Introduction
Watch Company
C
CYBER PARK CHELTENHAM LIMITED
CYBER PARK CHELTENHAM LIMITED is an active company incorporated on 7 October 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CYBER PARK CHELTENHAM LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13667838
LTD Company
Age
4 Years
Incorporated 7 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (6 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
30 Orange Street London, WC2H 7HF,
Previous Addresses
5 Tebbit Mews 51 Winchcombe Street Cheltenham Gloucestershire GL52 2NF United Kingdom
From: 7 October 2021To: 1 November 2024
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
JUKES, Simon George Shaw
ActiveOrange Street, LondonWC2H 7HF
Born October 1969
Director
Appointed 07 Oct 2021
JUKES, Simon George Shaw
Orange Street, LondonWC2H 7HF
Born October 1969
Director
07 Oct 2021
Active
KARPATHIOS, Theophilos
ActiveOrange Street, LondonWC2H 7HF
Born June 1963
Director
Appointed 07 Oct 2021
KARPATHIOS, Theophilos
Orange Street, LondonWC2H 7HF
Born June 1963
Director
07 Oct 2021
Active
BULLINGHAM, Simon David
Resigned51 Winchcombe Street, CheltenhamGL52 2NF
Born October 1973
Director
Appointed 07 Oct 2021
Resigned 28 Oct 2024
BULLINGHAM, Simon David
51 Winchcombe Street, CheltenhamGL52 2NF
Born October 1973
Director
07 Oct 2021
Resigned 28 Oct 2024
Resigned
BULLINGHAM, William Victor Peter
Resigned51 Winchcombe Street, CheltenhamGL52 2NF
Born February 1943
Director
Appointed 07 Oct 2021
Resigned 28 Oct 2024
BULLINGHAM, William Victor Peter
51 Winchcombe Street, CheltenhamGL52 2NF
Born February 1943
Director
07 Oct 2021
Resigned 28 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Theophilos Karpathios
ActiveOrange Street, LondonWC2H 7HF
Born June 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2021
Mr Theophilos Karpathios
Orange Street, LondonWC2H 7HF
Born June 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2021
Active
Filing History
26
Description
Type
Date Filed
Document
1 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2024
22 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 October 2023
29 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 June 2023
21 September 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 September 2022
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
21 September 2022
9 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2022