OpenCompanies

Cosmoplan International Travel Ltd

Company number
03259257
Status
Active
Type
Private Limited Company
Incorporated
4 Oct 1996
Nature of business
Travel agency activities

Registered office

286b Chase Road
Southgate
London
N14 6HF

Previous names

  • Grecian Travel Limited (until 23 May 2022)

Officers

NameRoleAppointedResigned
SEMKEN LIMITED Corporate-Nominee-Secretary 4 Oct 1996 7 Oct 1996
LUFMER LIMITED Corporate-Nominee-Director 4 Oct 1996 7 Oct 1996
KING, Andree Secretary 1 Jul 1998 1 Sep 2010
PAPAPHILIPPOU, Nicholas Director 1 Jul 1998 1 Sep 2010
SIMONIS, Apostolos Director 1 Sep 2010

Control

NameNature of controlNotifiedCeased
Mr Apostolos Simonis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £79,083 £1,560,826 3
31 Oct 2024 £6,644 £1,172,173 3
31 Oct 2023 -£72,468 £198,221 3
31 Oct 2022 -£62,739 £500,825 3
31 Oct 2021 -£30,924 £170,199 3
31 Oct 2020 -£22,032 £186,407 3
31 Oct 2019 £154 £212,234 3
31 Oct 2018 -£7,111 £98,228 -
31 Oct 2017 -£20,368 £107,746 -
31 Oct 2016 -£43,604 £49,463 -
31 Oct 2015 -£51,268 £44,795 -
31 Oct 2014 £420 £21,496 -
31 Oct 2013 £10,119 £23,582 -
31 Oct 2012 £8,151 £34,661 -
31 Oct 2011 Dormant £1 £1 -
31 Oct 2010 Dormant £1 £1 -
31 Oct 2009 Dormant £1 £1 -
31 Oct 2008 Dormant £1 £1 -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -

Connections

Registered address

345 companies are registered at this address - likely a registration agent.

Data