OpenCompanies

Chg-Meridian UK Limited

Company number
01276016
Status
Active
Type
Private Limited Company
Incorporated
6 Sep 1976
Nature of business
Financial leasing

Registered office

65 High Street
Egham
TW20 9EY

Previous names

  • EL Camino (Leasing) Limited (until 31 Oct 2001)
  • Dataserv (Leasing) Limited (until 29 Mar 1996)
  • Premier Computers (Leasing) Limited (until 28 Feb 1986)
  • Premier Computers Leasing Limited (until 31 Dec 1977)
  • Chg-Meridian Computer Leasing UK Limited (until 3 Apr 2019)

Control

NameNature of controlNotifiedCeased
Mr. Frank Gelf Voting Rights 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Mr. Juergen Mossakowski Voting Rights 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Mrs Susanne Gelf-Kapler Voting Rights 25 To 50 Percent As Trust 6 Apr 2016 6 Apr 2016
Chg-Meridian Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 8 Apr 2025
Chg-Meridian (Holdings) Uk Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Apr 2025

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
30 Apr 2001
30 Apr 2000
30 Apr 1999
30 Apr 1998
30 Apr 1997
30 Apr 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Chg-Meridian UK Limited → Chg-Meridian (Holdings) UK Limited

Companies at the same address

Data