Cyplon Travel Limited
Company Profile
live
SmallCyplon Travel Limited
01085841•Private Limited With Share Capital
246 Green Lanes, London, N135XT
Get Full Access
Incorporated
08/12/1972
Company Age
53 years
Directors
9
Employees
27
SIC Code
79120
Risk
very low risk
Company Overview
Registration, classification & business activity
Cyplon Travel Limited (01085841) is a private limited with share capital incorporated on 08/12/1972 (53 years old) and registered in london, N135XT. The company operates under SIC code 79120 - tour operator activities.
Cyplon holidays - the home of mediterranean holidays and "best independent tour operator to the mediterranean" in 2012, 2013, 2014 & 2015.cyplon holidays has been providing quality holidays for over 40 years and has acquired unrivalled knowledge of our destinations. come to us if you are looking for...
Private Limited With Share Capital
SIC: 79120
Small
Incorporated 08/12/1972
N135XT
27 employees
Financial Overview
Total Assets
£14.54M
Liabilities
£7.98M
Net Assets
£6.56M
Turnover
£19.06M
Cash
£8.65M
Key Metrics
27
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
18
Registered
1
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Move Registers To Sail Company With New Address
Category:Address
Date:20-06-2025
Change Sail Address Company With New Address
Category:Address
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:31-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2011
Legacy
Category:Mortgage
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2011
Legacy
Category:Mortgage
Date:15-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2009
Legacy
Category:Mortgage
Date:26-08-2009
Legacy
Category:Mortgage
Date:22-08-2009
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2007
Legacy
Category:Mortgage
Date:21-06-2007
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2006
Legacy
Category:Annual Return
Date:12-06-2006
Legacy
Category:Mortgage
Date:09-03-2006
Legacy
Category:Mortgage
Date:26-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2005
Legacy
Category:Annual Return
Date:18-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2004
Legacy
Category:Annual Return
Date:17-06-2004
Legacy
Category:Accounts
Date:28-10-2003
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025
Trading Addresses
246 Green Lanes, London, N13 5Xt, N135XTRegistered
Related Companies
10