Critical Mail Continuity Services Limited

Active03369486 Private limited company
Incorporated
12 May 1997 (29 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Lower Ground Floor
Park House
16-18 Finsbury Circus
London
EC2M 7EB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Also at Paragon ID Hull UK Ltd, Paragon Customer Communications (London) Limited, Paragon Customer Communications Limited · more companies
Irish
Born June 1993 (33)
Director · Appointed 30 April 2026
Also at Paragon Customer Communications (London) Limited, Paragon Customer Communications Limited, Jsoa Pid Limited · more companies
Irish
Born November 1986
Director · Appointed 1 August 2025
Also at Paragon Global Brands Holdings Limited, Paragon Customer Communications (London) Limited, Paragon Customer Communications Limited · more companies
Swedish
Born January 1971 (55)
Durkan, Sarah
Secretary · Appointed 28 June 2024
Director · Appointed 19 February 2021
Also at Dsi Billing Services Limited, Paragon Customer Communications International Limited, Paragon Global Brands Holdings Limited · more companies
British
Born September 1972 (54)
Officer history (22 former)
30 April 2026
Resigned Crean, Patrick James as Director
30 April 2026
Appointed Devane, Liam as Director
30 April 2026
Appointed Crean, Pauric as Director
30 April 2026
Resigned Salmon, Laurent Thierry as Director
1 August 2025
Appointed Edstrom, Martin Olof as Director
4 July 2024
Resigned Shine, Sean Aongus, Mr. as Director
28 June 2024
Appointed Durkan, Sarah as Secretary
28 June 2024
Resigned Dally, Jonathan Simon Richard as Secretary
17 November 2023
Resigned Farmer, John Samuel as Director
22 December 2021
Resigned Hutchinson, John as Director
19 February 2021
Appointed Walters, Jeremy Edward Charles as Director
19 February 2021
Resigned Gordon, Michael Stuart as Director
31 October 2019
Appointed Gordon, Michael Stuart as Director
31 October 2019
Appointed Salmon, Laurent Thierry as Director
31 October 2019
Appointed Crean, Patrick James as Director
31 October 2019
Resigned Edwards, Phillip Andrew as Director
31 October 2019
Appointed Shine, Sean Aongus, Mr. as Director
31 October 2019
Appointed Farmer, John Samuel as Director
31 August 2018
Resigned Cartwright, Christopher Jonathan as Director
18 June 2013
Appointed Edwards, Phillip Andrew as Director
17 June 2013
Resigned Farmer, John Samuel as Director
17 June 2013
Resigned Gordon, Michael Stuart as Director
9 February 2012
Appointed Hutchinson, John as Director
28 October 2008
Resigned Small, Simon Ashley as Director
28 October 2008
Appointed Gordon, Michael Stuart as Director
28 October 2008
Appointed Cartwright, Christopher Jonathan as Director
28 October 2008
Resigned Stormonth Darling, Angus John as Director
28 October 2008
Resigned Bennett, Paul George as Director
2 November 2007
Appointed Small, Simon Ashley as Director
22 June 2007
Resigned Hubbard, Gary Michael as Director
30 August 2006
Appointed Hubbard, Gary Michael as Director
30 August 2006
Appointed Dally, Jonathan Simon Richard as Secretary
30 August 2006
Resigned Farmer, John Samuel as Secretary
26 May 2006
Resigned Underwood, Mark Henry as Director
6 December 2005
Resigned Bennett, Paul George as Secretary
6 December 2005
Appointed Underwood, Mark Henry as Director
6 December 2005
Appointed Farmer, John Samuel as Director
6 December 2005
Resigned Court, Peter Jan as Director
6 December 2005
Appointed Farmer, John Samuel as Secretary
27 March 1998
Resigned Kelley, Peter David as Director
10 February 1998
Appointed Court, Peter Jan as Director
10 February 1998
Appointed Kelley, Peter David as Director
2 July 1997
Appointed Bennett, Paul George as Director
2 July 1997
Appointed Bennett, Paul George as Secretary
2 July 1997
Appointed Stormonth Darling, Angus John as Director
2 July 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 July 1997
Resigned Instant Companies Limited as Corporate Nominee Director
12 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 May 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Private Limited Liability Company
Reg. no. 07262428
Former controllers (1)
26 February 2021
Ceased Paragon Customer Communications International Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Termination of appointment of a director
12 May 2026Appointment of a director
12 May 2026Appointment of a director
12 May 2026Termination of appointment of a director
12 May 2026Confirmation statement with updates12 May 2026
Show all recent filings

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