CS00005
W/i to deceive name / hold premises out to be establishment / agency able to provide service which contravened condition
Contrary to Section 26(3) of the Care Standards Act 2000.
CJS category CS Class S Custody No PNC No
Offence classifications
Professional reference tool
Find an offence
15,352 offences found
Filters are applied.
CS00006
Knowingly make false / misleading statement in application / for registration / variation of condition
Contrary to Section 27 of the Care Standards Act 2000.
CJS category CS Class S Custody No PNC No
CS00007
Registered person re establishment / agency fail to affix Cert of Reg in conspicuous position in premises
Contrary to Section 28 of the Care Standards Act 2000.
CJS category CS Class S Custody No PNC No
CS00008
Obstruct person exercising power of entry / inspection
Contrary to Section 31(9)(a) of the Care Standards Act 2000.
CJS category CS Class S Custody No PNC No
CS00009
Fail without reasonable excuse to comply with any requirement re inspection of establishment / agency
Contrary to Section 31(9)(b) of the Care Standards Act 2000.
CJS category CS Class S Custody No PNC No
CS00011
Act as child minder while disqualified from registration as a child minder
Contrary to Schedule 3, paragraph 5(1) and (4) of the Care Standards Act 2000.
CJS category CS Class S Custody Yes PNC Yes
CS00012
Carry on / manage establishment / agency not registered under Part II of the Act - Reg previously cancelled
Contrary to Section 11(1) of the Care Standards Act 2000.
CJS category CS Class S Custody Yes PNC Yes
CS00013
Carry on / manage establishment / agency not registered under Part II of Care Standards Act 2000 - 2nd offence
Contrary to Section 11(1) of the Care Standards Act 2000.
CJS category CS Class S Custody Yes PNC Yes
CS00015
Carry on / manage an establishment / agency whilst suspended from doing so
Contrary to Section 24A of the Care Standards Act 2000.
CJS category CS Class S Custody No PNC No
CS06001
Fail to send to registrar copy of amended company articles within 15 days of amendment taking effect
Contrary to Section 26 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06002
Fail to send to registrar copy of resolution / agreement / memo within 15 days of it being passed / made
Contrary to Section 30 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06003
Fail to give notice of alteration to company constitution by enactment to registrar within 15 days of coming into force
Contrary to Section 34 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06004
Fail to give notice of alteration to company constitution by order of court / authority within 15 days of taking effect
Contrary to Section 35 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06005
Fail to comply with requirement to provide accompanying documents with copy of articles issued by a company
Contrary to section 36 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06006
Fail to have characters legibly engraved on a company common seal
Contrary to section 45 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06007
Amend private company articles and cease to comply with conditions for section 61 / 62 exemption
Contrary to section 63 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06008
Fail comply with direction to change company name having provided misleading registration information
Contrary to section 75 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06009
Fail comply with direction to change company name - registration giving a misleading indication of nature of activity
Contrary to section 76 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06010
Fail to give immediate notice to registrar of application to cancel resolution to re-register public company as private
Contrary to section 99(2), (4) & (5) of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06011
Fail to deliver to registrar a copy of a court order made after an application under s.98 w/i 15 days of its making
CJS category CS Class S Custody No PNC No
CS06012
Fail within 15 days of company re-registration under s.107 to deliver a statement of capital to the registrar
Contrary to section 108 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06013
Fail to comply with a section 113 requirement relating to the register of members
Contrary to section 113 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06014
Fail to comply with a section 114 requirement relating to the availability for inspection of register of members
Contrary to section 114 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06015
Fail to comply with requirements relating to the keeping of an index of members of a company
Contrary to section 115 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06016
Refuse / default in the provision of a copy of the register of members to an inspector
Contrary to section 118 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06017
Make false / misleading statement in s.116 request to inspect / copy register
Contrary to section 119(1) and (3) of the Companies act 2006.
CJS category CE Class 3 Custody Yes PNC Yes
CS06018
Fail to provide information required under section 120(1) or (2)
Contrary to section 120 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06019
Fail to give notice to the registrar of companies of the opening of an overseas branch register
Contrary to section 130 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06020
Company that keeps an overseas branch register fail to keep it / a duplicate available for inspection
Contrary to section 132 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06021
Fail to give notice to the registrar within 14 days of the closing of an overseas branch register
Contrary to section 135 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
Source: Active CJS Offence Index, June 2026. 15,352 records.
About this information
Last updated:
Updates to this page
Corrected the layout of the tool to better present across different screen sizes.