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Christofi Investments Ltd

Christofi Investments Ltd is an active company incorporated on 17 September 2013 with the registered office located in Sutton, Surrey. Christofi Investments Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08693659
Private limited company
Age
12 years
Incorporated 17 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (3 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
1 Wonersh Way
Sutton
Surrey
SM2 7LX
United Kingdom
Address changed on 7 Jul 2025 (6 months ago)
Previous address was 264 High Street Beckenham BR3 1DZ England
Telephone
01603616300
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1963
Mr Sotiris Pavlou Sotiriou
PSC • British • Lives in England • Born in Feb 1963
Mr Panos Panayi
PSC • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Falcon Hook Properties Limited
Sotiris Pavlou Sotiriou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.73M
Increased by £80.1K (+3%)
Total Liabilities
-£2.29M
Increased by £95 (0%)
Net Assets
£444.95K
Increased by £80K (+22%)
Debt Ratio (%)
84%
Decreased by 2.53% (-3%)
Latest Activity
Mr Sotiris Pavlou Sotiriou (PSC) Details Changed
12 Days Ago on 23 Dec 2025
Panos Panayi (PSC) Appointed
3 Months Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 25 Sep 2025
Registered Address Changed
6 Months Ago on 7 Jul 2025
Micro Accounts Submitted
11 Months Ago on 30 Jan 2025
Charge Satisfied
1 Year 2 Months Ago on 5 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 29 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 29 Oct 2024
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Documents
Change of details for Mr Sotiris Pavlou Sotiriou as a person with significant control on 23 December 2025
Submitted on 23 Dec 2025
Notification of Panos Panayi as a person with significant control on 1 October 2025
Submitted on 23 Dec 2025
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 23 Dec 2025
Confirmation statement made on 25 September 2025 with updates
Submitted on 25 Sep 2025
Registered office address changed from 264 High Street Beckenham BR3 1DZ England to 1 Wonersh Way Sutton Surrey SM2 7LX on 7 July 2025
Submitted on 7 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Jan 2025
Satisfaction of charge 086936590002 in full
Submitted on 5 Nov 2024
Satisfaction of charge 086936590003 in full
Submitted on 5 Nov 2024
Satisfaction of charge 086936590001 in full
Submitted on 5 Nov 2024
Registration of charge 086936590004, created on 29 October 2024
Submitted on 29 Oct 2024
Repayment History
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