THE COMPLETE COMMUNICATION COMPANY LIMITED
SHELDON CHAMBERS, 2235/2243 COVENTRY ROAD, BIRMINGHAM B26 3NW- Active
- Private Limited Company
- Company No. 03963426
- Last Updated: 01 Mar 2024
Company Profile
THE COMPLETE COMMUNICATION COMPANY LIMITED was incorporated on Monday, April 3, 2000 as a Private Limited Company with registered address in BIRMINGHAM. THE COMPLETE COMMUNICATION COMPANY LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 24 years 7 months and 5 days.
| Name | THE COMPLETE COMMUNICATION COMPANY LIMITED |
|---|---|
| Company number | 03963426 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHELDON CHAMBERS 2235/2243 COVENTRY ROAD BIRMINGHAM B26 3NW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Complete Communication Holdings Limited 2235/2243 Coventry Road, B26 3NW |
Dates: Monday, August 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin Hewins Nationality: British |
Dates: Friday, March 24, 2017 - Monday, August 19, 2019
right to appoint and remove directors
|
| Hallons Key Limited Roman Way, B46 1HQ |
Dates: Friday, March 24, 2017 - Monday, August 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE COMPLETE COMMUNICATION COMPANY LIMITED | 03 Apr 2000 |
| BUSINESS TRANSFER COMMUNICATIONS LIMITED | 20 Apr 2009 |