Cphcl Investments (UK) Limited

Company Name	Cphcl Investments (UK) Limited
Company Status	Active
Company Number	01962947
Category	Private Limited Company
Incorporation Date	21 November 1985(38 years, 5 months ago)
Previous Name	Corinthia Investments Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Alfred Pisani
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Maltese
Status	Current
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Company Chairman
Country of Residence	Malta
Correspondence Address	Fiorita Triq Giorgio Locana Iklin Foreign Malta

Director Name	Mr Joseph Pisani
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Maltese
Status	Current
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	Malta
Correspondence Address	8 Richmond Park Towers Main Street St Julians Foreign

Director Name	Mr Victor Pisani
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Maltese
Status	Current
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	Malta
Correspondence Address	Villa Copperstone Lippija Road L/O Mgarr Foreign

Director Name	Ms Rachel Stilon
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Maltese
Status	Current
Appointed	04 May 2020(34 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Malta
Correspondence Address	205 Madonnina Sliema Road Kappara Sgn4 415

Director Name	Mr Ayad Ramadan Agel
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Libyan
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	12 years (resigned 11 January 2004)
Role	Company Director
Correspondence Address	22 Europa Centre Floriana Foreign

Director Name	Mr Smeida El Naili
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Libyan
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	22 Buropa Centre Floriana Foreign

Director Name	Mr Colin Reeves
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1993)
Role	Travel Manager
Correspondence Address	Northdown Old Chatham Road Sandling Maidstone Kent ME14 3AJ

Director Name	Mr George Pisani
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Maltese
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	27 years, 6 months (resigned 07 July 2019)
Role	Company Director
Country of Residence	Malta
Correspondence Address	305 Townsquare Triq Qui-Si-Sana Sliema Slm 3112 Malta

Director Name	Mr Reginald Alfred Cuschieri
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Maltese
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	28 years, 4 months (resigned 04 May 2020)
Role	Company Executive
Country of Residence	Malta
Correspondence Address	72 Amery Street Sliema Slm1709 Foreign

Director Name	Mr Joseph Fenech
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Maltese
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	30 years, 7 months (resigned 03 August 2022)
Role	Company Executive
Country of Residence	Malta
Correspondence Address	8 Zeus Triqil-Harruba Iklin Foreign Malta

Secretary Name	Mr Colin Reeves
Nationality	British
Status	Resigned
Appointed	01 May 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	Northdown Old Chatham Road Sandling Maidstone Kent ME14 3AJ

Secretary Name	Mr Joseph Maria Farrugia
Nationality	British Maltese
Status	Resigned
Appointed	31 August 1993(7 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 08 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Amberwood Rise New Malden Surrey KT3 5JJ

Director Name	Mr Joseph Maria Farrugia
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British Maltese
Status	Resigned
Appointed	01 November 1993(7 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 08 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Amberwood Rise New Malden Surrey KT3 5JJ

Secretary Name	Mr Graeme Brian Quar
Nationality	British
Status	Resigned
Appointed	04 April 2005(19 years, 4 months after company formation)
Appointment Duration	1 week, 2 days (resigned 13 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoney Dean Farm West Meon Petersfield Hampshire GU32 1JY

Secretary Name	Reginald Cuschieri
Nationality	Maltese
Status	Resigned
Appointed	09 May 2007(21 years, 5 months after company formation)
Appointment Duration	12 years, 12 months (resigned 04 May 2020)
Role	Company Director
Correspondence Address	72 Amery Street Sliema Slm 1709 Foreign

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	4 months (resigned 01 May 1992)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	corinthia.com
Telephone	020 79308181
Telephone region	London

Location

Registered Address	Aissela 46 High Street Esher Surrey KT10 9QY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10m at £1	Corinthia Palace Hotel Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£22,512
Net Worth	£31,586,177
Cash	£13,769
Current Liabilities	£123,240

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

8 December 2015	Delivered on: 22 December 2015 Persons entitled: Arab Banking Corporation Tunisie Classification: A registered charge Outstanding
10 May 2011	Delivered on: 27 May 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re corinthia investments limited business premium account account number 33274497. Outstanding
18 June 1987	Delivered on: 30 June 1987 Persons entitled: Medical Data International Limited Classification: Rent deposit charge Secured details: All monies due or to become due from the company to the chargee under the terms of the lease and the deed dated 4.4.86. Particulars: A deposit account at the nat west bank holding the sum of Â£8,000 in account no: 541354. Outstanding

Filing History

5 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
10 October 2023	Full accounts made up to 31 December 2022 (24 pages)
10 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
1 October 2022	Full accounts made up to 31 December 2021 (26 pages)
12 August 2022	Termination of appointment of Joseph Fenech as a director on 3 August 2022 (1 page)
14 July 2022	Company name changed corinthia investments LIMITED\certificate issued on 14/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-01 (3 pages)
26 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
26 January 2022	Director's details changed for Ms Rachel Stilon on 21 December 2021 (2 pages)
6 October 2021	Full accounts made up to 31 December 2020 (25 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
24 November 2020	Full accounts made up to 31 December 2019 (23 pages)
25 August 2020	Memorandum and Articles of Association (24 pages)
19 May 2020	Statement of company's objects (2 pages)
19 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 May 2020	Appointment of Ms Rachel Stilon as a director on 4 May 2020 (2 pages)
11 May 2020	Termination of appointment of Reginald Alfred Cuschieri as a director on 4 May 2020 (1 page)
11 May 2020	Termination of appointment of Reginald Cuschieri as a secretary on 4 May 2020 (1 page)
20 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
20 January 2020	Termination of appointment of George Pisani as a director on 7 July 2019 (1 page)
30 September 2019	Full accounts made up to 31 December 2018 (24 pages)
7 January 2019	Cessation of Corinthia Palace Hotel Co Ltd as a person with significant control on 7 April 2016 (1 page)
7 January 2019	Cessation of George Pisani as a person with significant control on 7 April 2016 (1 page)
7 January 2019	Cessation of Victor Pisani as a person with significant control on 7 April 2016 (1 page)
7 January 2019	Notification of a person with significant control statement (2 pages)
7 January 2019	Cessation of Joseph Fenech as a person with significant control on 7 April 2016 (1 page)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
7 January 2019	Cessation of Joseph Pisani as a person with significant control on 7 April 2016 (1 page)
7 January 2019	Cessation of Alfred Pisani as a person with significant control on 7 April 2016 (1 page)
7 January 2019	Cessation of Reginald Alfred Cuschieri as a person with significant control on 7 April 2016 (1 page)
13 August 2018	Full accounts made up to 31 December 2017 (23 pages)
16 March 2018	Registered office address changed from 100a High Street High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 16 March 2018 (1 page)
9 February 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
4 October 2017	Full accounts made up to 31 December 2016 (21 pages)
4 October 2017	Full accounts made up to 31 December 2016 (21 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (11 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (11 pages)
23 September 2016	Full accounts made up to 31 December 2015 (22 pages)
23 September 2016	Full accounts made up to 31 December 2015 (22 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,000,000 (9 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,000,000 (9 pages)
22 December 2015	Registration of charge 019629470003, created on 8 December 2015 (23 pages)
22 December 2015	Registration of charge 019629470003, created on 8 December 2015 (23 pages)
1 September 2015	Full accounts made up to 31 December 2014 (22 pages)
1 September 2015	Full accounts made up to 31 December 2014 (22 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10,000,000 (9 pages)
7 January 2015	Director's details changed for Mr George Pisani on 1 December 2014 (2 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10,000,000 (9 pages)
7 January 2015	Director's details changed for Mr George Pisani on 1 December 2014 (2 pages)
7 January 2015	Director's details changed for Mr George Pisani on 1 December 2014 (2 pages)
31 July 2014	Full accounts made up to 31 December 2013 (22 pages)
31 July 2014	Full accounts made up to 31 December 2013 (22 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10,000,000 (9 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10,000,000 (9 pages)
15 October 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 15 October 2013 (1 page)
15 October 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 15 October 2013 (1 page)
19 July 2013	Full accounts made up to 31 December 2012 (21 pages)
19 July 2013	Full accounts made up to 31 December 2012 (21 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
6 June 2012	Full accounts made up to 31 December 2011 (22 pages)
6 June 2012	Full accounts made up to 31 December 2011 (22 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
20 September 2011	Full accounts made up to 31 December 2010 (21 pages)
20 September 2011	Full accounts made up to 31 December 2010 (21 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
11 August 2010	Full accounts made up to 31 December 2009 (22 pages)
11 August 2010	Full accounts made up to 31 December 2009 (22 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
21 January 2010	Director's details changed for Mr George Pisani on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Joseph Fenech on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Alfred Pisani on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Joseph Fenech on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Joseph Pisani on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Reginald Alfred Cuschieri on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Victor Pisani on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr George Pisani on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Alfred Pisani on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Victor Pisani on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Joseph Pisani on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Reginald Alfred Cuschieri on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Reginald Alfred Cuschieri on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Reginald Alfred Cuschieri on 31 December 2009 (2 pages)
12 August 2009	Full accounts made up to 31 December 2008 (22 pages)
12 August 2009	Full accounts made up to 31 December 2008 (22 pages)
27 February 2009	Return made up to 31/12/08; full list of members (7 pages)
27 February 2009	Return made up to 31/12/08; full list of members (7 pages)
9 October 2008	Full accounts made up to 31 December 2007 (22 pages)
9 October 2008	Full accounts made up to 31 December 2007 (22 pages)
20 February 2008	Return made up to 31/12/07; no change of members (7 pages)
20 February 2008	Return made up to 31/12/07; no change of members (7 pages)
3 September 2007	Registered office changed on 03/09/07 from: bermuda house suite 5 45B high street hampton wick kingston upon thames surrey KT1 4EH (1 page)
3 September 2007	Registered office changed on 03/09/07 from: bermuda house suite 5 45B high street hampton wick kingston upon thames surrey KT1 4EH (1 page)
21 July 2007	Full accounts made up to 31 December 2006 (18 pages)
21 July 2007	Full accounts made up to 31 December 2006 (18 pages)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	New secretary appointed (2 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Secretary resigned (1 page)
13 March 2007	Registered office changed on 13/03/07 from: brentham house 45C high street hampton wick kingston upon thames surrey KT1 4DG (1 page)
13 March 2007	Registered office changed on 13/03/07 from: brentham house 45C high street hampton wick kingston upon thames surrey KT1 4DG (1 page)
21 January 2007	Return made up to 31/12/06; full list of members (9 pages)
21 January 2007	Return made up to 31/12/06; full list of members (9 pages)
26 September 2006	Full accounts made up to 31 December 2005 (19 pages)
26 September 2006	Full accounts made up to 31 December 2005 (19 pages)
14 March 2006	Full accounts made up to 31 December 2004 (19 pages)
14 March 2006	Full accounts made up to 31 December 2004 (19 pages)
16 February 2006	Return made up to 31/12/05; full list of members (9 pages)
16 February 2006	Return made up to 31/12/05; full list of members (9 pages)
20 April 2005	Secretary resigned (1 page)
20 April 2005	Secretary resigned (1 page)
18 April 2005	New secretary appointed (1 page)
18 April 2005	New secretary appointed (1 page)
11 January 2005	Return made up to 31/12/04; full list of members (9 pages)
11 January 2005	Return made up to 31/12/04; full list of members (9 pages)
26 October 2004	Full accounts made up to 31 December 2003 (20 pages)
26 October 2004	Full accounts made up to 31 December 2003 (20 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
8 January 2004	Return made up to 31/12/03; full list of members (10 pages)
8 January 2004	Return made up to 31/12/03; full list of members (10 pages)
13 October 2003	Full accounts made up to 31 December 2002 (19 pages)
13 October 2003	Full accounts made up to 31 December 2002 (19 pages)
30 December 2002	Return made up to 31/12/02; full list of members (10 pages)
30 December 2002	Return made up to 31/12/02; full list of members (10 pages)
4 October 2002	Full accounts made up to 31 December 2001 (18 pages)
4 October 2002	Full accounts made up to 31 December 2001 (18 pages)
7 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 2001	Amended full accounts made up to 31 December 2000 (20 pages)
13 December 2001	Amended full accounts made up to 31 December 2000 (20 pages)
6 December 2001	Full accounts made up to 31 December 2000 (20 pages)
6 December 2001	Full accounts made up to 31 December 2000 (20 pages)
1 February 2001	Return made up to 31/12/00; full list of members (8 pages)
1 February 2001	Return made up to 31/12/00; full list of members (8 pages)
25 October 2000	Full accounts made up to 31 December 1999 (20 pages)
25 October 2000	Full accounts made up to 31 December 1999 (20 pages)
24 December 1999	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 1999	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 1999	Full accounts made up to 31 December 1998 (20 pages)
6 August 1999	Full accounts made up to 31 December 1998 (20 pages)
9 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 February 1999	Ad 23/01/99--------- Â£ si 4000000@1=4000000 Â£ ic 6000000/10000000 (2 pages)
9 February 1999	Â£ nc 6000000/10000000 23/01/99 (1 page)
9 February 1999	Ad 23/01/99--------- Â£ si 4000000@1=4000000 Â£ ic 6000000/10000000 (2 pages)
9 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 February 1999	Â£ nc 6000000/10000000 23/01/99 (1 page)
12 January 1999	Return made up to 31/12/98; no change of members (6 pages)
12 January 1999	Return made up to 31/12/98; no change of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (21 pages)
3 November 1998	Full accounts made up to 31 December 1997 (21 pages)
3 July 1998	Registered office changed on 03/07/98 from: 1 becketts place hampton wick kingston upon thames surrey KT1 4ER (1 page)
3 July 1998	Registered office changed on 03/07/98 from: 1 becketts place hampton wick kingston upon thames surrey KT1 4ER (1 page)
22 January 1998	Return made up to 31/12/97; no change of members (6 pages)
22 January 1998	Return made up to 31/12/97; no change of members (6 pages)
24 October 1997	Full accounts made up to 31 December 1996 (21 pages)
24 October 1997	Full accounts made up to 31 December 1996 (21 pages)
10 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 January 1997	Return made up to 31/12/96; full list of members (8 pages)
10 January 1997	Return made up to 31/12/96; full list of members (8 pages)
28 October 1996	Full accounts made up to 31 December 1995 (15 pages)
28 October 1996	Full accounts made up to 31 December 1995 (15 pages)
13 September 1996	Ad 09/09/96--------- Â£ si 1000000@1=1000000 Â£ ic 5000000/6000000 (2 pages)
13 September 1996	Ad 09/09/96--------- Â£ si 1000000@1=1000000 Â£ ic 5000000/6000000 (2 pages)
1 February 1996	Return made up to 31/12/95; full list of members (8 pages)
1 February 1996	Return made up to 31/12/95; full list of members (8 pages)
31 October 1995	Full accounts made up to 31 December 1994 (17 pages)
31 October 1995	Full accounts made up to 31 December 1994 (17 pages)
2 May 1995	Ad 21/03/95--------- Â£ si 2000000@1=2000000 Â£ ic 2000000/4000000 (2 pages)
2 May 1995	Ad 21/03/95--------- Â£ si 2000000@1=2000000 Â£ ic 2000000/4000000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (96 pages)
23 October 1991	Memorandum and Articles of Association (18 pages)
23 October 1991	Memorandum and Articles of Association (18 pages)
19 March 1987	Annual return made up to 31/12/86 (6 pages)
19 March 1987	Annual return made up to 31/12/86 (6 pages)
22 January 1986	Company name changed\certificate issued on 22/01/86 (2 pages)
22 January 1986	Company name changed\certificate issued on 22/01/86 (2 pages)
21 November 1985	Certificate of incorporation (1 page)
21 November 1985	Certificate of incorporation (1 page)

Cphcl Investments (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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