Founded in 1972, Cyplon Travel, classified under reg no. 01085841 is an active company. Currently registered at 246 Green Lanes N13 5XT, London the company has been in the business for 52 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.
The company has 8 directors, namely Debra H., Voula Y. and Costas A. and others. Of them, Tassos A., Dia A., Harry H. have been with the company the longest, being appointed on 9 June 1991 and Debra H. has been with the company for the least time - from 1 July 2022. As of 27 April 2024, there were 2 ex directors - Paraskevoulla H., Christodoulos H. and others listed below. There were no ex secretaries.
| Office Address | 246 Green Lanes |
| Town | London |
| Post code | N13 5XT |
| Country of origin | United Kingdom |
| Registration Number | 01085841 |
| Date of Incorporation | Fri, 8th Dec 1972 |
| Industry | Tour operator activities |
| End of financial Year | 31st March |
| Company age | 52 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 07 August 2017
Position: Director
Appointed: 07 August 2017
Position: Director
Appointed: 07 August 2017
Position: Director
Appointed: 07 August 2017
Position: Director
Appointed: 09 June 1991
Position: Director
Appointed: 09 June 1991
Position: Director
Appointed: 09 June 1991
The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Trimiklini Ltd from London. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bombuera Estates Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Trimiklini Ltd
246 Green Lanes, London, N13 5XT
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12062165 |
| Notified on | 14 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bombuera Estates Limited
246 Green Lanes, London, N13 5XT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 03927413 |
| Notified on | 9 June 2017 |
| Ceased on | 14 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 23rd, August 2023 |
accounts | Free Download (12 pages) |
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