Press release

Regulator investigates charity over persistent failure to submit accounts on time

皇冠体育app Charity Commission has opened a statutory inquiry into 皇冠体育app C J M Charitable Trust.

听皇冠体育app charity predominantly makes grants to other charities involved in community and social matters.听

皇冠体育app Charity Commission鈥檚 engagement with 皇冠体育app C J M Charitable Trust began in November 2023.听听

皇冠体育app charity was placed in the Commission鈥檚 鈥榙ouble defaulter鈥� class inquiry for charities that have failed to file their annual documents for two or more years in the last five years.鈥�

During this inquiry, the charity fell into further default with its reporting, and the decision was taken to continue engagement with the charity in a standalone statutory inquiry, as trustees have consistently demonstrated that they are either unwilling or unable to comply with their legal duties.听

Since the opening of this inquiry, the charity has now filed all outstanding trustees鈥� annual reports, annual accounts and annual returns.听

皇冠体育app inquiry will examine the extent to which the trustees are complying with their legal duties in respect of the administration, governance, and management of the Charity and in particular:听

  • the trustees鈥� compliance with their statutory accounting and reporting responsibilities听

  • if the charity has appropriate and robust financial controls in place听

  • if potential conflicts of interest and connected party transactions have been properly managed

皇冠体育app scope of the inquiry may be extended if additional regulatory issues emerge during the Commission鈥檚 investigation.听

贰狈顿厂听

Notes to editors听

  1. 皇冠体育app Charity Commission is the independent, non-ministerial government department that registers and regulates charities in England and Wales. Its ambition is to be an expert regulator that is fair, balanced, and independent so that charity can thrive. This ambition will help to create and sustain an environment where charities further build public trust and ultimately fulfil their essential role in enhancing lives and strengthening society. Find out more.

  2. On 20 March 2025, the Charity Commission opened a statutory inquiry into the charity under section 46 of the Charities Act 2011(鈥榯he Act鈥�) as a result of its regulatory concerns that there is or has been misconduct and/ or mismanagement in the administration of the charity.听

  3. A statutory inquiry is a legal power enabling the Commission to formally investigate matters of regulatory concern within a charity and to use protective powers for the benefit of the charity and its beneficiaries, assets, or reputation.听

  4. An inquiry will investigate and establish the facts of the case so that the Commission can determine the extent of any misconduct and/or mismanagement; the extent of the risk to the charity, its work, property, beneficiaries, employees or volunteers; and decide what action is needed to resolve the concerns.听

  5. 皇冠体育app Charity was placed into the Double Default Class Inquiry on 29 November 2023 as it failed to submit its annual accounts, annual returns, and Trustees鈥� Annual Reports as required for the financial years ending 30 September 2021 and 2022.听听

  6. Double defaulter and other inquiry reports are published on gov.uk: /government/collections/inquiry-reports-charity-commission

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Updates to this page

Published 16 May 2025