CS06054
Company director fail to comply with a duty to give notice to a company of matters relating to him / her
Contrary to section of 412 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
Offence classifications
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CS06055
Fail to comply with section 414 requirements relating to the approval and signing of accounts
Contrary to section 414 of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06056
Fail to comply with section 415 duty to prepare a company directors report
Contrary to section 415 of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06057
Make a false statement in a company directors report required under section 418
Contrary to section 418 of the Companies Act 2006.
CJS category CE Class 3 Custody Yes PNC Yes
CS06058
Approved / signed a company directors report which did not comply with requirements of section 419
Contrary to section 419 of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06059
Fail to comply with a duty to prepare a company directors remuneration report
Contrary to section 420 of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06060
Fail to comply with a duty relating to the contents of a company directors remuneration report
Contrary to section 421 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06061
Fail to comply with a requirement relating to the signing of a company directors remuneration report
Contrary to section 422 of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06062
Fail to comply with a requirement of section 423 / 424 relating to the circulation of copies of accounts
Contrary to section 425 of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06063
Fail to make accounts / reports of quoted company available on a website
Contrary to section 430 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06064
Fail to comply within 7 days with a member / debenture holder demand for copy of accounts for an unquoted company
Contrary to section 431 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06065
Fail to comply within 7 days with a member / debenture holder demand for copy of accounts for a quoted company
Contrary to section 432 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06066
Fail to ensure name of signatory was stated on published copies of accounts / reports
Contrary to section 433 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06067
Fail to comply with a requirement relating to the publication of statutory accounts
Contrary to section 434 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06068
Fail to comply with a requirement relating to the publication of non statutory accounts
Contrary to section 435 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06069
Fail to lay accounts / reports relating to a public company before a general meeting
Contrary to section 438 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06070
Fail to comply with procedure under section 439(1) relating to the approval of a directors remuneration report
Contrary to section 440 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06072
Unauthorised use of information disclosed by tax authorities
Contrary to section 458 of the Companies Act 2006.
CJS category CE Class 3 Custody Yes PNC Yes
CS06073
Unauthorised disclosure of information obtained under compulsory powers
Contrary to section 460 of the Companies Act 2006.
CJS category CE Class 3 Custody Yes PNC Yes
CS06074
Make a misleading / false company statement to an auditor
Contrary to section 501(1) and (2) of the Companies Act 2006.
CJS category CE Class 3 Custody Yes PNC Yes
CS06075
Fail to comply with section 499 requirement without delay
Contrary to section 501(3) & (5) of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06076
Fail to comply with section 500 requirement without delay
Contrary to section 501(4) & (5) of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06077
Fail to comply with a requirement to state names on published copies of an auditors report
Contrary to section 505 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06078
Make to the auditor of company a misleading / false statement to convey an explanation required by section 495
Contrary to section 507(1) and (4) of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06079
Knowingly / recklessly omit a statement required by section 498(2)(b) / 498(3) or 498(5)
Contrary to section 507(2) and (4) of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06080
Fail to give notice to a registrar within 14 days of a section 510 resolution to remove an auditor from office
Contrary to section 512 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06081
Fail within 14 days to deposit / send notice of an auditors resignation to the registrar of companies
Contrary to section 517 of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06082
Fail to comply with the requirements of section 518 relating to a resigning auditor
Contrary to section 518 of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06083
Auditor fail to deposit a statement of the circumstances relating to ceasing to hold office - unquoted company
Contrary to section 519 of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06084
Fail to send auditors section 519 statement to every entitled person within 14 days of deposit of statement
Contrary to section 520 of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
Source: Active CJS Offence Index, June 2026. 15,352 records.
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