CS06022
Fail to comply with a Secretary of State direction to a company to make an appointment of a director
Contrary to section 156 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
Offence classifications
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CS06023
Fail to keep a register of directors of a company
Contrary to section 162 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06024
Fail to keep a register of the residential addresses of directors of a company
Contrary to section 165 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06025
Fail to notify the registrar of changes to the register of directors of a company within 14 days
Contrary to section 167 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06026
Fail to declare an interest in an existing transaction / arrangement
Contrary to section 183 of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06027
Fail to comply with a s.228 requirement relating to the availability for inspection of service contract / memorandum
Contrary to section 228 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06028
Fail to comply with a section 229 requirements relating to the keeping / copying of memorandum for inspection
Contrary to section 229 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06029
Where a contract is not in writing fail to set out in a memorandum / minutes that contract was with a sole member
Contrary to section 231 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06030
Fail to comply with a s.237 requirement relating to the availability of copy of a qualifying indemnity provision / memo
Contrary to section 237 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06031
Fail to comply with a s.237 requirement to keep a copy of a qualifying indemnity provision / memo for inspection
Contrary to section 238 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06033
Fail to comply with a s.248 requirement relating to the keeping of minutes of proceedings at directors meetings
Contrary to section 248 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06034
Fail to comply with a section 275 requirement relating to the keeping of a register of company secretaries
Contrary to section 275 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06035
Fail to inform the registrar of a change in the register of company secretaries
Contrary to section 276 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06036
Fail to circulate a written resolution by a director of a company
Contrary to section 291 of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06037
Fail to circulate a written resolution proposed by a member
Contrary to section 293 of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06038
Fail to comply with a company duty to circulate a statement by a member
Contrary to section 315 of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06039
Fail to comply with the requirement that a notice of a meeting must contain statement of rights
Contrary to section 325 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06040
Fail to comply with the requirements relating to company sponsored invitations to appoint proxies
Contrary to section 326 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06041
Public company fail to comply with requirement to hold general meeting every six months
Contrary to section 336 of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06042
Public company fail to comply with a requirement to circulate resolutions of members at Annual General Meetings
Contrary to section 339 of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06043
Quoted company fail to comply with a requirement to make available results of a poll on a website
Contrary to section 341 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06044
Fail to comply with requirement to appoint an independent assessor to prepare report for a company on poll
Contrary to section 343 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06045
Fail to comply with a s.349 requirement to provide information / an explanation to an independent assessor
Contrary to section 350(1) & (2) of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06046
Make to an independent assessor a section 349 oral / written statement which was misleading / false / deceptive
Contrary to section 350(3) and (4) of the Companies Act 2006.
CJS category CE Class 3 Custody Yes PNC Yes
CS06047
Default / fail to comply with a requirement to make information available on a website
Contrary to section 351 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06048
Fail to comply with section 355 requirements relating to the keeping of records of resolutions / meetings
Contrary to section 355 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06049
Sole member of company limited by shares / guarantee fail to inform the company of a decision
Contrary to section 357 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06050
Fail to comply with a section 358 requirement relating to the inspection of records of resolutions / meetings
Contrary to section 358 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06051
Fail to comply with the provisions of section 386 relating to the keeping of accounting records
Contrary to section 387 of the Companies Act 2006.
CJS category CE Class 3 Custody Yes PNC Yes
CS06052
Fail comply with requirements of section 388 relating to the place of keeping of accounting records
Contrary to section 389 of the Companies Act 2006.
CJS category CE Class 3 Custody Yes PNC Yes
Source: Active CJS Offence Index, June 2026. 15,352 records.
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