Chg-meridian Capital Limited

General information

Name:

Chg-meridian Capital Ltd

Office Address:

65 High Street TW20 9EY Egham

Number: 03338998

Incorporation date: 1997-03-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chg-meridian Capital is a company registered at TW20 9EY Egham at 65 High Street. The enterprise has been operating since 1997 and is established under reg. no. 03338998. The enterprise has been operating on the English market for 27 years now and company last known status is active. It has been on the market under three different names. The first official name, Tiny Finance, was switched on 18th October 2000 to Wyse Leasing (holdings). The current name is in use since 2009, is Chg-meridian Capital Limited. This company's principal business activity number is 64910 and their NACE code stands for Financial leasing. The business latest accounts describe the period up to 2021/12/31 and the most current confirmation statement was submitted on 2023/01/20.

1 transaction have been registered in 2010 with a sum total of £5,013. Cooperation with the Hampshire County Council council covered the following areas: Computer Equipment.

As suggested by this particular firm's executives list, since November 2018 there have been two directors: Simon Y. and Declan M..

  • Previous company's names
  • Chg-meridian Capital Limited 2009-08-19
  • Wyse Leasing (holdings) Limited 2000-10-18
  • Tiny Finance Limited 1997-03-24

Company staff

Simon Y.

Role: Director

Appointed: 05 November 2018

Latest update: 7 February 2024

Declan M.

Role: Director

Appointed: 11 January 2017

Latest update: 7 February 2024

People with significant control

Executives who have control over this firm are as follows: Susanne G. has 1/2 or less of voting rights. Frank G. has 1/2 or less of voting rights. Juergen M. has 1/2 or less of voting rights.

Susanne G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Frank G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Juergen M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers
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Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (9 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2010 Hampshire County Council 1 £ 5 012.89
2010-06-11 2206445843 £ 5 012.89 Computer Equipment

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Services (by SIC Code)

  • 64910 : Financial leasing
27
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