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CYPLON TRAVEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cyplon Travel Limited. The company was founded 51 years ago and was given the registration number 01085841. The firm's registered office is in LONDON. You can find them at 246 Green Lanes, , London, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:CYPLON TRAVEL LIMITED
Company Number:01085841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1972
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:246 Green Lanes, London, United Kingdom, N13 5XT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
246, Green Lanes, London, United Kingdom, N13 5XT

Secretary-Active
246, Green Lanes, London, United Kingdom, N13 5XT

Director07 August 2017Active
246, Green Lanes, London, United Kingdom, N13 5XT

Director-Active
246, Green Lanes, London, United Kingdom, N13 5XT

Director-Active
246, Green Lanes, London, United Kingdom, N13 5XT

Director07 August 2017Active
246, Green Lanes, London, United Kingdom, N13 5XT

Director01 July 2022Active
246, Green Lanes, London, United Kingdom, N13 5XT

Director-Active
246, Green Lanes, London, United Kingdom, N13 5XT

Director07 August 2017Active
246, Green Lanes, London, United Kingdom, N13 5XT

Director07 August 2017Active
43 Grove Avenue, London, N10 2AS

Director-Active
43 Grove Avenue, London, N10 2AS

Director-Active

People with Significant Control

Trimiklini Ltd
Notified on:14 January 2020
Status:Active
Address:246, Green Lanes, London, N13 5XT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bombuera Estates Limited
Notified on:09 June 2017
Status:Active
Country of residence:United Kingdom
Address:246, Green Lanes, London, United Kingdom, N13 5XT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Accounts

Accounts with accounts type total exemption full.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-07-06Officers

Appoint person director company with name date.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-03-11Mortgage

Mortgage satisfy charge full.

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2022-03-11Mortgage

Mortgage satisfy charge full.

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2022-03-11Mortgage

Mortgage satisfy charge full.

Download
2022-03-11Mortgage

Mortgage satisfy charge full.

Download
2022-03-11Mortgage

Mortgage satisfy charge full.

Download
2022-03-11Mortgage

Mortgage satisfy charge full.

Download
2022-03-11Mortgage

Mortgage satisfy charge full.

Download
2022-03-11Mortgage

Mortgage satisfy charge full.

Download
2022-03-11Mortgage

Mortgage satisfy charge full.

Download
2021-12-06Accounts

Accounts with accounts type full.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2020-08-13Accounts

Accounts with accounts type full.

Download
2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-03-16Persons with significant control

Cessation of a person with significant control.

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2020-03-10Persons with significant control

Notification of a person with significant control.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

Download
2019-06-20Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Accounts

Accounts with accounts type total exemption full.

Download
2018-06-20Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Persons with significant control

Change to a person with significant control.

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