Cphcl Investments (UK) Limited. net worth, address, company information. Free

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Cphcl Investments (Uk) Limited (registration number 01962947) is a private limited company incorporated on 1985-11-21 in England. This company can be found at Aissela, 46 High Street, Esher KT10 9QY. Changed on 2022-07-14, the previous name this enterprise used was Corinthia Investments Limited. Cphcl Investments (Uk) Limited operates SIC code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Cphcl Investments (UK) Limited
Number	01962947
Date of Incorporation:	Thursday 21st November 1985
End of financial year:	31 December
Address:	Aissela, 46 High Street, Esher, KT10 9QY
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 4 directors that can be found in the firm, we can name: Rachel S. (appointed on 04 May 2020), Alfred P. (appointment date: 31 December 1991), Joseph P. (appointed on 31 December 1991). The official register lists 7 persons of significant control, namely: Corinthia Palace Hotel Co Ltd can be found at Europa Centre, Floriana Frn 1400. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31
Current Assets	2,324,295	2,319,588
Total Assets Less Current Liabilities	18,488,032	18,490,046

People with significant control

Corinthia Palace Hotel Co Ltd

7 April 2016 - 7 April 2016

Address	22 Europa Centre, Floriana Frn 1400, Malta
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Malta
Place registered	Malta
Registration number	C257
Nature of control:	75,01-100% shares 75,01-100% voting rights

Reginald C.

7 April 2016 - 7 April 2016

Nature of control:	right to appoint and remove directors

Joseph F.

7 April 2016 - 7 April 2016

Nature of control:	right to appoint and remove directors

Alfred P.

7 April 2016 - 7 April 2016

Nature of control:	right to appoint and remove directors

George P.

7 April 2016 - 7 April 2016

Nature of control:	right to appoint and remove directors

Joseph P.

7 April 2016 - 7 April 2016

Nature of control:	right to appoint and remove directors

Victor P.

7 April 2016 - 7 April 2016

Nature of control:	right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 1st, October 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 6th, October 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 24th, November 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 13th, August 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 23rd, September 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 5th, January 2016 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 1st, September 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 7th, January 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on January 7, 2015: 10000000.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 31st, July 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 6th, January 2014 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 19th, July 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 14th, January 2013 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 6th, June 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2011 filed on: 12th, January 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 20th, September 2011 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2010 filed on: 24th, January 2011 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 11th, August 2010 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2009 filed on: 26th, January 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 12th, August 2009 \| accounts	Free Download (22 pages)
(363a) Period up to February 27, 2009 - Annual return with full member list filed on: 27th, February 2009 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 9th, October 2008 \| accounts	Free Download (22 pages)
(363s) Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 21st, July 2007 \| accounts	Free Download (18 pages)
(363s) Period up to January 21, 2007 - Annual return with full member list filed on: 21st, January 2007 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 26th, September 2006 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 14th, March 2006 \| accounts	Free Download (19 pages)
(363s) Period up to February 16, 2006 - Annual return with full member list filed on: 16th, February 2006 \| annual return	Free Download (9 pages)
(363s) Period up to January 11, 2005 - Annual return with full member list filed on: 11th, January 2005 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 26th, October 2004 \| accounts	Free Download (20 pages)
(363s) Period up to January 8, 2004 - Annual return with full member list filed on: 8th, January 2004 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 13th, October 2003 \| accounts	Free Download (19 pages)
(363s) Period up to December 30, 2002 - Annual return with full member list filed on: 30th, December 2002 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 4th, October 2002 \| accounts	Free Download (18 pages)
(363s) Period up to January 7, 2002 - Annual return with full member list filed on: 7th, January 2002 \| annual return	Free Download (8 pages)
(AAMD) Full accounts with changes made up to December 31, 2000 filed on: 13th, December 2001 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 6th, December 2001 \| accounts	Free Download (20 pages)
(363s) Period up to February 1, 2001 - Annual return with full member list filed on: 1st, February 2001 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 25th, October 2000 \| accounts	Free Download (20 pages)
(363s) Period up to December 24, 1999 - Annual return with full member list filed on: 24th, December 1999 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to December 24, 1999 (Director's particulars changed) annual return
(AA) Full accounts data made up to December 31, 1998 filed on: 6th, August 1999 \| accounts	Free Download (20 pages)
(363s) Period up to January 12, 1999 - Annual return with full member list filed on: 12th, January 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 1997 filed on: 3rd, November 1998 \| accounts	Free Download (21 pages)
(363s) Period up to January 22, 1998 - Annual return with full member list filed on: 22nd, January 1998 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 1996 filed on: 24th, October 1997 \| accounts	Free Download (21 pages)
(363s) Period up to January 10, 1997 - Annual return with full member list filed on: 10th, January 1997 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 1995 filed on: 28th, October 1996 \| accounts	Free Download (15 pages)
(363s) Period up to February 1, 1996 - Annual return with full member list filed on: 1st, February 1996 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 1994 filed on: 31st, October 1995 \| accounts	Free Download (17 pages)
(363s) Period up to January 31, 1995 - Annual return with full member list filed on: 31st, January 1995 \| annual return
(363(288)) Annual return drawn up to January 31, 1995 (Location of register of members address changed) annual return
(AA) Full accounts data made up to December 31, 1993 filed on: 1st, November 1994 \| accounts
(363s) Period up to February 9, 1994 - Annual return with full member list filed on: 9th, February 1994 \| annual return
(363(353)) Secretary's particulars changed;director resigned; Location of register of members address changed annual return
(AA) Full accounts data made up to December 31, 1992 filed on: 26th, October 1993 \| accounts
(363s) Period up to February 8, 1993 - Annual return with full member list filed on: 8th, February 1993 \| annual return
(363(353)) Location of register of members address changed annual return
(AA) Full accounts data made up to December 31, 1991 filed on: 28th, August 1992 \| accounts
(363s) Period up to January 9, 1992 - Annual return with full member list filed on: 9th, January 1992 \| annual return
(363(288)) Annual return drawn up to January 9, 1992 (Director's particulars changed) annual return
(AA) Full accounts data made up to December 31, 1990 filed on: 14th, November 1991 \| accounts
(363x) Return made up to 31/12/90; change of members filed on: 22nd, February 1991 \| annual return
(AA) Full accounts data made up to December 31, 1989 filed on: 2nd, November 1990 \| accounts
(363) Return made up to 31/12/89; full list of members filed on: 1st, February 1990 \| annual return
(AA) Full accounts data made up to December 31, 1988 filed on: 9th, October 1989 \| accounts
(363) Return made up to 31/12/88; no change of members filed on: 9th, February 1989 \| annual return
(AA) Full accounts data made up to December 31, 1987 filed on: 25th, October 1988 \| accounts
(363) Return made up to 31/12/87; full list of members filed on: 14th, March 1988 \| annual return
(225(1)) Accounting reference date shortened from 31/03 to 31/12 filed on: 1st, November 1987 \| accounts
(AA) Accounts made up to December 31, 1986 filed on: 22nd, September 1987 \| accounts
(363) Annual return made up to 31/12/86 filed on: 19th, March 1987 \| annual return	Free Download (6 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 1st, October 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 6th, October 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 24th, November 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 13th, August 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 23rd, September 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 5th, January 2016 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 1st, September 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 7th, January 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on January 7, 2015: 10000000.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 31st, July 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 6th, January 2014 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 19th, July 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 14th, January 2013 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 6th, June 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2011 filed on: 12th, January 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 20th, September 2011 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2010 filed on: 24th, January 2011 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 11th, August 2010 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2009 filed on: 26th, January 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 12th, August 2009 \| accounts	Free Download (22 pages)
(363a) Period up to February 27, 2009 - Annual return with full member list filed on: 27th, February 2009 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 9th, October 2008 \| accounts	Free Download (22 pages)
(363s) Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 21st, July 2007 \| accounts	Free Download (18 pages)
(363s) Period up to January 21, 2007 - Annual return with full member list filed on: 21st, January 2007 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 26th, September 2006 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 14th, March 2006 \| accounts	Free Download (19 pages)
(363s) Period up to February 16, 2006 - Annual return with full member list filed on: 16th, February 2006 \| annual return	Free Download (9 pages)
(363s) Period up to January 11, 2005 - Annual return with full member list filed on: 11th, January 2005 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 26th, October 2004 \| accounts	Free Download (20 pages)
(363s) Period up to January 8, 2004 - Annual return with full member list filed on: 8th, January 2004 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 13th, October 2003 \| accounts	Free Download (19 pages)
(363s) Period up to December 30, 2002 - Annual return with full member list filed on: 30th, December 2002 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 4th, October 2002 \| accounts	Free Download (18 pages)
(363s) Period up to January 7, 2002 - Annual return with full member list filed on: 7th, January 2002 \| annual return	Free Download (8 pages)
(AAMD) Full accounts with changes made up to December 31, 2000 filed on: 13th, December 2001 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 6th, December 2001 \| accounts	Free Download (20 pages)
(363s) Period up to February 1, 2001 - Annual return with full member list filed on: 1st, February 2001 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 25th, October 2000 \| accounts	Free Download (20 pages)
(363s) Period up to December 24, 1999 - Annual return with full member list filed on: 24th, December 1999 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to December 24, 1999 (Director's particulars changed) annual return
(AA) Full accounts data made up to December 31, 1998 filed on: 6th, August 1999 \| accounts	Free Download (20 pages)
(363s) Period up to January 12, 1999 - Annual return with full member list filed on: 12th, January 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 1997 filed on: 3rd, November 1998 \| accounts	Free Download (21 pages)
(363s) Period up to January 22, 1998 - Annual return with full member list filed on: 22nd, January 1998 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 1996 filed on: 24th, October 1997 \| accounts	Free Download (21 pages)
(363s) Period up to January 10, 1997 - Annual return with full member list filed on: 10th, January 1997 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 1995 filed on: 28th, October 1996 \| accounts	Free Download (15 pages)
(363s) Period up to February 1, 1996 - Annual return with full member list filed on: 1st, February 1996 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 1994 filed on: 31st, October 1995 \| accounts	Free Download (17 pages)
(363s) Period up to January 31, 1995 - Annual return with full member list filed on: 31st, January 1995 \| annual return
(363(288)) Annual return drawn up to January 31, 1995 (Location of register of members address changed) annual return
(AA) Full accounts data made up to December 31, 1993 filed on: 1st, November 1994 \| accounts
(363s) Period up to February 9, 1994 - Annual return with full member list filed on: 9th, February 1994 \| annual return
(363(353)) Secretary's particulars changed;director resigned; Location of register of members address changed annual return
(AA) Full accounts data made up to December 31, 1992 filed on: 26th, October 1993 \| accounts
(363s) Period up to February 8, 1993 - Annual return with full member list filed on: 8th, February 1993 \| annual return
(363(353)) Location of register of members address changed annual return
(AA) Full accounts data made up to December 31, 1991 filed on: 28th, August 1992 \| accounts
(363s) Period up to January 9, 1992 - Annual return with full member list filed on: 9th, January 1992 \| annual return
(363(288)) Annual return drawn up to January 9, 1992 (Director's particulars changed) annual return
(AA) Full accounts data made up to December 31, 1990 filed on: 14th, November 1991 \| accounts
(363x) Return made up to 31/12/90; change of members filed on: 22nd, February 1991 \| annual return
(AA) Full accounts data made up to December 31, 1989 filed on: 2nd, November 1990 \| accounts
(363) Return made up to 31/12/89; full list of members filed on: 1st, February 1990 \| annual return
(AA) Full accounts data made up to December 31, 1988 filed on: 9th, October 1989 \| accounts
(363) Return made up to 31/12/88; no change of members filed on: 9th, February 1989 \| annual return
(AA) Full accounts data made up to December 31, 1987 filed on: 25th, October 1988 \| accounts
(363) Return made up to 31/12/87; full list of members filed on: 14th, March 1988 \| annual return
(225(1)) Accounting reference date shortened from 31/03 to 31/12 filed on: 1st, November 1987 \| accounts
(AA) Accounts made up to December 31, 1986 filed on: 22nd, September 1987 \| accounts
(363) Annual return made up to 31/12/86 filed on: 19th, March 1987 \| annual return	Free Download (6 pages)