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Home > England & Wales Companies > CRITICAL MAIL CONTINUITY SERVICES LIMITED
Company Information for

CRITICAL MAIL CONTINUITY SERVICES LIMITED

LOWER GROUND FLOOR, PARK HOUSE, 16-18 FINSBURY CIRCUS, LONDON, EC2M 7EB,
Company Registration Number
03369486
Private Limited Company
Active

Company Overview

About Critical Mail Continuity Services Ltd
CRITICAL MAIL CONTINUITY SERVICES LIMITED was founded on 1997-05-12 and has its registered office in London. The organisation's status is listed as "Active". Critical Mail Continuity Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CRITICAL MAIL CONTINUITY SERVICES LIMITED
 
Legal Registered Office
LOWER GROUND FLOOR, PARK HOUSE
16-18 FINSBURY CIRCUS
LONDON
EC2M 7EB
Other companies in PE29
 
Telephone01386565700
 
Filing Information
Company Number 03369486
Company ID Number 03369486
Date formed 1997-05-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts FULL
Last Datalog update: 2024-06-07 10:07:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRITICAL MAIL CONTINUITY SERVICES LIMITED
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Company Officers of CRITICAL MAIL CONTINUITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN SIMON RICHARD DALLY
 Company Secretary 2006-08-30
CHRISTOPHER JONATHAN CARTWRIGHT
 Director 2008-10-28
PHILLIP ANDREW EDWARDS
 Director 2013-06-18
JOHN HUTCHINSON
 Director 2012-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SAMUEL FARMER
 Director 2005-12-06 2013-06-17
MICHAEL STUART GORDON
 Director 2008-10-28 2013-06-17
PAUL GEORGE BENNETT
 Director 1997-07-02 2008-10-28
ANGUS JOHN STORMONTH DARLING
 Director 1997-07-02 2008-10-28
SIMON ASHLEY SMALL
 Director 2007-11-02 2008-10-28
GARY MICHAEL HUBBARD
 Director 2006-08-30 2007-06-22
JOHN SAMUEL FARMER
 Company Secretary 2005-12-06 2006-08-30
MARK HENRY UNDERWOOD
 Director 2005-12-06 2006-05-26
PAUL GEORGE BENNETT
 Company Secretary 1997-07-02 2005-12-06
PETER JAN COURT
 Director 1998-02-10 2005-12-06
PETER DAVID KELLEY
 Director 1998-02-10 1998-03-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-05-12 1997-07-02
INSTANT COMPANIES LIMITED
 Nominated Director 1997-05-12 1997-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN SIMON RICHARD DALLY PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED Company Secretary 2008-11-10 CURRENT 2008-09-30 Active
JONATHAN SIMON RICHARD DALLY PCC GDS LIMITED Company Secretary 2007-01-18 CURRENT 2005-04-14 Active
JONATHAN SIMON RICHARD DALLY RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED Company Secretary 2006-09-27 CURRENT 2000-01-11 Dissolved 2014-02-20
JONATHAN SIMON RICHARD DALLY DEI GROUP LIMITED Company Secretary 2006-05-12 CURRENT 1991-05-23 Active - Proposal to Strike off
JONATHAN SIMON RICHARD DALLY LASERCOM HOLDINGS LIMITED Company Secretary 2006-02-10 CURRENT 2000-12-07 Dissolved 2015-01-30
JONATHAN SIMON RICHARD DALLY RRD PM HOLDINGS LIMITED Company Secretary 2006-02-10 CURRENT 1998-10-12 Dissolved 2014-02-20
JONATHAN SIMON RICHARD DALLY RR DONNELLEY PRINT & MEDIA SERVICES LIMITED Company Secretary 2006-02-10 CURRENT 1998-10-29 Dissolved 2014-02-20
JONATHAN SIMON RICHARD DALLY RRD GDS HOLDINGS (EUROPE) LIMITED Company Secretary 2006-02-10 CURRENT 1995-12-28 Dissolved 2016-06-17
JONATHAN SIMON RICHARD DALLY RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED Company Secretary 2006-02-10 CURRENT 1999-11-04 Dissolved 2017-04-23
JONATHAN SIMON RICHARD DALLY RRD BPO HOLDINGS LIMITED Company Secretary 2006-02-10 CURRENT 2003-06-19 Active - Proposal to Strike off
JONATHAN SIMON RICHARD DALLY EDOTECH TRUSTEE COMPANY LIMITED Company Secretary 2006-02-10 CURRENT 2000-01-04 Active - Proposal to Strike off
CHRISTOPHER JONATHAN CARTWRIGHT RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED Director 2007-06-22 CURRENT 1999-11-04 Dissolved 2017-04-23
JOHN HUTCHINSON FIRST STOP DIRECT LIMITED Director 1996-05-13 CURRENT 1996-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-23APPOINTMENT TERMINATED, DIRECTOR SEAN AONGUS SHINE
2024-07-19Termination of appointment of Jonathan Simon Richard Dally on 2024-06-28
2024-07-19Appointment of Sarah Crean as company secretary on 2024-06-28
2024-04-10FULL ACCOUNTS MADE UP TO 30/06/23
2023-11-22APPOINTMENT TERMINATED, DIRECTOR JOHN SAMUEL FARMER
2023-04-14Director's details changed for Mr Patrick James Crean on 2023-04-14
2023-04-14Director's details changed for Mr Laurent Thierry Salmon on 2023-04-14
2023-04-14Director's details changed for Mr. Sean Aongus Shine on 2023-04-14
2023-04-08FULL ACCOUNTS MADE UP TO 30/06/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-31APPOINTMENT TERMINATED, DIRECTOR JOHN HUTCHINSON
2021-12-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUTCHINSON
2021-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/21 FROM . . Tower Close Huntingdon Cambridgeshire PE29 7YD
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-05-11CH01Director's details changed for Mr Patrick James Crean on 2021-04-06
2021-03-18PSC02Notification of Paragon Customer Communications Limited as a person with significant control on 2021-02-26
2021-03-18PSC07CESSATION OF PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-04AP01DIRECTOR APPOINTED MR JEREMY EDWARD CHARLES WALTERS
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STUART GORDON
2021-03-03SH19Statement of capital on 2021-03-03 GBP 10,000
2021-02-24AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-01-22SH19Statement of capital on 2021-01-22 GBP 1
2021-01-22SH20Statement by Directors
2021-01-22CAP-SSSolvency Statement dated 30/12/20
2021-01-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-01-08SH0116/12/20 STATEMENT OF CAPITAL GBP 757992
2021-01-08RES14Resolutions passed:
  • Bonus issue of shares 16/12/2020
  • Resolution of allotment of securities
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2020-05-20PSC05Change of details for Rr Donnelley Global Document Solutions Group Limited as a person with significant control on 2016-04-06
2019-12-05AA01Current accounting period extended from 31/12/19 TO 30/06/20
2019-11-04AP01DIRECTOR APPOINTED MR. SEAN AONGUS SHINE
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP ANDREW EDWARDS
2019-06-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-09-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONATHAN CARTWRIGHT
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-05-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 11998
2018-01-19SH02Consolidation of shares on 2017-12-21
2018-01-19SH08Change of share class name or designation
2018-01-19RES01ADOPT ARTICLES 19/01/18
2018-01-19RES12Resolution of varying share rights or name
2018-01-19RES13CONSOLIDATION OF SHARES 21/12/2017
2018-01-19CC04Statement of company's objects
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 11998
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-05-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 11998
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 11998
2016-05-25AR0112/05/16 FULL LIST
2016-05-25AR0112/05/16 FULL LIST
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 11998
2015-05-15AR0112/05/15 ANNUAL RETURN FULL LIST
2015-04-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 11998
2014-05-19AR0112/05/14 ANNUAL RETURN FULL LIST
2014-04-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24AP01DIRECTOR APPOINTED MR PHILLIP ANDREW EDWARDS
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FARMER
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON
2013-05-14AR0112/05/13 ANNUAL RETURN FULL LIST
2012-06-14AR0112/05/12 ANNUAL RETURN FULL LIST
2012-04-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-22AP01DIRECTOR APPOINTED MR JOHN HUTCHINSON
2011-05-27AR0112/05/11 FULL LIST
2011-03-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-23AR0112/05/10 FULL LIST
2009-10-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-08363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-11-17288aDIRECTOR APPOINTED MICHAEL STUART GORDON
2008-11-17288aDIRECTOR APPOINTED CHRISTOPHER JONATHAN CARTWRIGHT
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR SIMON SMALL
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR PAUL BENNETT
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR ANGUS DARLING
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-05363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM ASTRON HOUSE TOWER CLOSE HUNTINGDON CAMBRIDGESHIRE PE29 7YD
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR GARY HUBBARD
2008-03-31288cSECRETARY'S CHANGE OF PARTICULARS / JONATHAN DALLY / 27/03/2008
2007-12-20225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-11-06288aNEW DIRECTOR APPOINTED
2007-09-13AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-08363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-01-31AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-04ELRESS386 DISP APP AUDS 14/12/06
2007-01-04RES13SECTION 386 (2) 14/12/06
2006-11-10288bDIRECTOR RESIGNED
2006-11-10288aNEW SECRETARY APPOINTED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-10-06288bSECRETARY RESIGNED
2006-07-18288bDIRECTOR RESIGNED
2006-05-30363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: POINTON WAY STONEBRIDGE CROSS BUSINESS PARK HAMPTON LOVETT DROITWICH SPA WORCESTERSHIRE WR9 0LW
2006-01-31288bDIRECTOR RESIGNED
2006-01-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-31288bSECRETARY RESIGNED
2006-01-26288aNEW DIRECTOR APPOINTED
2006-01-17AUDAUDITOR'S RESIGNATION
2006-01-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-07122S-DIV 21/11/05
2005-12-07RES13SUB DIVISION 21/11/05
2005-12-07RES12VARYING SHARE RIGHTS AND NAMES
2005-12-0788(2)RAD 22/11/05--------- £ SI 568@1=568 £ IC 11430/11998
2005-08-1188(2)RAD 28/07/05--------- £ SI 900@1=900 £ IC 10530/11430
2005-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-14363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-05-11AUDAUDITOR'S RESIGNATION
2005-04-29AUDAUDITOR'S RESIGNATION
2004-11-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-20287REGISTERED OFFICE CHANGED ON 20/07/04 FROM: VIRGINIA HOUSE THE BUTTS WORCESTER WORCESTERSHIRE WR1 3YB
2004-07-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-24363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2003-10-22155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-07-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CRITICAL MAIL CONTINUITY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRITICAL MAIL CONTINUITY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-11-18 Satisfied XEROX (UK) LIMITED
DEBENTURE 1998-06-11 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of CRITICAL MAIL CONTINUITY SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CRITICAL MAIL CONTINUITY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRITICAL MAIL CONTINUITY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CRITICAL MAIL CONTINUITY SERVICES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CRITICAL MAIL CONTINUITY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRITICAL MAIL CONTINUITY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRITICAL MAIL CONTINUITY SERVICES LIMITED any grants or awards.
Ownership
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