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Dato Capital United Kingdom

Chg-Meridian (Holdings) Uk LTD

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Full Company ReportCHG-MERIDIAN (HOLDINGS) UK LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

JADELOCK LIMITED
CHG-MERIDIAN COMPUTER LEASING UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 04040776
Record last updated Friday, April 11, 2025 11:34:09 AM UTC
Official Address Barons Court 22 The Avenue Egham Surrey Tw209ab Town, Egham Town
There are 22 companies registered at this street
Locality Egham Town
Region England
Postal Code TW209AB
Sector Financial leasing

Charts

Visits

CHG-MERIDIAN (HOLDINGS) UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112020-12020-122022-22022-82023-72023-92023-122024-32024-42024-52024-62024-72024-82024-112025-32025-42025-501234

Searches

CHG-MERIDIAN (HOLDINGS) UK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-102022-101

Directors

Document Type Publication date Download link
Registry Apr 8, 2025 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 8, 2025 Resignation of 4 people: a woman, 2 men and a person Resignation of 4 people: a woman, 2 men and a person
Registry Nov 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2018 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Dec 21, 2017 Appointment of a man as Executive Vice President Sales Western E and Director Appointment of a man as Executive Vice President Sales Western E and Director
Financials Sep 5, 2017 Annual accounts Annual accounts
Registry Jul 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 6, 2017 Resignation of one Director Resignation of one Director
Registry Jan 5, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 5, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 30, 2016 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Aug 26, 2016 Annual accounts Annual accounts
Registry Aug 3, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Apr 6, 2016 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials Sep 28, 2015 Annual accounts Annual accounts
Registry Jul 29, 2015 Annual return Annual return
Financials Sep 19, 2014 Annual accounts Annual accounts
Registry Jul 29, 2014 Annual return Annual return
Registry Mar 17, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 10, 2014 Appointment of a man as Director and Chief Sales Officer International Appointment of a man as Director and Chief Sales Officer International
Registry Mar 10, 2014 Resignation of one Director Resignation of one Director
Registry Mar 10, 2014 Appointment of a man as Chief Sales Officer International and Director Appointment of a man as Chief Sales Officer International and Director
Registry Mar 10, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 31, 2013 Annual return Annual return
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Jul 31, 2012 Annual return Annual return
Financials May 2, 2012 Annual accounts Annual accounts
Registry Apr 30, 2012 Resignation of one Director Resignation of one Director
Registry Apr 2, 2012 Change of registered office address Change of registered office address
Registry Apr 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 2, 2012 Change of registered office address Change of registered office address
Registry Mar 27, 2012 Resignation of a woman Resignation of a woman
Registry Mar 26, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 25, 2011 Resignation of one Director Resignation of one Director
Financials Aug 26, 2011 Annual accounts Annual accounts
Registry Aug 22, 2011 Annual return Annual return
Registry Jan 1, 2011 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Aug 19, 2010 Annual return Annual return
Financials Aug 10, 2010 Annual accounts Annual accounts
Registry Nov 4, 2009 Resignation of one Director Resignation of one Director
Registry Oct 31, 2009 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Oct 14, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 29, 2009 Annual return Annual return
Financials Apr 3, 2009 Annual accounts Annual accounts
Registry Aug 20, 2008 Annual return Annual return
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Jan 25, 2008 Resignation of a person Resignation of a person
Registry Jan 25, 2008 Appointment of a person Appointment of a person
Registry Jan 17, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 17, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2007 Notice of change of directors or secretaries or in their particulars 1800984... Notice of change of directors or secretaries or in their particulars 1800984...
Registry Aug 9, 2007 Annual return Annual return
Registry May 4, 2007 Appointment of a person Appointment of a person
Registry Apr 24, 2007 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Financials Mar 26, 2007 Annual accounts Annual accounts
Registry Aug 7, 2006 Annual return Annual return
Financials May 3, 2006 Annual accounts Annual accounts
Registry Feb 17, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 9, 2005 Annual return Annual return
Registry Aug 5, 2005 Register of members Register of members
Registry Aug 5, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 21, 2005 Annual accounts Annual accounts
Registry Aug 31, 2004 Annual return Annual return
Financials Apr 14, 2004 Annual accounts Annual accounts
Registry Aug 26, 2003 Annual return Annual return
Financials Mar 27, 2003 Annual accounts Annual accounts
Registry Mar 14, 2003 Resolution Resolution
Registry Mar 14, 2003 Resolution 1831889... Resolution 1831889...
Registry Mar 14, 2003 Resolution Resolution
Registry Sep 4, 2002 Annual return Annual return
Registry Sep 4, 2002 Appointment of a person Appointment of a person
Registry Jul 23, 2002 Appointment of a person 1831454... Appointment of a person 1831454...
Registry Jul 11, 2002 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials May 8, 2002 Annual accounts Annual accounts
Registry Dec 28, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 14, 2001 Resignation of a person Resignation of a person
Registry Dec 13, 2001 Resignation of a person 1910250... Resignation of a person 1910250...
Registry Dec 10, 2001 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 31, 2001 Company name change Company name change
Registry Sep 6, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 6, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 6, 2001 Resolution Resolution
Registry Sep 6, 2001 Resolution 1879656... Resolution 1879656...
Registry Aug 17, 2001 Annual return Annual return
Registry Aug 17, 2001 Appointment of a person Appointment of a person
Registry Aug 17, 2001 Appointment of a person 1752922... Appointment of a person 1752922...
Registry Aug 10, 2001 Resignation of a person Resignation of a person
Registry Aug 10, 2001 Appointment of a person Appointment of a person
Registry Aug 6, 2001 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 30, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 30, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 4, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 10, 2000 Accounts Accounts
Registry Sep 27, 2000 Memorandum of association Memorandum of association
Registry Aug 24, 2000 Resignation of a person Resignation of a person
Registry Aug 24, 2000 Resignation of a person 1909892... Resignation of a person 1909892...

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