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Criminal Records Group Cic

Criminal Records Group Cic is an active company incorporated on 16 December 2021 with the registered office located in London, Greater London. Criminal Records Group Cic was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13804274
Private limited by guarantee without share capital
Community Interest Company (CIC)
Age
3 years
Incorporated 16 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (11 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
23 Troon House White Horse Road
London
E1 0NF
United Kingdom
Address changed on 24 Sep 2025 (1 month ago)
Previous address was 4 Long Moss Leyland PR26 7AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1996
Director • British • Lives in England • Born in Aug 1986
Mr Mark Christopher Jackson
PSC • British • Lives in England • Born in Aug 1986
Miss Chloe Danielle Steward
PSC • British • Lives in UK • Born in Jul 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.36K
Increased by £836 (+9%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.53K
Increased by £1.53K (+15%)
Total Liabilities
-£1.05K
Decreased by £4.05K (-79%)
Net Assets
£10.49K
Increased by £5.58K (+114%)
Debt Ratio (%)
9%
Decreased by 41.91% (-82%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
7 Months Ago on 3 Apr 2025
Confirmation Submitted
10 Months Ago on 28 Dec 2024
Miss Chloe Danielle Steward Details Changed
10 Months Ago on 28 Dec 2024
Miss Chloe Danielle Steward (PSC) Details Changed
10 Months Ago on 28 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Mar 2024
Miss Chloe Danielle Steward Details Changed
1 Year 10 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 26 Jul 2023
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Documents
Registered office address changed from 4 Long Moss Leyland PR26 7AH England to 23 Troon House White Horse Road London E1 0NF on 24 September 2025
Submitted on 24 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Apr 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 28 Dec 2024
Change of details for Miss Chloe Danielle Steward as a person with significant control on 28 December 2024
Submitted on 28 Dec 2024
Director's details changed for Miss Chloe Danielle Steward on 28 December 2024
Submitted on 28 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Mar 2024
Director's details changed for Miss Chloe Danielle Steward on 17 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Registered office address changed from Flat 9 Gifford House Eastney Street London SE10 9NT England to 4 Long Moss Leyland PR26 7AH on 26 July 2023
Submitted on 26 Jul 2023
Repayment History
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