CRIMINAL RECORDS SERVICES LTD
Active - Accounts Filed
General Information
NAME
CRIMINAL RECORDS SERVICES LTD
COMPANY NUMBER
05838496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/06/2006
(18 years and 6 months old)
WEBSITE
www.criminalrecordsservices.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESTER LE STREET
DH3 3AU
Telephone: 01942609365
TPS: No
Mains House 143 Front Street
Chester Le Street
DH3 3AU
Suite 2
Leigh Wharf
Canal Street
Leigh, Lancashire
WN7 4DB
Telephone: 609365
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRIMINAL RECORDS SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRIMINAL RECORDS SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRIMINAL RECORDS SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2022 - Present (2 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
@UK DORMANT COMPANY SECRETARY LIMITED 06/06/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 4529 |
View Report |
|
@UK DORMANT COMPANY DIRECTOR LIMITED 06/06/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4391 |
View Report |
|
21/02/2007 - Present (17 years and 10 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 21/02/2007 - Present (17 years and 10 months) Secretary: 21/02/2007 - Present (17 years and 10 months) Born in Sep 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Board Member Stephen John Brown (908187585) Appointed |
| 10/11/2022 | Margaret Ann Melling (905641275) has left the board |
| 10/11/2022 | William Melling (905641274) has left the board |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 14/06/2016 | New Annual Return filed |
| 21/05/2016 | New Accounts filed |
| 07/10/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 04/10/2012 | New Accounts filed |
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