Menna Overview
Here’s a quick overview of CYPLON TRAVEL LIMITED 👀 — a London based business that started in 1972.
CYPLON TRAVEL LIMITED
- Company statusactive
- Company No01085841
- Age53 years 7 months Incorporated 8 December 1972
- Officers9
Address
246 Green Lanes, London, N13 5XT, United Kingdom
CYPLON TRAVEL LIMITED is an active company incorporated on 8 December 1972 and based in London, United Kingdom. The company was registered 54 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79120 Tour operator activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
7 Months Ago on 09 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jul 2025
Move Registers To Sail Company With New Address
1 Year Ago on 20 Jun 2025
Change Sail Address Company With New Address
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 19 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Mar 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANASTASI, Tassos | secretary | 01 Jan 1970 | |
| ANASTASI, Costas | director | Dec 1985 | 07 Aug 2017 |
| ANASTASI, Dia | director | Jul 1961 | 01 Jan 1970 |
| ANASTASI, Tassos | director | Sep 1955 | 01 Jan 1970 |
| HAJIPAPAS, Christos | director | Oct 1985 | 07 Aug 2017 |
| HAJIPAPAS, Debra Rose | director | Nov 1960 | 01 Jul 2022 |
| HAJIPAPAS, Harry | director | Jul 1958 | 01 Jan 1970 |
| SOFOCLEOUS, Natalie | director | Sep 1983 | 07 Aug 2017 |
| YIANNAKAS, Voula | director | Nov 1989 | 07 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trimiklini Ltd | 14 Jan 2020 | |
| Bombuera Estates Limited | 09 Jun 2017 |
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ANASTASI, Tassos, ANASTASI, Dia, HAJIPAPAS, Christos, HAJIPAPAS, Debra Rose, HAJIPAPAS, Harry are mutual persons.
ANASTASI, Tassos, ANASTASI, Costas, ANASTASI, Dia, HAJIPAPAS, Christos, HAJIPAPAS, Debra Rose, HAJIPAPAS, Harry, SOFOCLEOUS, Natalie, YIANNAKAS, Voula are mutual persons.
ANASTASI, Tassos, HAJIPAPAS, Harry are mutual persons.
ANASTASI, Tassos, ANASTASI, Costas, ANASTASI, Dia, HAJIPAPAS, Christos, HAJIPAPAS, Debra Rose, HAJIPAPAS, Harry, SOFOCLEOUS, Natalie, YIANNAKAS, Voula are mutual persons.
ANASTASI, Tassos, HAJIPAPAS, Harry, HAJIPAPAS, Christodoulos are mutual persons.
ANASTASI, Tassos, ANASTASI, Costas, ANASTASI, Dia, HAJIPAPAS, Christos, HAJIPAPAS, Debra Rose, HAJIPAPAS, Harry, SOFOCLEOUS, Natalie, YIANNAKAS, Voula, HAJIPAPAS, Christodoulos, HAJIPAPAS, Paraskevoulla are mutual persons.
ANASTASI, Costas, HAJIPAPAS, Christos, SOFOCLEOUS, Natalie, YIANNAKAS, Voula are mutual persons.
ANASTASI, Costas are mutual persons.
HAJIPAPAS, Christos are mutual persons.
HAJIPAPAS, Harry are mutual persons.
THE TRAVEL PHILOSOPHY LTD
ANASTASI, Tassos, HAJIPAPAS, Christos, HAJIPAPAS, Harry are mutual persons.
65 FLORENCE ROAD RTM COMPANY LTD
ANASTASI, Costas are mutual persons.
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Here’s a quick overview of CYPLON TRAVEL LIMITED 👀 — a London based business that started in 1972.