Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Criminal Defence Associates Limited
Criminal Defence Associates Limited is an active company incorporated on 22 April 2014 with the registered office located in Boston, Lincolnshire. Criminal Defence Associates Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
09005768
Private limited company
Age
11 years
Incorporated
22 April 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 July 2025
(2 months ago)
Next confirmation dated
30 July 2026
Due by
13 August 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Criminal Defence Associates Limited
Contact
Update Details
Address
Sessions House
Market Place
Boston
PE21 6DY
England
Address changed on
20 Jun 2023
(2 years 3 months ago)
Previous address was
Stump View Suite County Hall Business Centre Boston Lincolnshire PE21 6DX
Companies in PE21 6DY
Telephone
01205364777
Email
Unreported
Website
Criminaldefence.uk.net
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Mr Michael Andrew Alexander
Director • PSC • Solicitor • British • Lives in England • Born in May 1969
Ms Phillipa Chatterton
PSC • Director • British • Lives in England • Born in Oct 1968 • Solicitor
Ms Carrie Simson
PSC • Director • British • Lives in UK • Born in Sep 1980 • Solicitor
Mark Hudson
Director • Solicitor • British • Lives in England • Born in Apr 1963
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Boston And County Club Limited(The)
Mr Michael Andrew Alexander is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£42.45K
Increased by £22.69K (+115%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 10 (%)
Total Assets
£127.77K
Increased by £12.92K (+11%)
Total Liabilities
-£92.29K
Decreased by £14.29K (-13%)
Net Assets
£35.48K
Increased by £27.21K (+329%)
Debt Ratio (%)
72%
Decreased by 20.56% (-22%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Full Accounts Submitted
8 Months Ago on 15 Jan 2025
Ms Phillipa Chatterton Details Changed
11 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Jan 2024
Carrie Simson (PSC) Appointed
1 Year 9 Months Ago on 1 Jan 2024
Phillipa Chatterton (PSC) Appointed
1 Year 9 Months Ago on 1 Jan 2024
Michael Alexander (PSC) Appointed
1 Year 9 Months Ago on 1 Jan 2024
Mark Hudson Resigned
1 Year 9 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Jul 2023
Get Alerts
Get Credit Report
Discover Criminal Defence Associates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 30 July 2025 with updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 15 Jan 2025
Notification of Carrie Simson as a person with significant control on 1 January 2024
Submitted on 17 Oct 2024
Notification of Phillipa Chatterton as a person with significant control on 1 January 2024
Submitted on 17 Oct 2024
Notification of Michael Alexander as a person with significant control on 1 January 2024
Submitted on 17 Oct 2024
Withdrawal of a person with significant control statement on 17 October 2024
Submitted on 17 Oct 2024
Director's details changed for Ms Phillipa Chatterton on 16 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Mark Hudson as a director on 1 January 2024
Submitted on 4 Oct 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 3 Sep 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 13 Jan 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs