This company is commonly known as Chg-meridian (holdings) Uk Limited. The company was founded 23 years ago and was given the registration number 04040776. 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 (HOLDINGS) UK LIMITED |
|---|---|---|
| Company Number | : | 04040776 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2000 |
| 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 |
|---|---|---|---|
| 65 High Street, High Street, Egham, England, TW20 9EY | Director | 05 January 2017 | Active |
| 65 High Street, High Street, Egham, England, TW20 9EY | Director | 10 March 2014 | Active |
| 18 The Paddock, Godalming, GU7 1XD | Secretary | 17 January 2008 | Active |
| Churchfield House, Churchfield Lane Benson, Wallingford, OX10 6SH | Secretary | 30 July 2001 | Active |
| 29 Broadfields Avenue, Edgware, HA8 8PF | Secretary | 27 July 2000 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 26 July 2000 | Active |
| Churchfield House, Churchfield Lane Benson, Wallingford, OX10 6SH | Director | 06 August 2001 | Active |
| Ringlaan 51, Tervuren, Belgium, | Director | 06 August 2001 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 26 July 2000 | Active |
| Grosstobeler Strasse 39, Berg, Germany, | Director | 27 July 2000 | Active |
| Barons Court, 22 The Avenue, Egham, United Kingdom, TW20 9AB | Director | 26 March 2012 | Active |
| Am Hexenkessel 5, Ravensburg, Germany, | Director | 11 July 2002 | Active |
| Grosstobeler Strasse 39, Berg, Germany, | Director | 27 July 2000 | Active |
| 11 Rue Grandville, St. Mande, France, | Director | 24 April 2007 | Active |
| 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, High Street, Egham, England, TW20 9EY |
| Nature of 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, High Street, Egham, England, TW20 9EY |
| Nature of control | : |
|
| Mr Jurgen Mossakowski | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 65 High Street, High Street, Egham, England, TW20 9EY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-06 | Officers | Termination director company with name termination date. | Download |
| 2017-01-05 | Officers | Appoint person director company with name date. | Download |
| 2016-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-17 | Officers | Appoint person director company with name. | Download |
| 2014-03-10 | Officers | Termination director company with name. | Download |
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