CPHCL INVESTMENTS (UK) LIMITED

Overview

Company Name	CPHCL INVESTMENTS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01962947
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CPHCL INVESTMENTS (UK) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is CPHCL INVESTMENTS (UK) LIMITED located?

Registered Office Address	C/O Cooper Parry New Derwent House 69-73 Theobalds Road WC1X 8TA London England
Undeliverable Registered Office Address	No

What were the previous names of CPHCL INVESTMENTS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
CORINTHIA INVESTMENTS LIMITED	Nov 21, 1985	Nov 21, 1985

What are the latest accounts for CPHCL INVESTMENTS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CPHCL INVESTMENTS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for CPHCL INVESTMENTS (UK) LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2025

Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on Apr 23, 2025

1 pages

AD01

Apr 07, 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 Apr 07, 2025

1 pages

AD01

Jan 29, 2025

Confirmation statement made on Dec 31, 2024 with no updates

3 pages

CS01

Nov 15, 2024

Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on Nov 15, 2024

1 pages

AD01

Sep 26, 2024

Full accounts made up to Dec 31, 2023

23 pages

Jan 05, 2024

Confirmation statement made on Dec 31, 2023 with updates

4 pages

CS01

Oct 10, 2023

Full accounts made up to Dec 31, 2022

24 pages

Jan 10, 2023

Confirmation statement made on Dec 31, 2022 with updates

4 pages

CS01

Oct 01, 2022

Full accounts made up to Dec 31, 2021

26 pages

Aug 12, 2022

Termination of appointment of Joseph Fenech as a director on Aug 03, 2022

1 pages

TM01

Jul 14, 2022

Certificate of change of name

Company name changed corinthia investments LIMITED\certificate issued on 14/07/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 14, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 01, 2022	RES15

Jan 26, 2022

Confirmation statement made on Dec 31, 2021 with updates

4 pages

CS01

Jan 26, 2022

Director's details changed for Ms Rachel Stilon on Dec 21, 2021

2 pages

CH01

Oct 06, 2021

Full accounts made up to Dec 31, 2020

25 pages

Jan 05, 2021

Confirmation statement made on Dec 31, 2020 with updates

4 pages

CS01

Nov 24, 2020

Full accounts made up to Dec 31, 2019

23 pages

Aug 25, 2020

Memorandum and Articles of Association

24 pages

May 19, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 19, 2020

Statement of company's objects

2 pages

CC04

May 11, 2020

Termination of appointment of Reginald Cuschieri as a secretary on May 04, 2020

1 pages

TM02

May 11, 2020

Termination of appointment of Reginald Alfred Cuschieri as a director on May 04, 2020

1 pages

TM01

May 11, 2020

Appointment of Ms Rachel Stilon as a director on May 04, 2020

2 pages

AP01

Jan 20, 2020

Confirmation statement made on Dec 31, 2019 with updates

4 pages

CS01

Jan 20, 2020

Termination of appointment of George Pisani as a director on Jul 07, 2019

1 pages

TM01

Sep 30, 2019

Full accounts made up to Dec 31, 2018

24 pages

View All Filings

Who are the officers of CPHCL INVESTMENTS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PISANI, Alfred Triq Giorgio Locana FOREIGN Iklin Fiorita Malta Malta			Director	Triq Giorgio Locana FOREIGN Iklin Fiorita Malta Malta	Malta	Maltese	1939-1	Company Chairman	136900040001
PISANI, Joseph Richmond Park Towers Main Street FOREIGN St Julians 8 Malta			Director	Richmond Park Towers Main Street FOREIGN St Julians 8 Malta	Malta	Maltese	1937-9	Company Director	22105260002
PISANI, Victor Lippija Road FOREIGN L/O Mgarr Villa Copperstone Malta			Director	Lippija Road FOREIGN L/O Mgarr Villa Copperstone Malta	Malta	Maltese	1941-7	Company Director	22105290002
STILON, Rachel Sliema Road SGN4 415 Kappara 205 Madonnina Malta	May 04, 2020		Director	Sliema Road SGN4 415 Kappara 205 Madonnina Malta	Malta	Maltese	1973-12	Director	269530010002
CUSCHIERI, Reginald 72 Amery Street FOREIGN Sliema Slm 1709 Malta	May 09, 2007	May 04, 2020	Secretary	72 Amery Street FOREIGN Sliema Slm 1709 Malta		Maltese			122471010001
FARRUGIA, Joseph Maria 100 Amberwood Rise KT3 5JJ New Malden Surrey	Aug 31, 1993	May 08, 2007	Secretary	100 Amberwood Rise KT3 5JJ New Malden Surrey		British Maltese		Director	34839000002
QUAR, Graeme Brian Stoney Dean Farm West Meon GU32 1JY Petersfield Hampshire	Apr 04, 2005	Apr 13, 2005	Secretary	Stoney Dean Farm West Meon GU32 1JY Petersfield Hampshire		British			58360370003
REEVES, Colin Northdown Old Chatham Road Sandling ME14 3AJ Maidstone Kent	May 01, 1992	Aug 31, 1993	Secretary	Northdown Old Chatham Road Sandling ME14 3AJ Maidstone Kent		British			15037110001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London		May 01, 1992	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London					900001770001
AGEL, Ayad Ramadan 22 Europa Centre Floriana FOREIGN Malta		Jan 11, 2004	Director	22 Europa Centre Floriana FOREIGN Malta		Libyan	1950-9	Company Director	22105230001
CUSCHIERI, Reginald Alfred Amery Street FOREIGN Sliema Slm1709 72 Malta		May 04, 2020	Director	Amery Street FOREIGN Sliema Slm1709 72 Malta	Malta	Maltese	1933-1	Company Executive	22105270003
EL NAILI, Smeida 22 Buropa Centre Floriana FOREIGN Malta		Dec 01, 1993	Director	22 Buropa Centre Floriana FOREIGN Malta		Libyan	1944-2	Company Director	75875640003
FARRUGIA, Joseph Maria 100 Amberwood Rise KT3 5JJ New Malden Surrey	Nov 01, 1993	May 08, 2007	Director	100 Amberwood Rise KT3 5JJ New Malden Surrey	United Kingdom	British Maltese	1952-4	Company Director	34839000002
FENECH, Joseph Zeus Triqil-Harruba FOREIGN Iklin 8 Malta Malta		Aug 03, 2022	Director	Zeus Triqil-Harruba FOREIGN Iklin 8 Malta Malta	Malta	Maltese	1956-10	Company Executive	21464510001
PISANI, George Triq Qui-Si-Sana Sliema Slm 3112 305 Townsquare Malta		Jul 07, 2019	Director	Triq Qui-Si-Sana Sliema Slm 3112 305 Townsquare Malta	Malta	Maltese	1940-4	Company Director	22105250003
REEVES, Colin Northdown Old Chatham Road Sandling ME14 3AJ Maidstone Kent		Aug 31, 1993	Director	Northdown Old Chatham Road Sandling ME14 3AJ Maidstone Kent		British	1936-8	Travel Manager	15037110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CPHCL INVESTMENTS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Joseph Fenech

Apr 07, 2016

46 High Street

KT10 9QY Esher

Aissela

Surrey

England

Yes

Nationality: Maltese

Country of Residence: Malta

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Alfred Pisani

Apr 07, 2016

46 High Street

KT10 9QY Esher

Aissela

Surrey

England

Yes

Nationality: Maltese

Country of Residence: Malta

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

George Pisani

Apr 07, 2016

46 High Street

KT10 9QY Esher

Aissela

Surrey

England

Yes

Nationality: Maltese

Country of Residence: Malta

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Corinthia Palace Hotel Co Ltd

Apr 07, 2016

Europa Centre

Floriana Frn 1400

Malta

Yes

Legal Form	Limited Company
Country Registered	Malta
Legal Authority	Companies Acts
Place Registered	Malta
Registration Number	C257

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Reginald Alfred Cuschieri

Apr 07, 2016

46 High Street

KT10 9QY Esher

Aissela

Surrey

England

Yes

Nationality: Maltese

Country of Residence: Malta

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Joseph Pisani

Apr 07, 2016

46 High Street

KT10 9QY Esher

Aissela

Surrey

England

Yes

Nationality: Maltese

Country of Residence: Malta

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Victor Pisani

Apr 07, 2016

46 High Street

KT10 9QY Esher

Aissela

Surrey

England

Yes

Nationality: Maltese

Country of Residence: Malta

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CPHCL INVESTMENTS (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 07, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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