CPHCL INVESTMENTS (UK) LIMITED

CPHCL INVESTMENTS (UK) LIMITED is an active private limited company, incorporated on 21 November 1985. The nature of the business is Other service activities n.e.c.. The company's registered office is on High Street, Esher. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CPHCL INVESTMENTS (UK) LIMITED previously had the company name CORINTHIA INVESTMENTS LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	AISSELA
Address Line 2	46 HIGH STREET
Post Town	ESHER
County	SURREY
Country	ENGLAND
Postcode	KT10 9QY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 14/07/2022 onwards:

CPHCL INVESTMENTS (UK) LIMITED

Prior to 14/07/2022:

CORINTHIA INVESTMENTS LIMITED

Directors

(The company's officers)

MR ALFRED PISANI

(~85 year old Maltese national)

FIORITA TRIQ GIORGIO LOCANA, IKLIN, MALTA, MALTA

Current Director
Gives occupation as COMPANY CHAIRMAN
Usually resident in MALTA

Appointed on 31/12/1991

MR JOSEPH PISANI

(~86 year old Maltese national)

8 RICHMOND, PARK TOWERS MAIN STREET, ST JULIANS, MALTA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in MALTA

Appointed on 31/12/1991

MR VICTOR PISANI

(~82 year old Maltese national)

VILLA COPPERSTONE LIPPIJA ROAD, L/O MGARR, MALTA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in MALTA

Appointed on 31/12/1991

MS RACHEL STILON

(~50 year old Maltese national)

205 MADONNINA SLIEMA ROAD, KAPPARA, SGN4 415, MALTA

Current Director
Gives occupation as DIRECTOR
Usually resident in MALTA

Appointed on 04/05/2020

Connections

(Shared officers)

NLI OPERATOR LIMITED

MR ALFRED PISANI

PRESTIGE FLIGHTS LIMITED

MR JOSEPH PISANI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)