Menna Overview
Here’s a quick overview of CHG-MERIDIAN LIMITED 👀 — a Egham based business that started in 1971.
CHG-MERIDIAN LIMITED
- Company statusactive
- Company No01022992
- Age54 years 10 months Incorporated 3 September 1971
- Officers3
Address
65 High Street, Egham, TW20 9EY, England
CHG-MERIDIAN LIMITED is an active company incorporated on 3 September 1971 and based in Egham, England. The company was registered 55 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
11 Months Ago on 19 Aug 2025
Dissolution Application Strike Off Company
11 Months Ago on 08 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 15 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 01 Apr 2025
Legacy
1 Year Ago on 01 Apr 2025
Legacy
1 Year Ago on 01 Apr 2025
Resolution
1 Year Ago on 01 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 01 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 20 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 20 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 20 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 20 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 07 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 07 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGLONE, Declan Martin | director | Aug 1965 | 05 Jan 2017 |
| WAGNER, Mathias, Dr | director | Nov 1971 | 10 Mar 2014 |
| YOUNG, Simon James | director | Apr 1976 | 05 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs. Susanne Gelf-Kapler | Oct 1964 | 06 Apr 2016 |
| Mr. Juergen Mossakowski | Apr 1960 | 06 Apr 2016 |
| Mr. Frank Gelf | May 1966 | 06 Apr 2016 |
| Chg-Meridian (Holdings) Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of CHG-MERIDIAN LIMITED 👀 — a Egham based business that started in 1971.