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CHG-Meridian Limited

CHG-Meridian Limited is an active company incorporated on 3 September 1971 with the registered office located in Egham, Surrey. CHG-Meridian Limited was registered 54 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
01022992
Private limited company
Age
54 years
Incorporated 3 September 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
65 High Street
Egham
TW20 9EY
England
Address changed on 7 Dec 2021 (3 years ago)
Previous address was Barons Court 22 the Avenue Egham Surrey TW20 9AB
Telephone
01784470701
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Aug 1965
Director • Chief Sales Officer International • German • Lives in Germany • Born in Nov 1971
Director • Sales Director • English • Lives in England • Born in Apr 1976
CHG-Meridian (Holdings) UK Limited
PSC
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Mutual Companies
CHG-Meridian UK Limited
Dr Mathias Wagner, Mr Declan Martin McGlone, and 1 more are mutual people.
Active
CHG-Meridian (Holdings) UK Limited
Dr Mathias Wagner and Mr Declan Martin McGlone are mutual people.
Active
Equigroup Limited
Mr Simon James Young is a mutual person.
Active
Lease Support Desk Limited
Mr Declan Martin McGlone and Mr Simon James Young are mutual people.
Dissolved
Wyse Leasing Limited
Mr Declan Martin McGlone is a mutual person.
Dissolved
CHG-Meridian Capital Limited
Mr Simon James Young is a mutual person.
Dissolved
Wyse Finance Ltd
Mr Declan Martin McGlone is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.36M
Decreased by £8.5M (-24%)
Total Liabilities
-£84K
Increased by £49K (+140%)
Net Assets
£26.28M
Decreased by £8.55M (-25%)
Debt Ratio (%)
0%
Increased by 0.22% (+217%)
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 19 Aug 2025
Application To Strike Off
2 Months Ago on 8 Aug 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Chg-Meridian (Holdings) Uk Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Juergen Mossakowski (PSC) Resigned
9 Years Ago on 6 Apr 2016
Susanne Gelf-Kapler (PSC) Resigned
9 Years Ago on 6 Apr 2016
Chg-Meridian (Holdings) Uk Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Frank Gelf (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 8 Aug 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 15 May 2025
Statement of capital on 1 April 2025
Submitted on 1 Apr 2025
Solvency Statement dated 31/03/25
Submitted on 1 Apr 2025
Statement by Directors
Submitted on 1 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Change of details for Chg-Meridian (Holdings) Uk Limited as a person with significant control on 6 April 2016
Submitted on 1 Apr 2025
Cessation of Susanne Gelf-Kapler as a person with significant control on 6 April 2016
Submitted on 31 Mar 2025
Cessation of Juergen Mossakowski as a person with significant control on 6 April 2016
Submitted on 31 Mar 2025
Repayment History
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