 13/05/2023 | Event: New Confirmation Statement filed |
Date: 21/10/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 25/05/2021 | Event: New Confirmation Statement filed |
Date: 17/02/2021 | Event: New Accounts filed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 17/09/2019 | Event: New Accounts filed |
Date: 23/04/2019 | Event: New Confirmation Statement filed |
Date: 08/11/2018 | Event: Ralf Behrning (924144274) has left the board |
Date: 07/11/2018 | Event: New Board Member Simon Young (925215958) Appointed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 24/04/2018 | Event: New Confirmation Statement filed |
Date: 19/02/2018 | Event: Wayne David Fowkes (917414250) has left the board |
Date: 28/12/2017 | Event: New Board Member Ralf Behrning (924144274) Appointed |
Date: 06/09/2017 | Event: New Accounts filed |
Date: 21/04/2017 | Event: New Confirmation Statement filed |
Date: 10/01/2017 | Event: Peter Anthony Millard (906805790) has left the board |
Date: 09/01/2017 | Event: New Board Member Declan McGlone (922181661) Appointed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 29/04/2016 | Event: New Confirmation Statement filed |
Date: 01/07/2015 | Event: New Accounts filed |
Date: 25/04/2015 | Event: New Confirmation Statement filed |
Date: 12/08/2014 | Event: New Accounts filed |
Date: 17/05/2014 | Event: New Confirmation Statement filed |
Date: 19/03/2014 | Event: New Board Member Mathias Wagner (918599609) Appointed |
Date: 12/03/2014 | Event: Juergen Mossakowski (907598763) has left the board |
Date: 17/07/2013 | Event: New Accounts filed |
Date: 26/04/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 07/02/2013 | Event: Stephen Swiatek (915622583) has left the board |
Date: 07/12/2012 | Event: New Board Member Wayne David Fowkes (917414250) Appointed |
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