UKBizDB.co.uk

CYPRUS HOLIDAYS LIMITED

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

This company is commonly known as Cyprus Holidays Limited. The company was founded 24 years ago and was given the registration number 04002911. The firm's registered office is in LONDON. You can find them at 246 Green Lanes, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CYPRUS HOLIDAYS LIMITED
Company Number:04002911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

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

Secretary26 May 2000Active
246, Green Lanes, London, United Kingdom, N13 5XT

Director26 May 2000Active
246, Green Lanes, London, United Kingdom, N13 5XT

Director26 May 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary26 May 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director26 May 2000Active

People with Significant Control

Cyplon Travel Limited
Notified on:26 May 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
2023-08-24Accounts

Accounts with accounts type total exemption full.

Download
2023-06-02Confirmation statement

Confirmation statement with no updates.

Download
2022-11-07Accounts

Accounts with accounts type total exemption full.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Accounts

Accounts with accounts type small.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2020-08-13Accounts

Accounts with accounts type small.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-07-18Accounts

Accounts with accounts type total exemption full.

Download
2019-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Accounts

Accounts with accounts type total exemption full.

Download
2018-06-07Confirmation statement

Confirmation statement with no updates.

Download
2018-06-07Persons with significant control

Change to a person with significant control.

Download
2017-10-07Accounts

Accounts with accounts type total exemption full.

Download
2017-07-31Persons with significant control

Change to a person with significant control.

Download
2017-07-31Officers

Change person director company with change date.

Download
2017-07-31Officers

Change person director company with change date.

Download
2017-07-31Officers

Change person secretary company with change date.

Download
2017-07-31Address

Change registered office address company with date old address new address.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

Download
2016-10-14Accounts

Accounts with accounts type full.

Download
2016-06-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-14Accounts

Accounts with accounts type total exemption small.

Download
2015-06-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.