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CHG-MERIDIAN CAPITAL LIMITED

CHG-MERIDIAN CAPITAL LIMITED is an active private limited company, incorporated on 24 March 1997. The nature of the business is Financial leasing. The company's registered office is on High Street, Egham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CHG-MERIDIAN CAPITAL LIMITED previously had the company name WYSE LEASING (HOLDINGS) LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number03338998
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/03/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 165 HIGH STREET
Post TownEGHAM
CountryENGLAND
PostcodeTW20 9EY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/02/2025
Last Made Up Date20/01/2024

Return

Next Due Date17/02/2017
Last Made Up Date20/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64910 - Financial leasing

Company Name History

From 19/08/2009 onwards:
CHG-MERIDIAN CAPITAL LIMITED
Prior to 19/08/2009:
WYSE LEASING (HOLDINGS) LIMITED

Directors

(The company's officers)
MR DECLAN MCGLONE
(~58 year old Irish national)
BARONS COURT 22 THE AVENUE, EGHAM, SURREY, TW20 9AB
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/01/2017
MR SIMON JAMES YOUNG
(~48 year old English national)
65 HIGH STREET, EGHAM, TW20 9EY, ENGLAND
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/11/2018

Connections

(Shared officers)
  • MR SIMON JAMES YOUNG
  • MR SIMON JAMES YOUNG
  • MR SIMON JAMES YOUNG
  • MR SIMON JAMES YOUNG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CHG-MERIDIAN CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, TW20 9EY.

Map of CHG-MERIDIAN CAPITAL LIMITED at local scale
Map of CHG-MERIDIAN CAPITAL LIMITED at local scale
Map of CHG-MERIDIAN CAPITAL LIMITED at district scale
Map of CHG-MERIDIAN CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW20 9EY

Other companies with registered offices in TW20 9EY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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