ltds.uk / companies / 01276016
CHG-MERIDIAN UK LIMITED
65 High Street, Egham, England, TW20 9EY
ActiveltdINC 1976SIC 64910
Company Information
Registered Address65 High Street, Egham, England, TW20 9EY
Incorporated6 September 1976
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64910 — Financial leasing
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due30 April 2027
Confirmation Last Filed16 April 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- CHG-MERIDIAN COMPUTER LEASING UK LIMITED 31 October 2001 to 3 April 2019
- EL CAMINO (LEASING) LIMITED 29 March 1996 to 31 October 2001
- DATASERV (LEASING) LIMITED 28 February 1986 to 29 March 1996
- PREMIER COMPUTERS (LEASING) LIMITED 31 December 1977 to 28 February 1986
- PREMIER COMPUTERS LEASING LIMITED 6 September 1976 to 31 December 1977
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