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Cyplon Travel Limited

Cyplon Travel Limited is an active company incorporated on 8 December 1972 with the registered office located in London, Greater London. Cyplon Travel Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01085841
Private limited company
Age
52 years
Incorporated 8 December 1972
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
246 Green Lanes
London
N13 5XT
United Kingdom
Address changed on 20 Jun 2025 (4 months ago)
Previous address was
Telephone
02083407612
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1955
Director • Housewife • British • Lives in UK • Born in Jul 1961
Director • British • Lives in England • Born in Dec 1985
Director • British • Lives in Cyprus • Born in Sep 1983
Director • British • Lives in England • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Trimonzo Enterprises Limited
Tassos Anastasi, , and 6 more are mutual people.
Active
Bombuera Estates Limited
Tassos Anastasi, , and 6 more are mutual people.
Active
Trimiklini Ltd
Tassos Anastasi, Mrs Dia Anastasi, and 6 more are mutual people.
Active
Arusha Enterprises Ltd
Tassos Anastasi, Mrs Dia Anastasi, and 3 more are mutual people.
Active
C&P Hajipapas Family Holdings Limited
Costas Anastasi, Christos Hajipapas, and 2 more are mutual people.
Active
Cyprus Holidays Limited
Tassos Anastasi and are mutual people.
Active
The Travel Philosophy Ltd
Tassos Anastasi, Harry Hajipapas, and 1 more are mutual people.
Active
The Corporate Traveller Limited
Tassos Anastasi and Harry Hajipapas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.94M
Increased by £657.97K (+10%)
Turnover
£12.71M
Increased by £12.71M (%)
Employees
23
Increased by 3 (+15%)
Total Assets
£11.12M
Increased by £1.38M (+14%)
Total Liabilities
-£4.77M
Increased by £1.36M (+40%)
Net Assets
£6.35M
Increased by £19.4K (0%)
Debt Ratio (%)
43%
Increased by 7.88% (+23%)
Latest Activity
Ms Voula Yiannakas Details Changed
3 Months Ago on 11 Jul 2025
Ms Natalie Sofocleous Details Changed
3 Months Ago on 11 Jul 2025
Mrs Debra Rose Hajipapas Details Changed
3 Months Ago on 11 Jul 2025
Mr Tassos Anastasi Details Changed
3 Months Ago on 11 Jul 2025
Registers Moved To Inspection Address
4 Months Ago on 20 Jun 2025
Inspection Address Changed
4 Months Ago on 20 Jun 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Trimiklini Ltd (PSC) Details Changed
4 Months Ago on 19 Jun 2025
Ms Voula Yiannakas Details Changed
4 Months Ago on 19 Jun 2025
Ms Natalie Sofocleous Details Changed
4 Months Ago on 19 Jun 2025
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Documents
Director's details changed for Ms Voula Yiannakas on 11 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mr Tassos Anastasi on 11 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mrs Debra Rose Hajipapas on 11 July 2025
Submitted on 14 Jul 2025
Director's details changed for Ms Natalie Sofocleous on 11 July 2025
Submitted on 14 Jul 2025
Register inspection address has been changed to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
Submitted on 20 Jun 2025
Register(s) moved to registered inspection location 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
Submitted on 20 Jun 2025
Director's details changed for Mr Costas Anastasi on 19 June 2025
Submitted on 19 Jun 2025
Director's details changed for Ms Voula Yiannakas on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 19 Jun 2025
Change of details for Trimiklini Ltd as a person with significant control on 19 June 2025
Submitted on 19 Jun 2025
Repayment History
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