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CAAP INVESTMENTS LTD (14194221)

CAAP INVESTMENTS LTD (14194221) is an active UK company. incorporated on 24 June 2022. with registered office in Norwich. The company operates in the Professional, Scientific and Technical Activities sector, engaged in financial management. CAAP INVESTMENTS LTD has been registered for 3 years. Current directors include CHRISTOPHI, Andreas, CHRISTOPHI, Peter.

Company Number
14194221
Status
active
Type
ltd
Incorporated
24 June 2022
Age
3 years
Address
The Union Building, Norwich, NR1 1BY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Financial management
Directors
CHRISTOPHI, Andreas, CHRISTOPHI, Peter
SIC Codes
70221

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Introduction
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CAAP INVESTMENTS LTD

CAAP INVESTMENTS LTD is an active company incorporated on 24 June 2022 with the registered office located in Norwich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. CAAP INVESTMENTS LTD was registered 3 years ago.(SIC: 70221)

Status

active

Active since 3 years ago

Company No

14194221

LTD Company

Age

3 Years

Incorporated 24 June 2022

Size

N/A

Accounts

ARD: 30/6

Up to Date

12 weeks left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 23 July 2024 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 24 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)

Next Due

Due by 8 July 2026
For period ending 24 June 2026

Previous Company Names

CONCRETE ENGINEERING LTD
From: 24 June 2022To: 15 July 2024
Contact
Address

The Union Building 51-59 Rose Lane Norwich, NR1 1BY,

Previous Addresses

7 Church Plain Great Yarmouth NR30 1PL England
From: 24 June 2022To: 28 February 2023
Timeline

14 key events • 2022 - 2024

Funding Officers Ownership
Company Founded
Jun 22
Director Joined
Dec 22
Director Left
Dec 22
Owner Exit
Dec 22
Director Joined
Feb 23
Director Left
Feb 23
Director Joined
Jun 23
Director Left
Jun 23
New Owner
Jul 24
New Owner
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Jul 24
Owner Exit
Jul 24
0
Funding
9
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

CHRISTOPHI, Andreas

Active
51-59 Rose Lane, NorwichNR1 1BY
Born January 2001
Director
Appointed 24 Jun 2022

CHRISTOPHI, Peter

Active
51-59 Rose Lane, NorwichNR1 1BY
Born April 2002
Director
Appointed 24 Jun 2022

BROWN, Christina

Resigned
51-59 Rose Lane, NorwichNR1 1BY
Born April 1962
Director
Appointed 24 Jun 2022
Resigned 24 Jun 2022

BUTCHER, Matthew

Resigned
Church Plain, Great YarmouthNR30 1PL
Born April 1997
Director
Appointed 24 Jun 2022
Resigned 24 Jun 2022

NOAKES, Thomas

Resigned
Church Plain, Great YarmouthNR30 1PL
Born September 1994
Director
Appointed 24 Jun 2022
Resigned 24 Jun 2022

SADLER, Vicki

Resigned
51-59 Rose Lane, NorwichNR1 1BY
Born October 1985
Director
Appointed 24 Jun 2022
Resigned 24 Jun 2022

Persons with significant control

4

2 Active
2 Ceased

O.F.F. Shire Management Ltd

Ceased
Rose Lane, NorwichNR1 1BY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Jun 2022
Ceased 24 Jun 2022

As Formations Ltd

Ceased
51-59 Rose Lane, NorwichNR1 1BY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Jun 2022
Ceased 24 Jun 2022

Mr Andreas Christophi

Active
51-59 Rose Lane, NorwichNR1 1BY
Born January 2001

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2022

Mr Peter Christophi

Active
51-59 Rose Lane, NorwichNR1 1BY
Born April 2002

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2022
Fundings
Financials
Latest Activities

Filing History

24

Confirmation Statement With No Updates
24 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 July 2024
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
22 July 2024
RP04CS01RP04CS01
Confirmation Statement With Updates
15 July 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 July 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
15 July 2024
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
15 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
15 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Certificate Change Of Name Company
15 July 2024
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
13 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
28 February 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
28 February 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
28 February 2023
TM01Termination of Director
Confirmation Statement With Updates
16 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2022
TM01Termination of Director
Notification Of A Person With Significant Control
16 December 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
24 June 2022
NEWINCIncorporation