CHG-MERIDIAN (HOLDINGS) UK LIMITED
Active - Accounts Filed
General Information
NAME
CHG-MERIDIAN (HOLDINGS) UK LIMITED
COMPANY NUMBER
04040776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
26/07/2000
(24 years and 4 months old)
WEBSITE
http://chg-meridian.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/08/2000
31/10/2001
CHG-MERIDIAN COMPUTER LEASING UK LIMITED
View all previous names
EGHAM
TW20 9EY
Telephone: 01784470701
TPS: No
65 High Street High Street
Egham
TW20 9EY
Credit Risk Overview
Want to learn more about CHG-MERIDIAN (HOLDINGS) UK 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 |
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 |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHG-MERIDIAN (HOLDINGS) UK 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 (HOLDINGS) UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHG-MERIDIAN (HOLDINGS) UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2014 - Present (10 years and 8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/01/2017 - Present (7 years and 10 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
26/07/2000 - Present (24 years and 4 months) 26/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
26/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
27/07/2000 - 10/12/2001 (1 years and 4 months) Born in Apr 1960 |
Resigned | Director |
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 |
|---|---|
| 26/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 09/09/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 10/01/2017 | Peter Anthony Millard (906805790) has left the board |
| 09/01/2017 | New Board Member Declan McGlone (922181661) Appointed |
| 30/08/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 26/03/2014 | Mathias Wagner (918599850) has left the board |
| 26/03/2014 | New Board Member Mathias Wagner (918599609) Appointed |
| 19/03/2014 | New Board Member Mathias Wagner (918599850) Appointed |
| 12/03/2014 | Juergen Mossakowski (907598763) has left the board |
| 05/08/2013 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
