Company Information for CHG-MERIDIAN LIMITED
65 HIGH STREET, EGHAM, TW20 9EY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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CHG-MERIDIAN LIMITED | |||
Legal Registered Office | |||
65 HIGH STREET EGHAM TW20 9EY Other companies in TW20 | |||
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Previous Names | |||
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Company Number | 01022992 | |
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Company ID Number | 01022992 | |
Date formed | 1971-09-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB765342323 |
Last Datalog update: | 2024-10-05 17:48:14 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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CHG-MERIDIAN (HOLDINGS) UK LIMITED | 65 HIGH STREET HIGH STREET EGHAM TW20 9EY | Active | Company formed on the 2000-07-26 | |
CHG-MERIDIAN CAPITAL LIMITED | 65 High Street Egham TW20 9EY | Active - Proposal to Strike off | Company formed on the 1997-03-24 | |
CHG-MERIDIAN UK LIMITED | 65 HIGH STREET EGHAM TW20 9EY | Active | Company formed on the 1976-09-06 | |
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CHG-MERIDIAN IRELAND LIMITED | ONE SPENCER DOCK NORTH WALL QUAY DUBLIN 1, DUBLIN, D01X9R7 D01X9R7 | Active | Company formed on the 1984-08-28 |
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CHG-MERIDIAN NORWAY AS | Prinsens gate 22 OSLO 0157 | Active | Company formed on the 2004-01-12 |
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CHG-MERIDIAN SKIEN AS | Rødmyrlia 20 SKIEN 3735 | Active | Company formed on the 2003-02-24 |
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CHG-MERIDIAN USA CORP. | 21800 OXNARD ST STE 410 WOODLAND HLS CA 91367 | Active | Company formed on the 1985-07-05 |
CHG-MERIDIAN Finland Oy | Äyritie 12 C VANTAA 01510 | Active | Company formed on the 2007-07-04 | |
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CHG-MERIDIAN USA Corp. | 100 Shockoe Slip Fl 2 Richmond VA 23219-4100 | ACTIVE | Company formed on the 2010-04-08 |
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CHG-MERIDIAN AUSTRALIA PTY LIMITED | Active | Company formed on the 2019-09-03 | |
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CHG-MERIDIAN AUSTRALIA PTY LIMITED | Active | Company formed on the 2019-09-03 |
Officer | Role | Date Appointed |
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RALF BEHRNING |
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DECLAN MARTIN MCGLONE |
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MATHIAS WAGNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAYNE DAVID FOWKES |
Director | ||
PETER ANTHONY MILLARD |
Director | ||
JUERGEN MOSSAKOWSKI |
Director | ||
STEPHEN SWIATEK |
Director | ||
PATRICIA ANNE BOLTON |
Director | ||
STEFAN ERTEL |
Director | ||
FREDERIC RODRIGUEZ |
Director | ||
ALISON BAKER |
Company Secretary | ||
PATRICIA ANNE BOLTON |
Company Secretary | ||
PETER HORNE |
Director | ||
PETER NICHOLAS GEORGE MCCORD |
Director | ||
STEPHEN SWIATEK |
Director | ||
ROBERT JOHN BAKER |
Director | ||
MICHAEL LOCKWOOD |
Director | ||
SIMON LEIGH FINCH |
Director | ||
VICTORIA HELEN ELIZABETH GLAYSHER |
Director | ||
NIALL JOHN TIMON |
Company Secretary | ||
FRANK CHAPMAN |
Company Secretary | ||
FRANK CHAPMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CHG-MERIDIAN CAPITAL LIMITED | Director | 2017-12-21 | CURRENT | 1997-03-24 | Active - Proposal to Strike off | |
CHG-MERIDIAN UK LIMITED | Director | 2017-12-21 | CURRENT | 1976-09-06 | Active | |
LEASE SUPPORT DESK LIMITED | Director | 2017-12-21 | CURRENT | 2001-06-15 | Active - Proposal to Strike off | |
WYSE CAPITAL LIMITED | Director | 2018-02-15 | CURRENT | 2005-09-22 | Active - Proposal to Strike off | |
CHG-MERIDIAN UK LIMITED | Director | 2017-01-05 | CURRENT | 1976-09-06 | Active | |
LEASE SUPPORT DESK LIMITED | Director | 2017-01-05 | CURRENT | 2001-06-15 | Active - Proposal to Strike off | |
LINCOLN WATER TRANSFER LIMITED | Director | 2000-03-01 - 2013-11-21 | RESIGNED | 2000-03-01 | Active | |
CHG-MERIDIAN (HOLDINGS) UK LIMITED | Director | 2014-03-10 | CURRENT | 2000-07-26 | Active | |
CHG-MERIDIAN UK LIMITED | Director | 2014-03-10 | CURRENT | 1976-09-06 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010229920051 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010229920053 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010229920052 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010229920055 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010229920054 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010229920057 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010229920057 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/21 FROM Barons Court 22 the Avenue Egham Surrey TW20 9AB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
AAMD | Amended group accounts made up to 2019-12-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010229920055 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010229920054 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010229920053 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010229920052 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010229920051 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 29/12/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALF BEHRNING | |
AP01 | DIRECTOR APPOINTED MR. SIMON YOUNG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE DAVID FOWKES | |
AP01 | DIRECTOR APPOINTED MR RALF BEHRNING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 20000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY MILLARD | |
AP01 | DIRECTOR APPOINTED MR DECLAN MCGLONE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 20000000 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 20000000 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 20000000 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR MATHIAS WAGNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN MOSSAKOWSKI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SWIATEK | |
AP01 | DIRECTOR APPOINTED MR WAYNE DAVID FOWKES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BOLTON | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM UNIT 2 ALPHA WAY THORPE INDUSTRIAL PARK EGHAM SURREY TW20 8RZ | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY MILLARD | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN ERTEL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SWAITEK / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN MOSSAKOWSKI / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ERTEL / 16/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC RODRIGUEZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON BAKER | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED STEPHEN SWAITEK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
ELRES | S386 DISP APP AUDS 12/05/04 | |
ELRES | S366A DISP HOLDING AGM 12/05/04 | |
363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED EL CAMINO RESOURCES LIMITED CERTIFICATE ISSUED ON 31/10/01 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
Total # Mortgages/Charges | 57 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 57 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE | Satisfied | THE FIRST NATIONAL BANK OF BOSTON | |
LEGAL CHARGE | Satisfied | THE FIRST NATIONAL BANK OF BOSTON | |
DEED OF CHARGE. | Satisfied | THE FIRST NATIONAL BANK OF BOSTON. | |
DEED OF CHARGE | Satisfied | THE FIRST NATIONAL BANK OF BOSTON. | |
DEED OF CHARGE | Satisfied | THE FIRST NATIONAL BANK OF BOSTON. | |
DEED OF CHARGE | Satisfied | THE FIRST NATIONAL BANK OF BOSTON. | |
DEED OF CHARGE | Satisfied | THE FIRST NATIONAL BANK OF BOSTON. | |
DEED OF CHARGE | Satisfied | THE FIRST NATIONAL BANK OF BOSTON. | |
DEED OF CHARGE | Satisfied | THE FIRST NATIONAL BANK OF BOSTON | |
DEED OF CHARGE | Satisfied | THE FIRST NATIONAL BANK OF BOSTON | |
DEED OF CHARGE | Satisfied | THE FIRST NATIONAL BANK OF BOSTON | |
DEED OF CHARGE | Satisfied | THE FIRST NATIONAL BANK OF BOSTON | |
DEED OF CHARGE | Satisfied | THE FIRST NATIONAL BANK OF BOSTON | |
DEED OF CHARGE | Satisfied | THE FIRST NATIONAL BANK OF BOSTON | |
DEED OF CHARGE | Satisfied | THE FIRST NATIONAL BANK OF BOSTON. | |
DEED OF CHARGE | Satisfied | THE FIRST NATIONAL BANK OF BOSTON. | |
DEED OF CHARGE | Satisfied | THE FIRST NATIONAL BANK OF BOSTON | |
DEED OF CHARGE | Satisfied | THE FIRST NATIONAL BANK OF BOSTON | |
DEED OF CHARGE | Satisfied | THE FIRST NATIONAL BANK OF BOSTON | |
DEED OF CHARGE | Satisfied | THE FIRST NATIONAL BANK OF BOSTON | |
DEED OF CHARGE | Satisfied | THE FIRST NATIONAL BANK OF BOSTON | |
CHATTEL MORTGAGE | Satisfied | SECURITY PACIFIC INTERNATIONAL LEASING (EUROPE) INC. | |
CHARGE OF CASH DEPOSITS | Satisfied | THE FIRST NATIONAL BANK OF BOSTON | |
DEBENTURE | Satisfied | WILLIAMS & GLYNS BANK PLC | |
SUPPLEMENTAL DEED | Satisfied | SECURITY PACIFIC INTERNATIONAL LEASING (EUROPE) INC. | |
SUPPLEMENTAL DEED | Satisfied | SECURITY PACIFIC INTERNATIONAL LEASING (EUROPE) INC | |
SUPPLEMENTAL DEED | Satisfied | SECURITY PACIFIC INTERNATIONAL LEASING (EUROPE) INC | |
ASSIGNMENT | Satisfied | SECURITY PACIFIC INTERNATIONAL LEASING (EUROPE) INC | |
ASSIGNMENT | Satisfied | SECURITY PACIFIC INTERNATIONAL LEASING (EUROPE) INC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK LTD. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHG-MERIDIAN LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Fenland District Council | |
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Supplies and Services |
Fenland District Council | |
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Supplies and Services |
Epping Forest District Council | |
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EQUIPMENT - HIRED |
Milton Keynes Council | |
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Supplies and services |
Plymouth City Council | |
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Milton Keynes Council | |
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Supplies and services |
Plymouth City Council | |
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Leasing Of Computer Hardware |
Plymouth City Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Hull City Council | |
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School Standards and Achievement |
Plymouth City Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Leasing Of Computer Hardware |
Plymouth City Council | |
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Leasing Of Computer Hardware |
Plymouth City Council | |
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Leasing Of Computer Hardware |
Plymouth City Council | |
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Leasing Of Computer Hardware |
Plymouth City Council | |
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Leasing Of Computer Hardware |
Plymouth City Council | |
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Purchase Of Computer Hardware |
Plymouth City Council | |
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Leasing Of Computer Hardware |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
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Walsall Metropolitan Borough Council | Financial leasing services | 2014/03/07 | GBP 500,000,000 |
A 48 month framework agreement (‘the Agreement'), for the acquisition of Cars, Light Commercial Vehicles, Heavy Goods Vehicles, Specialist Vehicles, IT, Copiers, Multi-Functional Devices, Plant, General Equipment and any other asset type an Authority might require. The Agreement will be used by the Council and may also be utilised by all other Local Authorities located in the United Kingdom. Lists of contracting authorities this framework is accessible by are provided below, within the additional information section of this contract notice and in the tender documentation. |
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 84729030 | Automatic teller machines | ||
![]() | 84729030 | Automatic teller machines | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |