CHG-MERIDIAN CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

03338998

Incorporation date

24/03/1997

Size

Total Exemption Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1997)

16/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/04/2024

Application to strike the company off the register

View PDF (3 pages)

23/02/2024

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

24/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

05/02/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

14/10/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

02/02/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

07/12/2021

Registered office address changed from Barons Court 22 the Avenue Egham Surrey TW20 9AB to 65 High Street Egham TW20 9EY on 2021-12-07

View PDF (1 pages)

22/08/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

01/04/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

12/02/2021

Full accounts made up to 2019-12-31

View PDF (14 pages)

01/07/2020

Director's details changed for Mr Declan Mc Glone on 2020-07-01

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

12/09/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

29/01/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

06/11/2018

Termination of appointment of Ralf Behrning as a director on 2018-11-06

View PDF (1 pages)

05/11/2018

Appointment of Mr Simon Young as a director on 2018-11-05

View PDF (2 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

15/02/2018

Termination of appointment of Wayne David Fowkes as a director on 2018-02-15

View PDF (1 pages)

24/01/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

22/12/2017

Appointment of Mr Ralf Behrning as a director on 2017-12-21

View PDF (2 pages)

01/09/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

26/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (7 pages)

11/01/2017

Appointment of Mr Declan Mc Glone as a director on 2017-01-11

View PDF (2 pages)

11/01/2017

Termination of appointment of Peter Anthony Millard as a director on 2016-12-30

View PDF (1 pages)

11/01/2017

Termination of appointment of Peter Anthony Millard as a secretary on 2016-12-30

View PDF (1 pages)

12/08/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

26/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (5 pages)

26/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

11/02/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (5 pages)

07/08/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

19/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (5 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

06/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (5 pages)

05/02/2013

Termination of appointment of Stephen Swiatek as a director

View PDF (1 pages)

02/05/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

30/04/2012

Termination of appointment of Patricia Bolton as a director

View PDF (1 pages)

03/04/2012

Registered office address changed from 2 Alpha Way Thorpe Industrial Park Egham Surrey TW20 8RZ United Kingdom on 2012-04-03

View PDF (1 pages)

03/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (7 pages)

26/08/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

21/03/2011

Termination of appointment of Stephanie Allen as a director

View PDF (1 pages)

17/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (8 pages)

10/08/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

15/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (6 pages)

16/02/2010

Registered office address changed from 2 Alpha Way Thorpe Industrial Estate Egham Surrey TW20 8RZ on 2010-02-16

View PDF (1 pages)

16/02/2010

Director's details changed for Stephanie Allen on 2010-02-16

View PDF (2 pages)

21/08/2009

Memorandum and Articles of Association

View PDF (14 pages)

19/08/2009

Certificate of change of name

View PDF (3 pages)

24/07/2009

Auditor's resignation

View PDF (1 pages)

20/07/2009

Auditor's resignation

View PDF (3 pages)

13/07/2009

Director appointed patricia anne bolton

View PDF (2 pages)

13/07/2009

Director appointed stephen swiatek

View PDF (2 pages)

10/07/2009

Registered office changed on 10/07/2009 from innovation house cottesbrooke park heartlands daventry northamptonshire NN11 8YL

View PDF (1 pages)

22/06/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

16/04/2009

Appointment terminated director neil lamond

View PDF (1 pages)

16/04/2009

Secretary appointed mr peter anthony millard

View PDF (1 pages)

16/04/2009

Appointment terminated secretary neil lamond

View PDF (1 pages)

02/03/2009

Appointment terminated director stephen bassett

View PDF (1 pages)

21/01/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

03/11/2008

Appointment terminated director michael fairey

View PDF (1 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

06/02/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

06/02/2008

Director resigned

View PDF (1 pages)

02/12/2007

New director appointed

View PDF (1 pages)

07/11/2007

Director's particulars changed

View PDF (1 pages)

07/11/2007

Director's particulars changed

View PDF (1 pages)

07/11/2007

New director appointed

View PDF (1 pages)

04/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

16/02/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Return made up to 20/01/07; full list of members

View PDF (3 pages)

26/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

10/07/2006

Registered office changed on 10/07/06 from: 25 high street chesham buckinghamshire HP5 1BG

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (1 pages)

03/05/2006

New director appointed

View PDF (2 pages)

19/04/2006

New director appointed

View PDF (2 pages)

19/04/2006

New secretary appointed

View PDF (2 pages)

19/04/2006

New director appointed

View PDF (2 pages)

19/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/02/2006

Return made up to 20/01/06; full list of members

View PDF (7 pages)

08/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

24/02/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

27/01/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

07/11/2003

Accounts for a medium company made up to 2002-12-31

View PDF (9 pages)

21/02/2003

Return made up to 20/01/03; full list of members

View PDF (8 pages)

12/09/2002

Director's particulars changed

View PDF (1 pages)

12/09/2002

Registered office changed on 12/09/02 from: 14-15 chiltern court asheridge road chesham buckinghamshire HP9 5PX

View PDF (1 pages)

10/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

19/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

25/02/2002

Registered office changed on 25/02/02 from: 14-15 chiltern court asheridge road chesham buckinghamshire HP5 2PX

View PDF (1 pages)

18/02/2002

Return made up to 01/02/02; full list of members

View PDF (8 pages)

18/02/2002

New secretary appointed

View PDF (2 pages)

08/08/2001

Secretary resigned

View PDF (1 pages)

14/02/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

04/01/2001

Ad 19/12/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/12/2000

New director appointed

View PDF (2 pages)

17/10/2000

Certificate of change of name

View PDF (2 pages)

14/09/2000

Secretary's particulars changed

View PDF (1 pages)

14/09/2000

Registered office changed on 14/09/00 from: moat house wilton road beaconsfield buckinghamshire HP9 2BS

View PDF (1 pages)

13/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

07/02/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

28/01/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

11/08/1999

New secretary appointed

View PDF (2 pages)

11/08/1999

Secretary resigned

View PDF (1 pages)

23/02/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

23/02/1999

Return made up to 01/02/99; no change of members

View PDF (5 pages)

17/08/1998

Director's particulars changed

View PDF (1 pages)

28/04/1998

Return made up to 24/03/98; full list of members

View PDF (7 pages)

28/04/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

28/04/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

17/09/1997

Registered office changed on 17/09/97 from: westlake house 60 high street chesham buckinghamshire HP5 1EG

View PDF (0 pages)

24/03/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHG-MERIDIAN CAPITAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bassett, Stephen Charles	Director	01/01/2006 - 28/02/2009	20

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CHG-MERIDIAN CAPITAL LIMITED

CHG-MERIDIAN CAPITAL LIMITED is an(a) Dissolved company incorporated on 24/03/1997 with the registered office located at 65 High Street, Egham TW20 9EY. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHG-MERIDIAN CAPITAL LIMITED?

CHG-MERIDIAN CAPITAL LIMITED is currently Dissolved. It was registered on 24/03/1997 and dissolved on 16/07/2024.

Where is CHG-MERIDIAN CAPITAL LIMITED located?

CHG-MERIDIAN CAPITAL LIMITED is registered at 65 High Street, Egham TW20 9EY.

What does CHG-MERIDIAN CAPITAL LIMITED do?

CHG-MERIDIAN CAPITAL LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CHG-MERIDIAN CAPITAL LIMITED?

The latest filing was on 16/07/2024: Final Gazette dissolved via voluntary strike-off.