Confirmation Statement and Secretarial Services

CIS

Confirmation Statement and Secretarial Services

We put away the panic and file the confirmation statement to companies house accurately.

What is a confirmation statement?

A Confirmation statement is a review of followings;

  • General information about the company’s directors and secretary (if there is any)
  • Registered office address
  • Shareholders
  • Share capital
  • Other significant people (PSC) in charge of the company

Your company needs to send a Confirmation Statement (CS01) to Companies House for the purpose of company information verification. More importantly, annual accounts differ from CS01 as the former deals with financial activities of your company while the latter deals with general company information.

If there are any changes to your company, you will need to file a confirmation statement.

What happens if you don’t file your confirmation statement?

  • You can be fined,
  • Your company might be struck off the register,
  • Your credit ratings may be affected.

It is a criminal offence if you do not file confirmation statement stating clear changes to your business. click here  to find out more.

 

How can we help you?

We understand the amount of stress it takes for companies to file their confirmation statement; this is why we are here. We can help you file your confirmation statement and even get it done promptly. Our cost for a confirmation statement is £39.

PSC

Person with Significant Control (PSC)

To properly identify the person with significant control (PSC), you have to check to see if someone  holds at least 25% of shares or voting right of the company.

In a bid to make UK companies transparent, Companies House made the PSC regulation. No matter, our team of experts can help identify your PSC to companies House ensuring compliance.

Dividend processing

Companies make payments to their shareholders in terms of profit distribution, this process is an easy and tax efficient way of removing money from the company to the relevant party. It could be a recurring payment or one-off payment depending on the type of company. Dividend processing has few dates which need to be considered closely:

  • Dividend declaration date
  • Last day to trade (LDT)
  • Ex-dividend date
  • The record dates
  • The payment dates

Our experts are on hand to assist with any requests for Dividend Certificates for your compliance needs.

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