CHG-MERIDIAN (HOLDINGS) UK LIMITED

Overview

Company Name	CHG-MERIDIAN (HOLDINGS) UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04040776
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHG-MERIDIAN (HOLDINGS) UK LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is CHG-MERIDIAN (HOLDINGS) UK LIMITED located?

Registered Office Address	65 High Street High Street TW20 9EY Egham England
Undeliverable Registered Office Address	No

What were the previous names of CHG-MERIDIAN (HOLDINGS) UK LIMITED?

Previous Company Names
Company Name	From	Until
CHG-MERIDIAN COMPUTER LEASING UK LIMITED	Aug 24, 2000	Aug 24, 2000

What are the latest accounts for CHG-MERIDIAN (HOLDINGS) UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHG-MERIDIAN (HOLDINGS) UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2026
Next Confirmation Statement Due	Aug 09, 2026
Next Confirmation Statement Made Up To	Jul 26, 2025
Overdue	No

What are the latest filings for CHG-MERIDIAN (HOLDINGS) UK LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Confirmation statement made on Jul 26, 2025 with no updates	3 pages	CS01

Jun 17, 2025	Full accounts made up to Dec 31, 2024	250 pages	AA

Apr 10, 2025	Cessation of Jurgen Mossakowski as a person with significant control on Apr 06, 2016	1 pages	PSC07

Apr 10, 2025	Cessation of Susanne Gelf-Kapler as a person with significant control on Apr 06, 2016	1 pages	PSC07

Apr 10, 2025	Cessation of Frank Gelf as a person with significant control on Apr 06, 2016	1 pages	PSC07

Apr 10, 2025	Notification of Chg-Meridian Ag as a person with significant control on Apr 06, 2016	2 pages	PSC02

Sep 19, 2024	Full accounts made up to Dec 31, 2023	249 pages	AA

Aug 28, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	235 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 26, 2023 with no updates	3 pages	CS01

Oct 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 26, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Registered office address changed from Barons Court 22 the Avenue Egham Surrey TW20 9AB to 65 High Street High Street Egham TW20 9EY on Dec 07, 2021	1 pages	AD01

Sep 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Aug 19, 2021	Confirmation statement made on Jul 26, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Aug 12, 2020	Confirmation statement made on Jul 26, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Jul 30, 2019	Confirmation statement made on Jul 26, 2019 with no updates	3 pages	CS01

Sep 24, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Aug 07, 2018	Confirmation statement made on Jul 26, 2018 with no updates	3 pages	CS01

Sep 05, 2017	Accounts for a dormant company made up to Dec 31, 2016	8 pages	AA

Jul 27, 2017	Confirmation statement made on Jul 26, 2017 with no updates	3 pages	CS01

Jan 06, 2017	Termination of appointment of Peter Anthony Millard as a director on Dec 30, 2016	1 pages	TM01

Jan 05, 2017	Appointment of Mr Declan Mcglone as a director on Jan 05, 2017	2 pages	AP01

View All Filings

Who are the officers of CHG-MERIDIAN (HOLDINGS) UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGLONE, Declan Martin High Street TW20 9EY Egham 65 High Street England	Jan 05, 2017		Director	High Street TW20 9EY Egham 65 High Street England	England	Irish	1965-8	221816610001
WAGNER, Mathias, Dr High Street TW20 9EY Egham 65 High Street England	Mar 10, 2014		Director	High Street TW20 9EY Egham 65 High Street England	Germany	German	1971-11	185996090001
BAKER, Alison 18 The Paddock GU7 1XD Godalming Surrey	Jan 17, 2008	Sep 30, 2009	Secretary	18 The Paddock GU7 1XD Godalming Surrey		British		127315030001
BOLTON, Patricia Anne Churchfield House Churchfield Lane Benson OX10 6SH Wallingford Oxfordshire	Jul 30, 2001	Jan 17, 2008	Secretary	Churchfield House Churchfield Lane Benson OX10 6SH Wallingford Oxfordshire		British		35902320002
HUGHES, David Anthony 29 Broadfields Avenue HA8 8PF Edgware Middlesex	Jul 27, 2000	Jul 30, 2001	Secretary	29 Broadfields Avenue HA8 8PF Edgware Middlesex		Australian		33829460002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 26, 2000	Jul 27, 2000	Nominee Secretary	120 East Road N1 6AA London				900004100001
BOLTON, Patricia Anne Churchfield House Churchfield Lane Benson OX10 6SH Wallingford Oxfordshire	Aug 06, 2001	Mar 27, 2012	Director	Churchfield House Churchfield Lane Benson OX10 6SH Wallingford Oxfordshire	United Kingdom	British	1956-9	35902320002
ERTEL, Stefan Ringlaan 51 Tervuren B-3080 Belgium	Aug 06, 2001	Jan 01, 2011	Director	Ringlaan 51 Tervuren B-3080 Belgium	Belgium	German	1961-12	75988130004
HORNE, Peter Grosstobeler Strasse 39 Berg Ravensburg 88276 Germany	Jul 27, 2000	Dec 10, 2001	Director	Grosstobeler Strasse 39 Berg Ravensburg 88276 Germany		German	1955-8	75987680001
MILLARD, Peter Anthony 22 The Avenue TW20 9AB Egham Barons Court Surrey United Kingdom	Mar 26, 2012	Dec 30, 2016	Director	22 The Avenue TW20 9AB Egham Barons Court Surrey United Kingdom	United Kingdom	British	1962-6	68057900004
MOSSAKOWSKI, Juergen Am Hexenkessel 5 Ravensburg 88212 Germany	Jul 11, 2002	Mar 10, 2014	Director	Am Hexenkessel 5 Ravensburg 88212 Germany	Germany	German	1960-4	75987630001
MOSSAKOWSKI, Jurgen Grosstobeler Strasse 39 Berg Ravensburg 88276 Germany	Jul 27, 2000	Dec 10, 2001	Director	Grosstobeler Strasse 39 Berg Ravensburg 88276 Germany		German	1960-4	71645840001
RODRIGUEZ, Frederic 11 Rue Grandville St. Mande 94160 France	Apr 24, 2007	Oct 31, 2009	Director	11 Rue Grandville St. Mande 94160 France		French	1964-12	121226980001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jul 26, 2000	Jul 27, 2000	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHG-MERIDIAN (HOLDINGS) UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Frank Gelf

Apr 06, 2016

High Street

TW20 9EY Egham

65 High Street

England

Yes

Nationality: German

Country of Residence: Germany

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Jurgen Mossakowski

Apr 06, 2016

High Street

TW20 9EY Egham

65 High Street

England

Yes

Nationality: German

Country of Residence: Germany

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Susanne Gelf-Kapler

Apr 06, 2016

High Street

TW20 9EY Egham

65 High Street

England

Yes

Nationality: German

Country of Residence: Germany

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Chg-Meridian Ag

Apr 06, 2016

Franz-Beer-Strasse

88250

Weingarten

111

Germany

Legal Form	Public Limited Companies
Country Registered	Germany
Legal Authority	German Company Law (Gesellschaftsrecht)
Place Registered	Unternehemsrigister
Registration Number	Hrb 551857
Search in German Registry	Chg-Meridian Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0