Cphcl Investments (Uk) Limited

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Cphcl Investments (uk) Limited

01962947•Private Limited With Share Capital

3Rd Floor 86-90 Paul Street, London, EC2A4NE
WebsiteEmail442079308181

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Incorporated

21/11/1985

Company Age

40 years

Directors

5

Employees

4

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Cphcl Investments (uk) Limited (01962947) is a private limited with share capital incorporated on 21/11/1985 (40 years old) and registered in london, EC2A4NE. The company operates under SIC code 96090 - other service activities n.e.c..

Corinthia investments limited is a consumer services company based out of 100a high street high street, hampton, united kingdom.

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 21/11/1985
EC2A4NE
4 employees

Financial Overview

Total Assets

£15.16M

Liabilities

£191.3K

Net Assets

£14.97M

Est. Turnover

£1.48M

AI Estimated
Unreported
Cash

£154.8K

Key Metrics

4

Employees

5

Directors

1

Shareholders

Board of Directors

5
V
victor pisani
director
A
alfred pisani
director
R
rachel stilon
director
J
joseph pisani
director
J
joseph fenech
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:14-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2020
Memorandum Articles
Category:Incorporation
Date:25-08-2020
Resolution
Category:Resolution
Date:19-05-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2011
Legacy
Category:Mortgage
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2009
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:20-02-2008
Legacy
Category:Address
Date:03-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Address
Date:13-03-2007
Legacy
Category:Annual Return
Date:21-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2006
Legacy
Category:Annual Return
Date:16-02-2006
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Annual Return
Date:08-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2003
Legacy
Category:Annual Return
Date:30-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2002
Legacy
Category:Annual Return
Date:07-01-2002
Accounts Amended With Accounts Type Full
Category:Accounts
Date:13-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2001
Legacy
Category:Annual Return
Date:01-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2000
Legacy
Category:Annual Return
Date:24-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-1999
Legacy
Category:Capital
Date:09-02-1999
Resolution
Category:Resolution
Date:09-02-1999

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor 86-90 Paul Street, London, EC2A4NERegistered
Whitehall Place, London, SW1A2BD

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Contact

442079308181
dubai@corinthia.com
cphcl.com
3Rd Floor 86-90 Paul Street, London, EC2A4NE