CHG-MERIDIAN CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chg-meridian Capital Limited. The company was founded 27 years ago and was given the registration number 03338998. The firm's registered office is in EGHAM. You can find them at Barons Court, 22 The Avenue, Egham, Surrey. This company's SIC code is 64910 - Financial leasing.

Company Information

Name	:	CHG-MERIDIAN CAPITAL LIMITED
Company Number	:	03338998
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 March 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64910 - Financial leasing

Office Address & Contact

Registered Address	:	Barons Court, 22 The Avenue, Egham, Surrey, TW20 9AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Barons Court, 22 The Avenue, Egham, TW20 9AB	Director	11 January 2017	Active
65, High Street, Egham, England, TW20 9EY	Director	05 November 2018	Active
Moat House 16a Wilton Road, Beaconsfield, HP9 2BS	Secretary	24 March 1997	Active
Timbered Cottage, Witheridge Lane Penn, High Wycombe, HP10 8PQ	Secretary	31 July 2001	Active
Byethorn, 1 Brownswood Road, Beaconsfield, HP9 2NU	Secretary	15 July 1999	Active
6 Letchfield, Leyhill, Chesham, HP5 3QU	Secretary	29 December 2005	Active
The Willows 17 North End Road, Steeple Claydon, Milton Keynes, MK18 2PG	Secretary	31 March 2009	Active
6 Long Hassocks, Rugby, CV23 0JS	Director	01 November 2007	Active
Caherconree, Plantation Road, Leighton Buzzard, LU7 3HT	Director	01 January 2006	Active
Barons Court, 22 The Avenue, Egham, TW20 9AB	Director	21 December 2017	Active
Churchfield House, Churchfield Lane Benson, Wallingford, OX10 6SH	Director	02 July 2009	Active
The Paddocks, 17 Yew Tree Lane Spratton, Northampton, NN6 8HL	Director	18 January 2006	Active
Willow House, Farthingstone, Towcester, NN12 8ER	Director	30 November 2000	Active
Timbered Cottage, Witheridge Lane Penn, High Wycombe, HP10 8PQ	Director	24 March 1997	Active
36b The Broadwalk, Imperial Square, Cheltenham, GL50 1QG	Director	18 January 2006	Active
6 Letchfield, Leyhill, Chesham, HP5 3QU	Director	29 December 2005	Active
The Willows 17 North End Road, Steeple Claydon, Milton Keynes, MK18 2PG	Director	11 April 2006	Active
Whitegates, Station Road Lower Shiplake, Henley On Thames, RG9 3JS	Director	02 July 2009	Active

People with Significant Control

Mr. Frank Gelf
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1966
Nationality	:	German
Country of residence	:	England
Address	:	65, High Street, Egham, England, TW20 9EY
Nature of control	:	Voting rights 25 to 50 percent

Mrs Susanne Gelf-Kapler
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1964
Nationality	:	German
Country of residence	:	England
Address	:	65, High Street, Egham, England, TW20 9EY
Nature of control	:	Voting rights 25 to 50 percent as trust

Mr. Juergen Mossakowski
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1960
Nationality	:	German
Country of residence	:	England
Address	:	65, High Street, Egham, England, TW20 9EY
Nature of control	:	Voting rights 25 to 50 percent

CHG-MERIDIAN CAPITAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement