Chg-meridian (holdings) Uk Limited

General information

Name:

Chg-meridian (holdings) Uk Ltd

Office Address:

65 High Street High Street TW20 9EY Egham

Number: 04040776

Incorporation date: 2000-07-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chg-meridian (holdings) Uk Limited is located at Egham at 65 High Street. You can find this business by its area code - TW20 9EY. This firm has been in the field on the English market for 24 years. This company is registered under the number 04040776 and company's current status is active. It 's been twenty three years since The company's name is Chg-meridian (holdings) Uk Limited, but up till 2001 the business name was Chg-meridian Computer Leasing Uk and before that, until Thursday 24th August 2000 this business was known under the name Jadelock. It means this company used three different company names. The firm's registered with SIC code 64910 - Financial leasing. Chg-meridian (holdings) Uk Ltd released its account information for the period up to 2022-12-31. The latest annual confirmation statement was submitted on 2023-07-26.

Due to the following enterprise's constant growth, it became necessary to acquire other company leaders: Declan M. and Mathias W. who have been aiding each other since Thursday 5th January 2017 to promote the success of this limited company.

  • Previous company's names
  • Chg-meridian (holdings) Uk Limited 2001-10-31
  • Chg-meridian Computer Leasing Uk Limited 2000-08-24
  • Jadelock Limited 2000-07-26

Company staff

Declan M.

Role: Director

Appointed: 05 January 2017

Latest update: 9 January 2024

Mathias W.

Role: Director

Appointed: 10 March 2014

Latest update: 9 January 2024

People with significant control

Executives with significant control over this firm are: Frank G. has 1/2 or less of voting rights. Jurgen M. has 1/2 or less of voting rights. Susanne G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

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

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (235 pages)

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Services (by SIC Code)

  • 64910 : Financial leasing
23
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