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CPHCL INVESTMENTS (UK) LIMITED - Aissela, 46 High Street, Esher, Surrey, United Kingdom
Company Information
- Company registration number
- 01962947
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aissela
- 46 High Street
- Esher
- Surrey
- KT10 9QY
- England Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England UK
Management
- Managing Directors
- FENECH, Joseph
- PISANI, Alfred
- PISANI, Joseph
- PISANI, Victor
- STILON, Rachel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-11-21
- Age Of Company 1985-11-21 38 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Reginald Alfred Cuschieri
- Joseph Fenech
- Alfred Pisani
- George Pisani
- Joseph Pisani
- Victor Pisani
- -
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
✓
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CPHCL INVESTMENTS (UK) LIMITED Company Description
- CPHCL INVESTMENTS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01962947. Its current trading status is "live". It was registered 1985-11-21. It has declared SIC or NACE codes as "96090". It has 5 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Aissela .
Get CPHCL INVESTMENTS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cphcl Investments (Uk) Limited - Aissela, 46 High Street, Esher, Surrey, United Kingdom
- 1985-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01962947#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01962947#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01962947#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-05) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-24) - AA
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statement-of-companys-objects (2020-05-19) - CC04
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termination-secretary-company-with-name-termination-date (2020-05-11) - TM02
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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confirmation-statement-with-updates (2020-01-20) - CS01
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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resolution (2020-05-19) - RESOLUTIONS
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memorandum-articles (2020-08-25) - MA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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notification-of-a-person-with-significant-control-statement (2019-01-07) - PSC08
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cessation-of-a-person-with-significant-control (2019-01-07) - PSC07
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confirmation-statement-with-updates (2019-01-07) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-09) - CS01
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accounts-with-accounts-type-full (2018-08-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-16) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-04) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01
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accounts-with-accounts-type-full (2015-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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change-person-director-company-with-change-date (2015-01-07) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-19) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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accounts-with-accounts-type-full (2011-09-20) - AA
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legacy (2011-05-27) - MG01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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change-person-director-company-with-change-date (2010-01-21) - CH01
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keyboard_arrow_right 2009
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legacy (2009-02-27) - 363a
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accounts-with-accounts-type-full (2009-08-12) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-09) - AA
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legacy (2008-02-20) - 363s
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keyboard_arrow_right 2007
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legacy (2007-09-03) - 287
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accounts-with-accounts-type-full (2007-07-21) - AA
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legacy (2007-06-22) - 288a
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legacy (2007-05-25) - 288b
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legacy (2007-03-13) - 287
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legacy (2007-01-21) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-26) - AA
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accounts-with-accounts-type-full (2006-03-14) - AA
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legacy (2006-02-16) - 363s
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keyboard_arrow_right 2005
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legacy (2005-04-20) - 288b
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legacy (2005-04-18) - 288a
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legacy (2005-01-11) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-22) - 288b
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accounts-with-accounts-type-full (2004-10-26) - AA
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legacy (2004-01-08) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-13) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-04) - AA
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legacy (2002-01-07) - 363s
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legacy (2002-12-30) - 363s
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keyboard_arrow_right 2001
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accounts-amended-with-accounts-type-full (2001-12-13) - AAMD
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accounts-with-accounts-type-full (2001-12-06) - AA
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legacy (2001-02-01) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-25) - AA
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keyboard_arrow_right 1999
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legacy (1999-02-09) - 123
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legacy (1999-12-24) - 363s
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accounts-with-accounts-type-full (1999-08-06) - AA
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legacy (1999-02-09) - 88(2)R
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resolution (1999-02-09) - RESOLUTIONS
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legacy (1999-01-12) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-22) - 363s
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-07-03) - 287
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-24) - AA
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legacy (1997-01-10) - 363s
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legacy (1997-01-10) - 288c
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-28) - AA
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legacy (1996-09-13) - 88(2)R
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legacy (1996-02-01) - 363s
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keyboard_arrow_right 1995
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legacy (1995-01-31) - 88(2)R
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resolution (1995-01-31) - RESOLUTIONS
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legacy (1995-05-02) - 88(2)R
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legacy (1995-01-31) - 123
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accounts-with-accounts-type-full (1995-10-31) - AA
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legacy (1995-01-31) - 363s
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legacy (1995-10-24) - 88(2)R
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keyboard_arrow_right 1994
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legacy (1994-02-09) - 288
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accounts-with-accounts-type-full (1994-11-01) - AA
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legacy (1994-02-09) - 363s
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keyboard_arrow_right 1993
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legacy (1993-12-02) - 288
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legacy (1993-11-16) - 288
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accounts-with-accounts-type-full (1993-10-26) - AA
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legacy (1993-02-08) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-28) - AA
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legacy (1992-07-28) - 288
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legacy (1992-01-09) - 363s
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keyboard_arrow_right 1991
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resolution (1991-09-26) - RESOLUTIONS
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resolution (1991-01-18) - RESOLUTIONS
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legacy (1991-01-18) - 88(2)R
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legacy (1991-02-22) - 363x
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legacy (1991-09-26) - 123
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legacy (1991-09-26) - 88(2)R
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memorandum-articles (1991-10-23) - MEM/ARTS
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accounts-with-accounts-type-full (1991-11-14) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-02) - AA
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legacy (1990-03-16) - 88(2)R
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resolution (1990-03-16) - RESOLUTIONS
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legacy (1990-02-01) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-09) - AA
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legacy (1989-02-09) - 363
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legacy (1989-06-07) - 288
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keyboard_arrow_right 1988
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memorandum-articles (1988-04-18) - MEM/ARTS
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accounts-with-accounts-type-full (1988-10-25) - AA
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resolution (1988-04-18) - RESOLUTIONS
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legacy (1988-03-14) - 363
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-09-22) - AA
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legacy (1987-06-30) - 395
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legacy (1987-03-19) - 363
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legacy (1987-03-19) - 288
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legacy (1987-11-01) - 225(1)
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keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-01-22) - CERTNM
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keyboard_arrow_right 1985
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miscellaneous (1985-11-21) - MISC
