CHG-MERIDIAN LIMITED

Key Data

Status

Dissolved

Company No.

01022992

Incorporation date

03/09/1971

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1971)

04/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/08/2025

Application to strike the company off the register

View PDF (3 pages)

15/05/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (5 pages)

01/04/2025

Change of details for Chg-Meridian (Holdings) Uk Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

01/04/2025

Resolutions

View PDF (2 pages)

01/04/2025

Solvency Statement dated 31/03/25

View PDF (1 pages)

01/04/2025

Statement by Directors

View PDF (1 pages)

01/04/2025

Statement of capital on 2025-04-01

View PDF (3 pages)

31/03/2025

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

View PDF (1 pages)

31/03/2025

Notification of Chg-Meridian (Holdings) Uk Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

31/03/2025

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

View PDF (1 pages)

31/03/2025

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

View PDF (1 pages)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (249 pages)

30/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (235 pages)

20/09/2023

Satisfaction of charge 010229920051 in full

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20/09/2023

Satisfaction of charge 010229920053 in full

View PDF (1 pages)

20/09/2023

Satisfaction of charge 010229920052 in full

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20/09/2023

Satisfaction of charge 010229920055 in full

View PDF (1 pages)

11/09/2023

Satisfaction of charge 010229920054 in full

View PDF (1 pages)

09/05/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

07/12/2022

Satisfaction of charge 010229920056 in full

View PDF (1 pages)

07/12/2022

Satisfaction of charge 010229920057 in full

View PDF (1 pages)

05/12/2022

Registration of charge 010229920056, created on 2022-11-23

View PDF (4 pages)

05/12/2022

Registration of charge 010229920057, created on 2022-11-23

View PDF (4 pages)

14/10/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

31/05/2022

Confirmation statement made on 2022-04-16 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

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

20/05/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

31/03/2021

Amended group of companies' accounts made up to 2019-12-31

View PDF (34 pages)

12/02/2021

Group of companies' accounts made up to 2019-12-31

View PDF (34 pages)

07/05/2020

Registration of charge 010229920055, created on 2020-04-30

View PDF (4 pages)

28/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

06/04/2020

Registration of charge 010229920054, created on 2020-03-27

View PDF (4 pages)

03/03/2020

Registration of charge 010229920053, created on 2020-02-28

View PDF (4 pages)

06/02/2020

Registration of charge 010229920052, created on 2020-01-31

View PDF (4 pages)

13/01/2020

Registration of charge 010229920051, created on 2020-01-08

View PDF (4 pages)

12/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (31 pages)

18/04/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

03/04/2019

Resolutions

View PDF (3 pages)

03/04/2019

Change of name notice

View PDF (2 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

Group of companies' accounts made up to 2017-12-31

View PDF (30 pages)

19/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

15/02/2018

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

View PDF (1 pages)

22/12/2017

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

View PDF (2 pages)

01/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (30 pages)

18/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (7 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)

12/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (30 pages)

26/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (4 pages)

26/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

21/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (4 pages)

07/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

13/05/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (4 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)

12/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (27 pages)

22/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (4 pages)

05/02/2013

Termination of appointment of Stephen Swiatek as a director

View PDF (1 pages)

05/12/2012

Appointment of Mr Wayne David Fowkes as a director

View PDF (2 pages)

02/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

25/04/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (6 pages)

25/04/2012

Termination of appointment of Patricia Bolton as a director

View PDF (1 pages)

03/04/2012

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

View PDF (1 pages)

02/04/2012

Appointment of Mr Peter Anthony Millard as a director

View PDF (2 pages)

03/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49

View PDF (3 pages)

25/11/2011

Termination of appointment of Stefan Ertel as a director

View PDF (1 pages)

26/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

11/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (6 pages)

10/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

06/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

06/05/2010

Director's details changed for Stephen Swaitek on 2010-04-16

View PDF (2 pages)

06/05/2010

Director's details changed for Juergen Mossakowski on 2010-04-16

View PDF (2 pages)

06/05/2010

Director's details changed for Stefan Ertel on 2010-04-16

View PDF (2 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)

29/05/2009

Return made up to 16/04/09; full list of members

View PDF (4 pages)

03/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (25 pages)

12/01/2009

Director appointed stephen swaitek

View PDF (1 pages)

02/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (28 pages)

13/05/2008

Return made up to 16/04/08; full list of members

View PDF (4 pages)

14/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 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)

14/05/2007

Return made up to 16/04/07; full list of members

View PDF (3 pages)

04/05/2007

New director appointed

View PDF (1 pages)

26/03/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

10/05/2006

Return made up to 16/04/06; full list of members

View PDF (3 pages)

03/05/2006

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

View PDF (26 pages)

17/02/2006

Auditor's resignation

View PDF (1 pages)

03/05/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

21/03/2005

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

View PDF (24 pages)

27/05/2004

Resolutions

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27/05/2004

Resolutions

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27/05/2004

Resolutions

View PDF (1 pages)

20/05/2004

Return made up to 16/04/04; full list of members

View PDF (7 pages)

14/04/2004

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

View PDF (23 pages)

04/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2003

Return made up to 16/04/03; full list of members

View PDF (8 pages)

18/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

Director resigned

View PDF (1 pages)

27/03/2003

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

View PDF (26 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Return made up to 16/04/02; full list of members

View PDF (7 pages)

08/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

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

View PDF (23 pages)

28/12/2001

Director's particulars changed

View PDF (1 pages)

31/10/2001

Certificate of change of name

View PDF (2 pages)

10/10/2001

Director resigned

View PDF (1 pages)

10/10/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

19/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/2001

Group of companies' accounts made up to 2001-04-30

View PDF (23 pages)

26/06/2001

Director resigned

View PDF (1 pages)

22/05/2001

Return made up to 16/04/01; full list of members

View PDF (7 pages)

18/05/2001

New director appointed

View PDF (2 pages)

18/05/2001

New director appointed

View PDF (2 pages)

18/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

Resolutions

View PDF (1 pages)

08/05/2001

Declaration of assistance for shares acquisition

View PDF (6 pages)

30/01/2001

Director resigned

View PDF (1 pages)

26/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/2001

Full group accounts made up to 2000-04-30

View PDF (18 pages)

28/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2000

Return made up to 16/04/00; full list of members

View PDF (7 pages)

28/01/2000

Full group accounts made up to 1999-04-30

View PDF (18 pages)

01/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1999

Return made up to 16/04/99; full list of members

View PDF (8 pages)

12/11/1998

Full group accounts made up to 1998-04-30

View PDF (19 pages)

20/05/1998

Return made up to 16/04/98; no change of members

View PDF (6 pages)

19/03/1998

Director's particulars changed

View PDF (1 pages)

02/12/1997

Full group accounts made up to 1997-04-30

View PDF (22 pages)

01/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

10/06/1997

Director resigned

View PDF (1 pages)

10/06/1997

Director resigned

View PDF (1 pages)

10/06/1997

Return made up to 16/04/97; no change of members

View PDF (6 pages)

03/06/1997

Full group accounts made up to 1996-04-30

View PDF (19 pages)

09/05/1997

Particulars of mortgage/charge

View PDF (11 pages)

03/04/1997

Director resigned

View PDF (1 pages)

03/04/1997

Director resigned

View PDF (1 pages)

12/03/1997

Delivery ext'd 3 mth 30/04/96

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12/03/1997

Accounting reference date shortened from 31/12/96 to 30/04/96

View PDF (1 pages)

06/03/1997

New director appointed

View PDF (2 pages)

06/03/1997

Director's particulars changed

View PDF (1 pages)

24/10/1996

Auditor's resignation

View PDF (2 pages)

06/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/07/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

20/05/1996

Return made up to 16/04/96; full list of members

View PDF (8 pages)

16/05/1996

Registered office changed on 16/05/96 from: becket house 1 lambeth palace road london SE1 7EU

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29/03/1996

Certificate of change of name

View PDF (2 pages)

16/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/01/1996

Auditor's resignation

View PDF (1 pages)

22/12/1995

New director appointed

View PDF (2 pages)

22/12/1995

Registered office changed on 22/12/95 from: 15/16 the green richmond surrey TW9 1QD

View PDF (1 pages)

22/12/1995

Declaration of assistance for shares acquisition

View PDF (6 pages)

09/11/1995

Director's particulars changed

View PDF (2 pages)

07/11/1995

Director's particulars changed

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07/11/1995

Director's particulars changed

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07/11/1995

Director's particulars changed

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07/11/1995

Director's particulars changed

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03/08/1995

Director's particulars changed

View PDF (2 pages)

25/04/1995

Full group accounts made up to 1994-12-31

View PDF (19 pages)

25/04/1995

Return made up to 16/04/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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15/08/1994

New director appointed

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04/05/1994

Full group accounts made up to 1993-12-31

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04/05/1994

Return made up to 16/04/94; no change of members

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04/05/1994

Director's particulars changed

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23/08/1993

Secretary resigned;new secretary appointed

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21/06/1993

Full group accounts made up to 1992-12-31

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21/06/1993

Return made up to 16/04/93; full list of members

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08/01/1993

Memorandum and Articles of Association

View PDF (11 pages)

06/01/1993

New director appointed

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06/01/1993

Declaration of assistance for shares acquisition

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06/01/1993

Resolutions

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06/01/1993

Resolutions

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25/08/1992

Secretary resigned;new secretary appointed;director resigned

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19/08/1992

Declaration of satisfaction of mortgage/charge

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19/08/1992

Declaration of satisfaction of mortgage/charge

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19/08/1992

Declaration of satisfaction of mortgage/charge

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19/08/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/08/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/08/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/08/1992

Declaration of satisfaction of mortgage/charge

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21/05/1992

Return made up to 16/04/92; full list of members

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19/05/1992

Full group accounts made up to 1991-12-31

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14/05/1992

Resolutions

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14/05/1992

Resolutions

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14/05/1992

Resolutions

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17/12/1991

Declaration of satisfaction of mortgage/charge

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25/04/1991

Return made up to 16/04/91; no change of members

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28/03/1991

Full group accounts made up to 1990-12-31

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19/03/1991

Director resigned

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09/10/1990

Secretary resigned;new secretary appointed

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27/06/1990

Director resigned

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23/05/1990

Return made up to 16/04/90; no change of members

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23/05/1990

Full group accounts made up to 1989-12-31

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25/04/1990

Location of register of members

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25/01/1990

New director appointed

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20/01/1990

New director appointed

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18/01/1990

Location of register of members

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06/12/1989

Secretary resigned;new secretary appointed

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23/11/1989

New director appointed

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23/11/1989

Director resigned

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19/10/1989

Full group accounts made up to 1988-12-31

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19/10/1989

Return made up to 13/10/89; full list of members

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28/09/1989

Director resigned

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28/07/1989

Memorandum and Articles of Association

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28/07/1989

Resolutions

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14/06/1989

Resolutions

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14/06/1989

Resolutions

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14/06/1989

Resolutions

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08/06/1989

Memorandum and Articles of Association

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01/06/1989

Director resigned

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17/05/1989

Declaration of satisfaction of mortgage/charge

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18/04/1989

Full group accounts made up to 1987-12-31

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05/04/1989

New director appointed

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29/03/1989

Wd 14/03/89 ad 30/12/88--------- £ si 10000000@1=10000000

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17/01/1989

Director resigned

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15/11/1988

New director appointed

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11/11/1988

Return made up to 31/08/88; full list of members

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26/10/1988

Resolutions

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19/10/1988

Wd 10/10/88 ad 30/09/88--------- £ si 4484302@1=4484302

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27/09/1988

Return made up to 01/07/87; full list of members

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27/09/1988

Full group accounts made up to 1986-12-31

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25/08/1988

New director appointed

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25/08/1988

New director appointed

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25/08/1988

New director appointed

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25/08/1988

New director appointed

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25/08/1988

New director appointed

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25/08/1988

New director appointed

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25/08/1988

New director appointed

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25/08/1988

Director resigned

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10/08/1988

Director resigned

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08/08/1988

Particulars of contract relating to shares

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08/08/1988

Wd 20/06/88 ad 08/08/86--------- £ si 748000@1=748000

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07/04/1988

Director resigned

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12/02/1988

Wd 13/01/88 ad 31/12/87--------- £ si 1934644@1=1934644

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12/03/1987

New director appointed

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12/03/1987

New director appointed

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23/01/1987

Group of companies' accounts made up to 1985-12-31

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23/01/1987

Return made up to 25/06/86; full list of members

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19/09/1986

Resolutions

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26/09/1972

Certificate of change of name

View PDF (2 pages)

03/09/1971

Incorporation

View PDF (19 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

31/12/2023

Next confirmation date

16/04/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Young, Simon James	Director	05/11/2018 - Present	3
Mr Juergen Mossakowski	Director	30/04/2001 - 10/03/2014	12
Mr Frederic Rodriguez	Director	24/04/2007 - 31/10/2009	2
Baker, Robert John	Director	24/02/1997 - 30/04/2001	15
Mccord, Peter Nicholas George	Director	15/12/1992 - 29/04/2002	11

Persons with Significant Control

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Description

About CHG-MERIDIAN LIMITED

CHG-MERIDIAN LIMITED is an(a) Dissolved company incorporated on 03/09/1971 with the registered office located at 65 High Street, Egham TW20 9EY. There are currently 3 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 LIMITED?

CHG-MERIDIAN LIMITED is currently Dissolved. It was registered on 03/09/1971 and dissolved on 04/11/2025.

Where is CHG-MERIDIAN LIMITED located?

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

What does CHG-MERIDIAN LIMITED do?

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

What is the latest filing for CHG-MERIDIAN LIMITED?

The latest filing was on 04/11/2025: Final Gazette dissolved via voluntary strike-off.