This company is commonly known as The Complete Communication Company Limited. The company was founded 24 years ago and was given the registration number 03963426. The firm's registered office is in BIRMINGHAM. You can find them at 7 The Courtyard, Roman Way Coleshill, Birmingham, Warks. This company's SIC code is 61100 - Wired telecommunications activities.
| Name | : | THE COMPLETE COMMUNICATION COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03963426 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2000 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 The Courtyard, Roman Way Coleshill, Birmingham, Warks, B46 1HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sheldon Chambers, 2235/2243 Coventry Road, Birmingham, England, B26 3NW | Director | 14 May 2021 | Active |
| Sheldon Chambers, 2235/2243 Coventry Road, Birmingham, England, B26 3NW | Director | 14 May 2021 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 03 April 2000 | Active |
| Green Lane Farm, Green Lane Prees, Whitchurch, SY13 2AH | Secretary | 02 September 2009 | Active |
| 39 Aldershaws, Dickens Heath, B90 1SQ | Secretary | 03 April 2000 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 03 April 2000 | Active |
| Green Lane Farm, Green Lane Prees, Whitchurch, SY13 2AH | Director | 02 September 2009 | Active |
| 39 Aldershaws, Dickens Heath, B90 1SQ | Director | 12 May 2000 | Active |
| 10 Blacksmiths Lane, Hockley Heath, Solihull, B94 6QP | Director | 03 April 2000 | Active |
| 56 Birchy Close, Shirley, Solihull, B90 1QL | Director | 02 September 2009 | Active |
| Complete Communication Holdings Limited | ||
| Notified on | : | 19 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sheldon Chambers, 2235/2243 Coventry Road, Birmingham, England, B26 3NW |
| Nature of control | : |
|
| Mr Kevin Hewins | ||
| Notified on | : | 24 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Green Lane Farm, Green Lane, Nr Whitchurch, United Kingdom, SY13 2AH |
| Nature of control | : |
|
| Hallons Key Limited | ||
| Notified on | : | 24 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7 The Courtyard, Roman Way, Coleshill, England, B46 1HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-19 | Officers | Termination director company with name termination date. | Download |
| 2021-05-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-19 | Officers | Appoint person director company with name date. | Download |
| 2021-05-19 | Officers | Appoint person director company with name date. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
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