CRIMINAL CLOTHING LTD.

Overview

Company Name	CRIMINAL CLOTHING LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	04184750
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRIMINAL CLOTHING LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CRIMINAL CLOTHING LTD. located?

Registered Office Address	Unit A Brook Park East Road Shirebrook NG20 8RY Mansfield England
Undeliverable Registered Office Address	No

What are the latest accounts for CRIMINAL CLOTHING LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for CRIMINAL CLOTHING LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2026
Next Confirmation Statement Due	Nov 23, 2026
Next Confirmation Statement Made Up To	Nov 09, 2025
Overdue	No

What are the latest filings for CRIMINAL CLOTHING LTD.?

Filings
Date	Description	Document	Type
Nov 11, 2025	Confirmation statement made on Nov 09, 2025 with no updates	3 pages	CS01

Oct 27, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Dec 17, 2024	Appointment of Mr Adam Lee Moore as a director on Dec 05, 2024	2 pages	AP01

Dec 17, 2024	Termination of appointment of Adedotun Ademola Adegoke as a director on Dec 05, 2024	1 pages	TM01

Nov 11, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Sep 13, 2024	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Dec 05, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Oct 20, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Jul 28, 2022	Termination of appointment of Thomas James Piper as a secretary on Jul 28, 2022	1 pages	TM02

Jan 06, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 09, 2020 with updates	5 pages	CS01

Jan 31, 2020	Accounts for a dormant company made up to Apr 28, 2019	10 pages	AA

Nov 06, 2019	Confirmation statement made on Nov 06, 2019 with updates	5 pages	CS01

Jul 01, 2019	Appointment of Mr Thomas James Piper as a secretary on Jul 01, 2019	2 pages	AP03

Jul 01, 2019	Termination of appointment of Cameron John Olsen as a secretary on Jul 01, 2019	1 pages	TM02

Jun 24, 2019	Director's details changed for Mr Alastair Peter Orford Dick on May 01, 2019	2 pages	CH01

Mar 22, 2019	Appointment of Mr Alastair Peter Orford Dick as a director on Mar 14, 2019	2 pages	AP01

Mar 18, 2019	Termination of appointment of Rachel Isabel Lilian Stockton as a director on Mar 14, 2019	1 pages	TM01

Jan 31, 2019	Full accounts made up to Apr 29, 2018	15 pages	AA

Nov 19, 2018	Confirmation statement made on Oct 27, 2018 with updates	4 pages	CS01

Nov 19, 2018	Change of details for Shelfco a2 Limited as a person with significant control on Aug 29, 2018	2 pages	PSC05

View All Filings

Who are the officers of CRIMINAL CLOTHING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DICK, Alastair Peter Orford Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Mar 14, 2019		Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1983-6	256598390002
MOORE, Adam Lee Brook Park East Road Shirebrook NG20 8RY Mansfield Unit A England	Dec 05, 2024		Director	Brook Park East Road Shirebrook NG20 8RY Mansfield Unit A England	United Kingdom	British	1986-8	330252970001
DEHGHANI, Ali Reza Flat 3 Gleneagles 12 Talbot Avenue BH3 7HX Bournemouth Dorset	Mar 22, 2001	Nov 22, 2001	Secretary	Flat 3 Gleneagles 12 Talbot Avenue BH3 7HX Bournemouth Dorset		British		73124480002
HEARSEY, Peter Geoffrey Baker Street W1U 8AH London 27	Aug 06, 2009	Aug 16, 2018	Secretary	Baker Street W1U 8AH London 27		British		100685710010
OLSEN, Cameron John Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Aug 16, 2018	Jul 01, 2019	Secretary	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom				249759040001
PERRICHON, Florent 24 Esmond Court Thackeray Street W8 5HB London	Jul 10, 2007	Dec 28, 2007	Secretary	24 Esmond Court Thackeray Street W8 5HB London		French		122889960001
PIPER, Thomas James Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Jul 01, 2019	Jul 28, 2022	Secretary	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom				260022070001
PUTZIER, Petra Marina Avenue KT3 6NG New Malden 73 Surrey United Kingdom	Dec 28, 2007	Feb 10, 2009	Secretary	Marina Avenue KT3 6NG New Malden 73 Surrey United Kingdom		German		137420020001
SUTHERLAND, Nicola 32 Elise Close Castledean Park BH7 7HQ Bournemouth Dorset	Nov 22, 2001	Jul 10, 2007	Secretary	32 Elise Close Castledean Park BH7 7HQ Bournemouth Dorset		British		78838840001
ADEGOKE, Adedotun Ademola Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Aug 16, 2018	Dec 05, 2024	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1973-6	203129860001
CHENG, Fei-Er Baker Street W1U 8AH London 27	Jul 30, 2018	Aug 16, 2018	Director	Baker Street W1U 8AH London 27	China	Chinese	1982-2	245301610001
COLLINS, Wayne Flat 1 Hinton Wood 17 Grove Road BH1 3DZ Bournemouth Dorset	Mar 22, 2001	Jan 01, 2002	Director	Flat 1 Hinton Wood 17 Grove Road BH1 3DZ Bournemouth Dorset		British	1964-7	83542870001
DEHGHANI, Ali Reza Flat 3 Gleneagles 12 Talbot Avenue BH3 7HX Bournemouth Dorset	Mar 22, 2001	Jan 01, 2002	Director	Flat 3 Gleneagles 12 Talbot Avenue BH3 7HX Bournemouth Dorset		British	1964-7	73124480002
ELLIOT, Colin David Baker Street W1U 8AH London 27	May 01, 2015	Aug 13, 2018	Director	Baker Street W1U 8AH London 27	United Kingdom	British	1964-7	178756480001
GIFFORD, Mark Anthony Baker Street W1U 8AH London 27	Aug 06, 2009	Jan 30, 2015	Director	Baker Street W1U 8AH London 27	United Kingdom	British	1965-2	87902570005
HEARSEY, Peter Geoffrey Baker Street W1U 8AH London 27	Apr 23, 2017	Aug 16, 2018	Director	Baker Street W1U 8AH London 27	England	British	1965-6	230024870001
KING, John Baker Street W1U 8AH London 27	Aug 06, 2009	Mar 01, 2015	Director	Baker Street W1U 8AH London 27	England	British	1962-6	119328820005
ODDY, Nigel Baker Street W1U 8AH London 27	Mar 01, 2015	Apr 23, 2017	Director	Baker Street W1U 8AH London 27	England	British	1960-2	132407840005
SHEN, Yong Brook Park East Road Shirebrook NG20 8RY Mansfield Unit A England	Jul 30, 2018	Aug 16, 2018	Director	Brook Park East Road Shirebrook NG20 8RY Mansfield Unit A England	England	British	1972-1	248888140001
STOCKTON, Rachel Isabel Lilian Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Aug 16, 2018	Mar 14, 2019	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1970-8	245592990001
VALLES, Basola Flat 3 19 Hyde Park Square W2 2JR London	Jul 15, 2008	Aug 06, 2009	Director	Flat 3 19 Hyde Park Square W2 2JR London		Spanish	1972-11	122844810001
CRENSHAW LTD 37 Shelton Street Covent Garden WC2H 9HN London	Jan 01, 2002	Aug 06, 2009	Director	37 Shelton Street Covent Garden WC2H 9HN London				79472700003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRIMINAL CLOTHING LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

House Of Fraser Brands Limited

Aug 16, 2018

Brook Park East Road

Shirebrook

NG20 8RY Mansfield

Unit A

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10687367

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Yafei Yuan

Apr 06, 2016

Software Avenue

Yuhuatai District

Nanjing

Jiangsu Province

China

Yes

Nationality: Chinese

Country of Residence: China

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

House Of Fraser (Stores) Limited

Apr 06, 2016

Baker Street

W1U 8AH London

England

Yes

Legal Form	Plc
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc010677

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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