CPHCL INVESTMENTS (UK) LIMITED

Key Data

Status

Active

Company No.

01962947

Incorporation date

21/11/1985

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1985)

02/02/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

17/12/2025

Director's details changed for Mr Victor Pisani on 2025-12-17

View PDF (2 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

25/09/2025

Registered office address changed from , C/O Cooper Parry New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-09-25

View PDF (1 pages)

23/04/2025

Registered office address changed from , 3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-04-23

View PDF (1 pages)

07/04/2025

Registered office address changed from , C/O Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-04-07

View PDF (1 pages)

29/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

15/11/2024

Registered office address changed from , Aissela 46 High Street, Esher, Surrey, KT10 9QY, England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2024-11-15

View PDF (1 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

05/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

12/08/2022

Termination of appointment of Joseph Fenech as a director on 2022-08-03

View PDF (1 pages)

14/07/2022

Certificate of change of name

View PDF (3 pages)

26/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

26/01/2022

Director's details changed for Ms Rachel Stilon on 2021-12-21

View PDF (2 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

24/11/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

25/08/2020

Memorandum and Articles of Association

View PDF (24 pages)

19/05/2020

Resolutions

View PDF (1 pages)

19/05/2020

Statement of company's objects

View PDF (2 pages)

11/05/2020

Termination of appointment of Reginald Cuschieri as a secretary on 2020-05-04

View PDF (1 pages)

11/05/2020

Termination of appointment of Reginald Alfred Cuschieri as a director on 2020-05-04

View PDF (1 pages)

11/05/2020

Appointment of Ms Rachel Stilon as a director on 2020-05-04

View PDF (2 pages)

20/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

20/01/2020

Termination of appointment of George Pisani as a director on 2019-07-07

View PDF (1 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

07/01/2019

Notification of a person with significant control statement

View PDF (2 pages)

07/01/2019

Cessation of Corinthia Palace Hotel Co Ltd as a person with significant control on 2016-04-07

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

07/01/2019

Cessation of Alfred Pisani as a person with significant control on 2016-04-07

View PDF (1 pages)

07/01/2019

Cessation of George Pisani as a person with significant control on 2016-04-07

View PDF (1 pages)

07/01/2019

Cessation of Joseph Pisani as a person with significant control on 2016-04-07

View PDF (1 pages)

07/01/2019

Cessation of Victor Pisani as a person with significant control on 2016-04-07

View PDF (1 pages)

07/01/2019

Cessation of Joseph Fenech as a person with significant control on 2016-04-07

View PDF (1 pages)

07/01/2019

Cessation of Reginald Alfred Cuschieri as a person with significant control on 2016-04-07

View PDF (1 pages)

13/08/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

16/03/2018

Registered office address changed from , 100a High Street, High Street, Hampton, Middlesex, TW12 2st to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2018-03-16

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (11 pages)

23/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (9 pages)

22/12/2015

Registration of charge 019629470003, created on 2015-12-08

View PDF (23 pages)

01/09/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (9 pages)

07/01/2015

Director's details changed for Mr George Pisani on 2014-12-01

View PDF (2 pages)

31/07/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (9 pages)

15/10/2013

Registered office address changed from , Bermuda House 45 High Street, Hampton Wick, Kingston upon Thames, Surrey, KT1 4EH on 2013-10-15

View PDF (1 pages)

19/07/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

14/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (9 pages)

06/06/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

12/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (9 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

27/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

24/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (9 pages)

11/08/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

21/01/2010

Director's details changed for Mr Joseph Pisani on 2009-12-31

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Victor Pisani on 2009-12-31

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Reginald Alfred Cuschieri on 2009-12-31

View PDF (2 pages)

21/01/2010

Director's details changed for Mr George Pisani on 2009-12-31

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Alfred Pisani on 2009-12-31

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Joseph Fenech on 2009-12-31

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Reginald Alfred Cuschieri on 2009-12-31

View PDF (2 pages)

12/08/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

27/02/2009

Return made up to 31/12/08; full list of members

View PDF (7 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

20/02/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

03/09/2007

Registered office changed on 03/09/07 from:\bermuda house suite 5, 45B high street hampton wick, kingston upon thames, surrey KT1 4EH

View PDF (1 pages)

21/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

22/06/2007

New secretary appointed

View PDF (2 pages)

25/05/2007

Secretary resigned

View PDF (1 pages)

25/05/2007

Director resigned

View PDF (1 pages)

13/03/2007

Registered office changed on 13/03/07 from:\brentham house 45C high street, hampton wick, kingston upon thames, surrey KT1 4DG

View PDF (1 pages)

21/01/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

26/09/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

14/03/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

16/02/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

20/04/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

New secretary appointed

View PDF (1 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

22/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

13/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

30/12/2002

Return made up to 31/12/02; full list of members

View PDF (10 pages)

04/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

13/12/2001

Amended full accounts made up to 2000-12-31

View PDF (20 pages)

06/12/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

01/02/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

24/12/1999

Return made up to 31/12/99; full list of members

View PDF (8 pages)

06/08/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

09/02/1999

Ad 23/01/99--------- £ si 4000000@1=4000000 £ ic 6000000/10000000

View PDF (2 pages)

09/02/1999

Resolutions

View PDF (0 pages)

09/02/1999

Resolutions

View PDF (1 pages)

09/02/1999

£ nc 6000000/10000000 23/01/99

View PDF (1 pages)

12/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

03/07/1998

Registered office changed on 03/07/98 from:\1 becketts place, hampton wick, kingston upon thames, surrey KT1 4ER

View PDF (1 pages)

22/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

24/10/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

10/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

10/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

13/09/1996

Ad 09/09/96--------- £ si 1000000@1=1000000 £ ic 5000000/6000000

View PDF (2 pages)

01/02/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

24/10/1995

Ad 01/09/95--------- £ si 1000000@1=1000000 £ ic 4000000/5000000

View PDF (0 pages)

02/05/1995

Ad 21/03/95--------- £ si 2000000@1=2000000 £ ic 2000000/4000000

View PDF (2 pages)

31/01/1995

Ad 28/11/94--------- £ si 1655000@1

View PDF (0 pages)

31/01/1995

Resolutions

View PDF (0 pages)

31/01/1995

Resolutions

View PDF (0 pages)

31/01/1995

Nc inc already adjusted 28/11/94

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31/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (96 pages)

01/11/1994

Full accounts made up to 1993-12-31

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09/02/1994

Director resigned

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09/02/1994

Return made up to 31/12/93; no change of members

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02/12/1993

New director appointed

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16/11/1993

Secretary resigned;new secretary appointed;director resigned

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26/10/1993

Full accounts made up to 1992-12-31

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08/02/1993

Return made up to 31/12/92; no change of members

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28/08/1992

Full accounts made up to 1991-12-31

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28/07/1992

Secretary resigned;new secretary appointed

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09/01/1992

Return made up to 31/12/91; full list of members

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14/11/1991

Full accounts made up to 1990-12-31

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23/10/1991

Memorandum and Articles of Association

View PDF (18 pages)

26/09/1991

Ad 06/09/91--------- £ si 70000@1=70000 £ ic 275000/345000

View PDF (0 pages)

26/09/1991

Resolutions

View PDF (0 pages)

26/09/1991

Resolutions

View PDF (0 pages)

26/09/1991

£ nc 320000/365000 06/09/91

View PDF (0 pages)

22/02/1991

Return made up to 31/12/90; change of members

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18/01/1991

Ad 20/11/90--------- £ si 115000@1=115000 £ ic 160000/275000

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18/01/1991

Resolutions

View PDF (0 pages)

02/11/1990

Full accounts made up to 1989-12-31

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16/03/1990

Ad 26/02/90--------- £ si 152000@1=152000 £ ic 8000/160000

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16/03/1990

Resolutions

View PDF (0 pages)

16/03/1990

Resolutions

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01/02/1990

Return made up to 31/12/89; full list of members

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09/10/1989

Full accounts made up to 1988-12-31

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07/06/1989

Director resigned;new director appointed

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09/02/1989

Return made up to 31/12/88; no change of members

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25/10/1988

Full accounts made up to 1987-12-31

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18/04/1988

Memorandum and Articles of Association

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18/04/1988

Resolutions

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14/03/1988

Return made up to 31/12/87; full list of members

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01/11/1987

Accounting reference date shortened from 31/03 to 31/12

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22/09/1987

Accounts made up to 1986-12-31

View PDF (0 pages)

30/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

19/03/1987

Annual return made up to 31/12/86

View PDF (6 pages)

19/03/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

22/01/1986

Certificate of change of name

View PDF (2 pages)

21/01/1986

15/08/25

View PDF (2 pages)

08/01/1986

15/08/25

View PDF (2 pages)

21/11/1985

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Farrugia, Joseph Maria	Director	01/11/1993 - 08/05/2007	3
Quar, Graeme Brian	Secretary	04/04/2005 - 13/04/2005	6
Farrugia, Joseph Maria	Secretary	31/08/1993 - 08/05/2007	1
Stilon, Rachel	Director	04/05/2020 - Present	-
Cuschieri, Reginald	Secretary	09/05/2007 - 04/05/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CPHCL INVESTMENTS (UK) LIMITED

CPHCL INVESTMENTS (UK) LIMITED is an(a) Active company incorporated on 21/11/1985 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CPHCL INVESTMENTS (UK) LIMITED?

CPHCL INVESTMENTS (UK) LIMITED is currently Active. It was registered on 21/11/1985 .

Where is CPHCL INVESTMENTS (UK) LIMITED located?

CPHCL INVESTMENTS (UK) LIMITED is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does CPHCL INVESTMENTS (UK) LIMITED do?

CPHCL INVESTMENTS (UK) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CPHCL INVESTMENTS (UK) LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2025-12-31 with no updates.