CRIMINAL RECORDS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CRIMINAL RECORDS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
CRIMINAL RECORDS UK LIMITED was incorporated 19 years ago on 17/08/2004 and has the registered number: 05207501. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2024.
CRIMINAL RECORDS UK LIMITED was incorporated 19 years ago on 17/08/2004 and has the registered number: 05207501. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2024.
CRIMINAL RECORDS UK LIMITED - LONDON
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
90020 - Support activities to performing arts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2022 | 05/01/2024 |
Registered Office
SUITE B4
LONDON
W3 7QS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHARON CHARABI | Jan 1981 | British | Director | 2004-08-18 | CURRENT |
| AMERSHAM SERVICES LIMITED | Corporate Nominee Director | 2004-08-17 UNTIL 2004-08-18 | RESIGNED | ||
| PEMEX SERVICES LIMITED | Corporate Nominee Secretary | 2004-08-17 UNTIL 2004-08-18 | RESIGNED | ||
| BENJAMIN WOOSTER | Sep 1983 | Secretary | 2004-08-18 UNTIL 2009-01-01 | RESIGNED | |
| MARC JASON ALI | Secretary | 2007-08-25 UNTIL 2010-08-17 | RESIGNED | ||
| PEMEX SERVICES LIMITED | Corporate Nominee Director | 2004-08-17 UNTIL 2004-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Maha Charabi | 2016-08-01 | 1/1981 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-04-23 | 05-04-2023 | £302 equity |
| Accounts Submission | 2022-12-31 | 05-04-2022 | £13,043 equity |
| Accounts Submission | 2022-01-05 | 05-04-2021 | £2,374 equity |
| Accounts Submission | 2021-03-30 | 05-04-2020 | £640 equity |
| Accounts Submission | 2019-11-12 | 05-04-2019 | £2,374 equity |
| Accounts Submission | 2019-01-05 | 05-04-2018 | £-9,729 equity |
| Dormant Company Accounts - CRIMINAL RECORDS UK LIMITED | 2017-06-20 | 05-04-2017 | £2 equity |
| Dormant Company Accounts - CRIMINAL RECORDS UK LIMITED | 2016-12-20 | 05-04-2016 | £2 equity |