CHG-MERIDIAN (HOLDINGS) UK LIMITED

Key Data

Status

Active

Company No.

04040776

Incorporation date

26/07/2000

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2000)

28/07/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

17/06/2025

Full accounts made up to 2024-12-31

View PDF (250 pages)

10/04/2025

Cessation of Jurgen Mossakowski as a person with significant control on 2016-04-06

View PDF (1 pages)

10/04/2025

Cessation of Frank Gelf as a person with significant control on 2016-04-06

View PDF (1 pages)

10/04/2025

Notification of Chg-Meridian Ag as a person with significant control on 2016-04-06

View PDF (2 pages)

10/04/2025

Cessation of Susanne Gelf-Kapler as a person with significant control on 2016-04-06

View PDF (1 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (249 pages)

28/08/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (235 pages)

01/08/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

14/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

26/07/2022

Confirmation statement made on 2022-07-26 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 High Street Egham TW20 9EY on 2021-12-07

View PDF (1 pages)

05/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

19/08/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

26/02/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

12/08/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

12/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

30/07/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

24/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

07/08/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

05/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

27/07/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

06/01/2017

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

View PDF (1 pages)

05/01/2017

Appointment of Mr Declan Mcglone as a director on 2017-01-05

View PDF (2 pages)

26/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

03/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (8 pages)

28/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

29/07/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (3 pages)

19/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

29/07/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (3 pages)

17/03/2014

Appointment of Dr Mathias Wagner as a director

View PDF (2 pages)

10/03/2014

Termination of appointment of Juergen Mossakowski as a director

View PDF (1 pages)

31/07/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (4 pages)

12/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

31/07/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (4 pages)

02/05/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

30/04/2012

Termination of appointment of Patricia Bolton as a director

View PDF (1 pages)

02/04/2012

Appointment of Mr Peter Anthony Millard as a director

View PDF (2 pages)

02/04/2012

Registered office address changed from 22 the Avenue Barons Court Egham Surrey TW20 9AB United Kingdom on 2012-04-02

View PDF (1 pages)

02/04/2012

Registered office address changed from 2 Alpha Way, Thorpe Industrial Park, Egham Surrey TW20 8RZ on 2012-04-02

View PDF (1 pages)

25/11/2011

Termination of appointment of Stefan Ertel as a director

View PDF (1 pages)

26/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

22/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (5 pages)

19/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (5 pages)

10/08/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

04/11/2009

Termination of appointment of Frederic Rodriguez as a director

View PDF (1 pages)

14/10/2009

Termination of appointment of Alison Baker as a secretary

View PDF (1 pages)

29/07/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

03/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

20/08/2008

Return made up to 26/07/08; full list of members

View PDF (4 pages)

02/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

25/01/2008

Secretary resigned

View PDF (1 pages)

25/01/2008

New secretary appointed

View PDF (2 pages)

17/08/2007

Director's particulars changed

View PDF (1 pages)

10/08/2007

Director's particulars changed

View PDF (1 pages)

09/08/2007

Return made up to 26/07/07; full list of members

View PDF (3 pages)

04/05/2007

New director appointed

View PDF (1 pages)

26/03/2007

Full accounts made up to 2006-12-31

View PDF (28 pages)

07/08/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

03/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

17/02/2006

Auditor's resignation

View PDF (1 pages)

09/08/2005

Return made up to 26/07/05; full list of members

View PDF (3 pages)

05/08/2005

Registered office changed on 05/08/05 from: 2 alpha way thorpe industrial estate egham surrey TW20 8RZ

View PDF (1 pages)

05/08/2005

Location of register of members

View PDF (1 pages)

21/03/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

31/08/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

14/04/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

26/08/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

27/03/2003

Group of companies' accounts made up to 2002-12-31

View PDF (27 pages)

14/03/2003

Resolutions

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14/03/2003

Resolutions

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14/03/2003

Resolutions

View PDF (1 pages)

04/09/2002

Return made up to 26/07/02; full list of members

View PDF (7 pages)

04/09/2002

New director appointed

View PDF (3 pages)

23/07/2002

New director appointed

View PDF (3 pages)

08/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

28/12/2001

Director's particulars changed

View PDF (1 pages)

14/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

Director resigned

View PDF (1 pages)

31/10/2001

Certificate of change of name

View PDF (2 pages)

06/09/2001

Ad 03/09/01--------- £ si 699999@1=699999 £ ic 1/700000

View PDF (2 pages)

06/09/2001

Resolutions

View PDF (1 pages)

06/09/2001

Nc inc already adjusted 03/09/01

View PDF (1 pages)

06/09/2001

Resolutions

View PDF (0 pages)

17/08/2001

New director appointed

View PDF (3 pages)

17/08/2001

New director appointed

View PDF (3 pages)

17/08/2001

Return made up to 26/07/01; full list of members

View PDF (6 pages)

10/08/2001

Secretary resigned

View PDF (1 pages)

10/08/2001

New secretary appointed

View PDF (2 pages)

04/05/2001

Registered office changed on 04/05/01 from: 63 curzon street london W1Y 7PE

View PDF (1 pages)

10/10/2000

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

27/09/2000

Memorandum and Articles of Association

View PDF (11 pages)

24/08/2000

Director resigned

View PDF (1 pages)

24/08/2000

New director appointed

View PDF (2 pages)

24/08/2000

New secretary appointed

View PDF (2 pages)

24/08/2000

Secretary resigned

View PDF (1 pages)

24/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

Certificate of change of name

View PDF (2 pages)

03/08/2000

Registered office changed on 03/08/00 from: 120 east road london N1 6AA

View PDF (1 pages)

26/07/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Mcglone, Declan Martin	Director	05/01/2017 - Present	12
Wagner, Mathias, Dr	Director	10/03/2014 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHG-MERIDIAN (HOLDINGS) UK LIMITED

CHG-MERIDIAN (HOLDINGS) UK LIMITED is an(a) Active company incorporated on 26/07/2000 with the registered office located at 65 High Street High Street, Egham TW20 9EY. There are currently 2 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 (HOLDINGS) UK LIMITED?

CHG-MERIDIAN (HOLDINGS) UK LIMITED is currently Active. It was registered on 26/07/2000 .

Where is CHG-MERIDIAN (HOLDINGS) UK LIMITED located?

CHG-MERIDIAN (HOLDINGS) UK LIMITED is registered at 65 High Street High Street, Egham TW20 9EY.

What does CHG-MERIDIAN (HOLDINGS) UK LIMITED do?

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

What is the latest filing for CHG-MERIDIAN (HOLDINGS) UK LIMITED?

The latest filing was on 28/07/2025: Confirmation statement made on 2025-07-26 with no updates.