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CHG-MERIDIAN (HOLDINGS) UK LIMITED - 65 High Street High Street, Egham, TW20 9EY, England, United Kingdom
Company Information
- Company registration number
- 04040776
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65 High Street High Street
- Egham
- TW20 9EY
- England 65 High Street High Street, Egham, TW20 9EY, England UK
Management
- Managing Directors
- MCGLONE, Declan Martin
- WAGNER, Mathias, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-26
- Age Of Company 2000-07-26 24 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Mr Frank Gelf
- Mr Jurgen Mossakowski
- Mrs Susanne Gelf-Kapler
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHG-MERIDIAN COMPUTER LEASING UK LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-07-26
- Annual Return
- Due Date: 2025-08-09
- Last Date: 2024-07-26
✓
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CHG-MERIDIAN (HOLDINGS) UK LIMITED Company Description
- CHG-MERIDIAN (HOLDINGS) UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04040776. Its current trading status is "live". It was registered 2000-07-26. It was previously called CHG-MERIDIAN COMPUTER LEASING UK LIMITED. It has declared SIC or NACE codes as "64910". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-07-26.It can be contacted at 65 High Street High Street .
Get CHG-MERIDIAN (HOLDINGS) UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chg-Meridian (Holdings) Uk Limited - 65 High Street High Street, Egham, TW20 9EY, England, United Kingdom
- 2000-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04040776#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04040776#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04040776#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-09-19) - AA
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confirmation-statement-with-no-updates (2024-08-28) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-01) - CS01
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accounts-with-accounts-type-full (2023-10-13) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-26) - CS01
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accounts-with-accounts-type-dormant (2022-10-14) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-19) - CS01
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accounts-with-accounts-type-dormant (2021-09-05) - AA
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accounts-with-accounts-type-dormant (2021-02-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-07) - AD01
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confirmation-statement-with-no-updates (2020-08-12) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-08-07) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-05) - AA
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-03) - CS01
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accounts-with-accounts-type-dormant (2016-08-26) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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appoint-person-director-company-with-name (2014-03-17) - AP01
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termination-director-company-with-name (2014-03-10) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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accounts-with-accounts-type-dormant (2013-07-12) - AA
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-04-02) - AD01
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accounts-with-accounts-type-full (2012-05-02) - AA
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appoint-person-director-company-with-name (2012-04-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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termination-director-company-with-name (2012-04-30) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-25) - TM01
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accounts-with-accounts-type-dormant (2011-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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accounts-with-accounts-type-full (2010-08-10) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-03) - AA
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legacy (2009-07-29) - 363a
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termination-secretary-company-with-name (2009-10-14) - TM02
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termination-director-company-with-name (2009-11-04) - TM01
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keyboard_arrow_right 2008
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legacy (2008-08-20) - 363a
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accounts-with-accounts-type-dormant (2008-07-02) - AA
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legacy (2008-01-25) - 288b
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legacy (2008-01-25) - 288a
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keyboard_arrow_right 2007
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legacy (2007-05-04) - 288a
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legacy (2007-08-09) - 363a
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accounts-with-accounts-type-full (2007-03-26) - AA
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legacy (2007-08-10) - 288c
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legacy (2007-08-17) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-05-03) - AA
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auditors-resignation-company (2006-02-17) - AUD
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legacy (2006-08-07) - 363a
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keyboard_arrow_right 2005
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legacy (2005-08-09) - 363a
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legacy (2005-08-05) - 287
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accounts-with-accounts-type-group (2005-03-21) - AA
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legacy (2005-08-05) - 353
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keyboard_arrow_right 2004
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legacy (2004-08-31) - 363s
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accounts-with-accounts-type-group (2004-04-14) - AA
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keyboard_arrow_right 2003
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legacy (2003-08-26) - 363s
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accounts-with-accounts-type-group (2003-03-27) - AA
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resolution (2003-03-14) - RESOLUTIONS
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-05-08) - AA
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legacy (2002-07-23) - 288a
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legacy (2002-09-04) - 288a
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legacy (2002-09-04) - 363s
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keyboard_arrow_right 2001
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legacy (2001-05-04) - 287
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legacy (2001-08-10) - 288a
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legacy (2001-08-10) - 288b
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legacy (2001-08-17) - 288a
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legacy (2001-08-17) - 363s
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resolution (2001-09-06) - RESOLUTIONS
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legacy (2001-09-06) - 88(2)R
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legacy (2001-09-06) - 123
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certificate-change-of-name-company (2001-10-31) - CERTNM
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legacy (2001-12-13) - 288b
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legacy (2001-12-14) - 288b
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legacy (2001-12-28) - 288c
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keyboard_arrow_right 2000
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legacy (2000-10-10) - 225
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memorandum-articles (2000-09-27) - MEM/ARTS
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legacy (2000-08-24) - 288b
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legacy (2000-08-24) - 288a
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certificate-change-of-name-company (2000-08-23) - CERTNM
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legacy (2000-08-03) - 287
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incorporation-company (2000-07-26) - NEWINC
