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CPHCL INVESTMENTS (UK) LIMITED

Company number 01962947

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2024	AD01	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 15 November 2024	View PDF 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 15 November 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
05 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
10 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
12 Aug 2022	TM01	Termination of appointment of Joseph Fenech as a director on 3 August 2022	View PDF Termination of appointment of Joseph Fenech as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	CERTNM	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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	CH01	Director's details changed for Ms Rachel Stilon on 21 December 2021	View PDF Director's details changed for Ms Rachel Stilon on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
25 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 May 2020	TM02	Termination of appointment of Reginald Cuschieri as a secretary on 4 May 2020	View PDF Termination of appointment of Reginald Cuschieri as a secretary on 4 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	TM01	Termination of appointment of Reginald Alfred Cuschieri as a director on 4 May 2020	View PDF Termination of appointment of Reginald Alfred Cuschieri as a director on 4 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	AP01	Appointment of Ms Rachel Stilon as a director on 4 May 2020	View PDF Appointment of Ms Rachel Stilon as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2020	TM01	Termination of appointment of George Pisani as a director on 7 July 2019	View PDF Termination of appointment of George Pisani as a director on 7 July 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages) Download iXBRL
07 Jan 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	PSC07	Cessation of Corinthia Palace Hotel Co Ltd as a person with significant control on 7 April 2016	View PDF Cessation of Corinthia Palace Hotel Co Ltd as a person with significant control on 7 April 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)

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CPHCL INVESTMENTS (UK) LIMITED

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