Critical Mail Continuity Services Limited
Company Profile
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SmallCritical Mail Continuity Services Limited
03369486•Private Limited With Share Capital
Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, EC2M7EB
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Incorporated
12/05/1997
Company Age
28 years
Directors
6
Employees
21
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Critical Mail Continuity Services Limited (03369486) is a private limited with share capital incorporated on 12/05/1997 (28 years old) and registered in london, EC2M7EB. The company operates under SIC code 62090 and is classified as Small.
The team at cmcs is passionate about providing you with the best possible service to ensure your business will continue running no matter what unexpected issues may arise.we offer business recovery and continuity services, wide-ranging it support including hardware redundancy, data backup and powerf...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 12/05/1997
EC2M7EB
21 employees
Financial Overview
Total Assets
£12.26M
Liabilities
£3.43M
Net Assets
£8.83M
Turnover
£12.08M
Cash
£0
Key Metrics
21
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2026
Legacy
Category:Accounts
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-04-2025
Legacy
Category:Accounts
Date:29-04-2025
Legacy
Category:Other
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-01-2021
Legacy
Category:Capital
Date:22-01-2021
Legacy
Category:Insolvency
Date:22-01-2021
Resolution
Category:Resolution
Date:22-01-2021
Capital Allotment Shares
Category:Capital
Date:08-01-2021
Resolution
Category:Resolution
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2018
Capital Alter Shares Consolidation
Category:Capital
Date:19-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2018
Resolution
Category:Resolution
Date:19-01-2018
Resolution
Category:Resolution
Date:19-01-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:17-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:05-06-2008
Legacy
Category:Address
Date:05-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Accounts
Date:20-12-2007
Legacy
Category:Officers
Date:06-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2007
Legacy
Category:Annual Return
Date:08-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date21/03/2026
Latest Accounts30/06/2025
Trading Addresses
Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, Ec2M 7Eb, EC2M7EBRegistered
Unit 204, Pointon Way, Hampton Lovett, Droitwich, Worcestershire, WR90LW
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