CRITICAL MAIL CONTINUITY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CRITICAL MAIL CONTINUITY SERVICES LIMITED
COMPANY NUMBER
03369486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/05/1997
(27 years and 7 months old)
WEBSITE
http://www.cmcsdr.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
12/05/1997
23/07/1997
SUBTRIAL LIMITED
LONDON
EC2M 7EB
Telephone: 01905825870
TPS: No
Lower Ground Floor, Park House
16-18 Finsbury Circus
London
EC2M 7EB
EC2M 7EB
Unit 204
Pointon Way
Hampton Lovett
Droitwich, Worcestershire
WR9 0LW
Telephone: 825870
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARAGON CUSTOMER COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| CRITICAL MAIL CONTINUITY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | Sean Aongus Shine (926404196) has left the board |
| 23/07/2024 | Jonathan Simon Richard Dally (911085287) has left the board |
| 23/07/2024 | New Company Secretary Sarah Crean (932530328) Appointed |
Credit Risk Overview
Want to learn more about CRITICAL MAIL CONTINUITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRITICAL MAIL CONTINUITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRITICAL MAIL CONTINUITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2019 - Present (5 years and 1 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 45 Past: 10 |
View Report |
|
31/10/2019 - Present (5 years and 1 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 50 Past: 88 |
View Report |
|
19/02/2021 - Present (3 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 25 Past: 22 |
View Report |
|
28/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/05/1997 - Present (27 years and 7 months) 12/05/1997 - Present (27 years and 7 months) 12/05/1997 - Present (27 years and 7 months) 12/05/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | Sean Aongus Shine (926404196) has left the board |
| 23/07/2024 | Jonathan Simon Richard Dally (911085287) has left the board |
| 23/07/2024 | New Company Secretary Sarah Crean (932530328) Appointed |
| 18/05/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 24/11/2023 | John Samuel Farmer (906658537) has left the board |
| 19/05/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 05/03/2022 | New Accounts filed |
| 05/01/2022 | John Hutchinson (904758964) has left the board |
| 18/05/2021 | New Confirmation Statement filed |
| 08/03/2021 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 27/02/2021 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 07/11/2019 | Laurent Thierry Salmon (926404218) has left the board |
| 07/11/2019 | Patrick James Crean (926404170) has left the board |
| 07/11/2019 | New Board Member Laurent Thierry Salmon (915274420) Appointed |
| 07/11/2019 | New Board Member Patrick James Crean (905481233) Appointed |
| 06/11/2019 | New Board Member Michael Stuart Gordon (913464592) Appointed |
| 06/11/2019 | New Board Member John Samuel Farmer (906658537) Appointed |
| 06/11/2019 | New Board Member Patrick James Crean (926404170) Appointed |
| 06/11/2019 | New Board Member Sean Aongus Shine (926404196) Appointed |
| 06/11/2019 | New Board Member Laurent Thierry Salmon (926404218) Appointed |
| 06/11/2019 | Phillip Andrew Edwards (917927291) has left the board |
| 22/06/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 21/09/2018 | Christopher Jonathan Cartwright (913464579) has left the board |
| 30/05/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 12/05/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 09/06/2014 | Michael Stuart Gordon (913464592) has left the board |
| 09/06/2014 | John Samuel Farmer (906658537) has left the board |
| 09/06/2014 | New Board Member Phillip Andrew Edwards (917927291) Appointed |
| 23/05/2014 | New Annual Return filed |
| 28/04/2014 | New Accounts filed |
| 17/07/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
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