Introduction
Watch Company
E
EDEN CRIPPS LIMITED
EDEN CRIPPS LIMITED is an active company incorporated on 20 June 2020 with the registered office located in Plymouth. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c. and 3 other business activities. EDEN CRIPPS LIMITED was registered 5 years ago.(SIC: 55209, 68100, 68209, 68320)
Status
active
Active since 5 years ago
Company No
12686951
LTD Company
Age
5 Years
Incorporated 20 June 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 16 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth, PL1 3RP,
Previous Addresses
C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom
From: 20 June 2020To: 4 April 2023
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FARMER, Mark
ActiveMelville Building East, PlymouthPL1 3RP
Born July 1961
Director
Appointed 20 Jun 2020
FARMER, Mark
Melville Building East, PlymouthPL1 3RP
Born July 1961
Director
20 Jun 2020
Active
HOOPER, Russell James
ActiveMelville Building East, PlymouthPL1 3RP
Born April 1966
Director
Appointed 20 Jun 2020
HOOPER, Russell James
Melville Building East, PlymouthPL1 3RP
Born April 1966
Director
20 Jun 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Attlee Sinclair Limited
ActiveMelville Building East, PlymouthPL1 3RP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2020
Attlee Sinclair Limited
Melville Building East, PlymouthPL1 3RP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2020
Active
Filing History
21
Description
Type
Date Filed
Document
16 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2024
4 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2023
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
19 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 May 2021
13 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2020
13 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2020