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Karpathios Commercial Property Investments Limited

Karpathios Commercial Property Investments Limited is an active company incorporated on 22 November 2012 with the registered office located in London, Greater London. Karpathios Commercial Property Investments Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08304699
Private limited company
Age
13 years
Incorporated 22 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2025 (1 month ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Calder & Co
30 Orange Street
London
WC2H 7HF
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon George Shaw Jukes and Theophilos Karpathios are mutual people.
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9 City Garden Row Limited
Simon George Shaw Jukes and Theophilos Karpathios are mutual people.
Active
Karpathios Investments 2 Limited
Simon George Shaw Jukes and Theophilos Karpathios are mutual people.
Active
Cyber Park Cheltenham Limited
Simon George Shaw Jukes and Theophilos Karpathios are mutual people.
Active
Thebackofficeco Limited
Simon George Shaw Jukes and Theophilos Karpathios are mutual people.
Active
Timothy Everest Redchurch Limited
Simon George Shaw Jukes and Theophilos Karpathios are mutual people.
Dissolved
Shiruka Limited
Simon George Shaw Jukes and Theophilos Karpathios are mutual people.
Dissolved
Canisater Limited
Simon George Shaw Jukes is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16K
Decreased by £179K (-92%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.53M
Decreased by £49K (-0%)
Total Liabilities
-£14.39M
Increased by £28K (0%)
Net Assets
-£2.86M
Decreased by £77K (+3%)
Debt Ratio (%)
125%
Increased by 0.77% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Dec 2025
Full Accounts Submitted
4 Months Ago on 5 Sep 2025
Mr Theophilos Karpathios (PSC) Details Changed
5 Months Ago on 29 Jul 2025
Mr Theophilos Karpathios Details Changed
5 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Nov 2024
Mr Theophilos Karpathios (PSC) Details Changed
1 Year 2 Months Ago on 4 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 4 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 4 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 4 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 4 Nov 2024
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Documents
Confirmation statement made on 22 November 2025 with no updates
Submitted on 4 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Change of details for Mr Theophilos Karpathios as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Director's details changed for Mr Theophilos Karpathios on 29 July 2025
Submitted on 29 Jul 2025
Change of details for Mr Theophilos Karpathios as a person with significant control on 4 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 22 November 2024 with updates
Submitted on 29 Nov 2024
Resolutions
Submitted on 23 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Registration of charge 083046990004, created on 4 November 2024
Submitted on 20 Nov 2024
Registration of charge 083046990003, created on 4 November 2024
Submitted on 20 Nov 2024
Repayment History
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