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CPHCL INVESTMENTS (UK) LIMITED

Company number 01962947

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2019	PSC07	Cessation of Joseph Pisani as a person with significant control on 7 April 2016	View PDF Cessation of Joseph Pisani as a person with significant control on 7 April 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2019	PSC07	Cessation of Victor Pisani as a person with significant control on 7 April 2016	View PDF Cessation of Victor Pisani as a person with significant control on 7 April 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2019	PSC07	Cessation of Joseph Fenech as a person with significant control on 7 April 2016	View PDF Cessation of Joseph Fenech as a person with significant control on 7 April 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2019	PSC07	Cessation of Reginald Alfred Cuschieri as a person with significant control on 7 April 2016	View PDF Cessation of Reginald Alfred Cuschieri as a person with significant control on 7 April 2016 - link opens in a new window - 1 page (1 page)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
16 Mar 2018	AD01	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	View PDF 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 - link opens in a new window - 1 page (1 page)
09 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 11 pages (11 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10,000,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10,000,000 - link opens in a new window - 9 pages (9 pages)
22 Dec 2015	MR01	Registration of charge 019629470003, created on 8 December 2015	View PDF Registration of charge 019629470003, created on 8 December 2015 - link opens in a new window - 23 pages (23 pages)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 10,000,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 10,000,000 - link opens in a new window - 9 pages (9 pages)
07 Jan 2015	CH01	Director's details changed for Mr George Pisani on 1 December 2014	View PDF Director's details changed for Mr George Pisani on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 10,000,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 10,000,000 - link opens in a new window - 9 pages (9 pages)
15 Oct 2013	AD01	Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 15 October 2013	View PDF Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 15 October 2013 - link opens in a new window - 1 page (1 page)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
14 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
27 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
24 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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CPHCL INVESTMENTS (UK) LIMITED

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