Company number 07915277
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address 27 PADDOCK GARDENS, ALVESTON, BRISTOL, SOUTH GLOUCESTERSHIRE, BS35 3LF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 200 Brook Drive Green Park Reading Berkshire RG2 6UB to 27 Paddock Gardens Alveston Bristol South Gloucestershire BS35 3LF on 25 April 2017; Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of COMPLETUS LIMITED are www.completus.co.uk, and www.completus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Filton Abbey Wood Rail Station is 6.1 miles; to Chepstow Rail Station is 7 miles; to Lawrence Hill Rail Station is 9.3 miles; to Bristol Temple Meads Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Completus Limited is a Private Limited Company.
The company registration number is 07915277. Completus Limited has been working since 19 January 2012.
The present status of the company is Active. The registered address of Completus Limited is 27 Paddock Gardens Alveston Bristol South Gloucestershire Bs35 3lf. The company`s financial liabilities are £86.66k. It is £46.08k against last year. The cash in hand is £11.12k. It is £0.2k against last year. And the total assets are £17.64k, which is £3.47k against last year. BENGER, Gillian is a Secretary of the company. BENGER, Martyn John is a Director of the company. Secretary BENGER, Martyn John has been resigned. Director POWELL, Gemma has been resigned. The company operates in "Real estate agencies".
completus Key Finiance
LIABILITIES
£86.66k
+113%
CASH
£11.12k
+1%
TOTAL ASSETS
£17.64k
+24%
All Financial Figures
Current Directors
Resigned Directors
Director
POWELL, Gemma
Resigned: 03 February 2013
Appointed Date: 19 January 2012
48 years old
Persons With Significant Control
Mr Martyn John Benger
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Benger
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPLETUS LIMITED Events
25 Apr 2017
Registered office address changed from 200 Brook Drive Green Park Reading Berkshire RG2 6UB to 27 Paddock Gardens Alveston Bristol South Gloucestershire BS35 3LF on 25 April 2017
06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
26 Oct 2015
Registered office address changed from Building 3 Chiswick Park Chiswick High Road Chiswick London W4 5YA to 200 Brook Drive Green Park Reading Berkshire RG2 6UB on 26 October 2015
...
... and 14 more events
04 Feb 2013
Annual return made up to 19 January 2013 with full list of shareholders
03 Feb 2013
Appointment of Mr Martyn John Benger as a secretary
03 Feb 2013
Appointment of Mr Martyn John Benger as a director
03 Feb 2013
Termination of appointment of Gemma Powell as a director
19 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted