Critical Mail Continuity Services Limited
03369486
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 12/05/2026
Due 26/05/2027
Industry
Officers
director · Since 19/02/2021
BUSINESS EXECUTIVE
BRITISH · ENGLAND · Age 54
Also on 54 other boards
secretary · Since 28/06/2024
director · Since 01/08/2025
DIRECTOR
SWEDISH · UNITED KINGDOM · Age 55
Also on 37 other boards
secretary · Since 28/06/2024
Former
corporate nominee director · Resigned 02/07/1997
corporate nominee secretary · Resigned 02/07/1997
director · Resigned 27/03/1998
secretary · Resigned 06/12/2005
director · Resigned 06/12/2005
director · Resigned 26/05/2006
secretary · Resigned 30/08/2006
director · Resigned 22/06/2007
director · Resigned 28/10/2008
director · Resigned 28/10/2008
director · Resigned 28/10/2008
director · Resigned 17/06/2013
director · Resigned 17/06/2013
director · Resigned 31/08/2018
director · Resigned 31/10/2019
director · Resigned 19/02/2021
director · Resigned 22/12/2021
director · Resigned 17/11/2023
secretary · Resigned 28/06/2024
director · Resigned 04/07/2024
director · Resigned 30/04/2026
director · Resigned 30/04/2026
Persons with Significant Control
Paragon Customer Communications Limited
Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, EC2M 7EB
Reg: 07262428 · Companies House · Private Limited Liability Company
Notified 26/02/2021
Former PSCs
Paragon Customer Communications International Limited
Ceased 26/02/2021
Change History
Active
Private Limited Company
LOWER GROUND FLOOR, PARK HOUSE
LONDON
Filing History100 filings
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
change person secretary company with change date
change person director company with change date
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person secretary company with change date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with updates
change person director company with change date
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
termination director company with name termination date
capital statement capital company with date currency figure
accounts with accounts type full
capital statement capital company with date currency figure
legacy
legacy
resolution
capital allotment shares
resolution
confirmation statement with updates
change to a person with significant control
change account reference date company current extended
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
capital alter shares consolidation
capital name of class of shares
resolution
resolution
statement of companys objects
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy