Menna Overview
Here’s a quick overview of CPHCL INVESTMENTS (UK) LIMITED 👀 — a London based business that started in 1985.
CPHCL INVESTMENTS (UK) LIMITED
- Company statusactive
- Company No01962947
- Age40 years 8 months Incorporated 21 November 1985
- Officers4
Address
3rd Floor 86-90 Paul Street, London, EC2A 4NE, England
CPHCL INVESTMENTS (UK) LIMITED is an active company incorporated on 21 November 1985 and based in London, England. The company was registered 41 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 25 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Aug 2022
Certificate Change Of Name Company
4 Years Ago on 14 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 26 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Nov 2020
Memorandum Articles
5 Years Ago on 25 Aug 2020
Resolution
6 Years Ago on 19 May 2020
Statement Of Companys Objects
6 Years Ago on 19 May 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 11 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 May 2020
Confirmation Statement With Updates
6 Years Ago on 20 Jan 2020
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PISANI, Alfred | director | Jan 1939 | 01 Jan 1970 |
| PISANI, Joseph | director | Sep 1937 | 01 Jan 1970 |
| PISANI, Victor | director | Jul 1941 | 01 Jan 1970 |
| STILON, Rachel | director | Dec 1973 | 04 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Joseph Fenech | Oct 1956 | 07 Apr 2016 |
| Alfred Pisani | Jan 1939 | 07 Apr 2016 |
| George Pisani | Apr 1940 | 07 Apr 2016 |
| Corinthia Palace Hotel Co Ltd | 07 Apr 2016 | |
| Reginald Alfred Cuschieri | Jan 1933 | 07 Apr 2016 |
| Joseph Pisani | Sep 1937 | 07 Apr 2016 |
| Victor Pisani | Jul 1941 | 07 Apr 2016 |
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Menna Overview
Here’s a quick overview of CPHCL INVESTMENTS (UK) LIMITED 👀 — a London based business that started in 1985.