CS06164
Fail to comply with s. 999 requirements re alteration of company articles / resolutions / agreements
Contrary to section 999 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
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CS06165
Make application for voluntary striking off under s.1003 in contravention of s.1004
Contrary to section 1004 of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06166
Make application for voluntary striking off under s.1003 in contravention of s.1005
Contrary to section 1005 of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06167
Fail to perform duty imposed by s.1006 re existing members / employees etc - non aggravated
Contrary to section 1006(4),& (6) of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06168
With intent to conceal fail to perform duty imposed by s.1006 re existing members / employees etc (aggravated)
Contrary to section 1006(4) & (7) of the Companies Act 2006.
CJS category CE Class 3 Custody Yes PNC Yes
CS06169
Fail to perform duty imposed by s.1007 re new members / employees etc - non aggravated
Contrary to section 1007(4) & (6) of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06170
With intent to conceal fail to perform duty imposed by s.1007 re new members / employees etc (aggravated)
Contrary to section 1007(4),& (7) of the Companies Act 2006.
CJS category CE Class 3 Custody Yes PNC Yes
CS06171
Fail to perform duty imposed by s.1009 re circumstances for withdrawal of application for voluntary striking off
Contrary to section 1009 of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06172
Fail to comply with s.1033(5)(a) / (c) on restoration of company name
Contrary to section 1033 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06173
Fail to comply with requirement of s.1135 re keeping of company records
Contrary to section 1135 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06174
Fail to take adequate precautions against falsification in the keeping of company records as required by s.1138
Contrary to section 1138 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06175
Fail to comply with s.1145 requirement re entitlement of company member to hard copy of document or information
Contrary to section 1145 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06176
Knowingly / recklessly make a misleading / false / deceptive statement to person carrying out valuation / making report
Contrary to section 1153 of the Companies Act 2006.
CJS category CE Class 3 Custody Yes PNC Yes
CS06177
Fail to give notice of appointment as judicial factor w/i 14 days of appointment in accordance with s.1154
Contrary to section 1155 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06178
Act in breach of a disqualification imposed under Part 40 of the Act
Contrary to section 1186 of the Companies Act 2006.
CJS category CE Class 3 Custody Yes PNC Yes
CS06181
Without consent carry on business in UK under name giving impression connected with HM Gov or local / public authority
Contrary to section 1193 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06182
Without consent of Sec of State carry on business in UK under name using a word / expression specified in regulations
Contrary to section 1194 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06183
Use company name in contravention of regulations
Contrary to section 1197 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06184
Carry on business in UK under name giving misleading impression of nature of activities so as to likely harm public
Contrary to section 1198 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06185
Without reasonable excuse refuse / permit refusal of inspection of partnership list
Contrary to section 1203 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06186
Fail without reasonable excuse to comply with disclosure requirements of section 1202 / 1204
Contrary to section1205 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06186B
Aid, abet person who failed without reasonable excuse to comply with disclosure requirements of section 1202 / 1204
Contrary to section 1205 of the Companies Act 2006 and section 44 of the Magistrates' Courts Act 1980.
CJS category CS Class S Custody No PNC No
CS06187
Act as statutory auditor in contravention of s.1214(1)
Contrary to section 1215(2)(a) & (3) of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06188
Act as statutory auditor having failed to give s.1215(1)(b) notice that he has resigned
Contrary to section 1215(2)(b) & (3) of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06189
Continue to act as statutory auditor in contravention of s.1214(1) after being convicted of an offence
Contrary to section 1215(4) & (6) of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06190
Continue to fail to give notice of resignation by reason of lack of independence after conviction
Contrary to section 1215(5) & (6) of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06191
Knowingly / recklessly furnish information which is misleading / false / deceptive in a material particular
Contrary to section 1250(1) & (5) of the Companies Act 2006.
CJS category CE Class 3 Custody Yes PNC Yes
CS06192
Describe / hold / indicate self as registered auditor when name not on register of auditors
Contrary to section 1250(2) & (5) of the Companies Act 2006.
CJS category CS Class S Custody Yes PNC Yes
CS06193
Describe / hold / indicate self as registered third country auditor when name not on register of auditors
Contrary to section 1250(3) & (5) of the Companies Act 2006.
CJS category CS Class S Custody Yes PNC Yes
CS06194
Body describe / held itself as recognised supervisory / qualifying body when not so recognised
Contrary to section 1250(4) & (5) of the Companies Act 2006.
CJS category CS Class S Custody Yes PNC Yes
Source: Active CJS Offence Index, June 2026. 15,352 records.
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