Cosmoplan International Travel Ltd

Active03259257 Private limited company
Incorporated
4 October 1996 (30 years)
Previously known as
Grecian Travel Limited (until 23 May 2022)
Industry
Travel agency activities (79110)
Directors
Apostolos Simonis
Owned by
Apostolos Simonis
Accounts type
Total exemption full
Region
Greater London
Address
286B Chase Road
Southgate
London
N14 6HF

Filing status

Accounts due
27 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Simonis, Apostolos
Director · Appointed 1 September 2010
British
Born December 1965 (60)
Officer history (4 former)
1 September 2010
Appointed Simonis, Apostolos as Director
1 September 2010
Resigned King, Andree as Secretary
1 September 2010
Resigned Papaphilippou, Nicholas as Director
1 July 1998
Appointed King, Andree as Secretary
1 July 1998
Appointed Papaphilippou, Nicholas as Director
7 October 1996
Resigned Semken Limited as Corporate Nominee Secretary
7 October 1996
Resigned Lufmer Limited as Corporate Nominee Director
4 October 1996
Appointed Semken Limited as Corporate Nominee Secretary
4 October 1996
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Apostolos Simonis
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1965 (60)

Holdings 1

Companies where Cosmoplan International Travel Ltd is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£79,083
Cash
£1,560,826
Employees
3

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £154 (£22,032) (£30,924) (£62,739) (£72,468) £6,644 £79,083
Balance sheet detail
2025202420232022202120202019
Fixed Assets£815,745£816,291£816,974
Current Assets£500,825£176,772£194,661£223,136
Debtors£6,573£8,254£10,902
Cash£1,560,826£1,172,173£198,221£500,825£170,199£186,407£212,234
Creditors (< 1 year)£2,297,488£1,981,820£1,087,663£567,831£213,030£223,360£231,316
Net Current Assets(£736,662)(£809,647)(£889,442)(£67,006)(£36,258)(£28,699)(£8,180)
Net Assets£79,083£6,644(£72,468)(£62,739)(£30,924)(£22,032)£154
Shareholder Funds£79,083£6,644(£72,468)(£62,739)(£30,924)(£22,032)£154

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates23 May 2026
10 July 2026Total exemption full accounts31 October 2025
28 January 2026Total exemption full accounts31 October 2024
28 October 2025Current accounting period shortened
29 July 2025Previous accounting period shortened
Show all recent filings

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