Company information:
The Complete Communication Company Limited (No: 03963426)
Address: SHELDON CHAMBERS, 2235/2243 COVENTRY ROAD, BIRMINGHAM, WEST MIDLANDS, B26 3NW, ENGLAND
Status: Active
Incorporated: 04-Mar-2000
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 04-Jul-2025
Industry Class: 61100 - Wired telecommunications activities
Current Director: FREDERICK JARLATH CAVIGAN HAWKER ( DOB: Jun-1981 From: May-2021 )
Current Director: JOSEPH TIMOTHY MAGEE ( DOB: Feb-1987 From: May-2021 )
Resigned Director: KEVIN BREWER ( DOB: Apr-1952 From: Apr-2000 To: Apr-2000 )
Resigned Director: KEVIN MALCOLM HEWINS ( DOB: Sep-1960 From: Sep-2009 To: May-2021 )
Resigned Director: TIM DAVID MCCLEAVE ( DOB: Oct-1972 From: May-2000 To: Sep-2009 )
Resigned Director: SAMANTHA ANN SKINNER ( DOB: Dec-1970 From: Apr-2000 To: Oct-2013 )
Resigned Director: PETER TAYLOR ( DOB: Jan-1955 From: Sep-2009 To: Feb-2016 )
Resigned Secretary: SUZANNE BREWER ( From: Apr-2000 To: Apr-2000 )
Resigned Secretary: KEVIN MALCOLM HEWINS ( DOB: Sep-1960 From: Sep-2009 To: May-2021 )
Resigned Secretary: TIM DAVID MCCLEAVE ( DOB: Oct-1972 From: Apr-2000 To: Sep-2009 )
Persons of Significant Control:
Hallons Key Limited, 7 The Courtyard Roman Way, Coleshill, West Midlands, B46 1HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-03-24, Ceased: 2019-08-19)
Complete Communication Holdings Limited, Sheldon Chambers 2235/2243 Coventry Road, Birmingham, West Midlands, B26 3NW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-19)
Mr Kevin Hewins, Green Lane Farm Green Lane, Nr Whitchurch, Shropshire, SY13 2AH, United Kingdom: Right to appoint and remove directors (Notified: 2017-03-24, Ceased: 2019-08-19)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 32,529 | 24,592 | 45,370 | 29,484 | 29,069 | 23,327 | 29,429 | 73,794 | 105,806 | 32529.0,24592.0,45370.0,29484.0,29069.0,23327,29429.0,73794.0,105806 |
| Current assets | 843,792 | 772,047 | 833,517 | 656,627 | 768,253 | 904,930 | 776,746 | 772,437 | 731,741 | 843792.0,772047.0,833517.0,656627.0,768253.0,904930,776746.0,772437.0,731741 |
| Current assets / Total inventories | 7,388 | 3,467 | 3,213 | 7,248 | 5,948 | 4,769 | 29,485 | 15,977 | 7388.0,3467.0,3213.0,7248.0,5948.0,4769,0.0,29485.0,15977 | |
| Current assets / Debtors | 647,762 | 448,694 | 308,302 | 166,786 | 76,142 | 59,384 | 653,362 | 614,071 | 643,741 | 647762.0,448694.0,308302.0,166786.0,76142.0,59384,653362.0,614071.0,643741 |
| Current assets / Cash at bank and on hand | 188,642 | 319,886 | 522,002 | 482,593 | 686,163 | 840,777 | 123,384 | 128,881 | 72,023 | 188642.0,319886.0,522002.0,482593.0,686163.0,840777,123384.0,128881.0,72023 |
| Net current assets (liabilities) | 437,454 | 418,458 | 370,985 | 333,437 | 358,870 | 549,612 | 551,372 | 543,211 | 520,932 | 437454.0,418458.0,370985.0,333437.0,358870.0,549612,551372.0,543211.0,520932 |
| Total assets less current liabilities | 469,983 | 443,050 | 416,355 | 362,921 | 387,939 | 572,939 | 580,801 | 617,005 | 626,738 | 469983.0,443050.0,416355.0,362921.0,387939.0,572939,580801.0,617005.0,626738 |
| Net assets (liabilities) | 286,933 | 300,566 | 313,278 | 319,171 | 384,351 | 570,072 | 580,564 | 591,123 | 605,039 | 286933.0,300566.0,313278.0,319171.0,384351.0,570072,580564.0,591123.0,605039 |
| Equity / share capital and reserves | 286,933 | 300,566 | 313,278 | 319,171 | 384,351 | 570,072 | 580,564 | 591,123 | 605,039 | 286933.0,300566.0,313278.0,319171.0,384351.0,570072,580564.0,591123.0,605039 |