CS06085
Auditor fail to send copy of section 519 statement to registrar within the specified time
Contrary to section 521 of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
Offence classifications
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CS06086
Auditor fail to notify audit authority of ceasing to hold office
Contrary to section 522 of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06087
Company fail to notify audit authority of auditor ceasing to hold office
Contrary to section 523 of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06088
Fail to comply with the requirements of section 528 / 529 relating to website publications
Contrary to section 530 of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06089
Allot shares in contravention of the requirements of section 542 of the Companies Act 2006
Contrary to section 542 of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06090
Director of company knowingly contravene a section 549 requirement in relation to powers to allot shares
Contrary to section 549 of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06091
Fail to register allotment of shares as soon as practicable
Contrary to section 554 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06092
Fail to comply with a section 555 / 556 requirement in relation to the return of allotment of shares to the registrar
Contrary to section 557 of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06093
Fail to deliver to registrar a copy of section 593 report relating to the value of consideration for allotment of shares
Contrary to section 597 of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06094
Fail to deliver to the registrar within 15 days a copy of a section 601 resolution relating to the transfer of assets
Contrary to section 602 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06095
Contravene section 593 / 598 in relation to the allotting / transfer of shares / assets for non cash consideration
Contrary to section 607 of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06096
Fail to give notice to registrar within one month of exercise of section 618 power relating to sub division
Contrary to section 619 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06097
Fail give notice to registrar within 1 month of exercise of s. 620 power relating to reconversion of stock into shares
Contrary to section 621 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06098
Fail to give notice to registrar within 1 month of specifications of shares redenominated
Contrary to section 625 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06099
Fail to give notice to registrar within 15 days of s.626 resolution to reduce capital in connection with redenomination
Contrary to section 627 of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06100
Fail forward to registrar copy of court order within 15 days of application re objection to variation of class rights
Contrary to section 635 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06101
Fail to deliver to registrar within one month details of the name / designation assigned
Contrary to section 636 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CM85114
Failing to keep accounting records open to inspection
CJS category CE Class 3 Custody No PNC Yes
CM85115
Failing to annex to company's annual return particulars not included in annual accounts but required by Schedule 5 of
CJS category CS Class S Custody No PNC Yes
CM85116
Company director failing to give notice of matter relating to himself or herself for the purpose of Schedule 5 Part V
CJS category CS Class S Custody No PNC Yes
CM85117
Company officer failing to give notice of matter relating to himself or herself for the purpose of Schedule 5 Part V
CJS category CS Class S Custody No PNC Yes
CM85118
Director approving accounts not conforming to the Act
CJS category CS Class S Custody No PNC Yes
CM85119
Laying before company unsigned balance sheet
CJS category CS Class S Custody No PNC Yes
CM85120
Delivering to registrar unsigned balance sheet
CJS category CS Class S Custody No PNC Yes
CM85278
Insurance company etc failing to send twice-yearly statement in form required in Schedule 23
CJS category CS Class S Custody No PNC Yes
CM90002
Unauthorised computer access with intent to commit other offences
Contrary to section 2(1)(a) and (5) of the Computer Misuse Act 1990.
CJS category CE Class 3 Custody Yes PNC Yes
CM90003
Unauthorised access to computer to facilitate the commission of an offence
Contrary to section 2(1)(b) and (5) of the Computer Misuse Act 1990.
CJS category CE Class 3 Custody Yes PNC Yes
CM90005
Cause a computer to perform function to secure / enable unauthorised access to a program / data
Contrary to section 1(1) and (3) of the Computer Misuse Act 1990.
CJS category CE Class 3 Custody Yes PNC Yes
CM90005C
Conspire to cause a computer to perform function to secure / enable unauthorised access to a program / data
Contrary to section 1(1) of the Criminal Law Act 1977.
CJS category CE Class 3 Custody Yes PNC Yes
CM90006
Unauthorised acts with intent to impair operation of or prevent / hinder access to a computer
Contrary to section 3(1) and (6) of the Computer Misuse Act 1990.
CJS category CE Class 3 Custody Yes PNC Yes
Source: Active CJS Offence Index, June 2026. 15,352 records.
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