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Cyber Park Cheltenham Limited

Cyber Park Cheltenham Limited is an active company incorporated on 7 October 2021 with the registered office located in London, Greater London. Cyber Park Cheltenham Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13667838
Private limited company
Age
4 years
Incorporated 7 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (26 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
30 Orange Street
London
WC2H 7HF
England
Address changed on 1 Nov 2024 (1 year ago)
Previous address was 5 Tebbit Mews 51 Winchcombe Street Cheltenham Gloucestershire GL52 2NF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in Greece • Born in Jun 1963
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in UK • Born in Feb 1943
Director • Consultant • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Leckhampton Estates Limited
Simon David Bullingham and William Victor Peter Bullingham are mutual people.
Active
Leckhampton Estates Investments Limited
Simon David Bullingham and are mutual people.
Active
Leckhampton Estates West End Quay Limited
Simon David Bullingham and are mutual people.
Active
Cottesloe Properties Limited
William Victor Peter Bullingham is a mutual person.
Active
Advancedplan Limited
William Victor Peter Bullingham is a mutual person.
Active
Elender Properties Ltd
Simon David Bullingham is a mutual person.
Active
Leckhampton Estates Investments 2012 Limited
Simon David Bullingham and William Victor Peter Bullingham are mutual people.
Active
Karpathios Commercial Property Investments Limited
Simon George Shaw Jukes and Theophilos Karpathios are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.29M
Decreased by £1.03M (-44%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£2.79M
Increased by £320.85K (+13%)
Total Liabilities
-£90.6K
Increased by £56.11K (+163%)
Net Assets
£2.7M
Increased by £264.74K (+11%)
Debt Ratio (%)
3%
Increased by 1.85% (+132%)
Latest Activity
Confirmation Submitted
26 Days Ago on 6 Oct 2025
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Mr Theophilos Karpathios (PSC) Details Changed
3 Months Ago on 29 Jul 2025
Mr Theophilos Karpathios Details Changed
3 Months Ago on 29 Jul 2025
Registered Address Changed
1 Year Ago on 1 Nov 2024
Mr Theophilos Karpathios (PSC) Details Changed
1 Year Ago on 28 Oct 2024
William Victor Peter Bullingham Resigned
1 Year Ago on 28 Oct 2024
Simon David Bullingham Resigned
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Mr Simon George Shaw Jukes Details Changed
2 Years Ago on 6 Oct 2023
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Documents
Confirmation statement made on 6 October 2025 with updates
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Sep 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 29 July 2025
Submitted on 29 Jul 2025
Change of details for Mr Theophilos Karpathios as a person with significant control on 28 October 2024
Submitted on 1 Nov 2024
Registered office address changed from 5 Tebbit Mews 51 Winchcombe Street Cheltenham Gloucestershire GL52 2NF United Kingdom to 30 Orange Street London WC2H 7HF on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Simon David Bullingham as a director on 28 October 2024
Submitted on 1 Nov 2024
Termination of appointment of William Victor Peter Bullingham as a director on 28 October 2024
Submitted on 1 Nov 2024
Director's details changed for Mr Simon George Shaw Jukes on 6 October 2023
Submitted on 18 Oct 2024
Change of details for Mr Theophilos Karpathios as a person with significant control on 6 October 2023
Submitted on 18 Oct 2024
Repayment History
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