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Summary

Contact details

Officers25

Events2

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

CHG-MERIDIAN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Sep 1971 (53 years ago)

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Summary

NameCHG-MERIDIAN LIMITED
Historical names
  • CHG-MERIDIAN UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01022992
Incorporation Date03 Sep 1971 (53 years ago) / 11 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

Mcglone, Declan Martin

Director


Appointed on05 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Wagner, Mathias, Dr

Director


Appointed on10 Mar 2014

Country of residenceGermany

individual

IndividualUnited Kingdom

Chapman, Frank

Secretary


Resigned on30 Jun 1992

Country of residenceEngland

individual

IndividualUnited Kingdom

Baker, Alison

Secretary


Appointed on17 Jan 2008

Resigned on30 Sep 2009

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Events

Old value

03 Apr 2019

Name changeCHG-MERIDIAN UK LIMITED

31 Oct 2001

Name changeEL CAMINO RESOURCES LIMITED

Documents

DateNameTypeDocument
07 Dec 2022Mortgage satisfy charge fullMR04View
07 Dec 2022Mortgage satisfy charge fullMR04View
05 Dec 2022Mortgage create with deed with charge number charge creation dateMR01View

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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 date16 Apr 2025
    due by 30 Apr 2025
  • Last statement dated16 Apr 2024
Returns
  • Next returns datedue by 14 May 2017
  • Last returns dated16 Apr 2016
Mortgages
  • Charges57
  • Satisfied57

Frequently asked questions

Where is CHG-MERIDIAN LIMITED's headquarters?

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

What is CHG-MERIDIAN LIMITED's industry?

CHG-MERIDIAN LIMITED is in the industry of Financial leasing

What year was CHG-MERIDIAN LIMITED started?

CHG-MERIDIAN LIMITED was started in 1971

Sources: Companies House