CHG-MERIDIAN UK LIMITED
Active - Accounts Filed
General Information
NAME
CHG-MERIDIAN UK LIMITED
COMPANY NUMBER
01276016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
06/09/1976
(48 years and 3 months old)
WEBSITE
http://chg-meridian.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/2001
03/04/2019
CHG-MERIDIAN COMPUTER LEASING UK LIMITED
View all previous names
EGHAM
TW20 9EY
Telephone: 01784470701
TPS: No
65 High Street
Egham
TW20 9EY
Barons Court
22 The Avenue
Egham
Surrey
TW20 9AB
Telephone: 470701
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 LIMITED | Active - Accounts Filed | View Report |
| CHG-MERIDIAN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHG-MERIDIAN 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHG-MERIDIAN 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 9 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/01/2017 - Present (7 years and 11 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
05/11/2018 - Present (6 years and 1 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
Director: 16/04/1991 - 30/06/1992 (1 years and 2 months) Secretary: 16/04/1991 - 30/06/1992 (1 years and 2 months) Born in Feb 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
16/04/1991 - Present (33 years and 7 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 18 |
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 |
|---|---|
| 18/08/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 08/11/2018 | Ralf Behrning (924144274) has left the board |
| 07/11/2018 | New Board Member Simon Young (925215958) Appointed |
| 09/10/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 19/02/2018 | Wayne David Fowkes (917414250) has left the board |
| 03/01/2018 | Ralf Behrning (924145252) has left the board |
| 03/01/2018 | New Board Member Ralf Behrning (924144274) Appointed |
| 28/12/2017 | New Board Member Ralf Behrning (924145252) Appointed |
| 06/09/2017 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 10/01/2017 | Peter Anthony Millard (906805790) has left the board |
| 09/01/2017 | New Board Member Declan McGlone (922181661) Appointed |
| 17/08/2016 | New Accounts filed |
| 22/04/2016 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 25/04/2015 | New Confirmation Statement filed |
| 12/08/2014 | New Accounts filed |
| 17/05/2014 | New Confirmation Statement filed |
| 26/03/2014 | New Board Member Mathias Wagner (918599609) Appointed |
| 26/03/2014 | Mathias Wagner (918599652) has left the board |
| 19/03/2014 | New Board Member Mathias Wagner (918599652) Appointed |
| 12/03/2014 | Juergen Mossakowski (907598763) has left the board |
| 17/07/2013 | New Accounts filed |
| 26/04/2013 | New Confirmation Statement filed |
| 07/02/2013 | Stephen Swiatek (915622583) has left the board |
| 21/12/2012 | Change in Reg. Office |
| 07/12/2012 | New Board Member Wayne David Fowkes (917414250) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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