CYPRUS PREMIER HOLIDAYS LTD

Key Data

Status

Active

Company No.

05887997

Incorporation date

26/07/2006

Size

Audited abridged

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2006)

27/10/2025

Director's details changed for Mr Dimag Caginer on 2025-10-24

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27/10/2025

Change of details for Mr Dimag Caginer as a person with significant control on 2025-10-24

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28/07/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

02/06/2025

Audited abridged accounts made up to 2024-12-31

View PDF (11 pages)

26/07/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

26/06/2024

Audited abridged accounts made up to 2023-12-31

View PDF (11 pages)

26/07/2023

Confirmation statement made on 2023-07-26 with updates

View PDF (5 pages)

28/06/2023

Audited abridged accounts made up to 2022-12-31

View PDF (10 pages)

11/01/2023

Cessation of Unal Caginer as a person with significant control on 2022-12-09

View PDF (1 pages)

11/01/2023

Notification of Dimag Caginer as a person with significant control on 2022-12-09

View PDF (2 pages)

26/07/2022

Confirmation statement made on 2022-07-26 with updates

View PDF (4 pages)

28/06/2022

Audited abridged accounts made up to 2021-12-31

View PDF (10 pages)

20/09/2021

Confirmation statement made on 2021-07-26 with updates

View PDF (4 pages)

01/07/2021

Audited abridged accounts made up to 2020-12-31

View PDF (11 pages)

22/01/2021

Change of details for Mr Unal Caginer as a person with significant control on 2021-01-22

View PDF (2 pages)

27/10/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

11/06/2020

Audited abridged accounts made up to 2019-12-31

View PDF (9 pages)

22/05/2020

Registration of charge 058879970003, created on 2020-05-18

View PDF (41 pages)

04/05/2020

Termination of appointment of Halil Basaran as a director on 2020-04-24

View PDF (1 pages)

26/07/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (4 pages)

16/07/2019

Director's details changed for Mr Dimag Caginer on 2019-07-15

View PDF (2 pages)

16/07/2019

Director's details changed for Dr Muhammet Yasarata on 2019-07-15

View PDF (2 pages)

16/07/2019

Appointment of Mr Halil Basaran as a director on 2019-07-15

View PDF (2 pages)

07/06/2019

Audited abridged accounts made up to 2018-12-31

View PDF (11 pages)

31/08/2018

Confirmation statement made on 2018-07-26 with updates

View PDF (4 pages)

22/06/2018

Audited abridged accounts made up to 2017-12-31

View PDF (12 pages)

25/08/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

26/07/2017

Confirmation statement made on 2017-07-26 with updates

View PDF (4 pages)

06/04/2017

Director's details changed for Mr Dimag Caginer on 2017-04-06

View PDF (2 pages)

06/04/2017

Director's details changed for Dr Muhammet Yasarata on 2017-04-06

View PDF (2 pages)

06/04/2017

Secretary's details changed for Muhammet Yasarata on 2017-04-06

View PDF (1 pages)

06/04/2017

Registered office address changed from 237 Kennington Lane London London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 2017-04-06

View PDF (1 pages)

03/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (4 pages)

06/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

09/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

27/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (5 pages)

18/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (5 pages)

23/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

29/07/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (5 pages)

15/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

01/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

27/07/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (5 pages)

24/10/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (5 pages)

24/10/2011

Registered office address changed from 244a High Street Bromley Kent BR1 1PQ England on 2011-10-24

View PDF (1 pages)

24/10/2011

Director's details changed for Dimag Caginer on 2011-07-25

View PDF (2 pages)

24/10/2011

Secretary's details changed for Muhammet Yasarata on 2011-07-25

View PDF (2 pages)

24/10/2011

Director's details changed for Dr Muhammet Yasarata on 2011-07-25

View PDF (2 pages)

11/10/2011

Registered office address changed from 21 East Street Bromley Kent BR1 1QE on 2011-10-11

View PDF (1 pages)

25/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

28/07/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (5 pages)

28/07/2010

Director's details changed for Dimag Caginer on 2010-07-26

View PDF (2 pages)

28/07/2010

Director's details changed for Muhammet Yasarata on 2010-07-26

View PDF (2 pages)

24/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

05/03/2010

Particulars of a mortgage or charge / charge no: 2

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01/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/11/2009

Termination of appointment of Halil Basaran as a secretary

View PDF (1 pages)

13/11/2009

Appointment of Muhammet Yasarata as a secretary

View PDF (2 pages)

13/11/2009

Director's details changed for Dimag Caginer on 2009-09-23

View PDF (1 pages)

29/09/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

21/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

02/05/2009

Secretary appointed halil basaran

View PDF (1 pages)

02/05/2009

Appointment terminated secretary unal caginer

View PDF (1 pages)

27/10/2008

Return made up to 26/07/08; full list of members

View PDF (7 pages)

06/10/2008

Ad 26/09/08\gbp si 79230@1=79230\gbp ic 290206/369436\

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16/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

02/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2007

Ad 08/10/07--------- £ si 240206@1=240206 £ ic 50000/290206

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25/10/2007

Nc inc already adjusted 05/10/07

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25/10/2007

Resolutions

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22/09/2007

Return made up to 26/07/07; full list of members

View PDF (7 pages)

17/07/2007

New director appointed

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16/05/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

29/09/2006

Registered office changed on 29/09/06 from: flat 3, spectrum tower 2-20 hainault street ilford essex IG1 4GZ

View PDF (1 pages)

29/09/2006

Ad 21/09/06--------- £ si 49100@1=49100 £ ic 900/50000

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28/09/2006

£ nc 1000/100000 13/09/06

View PDF (1 pages)

28/09/2006

Resolutions

View PDF (1 pages)

28/09/2006

Director resigned

View PDF (1 pages)

28/09/2006

New secretary appointed

View PDF (1 pages)

28/09/2006

Director resigned

View PDF (1 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

26/07/2006

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+191.80 % *

* during past year

Cash in Bank

£211,584.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/07/2026

Last change occurred

31/12/2024

Accounts

Audited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
9
1.01M
-
0.00
72.51K
-

2022
7
1.20M
-
0.00
211.58K
-

2022
7
1.20M
-
0.00
211.58K
-

Employees

2022

Employees

7 -22 % *

Net Assets(GBP)

1.20M £19.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

211.58K £191.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chaginer, Dimag	Director	26/07/2006 - Present	-
Yasarata, Muhammet, Dr	Director	21/06/2007 - Present	1

Persons with Significant Control

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

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Description

About CYPRUS PREMIER HOLIDAYS LTD

CYPRUS PREMIER HOLIDAYS LTD is an(a) Active company incorporated on 26/07/2006 with the registered office located at 239-241 Kennington Lane, London SE11 5QU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CYPRUS PREMIER HOLIDAYS LTD?

CYPRUS PREMIER HOLIDAYS LTD is currently Active. It was registered on 26/07/2006 .

Where is CYPRUS PREMIER HOLIDAYS LTD located?

CYPRUS PREMIER HOLIDAYS LTD is registered at 239-241 Kennington Lane, London SE11 5QU.

What does CYPRUS PREMIER HOLIDAYS LTD do?

CYPRUS PREMIER HOLIDAYS LTD operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does CYPRUS PREMIER HOLIDAYS LTD have?

CYPRUS PREMIER HOLIDAYS LTD had 7 employees in 2022.

What is the latest filing for CYPRUS PREMIER HOLIDAYS LTD?

The latest filing was on 27/10/2025: Director's details changed for Mr Dimag Caginer on 2025-10-24.