COMPANY SECRETARIAL SERVICES

Improve efficiency and reduce cost by outsourcing all your company secretarial duties to our dedicated experienced team.

COMPANY SECRETARIAL SERVICES

Company Secretarial Services

Improve efficiency and reduce costs by outsourcing all your company secretarial duties to our dedicated, experienced company secretarial services team.

Administrative affairs are paramount to not only good business practices, but are also the legal requirement, without which, fines can be issued, or criminal proceedings taken out. Our company and corporate secretarial services can ensure that your company is compliant with the law and its secretarial duties handled with expertise and experience.

For professional clients seeking a solution for managing a portfolio of companies, we offer CompanyView. With this Company Secretarial Software, you will get your own fully staffed secretarial department. Our cost-effective company and corporate secretarial services will improve efficiency overall by freeing up your staff to concentrate on their roles.

Each month you will get your own comprehensive compliance diary for dates for accounts, confirmation statements and any issues. It’s easy to use, with intuitive webpages and the ability to view all client details in one place. All the paperwork is provided to you by our experienced company secretarial services team, saving you time and improving efficiency.

For Individual Companies looking for assistance with company law, you can outsource your company secretarial work to us. Not only will it save you time, but it will ensure that your company is complying with UK legal requirements for maintaining official registers. It’s perfect for busy business owners looking to save time and improve productivity.

If you’re busy running your own company it makes sense to outsource your company secretarial work to us and save hours of time and resources for as little as only £79 per annum for a single company.

If you have a larger portfolio of companies to look after, or if you are an Accountancy firm, law firm or other professional organisation seeking a solution to your company secretarial matters, please go to our CompanyView service page for information on our fully managed company secretarial services.

CompanyView >

It is a requirement of the Companies Act that all UK registered companies must maintain various official registers and minutes of meetings of the company. The official Statutory Registers of a company comprise a permanent record of Directors and Shareholders, providing details of share allotments, transfers of shares, appointment dates of officers and records of mortgages and charges registered against the company.

These documents are a legal requirement and failure to keep such records is a criminal offence. Changes to the company’s officers or shareholdings along with details of any charges registered must be recorded in these registers and records of meetings held must be noted in the company’s minute book.

In addition, there are many standard forms, resolutions and returns that must be properly executed and filed with the Registrar of Companies. Directors have a personal responsibility to ensure that all public filings required by the Companies Act are made promptly and accurately.

The following is a brief summary of what we’ll look after for you:

• All Companies House documents filed when required
• Confirmation Statements produced pre-emptively
• Minutes and Resolutions produced on request
• Statutory Registers updated and maintained
• Proactive reminders for Companies House filing due dates
• Free advice and assistance on all aspects of statutory company matters and general company law

View the full service schedule here >

Head Office – Carpenter Court, Maple Road, Bramhall, Stockport, Cheshire SK7 2DH  T: +44 (0)161 440 8884    |    E: info@companyregistrations.co.uk
Information Services Office – Castle House, 2nd Floor, Suite B 63-69 Cardiff Road, Taffs Well, Cardiff CF15 7RD  T: +44 (0)2920 990800    |    E: info@croinfo.co.uk