COSMOPLAN INTERNATIONAL TRAVEL LTD

Key Data

Status

Active

Company No.

03259257

Incorporation date

04/10/1996

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1996)

28/01/2026

Total exemption full accounts made up to 2024-10-31

View PDF (5 pages)

28/10/2025

Current accounting period shortened from 2024-10-28 to 2024-10-27

View PDF (1 pages)

29/07/2025

Previous accounting period shortened from 2024-10-29 to 2024-10-28

View PDF (1 pages)

02/07/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

03/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/05/2025

Unaudited abridged accounts made up to 2023-10-31

View PDF (4 pages)

01/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2024

Current accounting period shortened from 2023-10-30 to 2023-10-29

View PDF (1 pages)

31/07/2024

Previous accounting period shortened from 2023-10-31 to 2023-10-30

View PDF (1 pages)

17/06/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

25/07/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (4 pages)

26/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

28/09/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (4 pages)

18/08/2022

Previous accounting period extended from 2021-10-23 to 2021-10-31

View PDF (1 pages)

22/07/2022

Previous accounting period shortened from 2021-10-24 to 2021-10-23

View PDF (1 pages)

23/05/2022

Confirmation statement made on 2022-05-23 with updates

View PDF (4 pages)

23/05/2022

Certificate of change of name

View PDF (3 pages)

20/05/2022

Statement of capital following an allotment of shares on 2022-03-20

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15/02/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/02/2022

Compulsory strike-off action has been discontinued

View PDF (0 pages)

14/02/2022

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

04/01/2022

First Gazette notice for compulsory strike-off

View PDF (0 pages)

22/10/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (4 pages)

23/07/2021

Previous accounting period shortened from 2020-10-25 to 2020-10-24

View PDF (1 pages)

26/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/01/2021

Compulsory strike-off action has been discontinued

View PDF (0 pages)

25/01/2021

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

25/01/2021

Unaudited abridged accounts made up to 2019-10-31

View PDF (4 pages)

19/01/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

26/10/2020

Current accounting period shortened from 2019-10-26 to 2019-10-25

View PDF (1 pages)

23/01/2020

Unaudited abridged accounts made up to 2018-10-31

View PDF (4 pages)

25/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

25/10/2019

Previous accounting period shortened from 2018-10-27 to 2018-10-26

View PDF (1 pages)

26/07/2019

Previous accounting period shortened from 2018-10-28 to 2018-10-27

View PDF (1 pages)

21/01/2019

Unaudited abridged accounts made up to 2017-10-31

View PDF (4 pages)

16/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/01/2019

First Gazette notice for compulsory strike-off

View PDF (0 pages)

09/01/2019

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

29/10/2018

Current accounting period shortened from 2017-10-29 to 2017-10-28

View PDF (1 pages)

30/07/2018

Previous accounting period shortened from 2017-10-30 to 2017-10-29

View PDF (1 pages)

15/12/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

27/10/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

28/07/2017

Previous accounting period shortened from 2016-10-31 to 2016-10-30

View PDF (1 pages)

25/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2017

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

09/02/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

16/11/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (3 pages)

16/11/2015

Director's details changed for Mr Apostolos Simonis on 2015-10-04

View PDF (2 pages)

16/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

07/02/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2015

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (3 pages)

04/02/2015

Registered office address changed from 286B Chase Road Southgate London N14 6HF to C/O Philips Accountants (Southgate) Ltd 286B Chase Road Southgate London N14 6HF on 2015-02-04

View PDF (1 pages)

03/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

26/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2014

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (3 pages)

28/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

03/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/04/2013

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (3 pages)

29/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/03/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

13/03/2012

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (3 pages)

31/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

02/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/03/2011

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (3 pages)

01/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2010

Appointment of Mr Apostolos Simonis as a director

View PDF (2 pages)

29/09/2010

Termination of appointment of Andree King as a secretary

View PDF (1 pages)

29/09/2010

Termination of appointment of Nicholas Papaphilippou as a director

View PDF (1 pages)

28/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

04/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (4 pages)

04/11/2009

Director's details changed for Mr Nicholas Papaphilippou on 2009-10-04

View PDF (2 pages)

04/11/2009

Annual return made up to 2008-10-04 with full list of shareholders

View PDF (3 pages)

12/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

26/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2007

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

03/12/2007

Return made up to 04/10/07; full list of members

View PDF (2 pages)

23/05/2007

Return made up to 04/10/06; full list of members

View PDF (2 pages)

21/05/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (2 pages)

20/06/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

04/05/2006

Return made up to 04/10/05; full list of members

View PDF (2 pages)

10/12/2004

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

10/12/2004

Return made up to 04/10/04; full list of members

View PDF (6 pages)

28/11/2003

Accounts for a dormant company made up to 2003-10-31

View PDF (2 pages)

28/11/2003

Return made up to 04/10/03; full list of members

View PDF (6 pages)

26/08/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

26/08/2003

Return made up to 04/10/02; full list of members

View PDF (6 pages)

27/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (1 pages)

16/08/2002

Return made up to 04/10/01; full list of members

View PDF (6 pages)

02/07/2001

Resolutions

View PDF (1 pages)

02/07/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (1 pages)

02/07/2001

Return made up to 04/10/00; full list of members

View PDF (6 pages)

01/09/2000

Return made up to 04/10/99; full list of members

View PDF (6 pages)

01/09/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (1 pages)

13/04/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (1 pages)

13/04/1999

Resolutions

View PDF (1 pages)

13/04/1999

Return made up to 04/10/98; full list of members

View PDF (6 pages)

04/08/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/08/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (1 pages)

03/08/1998

Resolutions

View PDF (1 pages)

03/08/1998

Return made up to 04/10/97; full list of members

View PDF (6 pages)

03/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

New secretary appointed

View PDF (2 pages)

28/04/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/1996

Secretary resigned

View PDF (1 pages)

30/10/1996

Director resigned

View PDF (1 pages)

30/10/1996

Registered office changed on 30/10/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

04/10/1996

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+194.26 % *

* during past year

Cash in Bank

£500,825.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

23/05/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

27/10/2025

Next due on

27/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
30.92K
-
0.00
170.20K
-

2022
3
62.74K
-
0.00
500.83K
-

2022
3
62.74K
-
0.00
500.83K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

62.74K £102.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

500.83K £194.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simonis, Apostolos	Director	01/09/2010 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COSMOPLAN INTERNATIONAL TRAVEL LTD

COSMOPLAN INTERNATIONAL TRAVEL LTD is an(a) Active company incorporated on 04/10/1996 with the registered office located at C/O PHILIPS ACCOUNTANTS (SOUTHGATE) LTD, 286b Chase Road, Southgate, London N14 6HF. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of COSMOPLAN INTERNATIONAL TRAVEL LTD?

COSMOPLAN INTERNATIONAL TRAVEL LTD is currently Active. It was registered on 04/10/1996 .

Where is COSMOPLAN INTERNATIONAL TRAVEL LTD located?

COSMOPLAN INTERNATIONAL TRAVEL LTD is registered at C/O PHILIPS ACCOUNTANTS (SOUTHGATE) LTD, 286b Chase Road, Southgate, London N14 6HF.

What does COSMOPLAN INTERNATIONAL TRAVEL LTD do?

COSMOPLAN INTERNATIONAL TRAVEL LTD operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does COSMOPLAN INTERNATIONAL TRAVEL LTD have?

COSMOPLAN INTERNATIONAL TRAVEL LTD had 3 employees in 2022.

What is the latest filing for COSMOPLAN INTERNATIONAL TRAVEL LTD?

The latest filing was on 28/01/2026: Total exemption full accounts made up to 2024-10-31.