CYBER PARK CHELTENHAM LIMITED
Executive Summary
Cyber Park Cheltenham Limited exhibits a robust liquidity and equity position with no overdue filings, suggesting low immediate financial risk. Key areas for further review include director loan recoverability, debtor quality, and recent changes in the board composition. Overall, the company appears operationally stable and compliant, though monitoring of governance and related party transactions is advisable.
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| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Confirmation statement made on 2025-10-06 with updates |
| 05/09/255 September 2025 | Total exemption full accounts made up to 2025-03-31 |
| 29/07/2529 July 2025 | Change of details for Mr Theophilos Karpathios as a person with significant control on 2025-07-29 |
| 29/07/2529 July 2025 | Director's details changed for Mr Theophilos Karpathios on 2025-07-29 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 01/11/241 November 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 2024-11-01 |
| 01/11/241 November 2024 | Change of details for Mr Theophilos Karpathios as a person with significant control on 2024-10-28 |
| 01/11/241 November 2024 | Termination of appointment of Simon David Bullingham as a director on 2024-10-28 |
| 01/11/241 November 2024 | Termination of appointment of William Victor Peter Bullingham as a director on 2024-10-28 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 18/10/2418 October 2024 | Change of details for Mr Theophilos Karpathios as a person with significant control on 2023-10-06 |
| 18/10/2418 October 2024 | Director's details changed for Mr Theophilos Karpathios on 2023-10-06 |
| 18/10/2418 October 2024 | Director's details changed for Mr William Victor Peter Bullingham on 2023-10-06 |
| 18/10/2418 October 2024 | Director's details changed for Mr Simon George Shaw Jukes on 2023-10-06 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 22/10/2322 October 2023 | Previous accounting period shortened from 2023-04-07 to 2023-03-31 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-04-07 |
| 29/06/2329 June 2023 | Current accounting period shortened from 2022-10-31 to 2022-04-07 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 21/09/2221 September 2022 | Memorandum and Articles of Association |
| 21/09/2221 September 2022 | Change of share class name or designation |
| 21/09/2221 September 2022 | Particulars of variation of rights attached to shares |
| 09/09/229 September 2022 | Registration of charge 136678380001, created on 2022-08-25 |
| 07/04/227 April 2022 | Annual accounts for year ending 07 Apr 2022 |
| 07/10/217 October 2021 | Incorporation |
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