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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
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