+44 (0) 207. 935. 5171 - Call us, business continues, almost as usual | My account |
Statutory accounts
VAT registration & returns
Company start-up from £24.99,
with annual accounts (extra charge applies)
Company secretarial services
Dear Clients
Due to the shortage of stuff announced by the companies house, they will no longer accept requests for same day registration service
Any order for the same day registration will be charged at the “same-day” fee, but processed as the standard. Please make sure you don’t apply for the same-day registration, as no refunds will be given.
Quick company formations
The second option of the private limited company formation for non-UK customers is the fastest process with electronic documentation to get your business started, and printed corporate documents as well.
This package is the cheap and efficient way to begin business, as the UK registered company, and includes the provision of the registered office address in London, and the cost of scanning and forwarding of an official post for the duration of one year.
Who is it for?
This package is particularly attractive to any aspiring entrepreneur starting up a UK company for the first time; who has a clear understanding of the mandatory responsibilities that accompanies owning a business, and for companies owned by overseas residents (individuals, companies and/or trustees) who still need a local registered office address, but would rather not open a UK local office.
What do you get?
We will register your new limited company from scratch using one of our own registered office addresses in London, and appoint your own candidate(s) as a director, secretary (if required) and a shareholder. Upon incorporation, these data's will be register as the original details of your private company limited by shares with the public records.
The government fee for the incorporation of a company is included in the price of this package.
The following documents will be sending by e-mail to you upon formation of your UK private company: -
1. A certificate of incorporation;
2. The memorandum & articles of association;
3. The meeting of the board of directors;
4. Share certificates;
5. The company' registers.
This package can be upgraded with any of the following features (extra costs incurred): -
1. The laminated certificate of incorporation printed on a special class of the ivory paper;
2. The printed & top-notch bound copies of the memorandum & articles of association;
3. The hard bound copies of the company's registers;
4. The hard bound copies of the of the first meeting of the board of directors;
5. The company pliers seal or a rubber stamp;
6. The certificate of good standing or certificate of incumbency;
7. Two shares' certificates printed on the special layout security design paper;
8. Apostilled or certified corporate documents by the foreign embassy or/and by the Chamber of Commerce.
With this package, we will also provide the following service: -
1. The provision of the registered office address in London, at Baker Street;
2. The provision of director/shareholder service address for 12 months;
3.The provision of SAIL address for 12 months;
4.The provision of general mail address for 12 months;
5. Handling and scanning of government mail;
6. Monitoring changes in share ownership of the company;
7. Ensuring that the company files statutory information promptly;
8. Monitoring changes in relevant legislation and the regulatory environment and taking appropriate action;
9. Developing and overseeing the systems that ensure that the company complies with all applicable codes as well as its legal and statutory requirements.
This incorporation package does not include the provision and appointment of the nominee secretary, but we will take care about your company maintenance as it was described above. This package includes free consultation with our tax adviser or chartered accountant.
We will incorporate your new private limited company from scratch using one of our own registered office addresses in London, and appoint your own candidates to the roles of a director, secretary (not always needed, but it is still recommended) and a shareholder. Upon your company formation, these officer(s)' details will be registered as the original details of your business entity.
Your application will be submitting electronically. We are the approved E-filing partner of Companies Registrar and our online incorporation technology is one of the most advanced in the business start-up industry.
Our business consultants have broad and deep business experience with the limited companies registration requirements, and incorporation procedures, we can offer free initial personal consultations at our London office, consultation either by e-mail or via the phone.
If you require any basic or general information regarding our online order form, incorporation procedures, fees, or requirements, you can address your enquiry over the phone +44 (0) 207 935 5171 by speaking with our customers' service support team.
If you would like a personal face-to-face consultation & dedicated help with your limited company obligations, responsibilities of a company itself & legal requirements, tax advice, business or tax planning services, do not hesitate to call us: +44 (0) 207 935 5171, or 0330 808 0089 & ask for an appointment at our office in London.
The formation of a limited company usually takes as little as four to six hours from the time that your application & payment are received by Coddan. We will file your application electronically with the Companies House, allowing the fastest possible business registration.
This generally means that if you place an order before 13:00 (London time) on the normal working day; your private company will be registered by the end of that day.
Companies registration' can sometimes takes slightly longer. Although the majority of companies are incorporating within a maximum of twenty four hours, there may be occasions where the process takes longer due to circumstances beyond our control.
Due to the implementation of 2017 Money Laundering Regulations (EC Fourth Money Laundering Directive 2015/849) on 26 June 2017 it is now necessary for all Trust and Company Services providers including company formation agents (in our case: Coddan CPM LTD) to register with the HM Revenue & Customs and to put anti-money laundering systems into place.
If you will order a registered office address, or a nominee director, secretary or nominee shareholder from us, we are therefore required to ask for the scanned identification of a company members and beneficial owners of all newly registered companies via e-mail first before we can undertake to provide incorporation service for your limited company.
Within 14 days we will require you to post us a recent utility bill(s) (for past three months) showing names and current addresses of your company' members and beneficiary owner(s)', and also their passport or driving licence(s).
These can be original documents or copies certified by a solicitor, notary public or commissioner for oaths.
If you are an overseas based client you should provide us copies of passport(s) and utility bill(s) with the notarised translation into English. We can process the order immediately to incorporate your new limited company, but will not send you corporate documents until we receive required due diligence documents.