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Critical Mail Continuity Services Limited

Critical Mail Continuity Services Limited is an active company incorporated on 12 May 1997 with the registered office located in London, City of London. Critical Mail Continuity Services Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03369486
Private limited company
Age
28 years
Incorporated 12 May 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Lower Ground Floor, Park House
16-18 Finsbury Circus
London
EC2M 7EB
United Kingdom
Address changed on 26 Oct 2021 (3 years ago)
Previous address was , . ., Tower Close, Huntingdon, Cambridgeshire, PE29 7YD
Telephone
01905825870
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • Irish • Lives in UK • Born in Mar 1963
Director • Business Executive • British • Lives in England • Born in Sep 1972
Director • Finance Director • French • Lives in Luxembourg • Born in Jul 1963
Director • Swedish • Lives in UK • Born in Jan 1971
Director • Irish • Lives in Ireland • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Service Graphics Limited
Jeremy Edward Charles Walters, Martin Olof Edstrom, and 2 more are mutual people.
Active
Devonshire Appointments Limited
Jeremy Edward Charles Walters, Martin Olof Edstrom, and 2 more are mutual people.
Active
Paragon Customer Communications (London) Limited
Jeremy Edward Charles Walters, Martin Olof Edstrom, and 2 more are mutual people.
Active
PCC Global Plc
Jeremy Edward Charles Walters, Martin Olof Edstrom, and 2 more are mutual people.
Active
DG3 Group (Holdings) Limited
Laurent Thierry Salmon, Jeremy Edward Charles Walters, and 1 more are mutual people.
Active
Paragon Customer Communications International Limited
Jeremy Edward Charles Walters, Jonathan Simon Richard Dally, and 2 more are mutual people.
Active
Paragon Customer Communications Limited
Jeremy Edward Charles Walters, Martin Olof Edstrom, and 2 more are mutual people.
Active
The Lettershop Limited
Jeremy Edward Charles Walters, Patrick James Crean, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£12.34M
Increased by £1.56M (+14%)
Employees
19
Increased by 3 (+19%)
Total Assets
£10.59M
Increased by £2.86M (+37%)
Total Liabilities
-£4.09M
Increased by £554K (+16%)
Net Assets
£6.5M
Increased by £2.3M (+55%)
Debt Ratio (%)
39%
Decreased by 7.08% (-16%)
Latest Activity
Mr Martin Olof Edstrom Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Subsidiary Accounts Submitted
4 Months Ago on 29 Apr 2025
Sean Aongus Shine Resigned
1 Year 2 Months Ago on 4 Jul 2024
Sarah Crean Appointed
1 Year 2 Months Ago on 28 Jun 2024
Jonathan Simon Richard Dally Resigned
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
John Samuel Farmer Resigned
1 Year 9 Months Ago on 17 Nov 2023
Mr Laurent Thierry Salmon Details Changed
1 Year 10 Months Ago on 15 Oct 2023
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Documents
Appointment of Mr Martin Olof Edstrom as a director on 1 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 12 May 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 29 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 29 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 7 Apr 2025
Termination of appointment of Sean Aongus Shine as a director on 4 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Jonathan Simon Richard Dally as a secretary on 28 June 2024
Submitted on 19 Jul 2024
Appointment of Sarah Crean as a secretary on 28 June 2024
Submitted on 19 Jul 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 14 May 2024
Repayment History
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