Founded in 2015, Complete Communication Holdings, classified under reg no. 09873235 is an active company. Currently registered at Sheldon Chambers B26 3NW, Birmingham the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Frederick H., Joseph M.. Of them, Frederick H., Joseph M. have been with the company the longest, being appointed on 14 May 2021. As of 25 April 2024, there was 1 ex director - Kevin H.. There were no ex secretaries.
| Office Address | Sheldon Chambers |
| Office Address2 | 2235/2243 Coventry Road |
| Town | Birmingham |
| Post code | B26 3NW |
| Country of origin | United Kingdom |
| Registration Number | 09873235 |
| Date of Incorporation | Mon, 16th Nov 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 14 May 2021
Position: Director
Appointed: 14 May 2021
The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Best 4 Business Group Limited from Birmingham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Kevin H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Best 4 Business Group Limited
Sheldon Chambers 2235/2243 Coventry Road, Sheldon, Birmingham, B26 3NW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 13002327 |
| Notified on | 14 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin H.
| Notified on | 16 November 2016 |
| Ceased on | 14 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | |||||||||
| Accrued Liabilities | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 001 | 2 001 | 2 001 |
| Amounts Owed To Group Undertakings | 255 847 | 255 847 | 255 847 | 937 586 | 937 586 | 937 586 | |||
| Creditors | 457 847 | 407 847 | 357 847 | 2 000 | 2 000 | 2 000 | 939 587 | 939 587 | 939 587 |
| 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 |
| 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 |
| Net Assets Liabilities Subsidiaries | -102 018 | -120 554 | -154 466 | ||||||
| Net Current Assets Liabilities | -457 747 | -407 747 | -357 747 | -1 900 | -1 900 | -1 900 | -939 487 | -939 487 | -939 487 |
| Other Creditors | 200 000 | 150 000 | 100 000 | ||||||
| Percentage Class Share Held In Subsidiary | 53 | 53 | |||||||
| Profit Loss Subsidiaries | 43 956 | 18 536 | 33 912 | ||||||
| Total Assets Less Current Liabilities | 100 | 50 100 | 100 100 | 455 947 | 1 084 410 | 1 084 410 | 146 823 | 146 823 | 146 823 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 16th Nov 2023 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
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