Chg-Meridian Limited
Company Profile
dissolved
UnknownChg-meridian Limited
01022992•Private Limited With Share Capital
65 High Street, Egham, TW209EY
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Incorporated
03/09/1971
Company Age
54 years
Directors
3
Employees
—
SIC Code
64910
Risk
not scored
Company Overview
Registration, classification & business activity
Chg-meridian Limited (01022992) is a private limited with share capital incorporated on 03/09/1971 (54 years old) and registered in egham, TW209EY. The company operates under SIC code 64910 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64910
Unknown
Incorporated 03/09/1971
TW209EY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
57
Registered
0
Outstanding
0
Part Satisfied
57
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:04-11-2025
Gazette Notice Voluntary
Category:Gazette
Date:19-08-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-04-2025
Legacy
Category:Capital
Date:01-04-2025
Legacy
Category:Insolvency
Date:01-04-2025
Resolution
Category:Resolution
Date:01-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:31-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Resolution
Category:Resolution
Date:03-04-2019
Change Of Name Notice
Category:Change Of Name
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
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 Group
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2014
Termination Director Company With Name
Category:Officers
Date:10-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Termination Director Company With Name
Category:Officers
Date:25-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Legacy
Category:Mortgage
Date:03-02-2012
Termination Director Company With Name
Category:Officers
Date:25-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
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:29-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2009
Legacy
Category:Officers
Date:12-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:13-05-2008
Legacy
Category:Mortgage
Date:14-02-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Officers
Date:04-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2007
Legacy
Category:Annual Return
Date:10-05-2006
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:03-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2005
Resolution
Category:Resolution
Date:27-05-2004
Resolution
Category:Resolution
Date:27-05-2004
Import / Export
Imports
12 Months0
60 Months10
Exports
12 Months0
60 Months10
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date12/09/2024
Latest Accounts31/12/2023
Trading Addresses
Queen Annes Court, Windsor, Berkshire, SL41DG
65 High Street, Egham, TW209EYRegistered
184 St Albans Road, Hatfield, Hertfordshire, AL100EP
1St James Row, Sheffield, South Yorkshire, S12EU
Shire Park, Welwyn Garden City, Hertfordshire, AL71TW
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