CRIMINAL RECORDS UK LIMITED

Key Data

Status

Active

Company No.

05207501

Incorporation date

17/08/2004

Size

Micro Entity

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2004)

04/04/2026

Micro company accounts made up to 2025-04-05

View PDF (3 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

22/01/2025

Administrative restoration application

View PDF (3 pages)

22/01/2025

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

22/01/2025

Micro company accounts made up to 2024-04-05

View PDF (8 pages)

10/12/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2024

Micro company accounts made up to 2023-04-05

View PDF (9 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

30/12/2022

Micro company accounts made up to 2022-04-05

View PDF (9 pages)

30/06/2022

Confirmation statement made on 2022-06-19 with updates

View PDF (4 pages)

04/01/2022

Micro company accounts made up to 2021-04-05

View PDF (9 pages)

30/06/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

29/03/2021

Micro company accounts made up to 2020-04-05

View PDF (10 pages)

19/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

09/11/2019

Micro company accounts made up to 2019-04-05

View PDF (9 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

15/01/2019

Amended micro company accounts made up to 2016-04-05

View PDF (18 pages)

04/01/2019

Director's details changed for Miss Sharon Charabi on 2018-12-31

View PDF (2 pages)

04/01/2019

Change of details for Miss Sharon Charabi as a person with significant control on 2018-04-05

View PDF (2 pages)

04/01/2019

Micro company accounts made up to 2018-04-05

View PDF (9 pages)

24/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

19/06/2017

Confirmation statement made on 2017-06-19 with no updates

View PDF (3 pages)

19/06/2017

Accounts for a dormant company made up to 2017-04-05

View PDF (2 pages)

18/12/2016

Accounts for a dormant company made up to 2016-04-05

View PDF (2 pages)

23/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

12/01/2016

Total exemption small company accounts made up to 2015-04-05

View PDF (3 pages)

11/09/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (3 pages)

11/09/2015

Director's details changed for Sharon Charabi on 2015-01-01

View PDF (2 pages)

15/01/2015

Total exemption small company accounts made up to 2014-04-05

View PDF (3 pages)

23/09/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (3 pages)

07/01/2014

Total exemption small company accounts made up to 2013-04-05

View PDF (3 pages)

21/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (3 pages)

05/01/2013

Total exemption small company accounts made up to 2012-04-05

View PDF (6 pages)

27/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (3 pages)

05/01/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

31/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (3 pages)

06/03/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

02/02/2011

Registered office address changed from 4Th Floor 72 Hammersmith Road London W14 8TH on 2011-02-02

View PDF (1 pages)

06/11/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (3 pages)

06/11/2010

Director's details changed for Sharon Charabi on 2010-08-17

View PDF (2 pages)

06/11/2010

Termination of appointment of Marc Ali as a secretary

View PDF (1 pages)

05/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (3 pages)

14/09/2009

Return made up to 17/08/09; full list of members

View PDF (3 pages)

14/09/2009

Location of register of members

View PDF (1 pages)

14/09/2009

Location of debenture register

View PDF (1 pages)

14/09/2009

Registered office changed on 14/09/2009 from 4TH floor 72 hammersmith road london W14 8TH

View PDF (1 pages)

14/05/2009

Registered office changed on 14/05/2009 from suite 297 77 beak street soho london W1F 9DB united kingdom

View PDF (1 pages)

09/03/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (3 pages)

06/01/2009

Return made up to 17/08/08; full list of members

View PDF (3 pages)

06/01/2009

Appointment terminated secretary benjamin wooster

View PDF (1 pages)

19/11/2008

Secretary's change of particulars / marc ali / 09/10/2008

View PDF (1 pages)

17/09/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (3 pages)

29/07/2008

Registered office changed on 29/07/2008 from 113-117 farringdon road london EC1R 3BX

View PDF (1 pages)

29/07/2008

Accounting reference date shortened from 31/08/2008 to 05/04/2008

View PDF (1 pages)

31/12/2007

Return made up to 17/08/07; full list of members

View PDF (2 pages)

31/12/2007

Location of debenture register

View PDF (1 pages)

31/12/2007

Location of register of members

View PDF (1 pages)

31/12/2007

Registered office changed on 31/12/07 from: 43 oaklands grove shepherds bush london W12 0JE

View PDF (1 pages)

17/10/2007

New secretary appointed

View PDF (2 pages)

16/10/2007

New secretary appointed

View PDF (2 pages)

06/09/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (1 pages)

20/11/2006

Registered office changed on 20/11/06 from: 113-117 farringdon road london EC1R 3BX

View PDF (1 pages)

16/10/2006

Return made up to 17/08/06; full list of members

View PDF (6 pages)

21/08/2006

Registered office changed on 21/08/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ

View PDF (1 pages)

06/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (1 pages)

20/09/2005

Return made up to 17/08/05; full list of members

View PDF (6 pages)

18/08/2004

New director appointed

View PDF (1 pages)

18/08/2004

New secretary appointed

View PDF (1 pages)

18/08/2004

Director resigned

View PDF (1 pages)

18/08/2004

Director resigned

View PDF (1 pages)

18/08/2004

Secretary resigned

View PDF (1 pages)

17/08/2004

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2024

Next confirmation date

19/06/2026

Last change occurred

05/04/2024

Accounts

Micro Entity

Last made up date

05/04/2024

Next account date

05/04/2025

Next due on

05/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.37K
-
0.00
-
-

2022
0
13.04K
-
0.00
-
-

2023
0
302.00
-
18.82K
-
-

2023
0
302.00
-
18.82K
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

302.00 £-97.68 % *

Total Assets(GBP)

Turnover(GBP)

18.82K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Charabi, Maha, Dr	Director	18/08/2004 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CRIMINAL RECORDS UK LIMITED

CRIMINAL RECORDS UK LIMITED is an(a) Active company incorporated on 17/08/2004 with the registered office located at Suite B4, 203 - 205 The Vale, London W3 7QS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CRIMINAL RECORDS UK LIMITED?

CRIMINAL RECORDS UK LIMITED is currently Active. It was registered on 17/08/2004 .

Where is CRIMINAL RECORDS UK LIMITED located?

CRIMINAL RECORDS UK LIMITED is registered at Suite B4, 203 - 205 The Vale, London W3 7QS.

What does CRIMINAL RECORDS UK LIMITED do?

CRIMINAL RECORDS UK LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for CRIMINAL RECORDS UK LIMITED?

The latest filing was on 04/04/2026: Micro company accounts made up to 2025-04-05.