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Summary

Contact details

Officers21

Events2

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

CHG-MERIDIAN CAPITAL LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Mar 1997 (27 years ago)

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Summary

NameCHG-MERIDIAN CAPITAL LIMITED
Historical names
  • WYSE LEASING (HOLDINGS) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03338998
Incorporation Date24 Mar 1997 (27 years ago) / 248 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, EGHAM, 65 HIGH STREET, TW20 9EY

Officers

individual

IndividualUnited Kingdom

Bassett, Stephen Charles

Director


Appointed on01 Jan 2006

Resigned on28 Feb 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Bolton, Patricia Anne

Director


Appointed on02 Jul 2009

Resigned on27 Mar 2012

Country of residenceUnited Kingdom

individual

IndividualGermany

Frank Gelf

Person with significant control


Appointed on06 Apr 2016

Country of residenceGermany

individual

IndividualUnited Kingdom

Hall, Austen Edward

Secretary


Appointed on24 Mar 1997

Resigned on15 Jul 1999

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Events

Old value

19 Aug 2009

Name changeWYSE LEASING (HOLDINGS) LIMITED

18 Oct 2000

Name changeTINY FINANCE LIMITED

Documents

DateNameTypeDocument
14 Oct 2022Accounts with accounts type fullAAView
02 Feb 2022Confirmation statement with no updatesCS01View
07 Dec 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Jan 2025
    due by 03 Feb 2025
  • Last statement dated20 Jan 2024
Returns
  • Next returns datedue by 17 Feb 2017
  • Last returns dated20 Jan 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is CHG-MERIDIAN CAPITAL LIMITED's headquarters?

CHG-MERIDIAN CAPITAL LIMITED's headquarters is located at ENGLAND, EGHAM, 65 HIGH STREET, TW20 9EY

What is CHG-MERIDIAN CAPITAL LIMITED's industry?

CHG-MERIDIAN CAPITAL LIMITED is in the industry of Financial leasing

What year was CHG-MERIDIAN CAPITAL LIMITED started?

CHG-MERIDIAN CAPITAL LIMITED was started in 1997

Sources: Companies House