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Companies House/Egham/Company profile

CHG-MERIDIAN UK LIMITED

Active
01276016·incorporated 1976-09-06

CHG-MERIDIAN UK LIMITED is an active UK private limited company, incorporated on 6 September 1976 at Companies House (number 01276016; OpenRegistry canonical ID GB-01276016-chg-meridian-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64910 (Financial leasing), one of 1,058 active UK entities in that code and one of 3,193 active companies registered in Egham (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-09-06
Registered Address
65 HIGH STREET, EGHAM, TW20 9EY, ENGLAND
SIC
64910 — Financial leasing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CHG-MERIDIAN UK LIMITED

Filings

Check filing history of CHG-MERIDIAN UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Mortgages and charges

3,114 charges recorded against the company at Companies House: 1536 outstanding, 1578 satisfied, 0 partially satisfied.

Persons with significant control

CHG-MERIDIAN UK LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Mr. Frank Gelf born 1966 resident in Germany, German national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr. Juergen Mossakowski born 1960 resident in Germany, German national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 25–50% of voting rights
  • Mrs Susanne Gelf-Kapler born 1964 resident in Germany, German national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 25–50% of voting rights
  • Chg-Meridian Limited (United Kingdom reg. 01022992). Notified 2016-04-06. Ceased 2025-04-08.
    • Owns 75% or more of shares

Previous names

CHG-MERIDIAN UK LIMITED has previously traded as:

  • CHG-MERIDIAN COMPUTER LEASING UK LIMITED (until 2019-04-03)

Similar UK companies

Other companies registered under SIC 64910 (Financial leasing):

Other companies registered in Egham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01276016.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.