Company Profile
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MediumChg-meridian (holdings) Uk Limited
04040776•Private Limited With Share Capital
65 High Street High Street, Egham, TW209EY
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Incorporated
26/07/2000
Company Age
26 years
Directors
4
Employees
2
SIC Code
64910
Risk
very low risk
Company Overview
Registration, classification & business activity
Chg-meridian (holdings) Uk Limited (04040776) is a private limited with share capital incorporated on 26/07/2000 (26 years old) and registered in egham, TW209EY. The company operates under SIC code 64910 - financial leasing.
Chg-meridian (holdings) uk limited is a financial services company based out of barons court 22 the avenue, egham, united kingdom.
Private Limited With Share Capital
SIC: 64910
Medium
Incorporated 26/07/2000
TW209EY
2 employees
Financial Overview
Total Assets
£25.73M
Liabilities
£59.0K
Net Assets
£25.67M
Cash
£0
Key Metrics
2
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2014
Termination Director Company With Name
Category:Officers
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Termination Director Company With Name
Category:Officers
Date:30-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:25-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2010
Termination Director Company With Name
Category:Officers
Date:04-11-2009
Termination Secretary Company With Name
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Annual Return
Date:09-08-2007
Legacy
Category:Officers
Date:04-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2007
Legacy
Category:Annual Return
Date:07-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2006
Auditors Resignation Company
Category:Auditors
Date:17-02-2006
Legacy
Category:Annual Return
Date:09-08-2005
Legacy
Category:Address
Date:05-08-2005
Legacy
Category:Address
Date:05-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2005
Legacy
Category:Annual Return
Date:31-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2004
Legacy
Category:Annual Return
Date:26-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2003
Resolution
Category:Resolution
Date:14-03-2003
Resolution
Category:Resolution
Date:14-03-2003
Resolution
Category:Resolution
Date:14-03-2003
Legacy
Category:Annual Return
Date:04-09-2002
Legacy
Category:Officers
Date:04-09-2002
Legacy
Category:Officers
Date:23-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2002
Legacy
Category:Officers
Date:28-12-2001
Legacy
Category:Officers
Date:14-12-2001
Legacy
Category:Officers
Date:13-12-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2001
Legacy
Category:Capital
Date:06-09-2001
Legacy
Category:Capital
Date:06-09-2001
Resolution
Category:Resolution
Date:06-09-2001
Resolution
Category:Resolution
Date:06-09-2001
Legacy
Category:Annual Return
Date:17-08-2001
Legacy
Category:Officers
Date:17-08-2001
Legacy
Category:Officers
Date:17-08-2001
Legacy
Category:Officers
Date:10-08-2001
Legacy
Category:Officers
Date:10-08-2001
Legacy
Category:Address
Date:04-05-2001
Legacy
Category:Accounts
Date:10-10-2000
Memorandum Articles
Category:Incorporation
Date:27-09-2000
Legacy
Category:Officers
Date:24-08-2000
Legacy
Category:Officers
Date:24-08-2000
Legacy
Category:Officers
Date:24-08-2000
Legacy
Category:Officers
Date:24-08-2000
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date01/07/2026
Latest Accounts31/12/2025
Trading Addresses
65 High Street High Street, Egham, TW209EYRegistered
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