About

Registered Number: 03369486
Date of Incorporation: 12/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: . ., Tower Close, Huntingdon, Cambridgeshire, PE29 7YD

 

Founded in 1997, Critical Mail Continuity Services Ltd are based in Huntingdon, Cambridgeshire, it has a status of "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Phillip Andrew 18 June 2013 - 1
HUTCHINSON, John 09 February 2012 - 1
BENNETT, Paul George 02 July 1997 28 October 2008 1
CARTWRIGHT, Christopher Jonathan 28 October 2008 31 August 2018 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2019
CS01 - N/A 13 May 2019
TM01 - Termination of appointment of director 19 September 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 03 May 2018
RESOLUTIONS - N/A 19 January 2018
RESOLUTIONS - N/A 19 January 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 January 2018
SH08 - Notice of name or other designation of class of shares 19 January 2018
CC04 - Statement of companies objects 19 January 2018
CS01 - N/A 18 May 2017
AA - Annual Accounts 08 May 2017
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 23 April 2014
AA - Annual Accounts 11 July 2013
AP01 - Appointment of director 24 June 2013
TM01 - Termination of appointment of director 24 June 2013
TM01 - Termination of appointment of director 24 June 2013
AR01 - Annual Return 14 May 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 16 April 2012
AP01 - Appointment of director 22 March 2012
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 24 March 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 23 June 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 08 June 2009
288a - Notice of appointment of directors or secretaries 17 November 2008
288a - Notice of appointment of directors or secretaries 17 November 2008
288b - Notice of resignation of directors or secretaries 17 November 2008
288b - Notice of resignation of directors or secretaries 17 November 2008
288b - Notice of resignation of directors or secretaries 17 November 2008
AA - Annual Accounts 06 October 2008
363a - Annual Return 05 June 2008
287 - Change in situation or address of Registered Office 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
288c - Notice of change of directors or secretaries or in their particulars 31 March 2008
225 - Change of Accounting Reference Date 20 December 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
AA - Annual Accounts 13 September 2007
363a - Annual Return 08 June 2007
AA - Annual Accounts 31 January 2007
RESOLUTIONS - N/A 04 January 2007
RESOLUTIONS - N/A 04 January 2007
RESOLUTIONS - N/A 04 January 2007
RESOLUTIONS - N/A 04 January 2007
288b - Notice of resignation of directors or secretaries 10 November 2006
288a - Notice of appointment of directors or secretaries 10 November 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
288b - Notice of resignation of directors or secretaries 06 October 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
363s - Annual Return 30 May 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
287 - Change in situation or address of Registered Office 31 January 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
AUD - Auditor's letter of resignation 17 January 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
RESOLUTIONS - N/A 07 December 2005
RESOLUTIONS - N/A 07 December 2005
RESOLUTIONS - N/A 07 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 2005
AA - Annual Accounts 25 June 2005
363s - Annual Return 14 June 2005
AUD - Auditor's letter of resignation 11 May 2005
AUD - Auditor's letter of resignation 29 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 2004
287 - Change in situation or address of Registered Office 20 July 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 24 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 22 October 2003
AA - Annual Accounts 08 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 June 2003
363s - Annual Return 16 May 2003
AA - Annual Accounts 15 August 2002
363s - Annual Return 17 May 2002
RESOLUTIONS - N/A 12 April 2002
RESOLUTIONS - N/A 12 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2002
AA - Annual Accounts 08 August 2001
363s - Annual Return 13 July 2001
AA - Annual Accounts 07 September 2000
363s - Annual Return 25 May 2000
395 - Particulars of a mortgage or charge 09 December 1999
AA - Annual Accounts 19 October 1999
363s - Annual Return 15 May 1999
395 - Particulars of a mortgage or charge 17 June 1998
363s - Annual Return 21 May 1998
AA - Annual Accounts 20 May 1998
288b - Notice of resignation of directors or secretaries 31 March 1998
RESOLUTIONS - N/A 23 February 1998
RESOLUTIONS - N/A 23 February 1998
225 - Change of Accounting Reference Date 23 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 1998
123 - Notice of increase in nominal capital 23 February 1998
288a - Notice of appointment of directors or secretaries 23 February 1998
288a - Notice of appointment of directors or secretaries 23 February 1998
MEM/ARTS - N/A 25 July 1997
CERTNM - Change of name certificate 22 July 1997
288a - Notice of appointment of directors or secretaries 20 July 1997
288a - Notice of appointment of directors or secretaries 20 July 1997
287 - Change in situation or address of Registered Office 20 July 1997
288b - Notice of resignation of directors or secretaries 20 July 1997
288b - Notice of resignation of directors or secretaries 20 July 1997
NEWINC - New incorporation documents 12 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 18 November 1999 Fully Satisfied

N/A

Debenture 11 June 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.