Founded in 1997, Critical Mail Continuity Services Ltd are based in Huntingdon, Cambridgeshire, it's status at Companies House is "Active". Shine, Sean Aongus, Bennett, Paul George, Cartwright, Christopher Jonathan, Edwards, Phillip Andrew are listed as the directors of this organisation. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHINE, Sean Aongus | 31 October 2019 | - | 1 |
| BENNETT, Paul George | 02 July 1997 | 28 October 2008 | 1 |
| CARTWRIGHT, Christopher Jonathan | 28 October 2008 | 31 August 2018 | 1 |
| EDWARDS, Phillip Andrew | 18 June 2013 | 31 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 May 2020 | |
| PSC05 - N/A | 20 May 2020 | |
| AA01 - Change of accounting reference date | 05 December 2019 | |
| AP01 - Appointment of director | 04 November 2019 | |
| AP01 - Appointment of director | 04 November 2019 | |
| AP01 - Appointment of director | 04 November 2019 | |
| AP01 - Appointment of director | 04 November 2019 | |
| AP01 - Appointment of director | 04 November 2019 | |
| TM01 - Termination of appointment of director | 04 November 2019 | |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 November 1999 | Fully Satisfied |
N/A |
| Debenture | 11 June 1998 | Fully Satisfied |
N/A |
