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The Complete Communication Company Limited

03963426

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Sheldon Chambers, 2235/2243 Coventry Road, Birmingham, B26 3NW
Incorporated 03/04/2000

Previously known as

Business Transfer Communications Limited · until 20/04/2009

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

61100
Wired telecommunications activities

Officers

Frederick Jarlath Cavigan Hawker

director · Since 14/05/2021

British · England · Age 45

Joseph Timothy Magee

director · Since 14/05/2021

British · England · Age 39

Former

Peter Taylor

director · Resigned 05/02/2016

Kevin Malcolm Hewins

secretary · Resigned 14/05/2021

Kevin Malcolm Hewins

director · Resigned 14/05/2021

Persons with Significant Control

Complete Communication Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Sheldon Chambers, 2235/2243 Coventry Road, Birmingham, B26 3NW

Reg: 09873235 · Companies House · Private Company Limited By Shares

Notified 19/08/2019

Former PSCs

Hallons Key Limited

Ceased 19/08/2019

Mr Kevin Hewins

Ceased 19/08/2019

Charges0 outstanding

charge
satisfied

TEKRAM PROPERTIES LIMITED

Created 03/09/2003Registered 04/09/2003Satisfied 09/03/2021

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Sheldon Chambers
2026-05-08

SHELDON CHAMBERS

post townBirmingham
2026-05-08

BIRMINGHAM

CompanyRankvs 60+ SIC 61100 peers
87

Financial strength94th percentile among SIC peers · 24/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.35× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£607k

Balance sheet strength

Cash

£26k

Cash in the bank

Net Current Assets

£524k

Working capital

Current Assets

£912k

Current Liabilities

£388k

Fixed Assets

£105k

Debtors

£875k

4avg. employees-1

Balance Sheet

Assets less current liabilities£629k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.35+£2k
20233.47

Derived from filed accounts. Not audited figures.

Filing History86 filings

Confirmation statement

confirmation statement with no updates

14/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20249 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/20227 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/01/20221 page · PDF
PSC05

change to a person with significant control

23/08/20212 pages · PDF
Address changed

change registered office address company with date old address new address

23/08/20211 page · PDF
Director resigned

termination director company with name termination date

19/05/20211 page · PDF
TM02

termination secretary company with name termination date

19/05/20211 page · PDF
Director appointed

appoint person director company with name date

19/05/20212 pages · PDF
Director appointed

appoint person director company with name date

19/05/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/20219 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20214 pages · PDF
MR04

mortgage satisfy charge full

09/03/20211 page · PDF
MR04

mortgage satisfy charge full

23/10/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20209 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20199 pages · PDF
PSC07

cessation of a person with significant control

28/08/20191 page · PDF
PSC07

cessation of a person with significant control

28/08/20191 page · PDF
PSC02

notification of a person with significant control

28/08/20192 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/20189 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20179 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20164 pages · PDF
Director resigned

termination director company with name termination date

12/02/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20155 pages · PDF
MR04

mortgage satisfy charge full

22/04/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20145 pages · PDF
MR01

mortgage create with deed with charge number

26/10/201312 pages · PDF
Director resigned

termination director company with name

22/10/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/06/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/05/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20105 pages · PDF
Address changed

change registered office address company with date old address

20/04/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/01/20106 pages · PDF
288a

legacy

09/09/20092 pages · PDF
288a

legacy

03/09/20092 pages · PDF
288b

legacy

03/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20096 pages · PDF
CERTNM

certificate change of name company

16/04/20092 pages · PDF
363a

legacy

25/03/20094 pages · PDF
363a

legacy

24/06/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20076 pages · PDF
363s

legacy

03/09/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20076 pages · PDF
363s

legacy

29/03/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20057 pages · PDF
363s

legacy

11/04/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20048 pages · PDF
395

legacy

08/07/20047 pages · PDF
363s

legacy

26/03/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20037 pages · PDF
395

legacy

04/09/20033 pages · PDF
287

legacy

07/07/20031 page · PDF
363s

legacy

26/03/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20036 pages · PDF
363s

legacy

09/04/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20015 pages · PDF
287

legacy

31/07/20011 page · PDF
363s

legacy

15/05/20016 pages · PDF
287

legacy

09/11/20001 page · PDF
288a

legacy

19/05/20002 pages · PDF
225

legacy

19/05/20001 page · PDF
288a

legacy

03/05/20002 pages · PDF
288a

legacy

13/04/20002 pages · PDF
287

legacy

10/04/20001 page · PDF
288b

legacy

10/04/20001 page · PDF
288b

legacy

10/04/20001 page · PDF
88(2)R

legacy

10/04/20002 pages · PDF
Incorporated

incorporation company

03/04/20009 pages · PDF