Company information:
Complete Communication Holdings Limited (No: 09873235)
Address: SHELDON CHAMBERS, 2235/2243 COVENTRY ROAD, BIRMINGHAM, WEST MIDLANDS, B26 3NW, ENGLAND
Status: Active
Incorporated: 16-Nov-2015
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
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 MALCOLM HEWINS ( DOB: Sep-1960 From: Nov-2015 To: May-2021 )
Persons of Significant Control:
Best 4 Business Group Limited, Sheldon Chambers 2235/2243 Coventry Road, Sheldon, Birmingham, B26 3NW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-14)
Mr Kevin Hewins, Green Lane Farm Green Lane, Nr Whitchurch, Shropshire, SY13 2AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-16, Ceased: 2021-05-14)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Fixed assets / Investments, fixed assets | 457,847 | 457,847 | 457,847 | 457,847 | 1,086,310 | 1,086,310 | 1,086,310 | 1,086,310 | 1,086,310 | 457847,457847,457847,457847,1086310,1086310,1086310,1086310,1086310 |
Fixed assets / Investments, fixed assets / Investments in group undertakings | 457,847 | 457,847 | 457,847 | 457,847 | 1,086,310 | 1,086,310 | 1,086,310 | 1,086,310 | 1,086,310 | 457847,457847,457847,457847,1086310,1086310,1086310,1086310,1086310 |
Current assets / Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100,100,100,100,100 |
Current assets / Current asset investments / Investments in group undertakings | 457,847 | 457,847 | 457,847 | 457,847 | 1,086,310 | 1,086,310 | 1,086,310 | 1,086,310 | 1,086,310 | 457847,457847,457847,457847,1086310,1086310,1086310,1086310,1086310 |
Net current assets (liabilities) | -457,747 | -407,747 | -357,747 | -1,900 | -1,900 | -1,900 | -939,487 | -939,487 | -939,487 | -457747,-407747,-357747,-1900,-1900,-1900,-939487,-939487,-939487 |
Total assets less current liabilities | 100 | 50,100 | 100,100 | 455,947 | 1,084,410 | 1,084,410 | 146,823 | 146,823 | 146,823 | 100,50100,100100,455947,1084410,1084410,146823,146823,146823 |
Equity / share capital and reserves | 100 | 50,100 | 100,100 | 455,947 | 1,084,410 | 1,084,410 | 146,823 | 146,823 | 146,823 | 100,50100,100100,455947,1084410,1084410,146823,146823,146823 |