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Criminal Records Global Ltd

Criminal Records Global Ltd is a dormant company incorporated on 28 April 2020 with the registered office located in Enfield, Greater London. Criminal Records Global Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12576815
Private limited company
Age
5 years
Incorporated 28 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 120 days
Dated 27 April 2024 (1 year 4 months ago)
Next confirmation dated 27 April 2025
Was due on 11 May 2025 (4 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 220 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
1b Uplands Park Road
Enfield
EN2 7PS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chief Executive • British • Lives in England • Born in Dec 2002
Director • PSC • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Enfield Triangle Limited
Mr David James Blackwood is a mutual person.
Active
KD Design And Developments Ltd
Mr David James Blackwood is a mutual person.
Active
Moxie Developments Rentals Ltd
Mr David James Blackwood is a mutual person.
Active
Halcyon Kitchen Catering Limited
Mr David James Blackwood is a mutual person.
Active
Maze INNS Limited
Mr David James Blackwood is a mutual person.
Liquidation
Enfield Chase Supermarket Ltd
Mr David James Blackwood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£4
Increased by £4 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 23 May 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Compulsory Strike-Off Suspended
2 Years 3 Months Ago on 16 May 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
3 Years Ago on 9 May 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Confirmation statement made on 27 April 2024 with no updates
Submitted on 31 May 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 4 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 23 May 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 22 May 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 22 May 2023
Compulsory strike-off action has been suspended
Submitted on 16 May 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Confirmation statement made on 27 April 2022 with no updates
Submitted on 9 May 2022
Repayment History
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