CHG-MERIDIAN UK LIMITED
Company details
- Registered name
- CHG-MERIDIAN UK LIMITED
- Company number
- 01276016
- Registered office
- 65 HIGH STREET, EGHAM, TW20 9EY, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 6 September 1976
- Status
- Active
- Age
- 50 years
- Previous names
- CHG-MERIDIAN COMPUTER LEASING UK LIMITED (to 03 Apr 2019)
- Nature of business (SIC)
- 64910 — Financial leasing
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 30 Apr 2027
- Confirmation statement — last
- 16 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1569 of 3147 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/04/2025 | Person with significant control ceased | Chg-Meridian Limited | — |
| 08/04/2025 | Person with significant control added | — | Chg-Meridian (Holdings) Uk Limited |
| 03/04/2019 | Registered name changed | CHG-MERIDIAN COMPUTER LEASING UK LIMITED | CHG-MERIDIAN UK LIMITED |
| 06/04/2016 | Person with significant control ceased | Mrs Susanne Gelf-Kapler | — |
| 06/04/2016 | Person with significant control ceased | Mr. Juergen Mossakowski | — |
| 06/04/2016 | Person with significant control ceased | Mr. Frank Gelf | — |
| 06/04/2016 | Person with significant control added | — | Mrs Susanne Gelf-Kapler |
| 06/04/2016 | Person with significant control added | — | Mr. Juergen Mossakowski |
| 06/04/2016 | Person with significant control added | — | Mr. Frank Gelf |
| 06/04/2016 | Person with significant control added | — | Chg-Meridian Limited |
Documents for CHG-MERIDIAN UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About CHG-MERIDIAN UK LIMITED (01276016)
CHG-MERIDIAN UK LIMITED is a private limited company incorporated on 6 September 1976 and registered in the United Kingdom under company number 01276016. Its registered office is at 65 HIGH STREET, EGHAM, TW20 9EY, ENGLAND. The recorded nature of business is financial leasing (SIC 64910). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Chg-Meridian (Holdings) Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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