CHG-MERIDIAN CAPITAL LIMITED
Company is dissolved
General Information
NAME
CHG-MERIDIAN CAPITAL LIMITED
COMPANY NUMBER
03338998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
24/03/1997
(27 years and 8 months old)
WEBSITE
http://chg-meridian.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/10/2000
19/08/2009
WYSE LEASING (HOLDINGS) LIMITED
View all previous names
EGHAM
TW20 9EY
Telephone: 01784486119
TPS: No
65 High Street
Egham
TW20 9EY
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 CAPITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHG-MERIDIAN CAPITAL 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 CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHG-MERIDIAN CAPITAL 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 |
|---|---|---|---|---|
|
Born in Sep 1960 |
Resigned | Secretary |
Current: 1 Past: 58 |
View Report |
|
Born in Jan 1965 |
Resigned | Director&Secretary |
Current: 15 Past: 52 |
View Report |
|
Born in Oct 1958 |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Sep 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
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 |
|---|---|
| 29/02/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 14/11/2018 | Simon Young (925216132) has left the board |
| 14/11/2018 | New Board Member Simon Young (925215958) Appointed |
| 08/11/2018 | Ralf Behrning (924144274) has left the board |
| 07/11/2018 | New Board Member Simon Young (925216132) Appointed |
| 09/10/2018 | New Accounts filed |
| 19/02/2018 | Wayne David Fowkes (907353300) has left the board |
| 27/01/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Board Member Ralf Behrning (924144274) Appointed |
| 03/01/2018 | Ralf Behrning (924145348) has left the board |
| 28/12/2017 | New Board Member Ralf Behrning (924145348) Appointed |
| 06/09/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 13/01/2017 | Peter Anthony Millard (906805790) has left the board |
| 13/01/2017 | New Board Member Declan Mc Glone (919582531) Appointed |
| 03/11/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 12/08/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 07/02/2013 | Stephen Swiatek (915622583) has left the board |
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