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CRITICAL MAIL CONTINUITY SERVICES LIMITED - Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom
Company Information
- Company registration number
- 03369486
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lower Ground Floor, Park House
- 16-18 Finsbury Circus
- London
- EC2M 7EB
- United Kingdom Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom UK
Management
- Managing Directors
- CREAN, Patrick James
- SALMON, Laurent Thierry
- SHINE, Sean Aongus
- WALTERS, Jeremy Edward Charles
- Company secretaries
- DALLY, Jonathan Simon Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-12
- Age Of Company 1997-05-12 27 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Paragon Customer Communications International Limited
- Paragon Customer Communications Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SUBTRIAL LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-05-12
- Annual Return
- Due Date: 2023-05-26
- Last Date: 2022-05-12
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CRITICAL MAIL CONTINUITY SERVICES LIMITED Company Description
- CRITICAL MAIL CONTINUITY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03369486. Its current trading status is "live". It was registered 1997-05-12. It was previously called SUBTRIAL LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-12.It can be contacted at Lower Ground Floor, Park House .
Get CRITICAL MAIL CONTINUITY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Critical Mail Continuity Services Limited - Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom
- 1997-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-04-08) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-03-01) - AA
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confirmation-statement-with-no-updates (2022-05-16) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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legacy (2021-01-22) - CAP-SS
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resolution (2021-01-22) - RESOLUTIONS
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capital-allotment-shares (2021-01-08) - SH01
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resolution (2021-01-08) - RESOLUTIONS
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legacy (2021-01-22) - SH20
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accounts-with-accounts-type-full (2021-02-24) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-03-03) - SH19
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capital-statement-capital-company-with-date-currency-figure (2021-01-22) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-26) - AD01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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cessation-of-a-person-with-significant-control (2021-03-18) - PSC07
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notification-of-a-person-with-significant-control (2021-03-18) - PSC02
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change-person-director-company-with-change-date (2021-05-11) - CH01
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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confirmation-statement-with-updates (2021-05-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-20) - CS01
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change-to-a-person-with-significant-control (2020-05-20) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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accounts-with-accounts-type-full (2019-06-18) - AA
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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change-account-reference-date-company-current-extended (2019-12-05) - AA01
keyboard_arrow_right 2018
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resolution (2018-01-19) - RESOLUTIONS
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statement-of-companys-objects (2018-01-19) - CC04
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confirmation-statement-with-updates (2018-05-25) - CS01
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capital-alter-shares-consolidation (2018-01-19) - SH02
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accounts-with-accounts-type-full (2018-05-03) - AA
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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capital-name-of-class-of-shares (2018-01-19) - SH08
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-18) - CS01
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accounts-with-accounts-type-full (2017-05-08) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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accounts-with-accounts-type-full (2016-05-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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accounts-with-accounts-type-full (2015-04-20) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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accounts-with-accounts-type-full (2014-04-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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termination-director-company-with-name (2013-06-24) - TM01
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accounts-with-accounts-type-full (2013-07-11) - AA
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appoint-person-director-company-with-name (2013-06-24) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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accounts-with-accounts-type-full (2012-04-16) - AA
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appoint-person-director-company-with-name (2012-03-22) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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accounts-with-accounts-type-full (2011-03-24) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-16) - AA
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legacy (2009-06-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-31) - 288c
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legacy (2008-06-05) - 288b
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legacy (2008-06-05) - 287
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legacy (2008-06-05) - 363a
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accounts-with-accounts-type-full (2008-10-06) - AA
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legacy (2008-11-17) - 288b
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legacy (2008-11-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-20) - 225
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legacy (2007-11-06) - 288a
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accounts-with-accounts-type-full (2007-09-13) - AA
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legacy (2007-06-08) - 363a
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accounts-with-accounts-type-full (2007-01-31) - AA
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resolution (2007-01-04) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-11-10) - 288a
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legacy (2006-11-10) - 288b
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legacy (2006-01-16) - 288a
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auditors-resignation-company (2006-01-17) - AUD
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legacy (2006-01-26) - 288a
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legacy (2006-01-31) - 288b
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legacy (2006-05-30) - 363s
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legacy (2006-01-31) - 288a
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legacy (2006-07-18) - 288b
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legacy (2006-10-06) - 288b
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legacy (2006-10-06) - 288a
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legacy (2006-01-31) - 287
keyboard_arrow_right 2005
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auditors-resignation-company (2005-05-11) - AUD
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legacy (2005-06-14) - 363s
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accounts-with-accounts-type-small (2005-06-25) - AA
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legacy (2005-08-11) - 88(2)R
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auditors-resignation-company (2005-04-29) - AUD
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resolution (2005-12-07) - RESOLUTIONS
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legacy (2005-12-07) - 122
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legacy (2005-12-07) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-11-05) - 403a
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legacy (2004-07-20) - 287
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accounts-with-accounts-type-full (2004-07-05) - AA
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legacy (2004-05-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-05) - 88(2)R
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legacy (2003-10-22) - 155(6)a
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accounts-with-accounts-type-medium (2003-07-08) - AA
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legacy (2003-06-07) - 403a
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legacy (2003-05-16) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-12) - 88(2)R
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resolution (2002-04-12) - RESOLUTIONS
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legacy (2002-05-17) - 363s
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accounts-with-accounts-type-small (2002-08-15) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-08-08) - AA
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legacy (2001-07-13) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-25) - 363s
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accounts-with-accounts-type-full (2000-09-07) - AA
keyboard_arrow_right 1999
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legacy (1999-12-09) - 395
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accounts-with-accounts-type-full (1999-10-19) - AA
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legacy (1999-05-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-23) - 288a
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legacy (1998-02-23) - 88(2)R
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resolution (1998-02-23) - RESOLUTIONS
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legacy (1998-02-23) - 123
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legacy (1998-03-31) - 288b
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accounts-with-accounts-type-full (1998-05-20) - AA
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legacy (1998-05-21) - 363s
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legacy (1998-06-17) - 395
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legacy (1998-02-23) - 225
keyboard_arrow_right 1997
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memorandum-articles (1997-07-25) - MEM/ARTS
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certificate-change-of-name-company (1997-07-22) - CERTNM
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legacy (1997-07-20) - 288a
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legacy (1997-07-20) - 287
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legacy (1997-07-20) - 288b
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incorporation-company (1997-05-12) - NEWINC