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Summary

Contact details

Officers17

Events2

Documents91

Additional data

Related companies4

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Last updated: Jun 01, 2024

CHG-MERIDIAN (HOLDINGS) UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Jul 2000 (24 years ago)

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Summary

NameCHG-MERIDIAN (HOLDINGS) UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04040776
Incorporation Date26 Jul 2000 (24 years ago) / 328 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Horne, Peter

Director


Appointed on27 Jul 2000

Resigned on10 Dec 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mossakowski, Juergen

Director


Appointed on11 Jul 2002

Resigned on10 Mar 2014

Country of residenceGermany

individual

IndividualUnited Kingdom

Baker, Alison

Secretary


Appointed on17 Jan 2008

Resigned on30 Sep 2009

individual

IndividualUnited Kingdom

Bolton, Patricia Anne

Secretary


Appointed on30 Jul 2001

Resigned on17 Jan 2008

Country of residenceUnited Kingdom

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Events

Old value

31 Oct 2001

Name changeCHG-MERIDIAN COMPUTER LEASING UK LIMITED

24 Aug 2000

Name changeJADELOCK LIMITED

Documents

DateNameTypeDocument
14 Oct 2022Accounts with accounts type dormantAAView
26 Jul 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
  • CategoryFULL
Confirmation statement
  • Next statement date26 Jul 2024
    due by 09 Aug 2024
  • Last statement dated26 Jul 2023
Returns
  • Next returns datedue by 23 Aug 2016
  • Last returns dated26 Jul 2015

Frequently asked questions

Where is CHG-MERIDIAN (HOLDINGS) UK LIMITED's headquarters?

CHG-MERIDIAN (HOLDINGS) UK LIMITED's headquarters is located at ENGLAND, EGHAM, 65 HIGH STREET, HIGH STREET, TW20 9EY

What is CHG-MERIDIAN (HOLDINGS) UK LIMITED's industry?

CHG-MERIDIAN (HOLDINGS) UK LIMITED is in the industry of Financial leasing

What year was CHG-MERIDIAN (HOLDINGS) UK LIMITED started?

CHG-MERIDIAN (HOLDINGS) UK LIMITED was started in 2000

Sources: Companies House