CS06195
Default in complying with s.32 - constitutional documents to be provided to members
Contrary to section 32 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
Offence classifications
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CS06196
Fail to comply with direction to change name in case of company ceasing to be entitled to exemption
Contrary to section 64 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06197
Fail to comply with direction to change name similar to an existing name
Contrary to section 68 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06198
Default in complying with s.123 re single member companies
Contrary to section 123 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06199
Fail to comply with s.272 direction requiring public company to have secretary
Contrary to section 272 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06201
Fail to comply with s.441 re duty to file accounts and reports with the registrar
Contrary to section 451 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06202
Fail to give Secretary of State notice his default powers have become exercisable under s.485
Contrary to section 486 of the companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06203
Fail to give Secretary of State notice his default powers have become exercisable under s.490
Contrary to section 490 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06204
Authorise / permit matter that is misleading / false / deceptive in a material particular in s.571 directors' statement
Contrary to section 572 of the companies Act 2006.
CJS category CE Class 3 Custody Yes PNC Yes
CS06205
Contravene provisions of Chapter 5 'Payment of Shares'
Contrary to section 590 of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06206
Default in delivery of a return to registrar re disposal of treasury shares
Contrary to section 728 of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06207
Defaulted 14 days to give notice to registrar of place where register of debenture holders is kept / any change in place
Contrary to section 743 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06208
Refuse inspection / default in providing copy of register of debenture holders
Contrary to section 746 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06209
Default in delivering prescribed particulars of charge with certified copy instrument to registrar
Contrary to section 862 of the Companies Act 2006
CJS category CE Class 3 Custody No PNC No
CS06210
Fail to comply with requirements of s.970 to communicate decisions
Contrary to section 970 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06211
Fail to deliver copy of court order affecting company constitution to registrar
Contrary to section 998 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06212
Fail to deliver documents within period specified to the registrar
Contrary to section 1093(3) of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06215
Act as a statutory auditor in contravention of s.1213(1) being ineligible for appointment
Contrary to section 1213(3)(a)and (4) of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06216
Fail to give notice mentioned in s.1213(2)(b) has resigned by reason ineligible for appointment
Contrary to section 1213(3)(b) and (4) of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06217
Continue to act as a statutory auditor after conviction of an offence under s.1213(3)(a) / 1213(5)
Contrary to section 1213(5) and (7) of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06218
Contravene s 1213(1) after the conviction
CJS category CE Class 3 Custody No PNC No
CS06219
Continue to fail to give notice of resignation - ineligible for appointment - convicted of s.1213(3)(b) / (6)(a) offence
Contrary to section 1213(6) and (7) of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06220
Continue after conviction to fail to give notice mentioned in s 1213(2)(b)
CJS category CE Class 3 Custody No PNC No
COML031
Prevent lawful and decent burial of a dead body
Contrary to Common Law.
CJS category CI Class 3 Custody Yes PNC Yes
COML031C
Conspire to prevent the lawful and decent burial of a dead body
Contrary to CommonLaw and section1(1) of the Criminal Law Act 1977.
CJS category CI Class 3 Custody Yes PNC Yes
COML035
Refuse to assist a constable
Contrary to Common Law.
CJS category CI Class 3 Custody Yes PNC Yes
COML036
Remove a corpse from a grave
Contrary to CommonLaw.
CJS category CI Class 3 Custody Yes PNC Yes
COML037
Rescue a prisoner in lawful custody
Contrary to CommonLaw.
CJS category CI Class 3 Custody Yes PNC Yes
COML040
Show an indecent exhibition
Contrary to CommonLaw.
CJS category CI Class 3 Custody Yes PNC Yes
COML048
Dispose of a corpse to obstruct a coroner
Contrary to CommonLaw.
CJS category CI Class 3 Custody Yes PNC Yes
Source: Active CJS Offence Index, June 2026. 15,352 records.
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