COMPLETE COMMUNICATION HOLDINGS LIMITED
Overview
| Company Name | COMPLETE COMMUNICATION HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09873235 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPLETE COMMUNICATION HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is COMPLETE COMMUNICATION HOLDINGS LIMITED located?
| Registered Office Address | Sheldon Chambers 2235/2243 Coventry Road B26 3NW Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPLETE COMMUNICATION HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COMPLETE COMMUNICATION HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2024 |
| Overdue | No |
What are the latest filings for COMPLETE COMMUNICATION HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||
Confirmation statement made on Nov 16, 2021 with updates | 5 pages | CS01 | ||||||
Registered office address changed from 7 the Courtyard Roman Way Coleshill Birmingham West Midlands B46 1HQ United Kingdom to Sheldon Chambers 2235/2243 Coventry Road Birmingham West Midlands B26 3NW on Aug 23, 2021 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||
Termination of appointment of Kevin Malcolm Hewins as a director on May 14, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Joseph Timothy Magee as a director on May 14, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Frederick Jarlath Cavigan Hawker as a director on May 14, 2021 | 2 pages | AP01 | ||||||
Cessation of Kevin Hewins as a person with significant control on May 14, 2021 | 1 pages | PSC07 | ||||||
Notification of Best 4 Business Group Limited as a person with significant control on May 14, 2021 | 2 pages | PSC02 | ||||||
Confirmation statement made on Nov 16, 2020 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||
Satisfaction of charge 098732350002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 098732350001 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 098732350003 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 098732350004 in full | 1 pages | MR04 | ||||||
Second filing of Confirmation Statement dated Nov 16, 2019 | 5 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||
16/11/19 Statement of Capital gbp 675 | 5 pages | CS01 | ||||||
| ||||||||
Who are the officers of COMPLETE COMMUNICATION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKER, Frederick Jarlath Cavigan | Director | 2235/2243 Coventry Road B26 3NW Birmingham Sheldon Chambers West Midlands England | England | British | Director | 109780510003 | ||||
| MAGEE, Joseph Timothy | Director | 2235/2243 Coventry Road B26 3NW Birmingham Sheldon Chambers West Midlands England | United Kingdom | British | Director | 180589610005 | ||||
| HEWINS, Kevin Malcolm | Director | Green Lane Prees SY13 2AH Whitchurch Green Lane Farm Shropshire United Kingdom | United Kingdom | British | Director | 74007940003 |
Who are the persons with significant control of COMPLETE COMMUNICATION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Best 4 Business Group Limited | May 14, 2021 | 2235/2243 Coventry Road Sheldon B26 3NW Birmingham Sheldon Chambers England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Hewins | Nov 16, 2016 | Green Lane SY13 2AH Nr Whitchurch Green Lane Farm Shropshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0