CHG-MERIDIAN CAPITAL LIMITED
65 HIGH STREET, EGHAM TW20 9EY- Active
- Private Limited Company
- Company No. 03338998
- Last Updated: 01 Mar 2024
Company Profile
CHG-MERIDIAN CAPITAL LIMITED was incorporated on Monday, March 24, 1997 as a Private Limited Company with registered address in EGHAM. CHG-MERIDIAN CAPITAL LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 27 years 10 months and 30 days.
| Name | CHG-MERIDIAN CAPITAL LIMITED |
|---|---|
| Company number | 03338998 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 HIGH STREET EGHAM TW20 9EY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Susanne Gelf-Kapler Nationality: German |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent as trust
|
| Mr. Frank Gelf Nationality: German |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr. Juergen Mossakowski Nationality: German |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHG-MERIDIAN CAPITAL LIMITED | 24 Mar 1997 |
| WYSE LEASING (HOLDINGS) LIMITED | 19 Aug 2009 |