Introduction
Watch Company
C
COMPLETE BUILDERS MERCHANTS LIMITED
COMPLETE BUILDERS MERCHANTS LIMITED is an active company incorporated on 15 December 2017 with the registered office located in Exeter. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46130). COMPLETE BUILDERS MERCHANTS LIMITED was registered 8 years ago.(SIC: 46130)
Status
active
Active since 8 years ago
Company No
11114264
LTD Company
Age
8 Years
Incorporated 15 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
1a Newton Centre Thorverton Road Matford Business Park Exeter, EX2 8GN,
Previous Addresses
1 Matford Road Exeter Devon EX2 4PE England
From: 23 January 2020To: 14 September 2022
7 Sandy Court Langage Business Park Plymouth Devon PL7 5JX England
From: 12 November 2018To: 23 January 2020
1 Matford Road Exeter Devon EX2 4PD England
From: 26 April 2018To: 12 November 2018
24 Fleming Way Exeter EX2 4SE United Kingdom
From: 15 December 2017To: 26 April 2018
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ANTHONY, Stuart
ActiveThorverton Road, ExeterEX2 8GN
Born March 1953
Director
Appointed 15 Dec 2017
ANTHONY, Stuart
Thorverton Road, ExeterEX2 8GN
Born March 1953
Director
15 Dec 2017
Active
MARTINOVIC, Andrew Paul
ActiveThorverton Road, ExeterEX2 8GN
Born October 1966
Director
Appointed 15 Dec 2017
MARTINOVIC, Andrew Paul
Thorverton Road, ExeterEX2 8GN
Born October 1966
Director
15 Dec 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Paul Martinovic
ActiveThorverton Road, ExeterEX2 8GN
Born October 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Dec 2017
Mr Andrew Paul Martinovic
Thorverton Road, ExeterEX2 8GN
Born October 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Dec 2017
Active
Mr Stuart Anthony
ActiveThorverton Road, ExeterEX2 8GN
Born March 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Dec 2017
Mr Stuart Anthony
Thorverton Road, ExeterEX2 8GN
Born March 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Dec 2017
Active
Filing History
21
Description
Type
Date Filed
Document
14 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2022
23 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2020
12 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2018
26 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2018