Introduction
Watch Company
E
EPD CORNWALL STREET 1 LTD
EPD CORNWALL STREET 1 LTD is an active company incorporated on 28 April 2016 with the registered office located in Exeter. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other accommodation. EPD CORNWALL STREET 1 LTD was registered 9 years ago.(SIC: 55900)
Status
active
Active since 9 years ago
Company No
10153439
LTD Company
Age
9 Years
Incorporated 28 April 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 March 2026 (Just now)
Period: 1 September 2024 - 31 March 2025(8 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
Unit 9 Dunchideock Barton Dunchideock Exeter, EX2 9UA,
Previous Addresses
30 st Giles St. Giles Oxford OX1 3LE England
From: 6 January 2017To: 11 December 2023
Unit 9 Dunchideock Barton Exeter EX2 9UA United Kingdom
From: 28 April 2016To: 6 January 2017
12 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Jan 17
Termination Director Company With Name T...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Share Issue
Jul 17
Capital Alter Shares Subdivision
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
New Owner
Apr 19
Notification Of A Person With Significan...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CRIADO-PEREZ, Nicholas
ActiveQueen's Gate, LondonSW7 5EL
Born May 1982
Director
Appointed 15 Dec 2016
CRIADO-PEREZ, Nicholas
Queen's Gate, LondonSW7 5EL
Born May 1982
Director
15 Dec 2016
Active
KNEEN, Thomas Edward Rufus
ActiveSt Germans, SaltashPL12 5LS
Born October 1984
Director
Appointed 28 Apr 2016
KNEEN, Thomas Edward Rufus
St Germans, SaltashPL12 5LS
Born October 1984
Director
28 Apr 2016
Active
WHITEFORD, Stuart William
ResignedEgham Avenue, ExeterEX2 4RQ
Born March 1981
Director
Appointed 28 Apr 2016
Resigned 15 Dec 2016
WHITEFORD, Stuart William
Egham Avenue, ExeterEX2 4RQ
Born March 1981
Director
28 Apr 2016
Resigned 15 Dec 2016
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ethical Project Developments Limited
ActiveDunchideock, ExeterEX2 9UA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Apr 2017
Ethical Project Developments Limited
Dunchideock, ExeterEX2 9UA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Apr 2017
Active
Mr Nick Criado-Perez
ActiveQueen's Gate, LondonSW7 5EL
Born May 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Apr 2017
Mr Nick Criado-Perez
Queen's Gate, LondonSW7 5EL
Born May 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Apr 2017
Active
St. Giles, OxfordOX1 3LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jun 2016
Ceased 13 Apr 2017
Knightsbridge Property Holdings Limited
St. Giles, OxfordOX1 3LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jun 2016
Ceased 13 Apr 2017
Ceased
Filing History
36
Description
Type
Date Filed
Document
15 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 September 2025
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2023
15 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2019
15 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2019
15 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2019
8 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2018
8 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2018
18 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2017
18 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2017
6 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2017