Cphcl Investments (UK) Limited

General information

Name:

Cphcl Investments (UK) Ltd

Office Address:

Aissela 46 High Street KT10 9QY Esher

Number: 01962947

Incorporation date: 1985-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01962947 is the registration number used by Cphcl Investments (UK) Limited. This company was registered as a Private Limited Company on 1985-11-21. This company has been actively competing on the market for thirty nine years. This company can be gotten hold of in Aissela 46 High Street in Esher. The office's post code assigned to this location is KT10 9QY. The current name is Cphcl Investments (UK) Limited. The firm's former customers may recognize the firm also as Corinthia Investments, which was used up till 2022-07-14. The firm's registered with SIC code 96090 meaning Other service activities not elsewhere classified. 2022-12-31 is the last time company accounts were filed.

According to the following enterprise's executives list, for 4 years there have been four directors including: Rachel S., Alfred P. and Joseph P..

  • Previous company's names
  • Cphcl Investments (UK) Limited 2022-07-14
  • Corinthia Investments Limited 1985-11-21

Financial data based on annual reports

Company staff

Rachel S.

Role: Director

Appointed: 04 May 2020

Latest update: 6 April 2024

Alfred P.

Role: Director

Appointed: 31 December 1991

Latest update: 6 April 2024

Joseph P.

Role: Director

Appointed: 31 December 1991

Latest update: 6 April 2024

Victor P.

Role: Director

Appointed: 31 December 1991

Latest update: 6 April 2024

People with significant control

Corinthia Palace Hotel Co Ltd
Address: 22 Europa Centre, Floriana Frn 1400, Malta
Legal authority Companies Acts
Legal form Limited Company
Country registered Malta
Place registered Malta
Registration number C257
Notified on 7 April 2016
Ceased on 7 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Reginald C.
Notified on 7 April 2016
Ceased on 7 April 2016
Nature of control:
right to manage directors
Joseph F.
Notified on 7 April 2016
Ceased on 7 April 2016
Nature of control:
right to manage directors
Alfred P.
Notified on 7 April 2016
Ceased on 7 April 2016
Nature of control:
right to manage directors
George P.
Notified on 7 April 2016
Ceased on 7 April 2016
Nature of control:
right to manage directors
Joseph P.
Notified on 7 April 2016
Ceased on 7 April 2016
Nature of control:
right to manage directors
Victor P.
Notified on 7 April 2016
Ceased on 7 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
38
Company Age

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