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.
| 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 | : |
|
| Registered Address | : | Barons Court, 22 The Avenue, Egham, Surrey, TW20 9AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Dissolution | Dissolution application strike off company. | Download |
| 2024-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-01 | Officers | Change person director company with change date. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Officers | Termination director company with name termination date. | Download |
| 2018-11-05 | Officers | Appoint person director company with name date. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-15 | Officers | Termination director company with name termination date. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Officers | Appoint person director company with name date. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-11 | Officers | Appoint person director company with name date. | Download |
| 2017-01-11 | Officers | Termination director company with name termination date. | Download |
| 2017-01-11 | Officers | Termination secretary company with name termination date. | Download |
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