Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
The Complete Communication Company Limited
- Incorporated
- 3 April 2000 (26 years)
- Previously known as
- Business Transfer Communications Limited (until 20 April 2009)
- Industry
- Wired telecommunications activities (61100)
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Sheldon Chambers2235/2243 Coventry RoadBirminghamB26 3NW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2021
British
Born June 1981 (45)
Director · Appointed 14 May 2021
British
Born February 1987 (39)
Officer history (8 former)
14 May 2021
14 May 2021
14 May 2021
14 May 2021
5 February 2016
16 October 2013
2 September 2009
Resigned Mccleave, Tim David as Secretary
2 September 2009
2 September 2009
2 September 2009
2 September 2009
Resigned Mccleave, Tim David as Director
12 May 2000
Appointed Mccleave, Tim David as Director
3 April 2000
3 April 2000
3 April 2000
Appointed Mccleave, Tim David as Secretary
3 April 2000
3 April 2000
3 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09873235
Former controllers (2)
19 August 2019
Ceased Hallons Key Limited — Owns 75–100% of shares
19 August 2019
Ceased Kevin Hewins — Right to appoint and remove directors
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Best 4 Business Communications Ltd Owns 75–100% of shares
Complete Communication Holdings Limited Owns 75–100% of shares
Proactive Networks Ltd Owns 75–100% of shares
The Complete Communication Company Limited This company Owns 75–100% of shares
River Telecommunications Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £607,543
- Cash
- £60,308
- Employees
- 4
- Debt Ratio
- 20%
- Current Ratio
- 5.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £79,245 | £104,656 | £105,806 | £73,794 | £23,327 | £29,069 |
| Current Assets | £676,962 | £912,251 | £731,741 | £772,437 | £904,930 | £768,253 |
| Debtors | £607,080 | £875,330 | £643,741 | £614,071 | £59,384 | £76,142 |
| Cash | £60,308 | £25,818 | £72,023 | £128,881 | £840,777 | £686,163 |
| Creditors (< 1 year) | £132,360 | £387,986 | £210,809 | £229,226 | £355,318 | £409,383 |
| Creditors (> 1 year) | £0 | £13,000 | £0 | |||
| Net Current Assets | £544,602 | £524,265 | £520,932 | £543,211 | £549,612 | £358,870 |
| Net Assets | £607,543 | £606,831 | £605,039 | £591,123 | £570,072 | £384,351 |
| Shareholder Funds | £607,543 | £606,831 | £605,039 | £591,123 | £570,072 | £384,351 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 14 April 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 23 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 March 2025 | Confirmation statement with no updates | 24 March 2025 | ||
| 25 March 2024 | Confirmation statement with no updates | 24 March 2024 |
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