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Home > England & Wales Companies > CRIMINAL DAMAGE JEANS CO. LIMITED
Company Information for

CRIMINAL DAMAGE JEANS CO. LIMITED

115 WHITECHAPEL ROAD, WHITECHAPEL ROAD, LONDON, E1 1DT,
Company Registration Number
04207331
Private Limited Company
Active

Company Overview

About Criminal Damage Jeans Co. Ltd
CRIMINAL DAMAGE JEANS CO. LIMITED was founded on 2001-04-27 and has its registered office in London. The organisation's status is listed as "Active". Criminal Damage Jeans Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CRIMINAL DAMAGE JEANS CO. LIMITED
 
Legal Registered Office
115 WHITECHAPEL ROAD
WHITECHAPEL ROAD
LONDON
E1 1DT
Other companies in E1
 
Filing Information
Company Number 04207331
Company ID Number 04207331
Date formed 2001-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 23:59:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRIMINAL DAMAGE JEANS CO. LIMITED
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Company Officers of CRIMINAL DAMAGE JEANS CO. LIMITED

Current Directors
Officer Role Date Appointed
KULRAJ SINGH AYTAN
 Company Secretary 2005-07-11
JASRAJ AYTAN
 Director 2005-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
RAJNI DHAWAN
 Company Secretary 2001-04-27 2005-07-11
CHARANJIV DHAWAN
 Director 2001-04-27 2005-07-11
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2001-04-27 2001-04-27
THEYDON NOMINEES LIMITED
 Nominated Director 2001-04-27 2001-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KULRAJ SINGH AYTAN AMC AGENCIES LIMITED Company Secretary 2004-09-01 CURRENT 2001-04-27 Active
JASRAJ AYTAN AMC AGENCIES LIMITED Director 2015-01-13 CURRENT 2001-04-27 Active
JASRAJ AYTAN AMC INTERNATIONAL LIMITED Director 2015-01-13 CURRENT 2005-11-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-09-23AD02Register inspection address changed to 113 Whitechapel Road London E1 1DT
2020-09-22EH02Elect to keep the directors residential address information on the public register
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-06-02CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-18AR0127/04/16 ANNUAL RETURN FULL LIST
2016-05-18CH03SECRETARY'S DETAILS CHNAGED FOR MR KULRAJ SINGH AYTAN on 2016-04-27
2015-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-07AR0127/04/15 ANNUAL RETURN FULL LIST
2015-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0127/04/14 ANNUAL RETURN FULL LIST
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 115 WHITECHAPEL ROAD WHITECHAPEL ROAD LONDON E1 1DT ENGLAND
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2014 FROM C/O C/O DAWN & CO 38 LANGHAM STREET LONDON W1W 7AR UNITED KINGDOM
2014-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-10AR0127/04/13 ANNUAL RETURN FULL LIST
2012-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-03AR0127/04/12 ANNUAL RETURN FULL LIST
2011-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-04AR0127/04/11 ANNUAL RETURN FULL LIST
2011-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2011-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/11 FROM 107-115 Whitechapel Road London E1 1DT
2010-07-07AR0127/04/10 ANNUAL RETURN FULL LIST
2010-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-08-13363aReturn made up to 27/04/09; full list of members
2008-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-08-29363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-07-03287REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 18-22 WIGMORE STREET LONDON W1U 2RG
2007-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-11363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-05-10363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-08-09288bSECRETARY RESIGNED
2005-08-09287REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 24 BEDFORD ROAD NORTHWOOD MIDDLESEX HA6 2AZ
2005-08-09288bDIRECTOR RESIGNED
2005-07-20288aNEW DIRECTOR APPOINTED
2005-07-20288aNEW SECRETARY APPOINTED
2005-05-09363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-27363(287)REGISTERED OFFICE CHANGED ON 27/05/04
2004-05-27363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2003-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-06-19363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2002-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-16363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-03-12288aNEW SECRETARY APPOINTED
2002-03-11288aNEW DIRECTOR APPOINTED
2002-03-1188(2)RAD 27/04/01--------- £ SI 2@1=2 £ IC 2/4
2001-05-08287REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2001-05-08288bDIRECTOR RESIGNED
2001-05-08288bSECRETARY RESIGNED
2001-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to CRIMINAL DAMAGE JEANS CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRIMINAL DAMAGE JEANS CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRIMINAL DAMAGE JEANS CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRIMINAL DAMAGE JEANS CO. LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 2
Shareholder Funds 2012-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRIMINAL DAMAGE JEANS CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRIMINAL DAMAGE JEANS CO. LIMITED
Trademarks
We have not found any records of CRIMINAL DAMAGE JEANS CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRIMINAL DAMAGE JEANS CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as CRIMINAL DAMAGE JEANS CO. LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where CRIMINAL DAMAGE JEANS CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRIMINAL DAMAGE JEANS CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRIMINAL DAMAGE JEANS CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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