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Coddan CPM Ltd. – Company Registration Agent in the UK

Follow the CLG SAIL journey from identifying the record-location requirement through establishing the SAIL and maintaining the statutory inspection arrangements.

Step 1
Understand SAIL Requirements
Step 2
Check Jurisdiction & Address
Step 3
Identify Eligible Records
Step 4
Prepare AD02 & AD03
Step 5
Establish Record Location
Step 6
Maintain Inspection Arrangements
Companies Registry's e-Services Portal Non-For-Profit Companies Secretarial Services for CLGs CLG SAIL Address Setup, AD02/AD03 Filings & Statutory Records Management

CLG SAIL Address Setup, AD02/AD03 Filings & Statutory Records Management

CLG SAIL & Statutory Records

CLG SAIL Address Setup, AD02/AD03 Filings & Statutory Records Management

A SAIL gives a Company Limited by Guarantee (CLG) a formal alternative location where specified company records can be kept available for inspection instead of keeping those records at the registered office. It does not replace the registered office or become the company's official correspondence address.

A properly established SAIL connects the inspection location with the CLG's statutory record-keeping arrangements.

The arrangement can be particularly useful where the registered office is connected with a home address, community premises or an operational location that the directors do not want to use as the routine inspection location for statutory records. The SAIL provides a designated physical location for eligible company records while preserving the distinction between record inspection and official company correspondence.

The statutory process has two separate components. Form AD02 notifies Companies House of the SAIL address, while Form AD03 identifies the company records that are being kept at that location. Establishing the address alone does not complete the record-location arrangement.

1

Establish the SAIL

Identify an appropriate physical inspection location and confirm that it is within the same part of the United Kingdom in which the CLG is registered before notifying Companies House.

2

File AD02 & AD03

Use AD02 to notify the SAIL address and AD03 to notify Companies House which eligible company records are being kept at that location.

3

Maintain the Records

Keep the notified records properly maintained, preserve the inspection arrangements and update Companies House when the SAIL or record location changes.

Information to consider when establishing a CLG SAIL:

  • the CLG's registration jurisdiction and existing registered office;
  • the proposed physical SAIL address and whether it is suitable for the statutory inspection function;
  • which eligible company records are intended to be kept at the SAIL;
  • the current location of the CLG's statutory records;
  • whether the records are being moved from the registered office or another permitted location;
  • the practical arrangements for maintaining and making the records available for lawful inspection;
  • whether the SAIL is being established as part of a wider registered-office, governance or records-management change; and
  • whether Companies House filings need to be prepared to establish, change or return the record location.

The appropriate filing and records-management route depends on the CLG's existing Companies House position. A SAIL should therefore be considered as part of the company's wider statutory record-management arrangements rather than as a standalone address service.

AD02 and AD03 perform different statutory functions: AD02 tells Companies House where the SAIL is.
AD03 tells Companies House which company records are held there.

This distinction is important when setting up or changing a CLG's inspection arrangements. Depending on the company's circumstances and applicable record-keeping requirements, relevant records may include the register of members, records of resolutions and meetings, directors' service contracts or indemnities, a register of debenture holders, instruments creating charges and other company records that legislation permits to be maintained at an alternative inspection location. Separate local registers of directors, directors' usual residential addresses, secretaries and PSCs are no longer maintained by companies following the register reforms effective from 18 November 2025.

Review Companies House guidance on company records and inspection arrangements

CLG → Coddan → Companies House

  1. The CLG establishes the requirement: identify why an alternative inspection location is needed and determine which statutory records are intended to be kept there.
  2. The SAIL position is reviewed: the proposed address is considered against the CLG's registration jurisdiction, existing registered office and record-management arrangements.
  3. AD02 is prepared: the SAIL address is notified to Companies House as the CLG's designated alternative inspection location.
  4. AD03 is prepared: the relevant company records being kept at the SAIL are identified and notified to Companies House.
  5. The records remain managed: the CLG maintains the records, preserves appropriate inspection arrangements and updates the statutory position when the SAIL or location of records changes.

The SAIL must match the CLG's registration jurisdiction. A CLG registered in England and Wales must use a SAIL in England or Wales; a CLG registered in Scotland must use a SAIL in Scotland; and a CLG registered in Northern Ireland must use a SAIL in Northern Ireland. The SAIL is therefore not simply an address that can be selected anywhere in the UK for convenience.

A SAIL Is Not the CLG's Official Correspondence Address

The registered office remains the company's official registered address and continues to perform its statutory functions. Establishing a SAIL does not redirect official correspondence from Companies House, HM Revenue & Customs (HMRC) or other bodies that properly communicate with the company through its registered office.

Registered Office

Official company address and statutory correspondence point.

SAIL

Designated alternative location for specified company records and their inspection.

Coddan CLG SAIL & Records Management: Coddan can support the practical sequence from assessing the requirement and proposed location through SAIL setup, AD02 notification, identification of the relevant records and AD03 filing.

The objective is not simply to provide another address. It is to establish a properly documented statutory inspection location that fits the CLG's registration jurisdiction, record-keeping arrangements and ongoing governance responsibilities. Where records later move back to the registered office, Form AD04 is used to notify Companies House of the return of records.

Ready to establish or review your CLG's SAIL arrangements?

Choose Your CLG SAIL Support
Statutory Record Focus
SAIL arrangements considered as part of the CLG's wider statutory record-management structure
AD02 & AD03 Support
Separate consideration of the SAIL address and the company records maintained at that location
Governance Approach
Practical support connecting address arrangements, statutory records and ongoing CLG administration

SAIL arrangements remain subject to the Companies Act 2006 and applicable Companies House requirements. Coddan can prepare and coordinate the relevant work within the selected service scope; Companies House retains responsibility for statutory processing and decisions.

Review Companies House company-record guidance | Review Companies House forms


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£75.00
+VAT

SAILFile Ready™

Recommended for

1
package

Buy Now Own SAIL + filing route
SAILFile Ready™ — CLG SAIL review and AD02/AD03 filing support for £75 + VAT.
The SAILFile Ready™ package provides the shortest professional route where a Company Limited by Guarantee already has its own suitable SAIL and the applicable company records are complete and ready to be held there. Coddan confirms the CLG's registered jurisdiction, reviews the proposed SAIL and current Companies House position, establishes whether a SAIL has already been notified and identifies the record types covered by the instruction. We then prepare or coordinate the applicable AD02 and AD03 filings and the accompanying record-location schedule. An authorised Participant confirms the address, records and company authority, approves the filing information and supplies the authentication required from the company. Coddan submits or coordinates the verified current route, retains copies of the material and records the outcome returned by Companies House.

For £75 + VAT, this package delivers a reviewed filing position, the applicable AD02 and AD03 preparation, a record-location schedule, submission coordination and a completion record. Companies House currently lists no separate filing fee for AD02 or AD03. The package assumes that the Participant's own SAIL and records are already suitable; it does not include a Coddan address, record reconstruction, record custody, inspection handling, continuing maintenance, a registered-office change or correction of unrelated Companies House information. If the records are incomplete, choose the evidence-based record-recovery route. Review what Coddan checks before filing and the distinction between the registered office and SAIL. Companies House remains responsible for recording or rejecting the filing, while the company remains responsible for keeping the notified records available at its own SAIL.



£195.00
+VAT

SAILSet™

Recommended for

2
package

Buy Now Coddan SAIL + initial custody
SAILSet™ — Coddan SAIL establishment, AD02/AD03 filing and initial record custody for £195 + VAT.
The SAILSet™ package is designed where a Company Limited by Guarantee has complete applicable records but requires a genuine alternative inspection location separate from its registered office. Coddan confirms the company's UK jurisdiction, agrees the applicable Coddan SAIL, reviews the existing registered-office and record-location position, identifies the records to be kept there and prepares or coordinates AD02 and AD03. We create the initial custody schedule, receive the agreed complete record set through the controlled collection route and establish it at the notified location for the first 12 months. The registered office continues to receive the company's statutory correspondence unless a separate registered-office service is ordered. This package creates a real record location, not a nominal filing address, with the agreed records held and capable of being produced through the stated inspection process.

For £195 + VAT, this package includes the applicable Coddan SAIL for 12 months, address and jurisdiction review, AD02 and AD03 preparation, the initial record-location schedule, receipt and custody of the agreed complete records, filing coordination and a completion record. Companies House currently charges £0 for these filings. The recommended renewal is £125 + VAT per year for the continuing SAIL and custody of the same agreed record set; the renewal notice must state the next service period and any change in price. Reconstruction, routine updating of records, a registered-office service and non-routine inspection or dispute work are not included automatically. Examine how custody and inspection operate. Where ongoing updates and managed inspection support are required, the SAILGuard Complete™ route is more appropriate.



£395.00
+VAT

CLG RecordRecover™

Recommended for

3
package

Buy Now Evidence-based register recovery
CLG RecordRecover™ — company-record audit, evidence-based reconstruction and SAIL filing support for £395 + VAT.
The CLG RecordRecover™ package is intended where filing AD02 or AD03 would not solve the underlying problem because the Company Limited by Guarantee cannot first produce a reliable applicable record set. Coddan reviews the articles, Companies House filing history, available register of members, membership evidence, minutes, resolutions and relevant correspondence within the agreed standard scope. We distinguish confirmed facts, evidence-supported entries, inconsistencies and unresolved gaps; reconstruct or reconcile the register and connected records where reliable evidence permits; and prepare an exception report where completeness cannot safely be achieved. Coddan also identifies an apparent unfiled or inaccurate company change and includes one routine related corrective filing where it can be completed from clear evidence and company authority. The resulting records are then connected to the Participant's suitable SAIL, with the applicable AD02 and AD03 route prepared or coordinated.

For £395 + VAT, Coddan provides a standard non-disputed record audit, evidence schedule, supported reconstruction or reconciliation, exception report where required, one routine related corrective filing, the applicable SAIL record schedule, AD02/AD03 coordination and a consolidated completion record. Companies House currently charges £0 for AD02, AD03 and AD04; a fee arising from another corrective filing remains separate. This package may use the Participant's own suitable SAIL. A Coddan SAIL, recurring custody and continuing record maintenance are separate unless added expressly. Materially extensive evidence, numerous unfiled events, disputed membership or authority, litigation, fraud, or specialist property, charity, CIC, tax or accounting work requires separate assessment. Read the controlled correction road and Coddan's evidence-based reconstruction rule. Coddan will document an unresolved gap rather than invent a complete corporate history.



£595.00
+VAT

SAILGuard Complete™

Recommended for

4
package

Buy Now Managed SAIL + company records
SAILGuard Complete™ — managed CLG SAIL, record recovery, custody and maintenance for £595 + VAT.
The SAILGuard Complete™ package connects the company’s historical record position with a workable continuing SAIL arrangement instead of treating AD02 and AD03 as the end of the service. Coddan reviews the CLG's jurisdiction, articles, filing history, register of members and available standard evidence; reconciles or reconstructs supported entries; documents unresolved gaps; and identifies the applicable records to be maintained at the Coddan SAIL. We prepare or coordinate AD02 and AD03, create the custody schedule and establish the agreed records at the notified location. During the first 12 months, the package includes up to four routine, properly authorised updates to the agreed records and coordination of one routine inspection request concerning records held by Coddan. Coddan records the work completed, while decisions belonging to the company and statutory responsibility remain with its directors and authorised Participants.

For £595 + VAT, this package combines the standard evidence-based record review with a Coddan SAIL, applicable filing work, record custody and defined continuing maintenance for 12 months. It includes the completion pack, up to four routine record updates and one routine inspection coordination during that service period. Companies House currently charges £0 for AD02, AD03 or AD04. The recommended continuing renewal is £295 + VAT per year and should state the records covered, service period, included update and inspection allowance, termination procedure and any revised price before renewal. A separate registered-office service is not silently included. Work beyond the stated allowance, materially extensive reconstruction, disputed entitlement, litigation, or specialist charity, CIC, property, tax or accounting matters requires separate agreement or another professional route. Review what the company receives and the professional and regulatory boundaries.




CLG company-secretarial service

CLG SAIL Address, AD02/AD03 Filing and Company Records Service

Establish a workable Single Alternative Inspection Location (SAIL), notify Companies House correctly and place the applicable Company Limited by Guarantee records into an accurate, inspectable and maintainable arrangement.

You may provide your own suitable SAIL address, retain a separate registered office, or ask Coddan to provide the applicable address and continuing record-maintenance service. Where the company’s records are missing, uncertain or inconsistent, Coddan can audit the available evidence and reconstruct or reconcile supportable entries before the records are placed at the SAIL.

This is not merely an AD02 or AD03 filing service. The professional destination is a properly notified record location containing the records that are actually meant to be available there. The forms are the filing instruments used to reach that destination.

Begin the SAIL and records review

For the initial enquiry, provide only the company name or number and a short description of the required service. Do not attach registers, residential addresses or identity documents to an ordinary enquiry. Coddan will confirm the agreed scope and the appropriate document-collection method before confidential records are supplied.

Does This Service Fit the Company’s Position?

This service is likely to fit where:

  • the Company Limited by Guarantee (CLG) has its own proposed SAIL and requires the applicable AD02 and AD03 filings;
  • the company wants its registered office and inspection location to perform separate jobs;
  • the company does not know where its statutory inspection records are held;
  • the register of members is incomplete, inconsistent or no longer reflects an evidenced membership history;
  • historical records require evidence-based reconstruction or reconciliation;
  • the company requires Coddan to hold and maintain agreed records at a Coddan SAIL; or
  • an RTM, resident-management, charitable or other specialist CLG needs clearer custody and continuity of its records.

A different route may be required where:

  • only an ordinary registered-office change is required and no SAIL or record-location work is involved;
  • the main problem is a home address visible in historical public documents—use Coddan’s CLG SR01 address-suppression service;
  • the company has been dissolved—use the CLG company restoration support service;
  • membership, governance, property rights or record ownership is disputed;
  • fraud, identity theft, an unauthorised filing, litigation or insolvency is involved; or
  • the principal task is reconstructing accounting or tax records, or resolving substantial charity, CIC, leasehold or property issues.

How the Service Starts Safely

  1. Initial enquiry. The Participant supplies the company name or number, the broad problem and whether the company has its own proposed SAIL. Confidential registers, residential addresses and identity documents should not be attached to an ordinary enquiry.
  2. Preliminary route and scope. Coddan identifies the apparent service level, the authority and information required, and the basis of the one-off and any continuing charges.
  3. Authority, acceptance and payment. An authorised Participant approves the proposed address and work, accepts the service scope and terms, supplies the company authentication or decisions that belong to the company, and pays the stated fee. Coddan’s responsibility begins when the engagement is accepted.
  4. Controlled document collection. Coddan then provides the appropriate collection route for the records required by the accepted scope. The audit, filing, reconstruction or custody work begins only after the necessary material has been received.

The Participant does not have to diagnose the filings or reconstruct the records before instructing Coddan. Their formal job is to identify the company, provide truthful information and available evidence, give the decisions and authority that belong to the company, approve the agreed scope and pay the applicable charges. Coddan performs the professional review and preparation described in that scope.

What Coddan Takes Responsibility For

Participant provides

The CLG’s company number, present registered office, any existing SAIL information, the proposed address arrangement, available registers, minutes, resolutions, membership evidence, Companies House correspondence and other relevant records. An authorised Participant confirms the company’s instructions, supplies authentication or decisions belonging to the company, approves the agreed scope and supported record position, and pays the applicable charges.

Coddan reviews

The company’s jurisdiction, filing history, current record location, existing SAIL notifications, applicable record categories, available evidence, membership continuity, gaps, inconsistencies and the filing or reconstruction work apparently required.

Coddan prepares, reconstructs or coordinates

The appropriate address arrangement, AD02 and AD03 filings, the supporting record schedule, evidence-based register reconstruction or reconciliation, record-transfer arrangements, Companies House correspondence and continuing SAIL maintenance within the agreed service scope.

Service outcome

An established or corrected SAIL arrangement, properly identified company records, completed applicable filings, a documented record position and an agreed continuing custody or maintenance arrangement where ordered. Companies House remains responsible for recording the filings, while the company and its directors retain their legal responsibilities.

Registered Office and SAIL Perform Different Jobs

The registered office remains the CLG’s official address for statutory communications. A SAIL is a separate, optional location at which specified company records may be kept and made available for inspection. A SAIL does not replace the registered office.

The SAIL must be in the same part of the United Kingdom in which the company is registered. A company registered in England and Wales, Scotland or Northern Ireland must therefore use a SAIL in the corresponding jurisdiction. Changing the registered office does not establish a SAIL, and notifying a SAIL does not by itself identify which records are kept there.

The company may provide its own suitable SAIL, retain its existing registered office and use a separate inspection location, or combine an applicable Coddan CLG registered-office service with a separate Coddan SAIL service. Coddan reviews the intended function of each address before preparing the relevant filings.

Why Your CLG’s Company Registers Still Matter

The removal of several local-register requirements from 18 November 2025 did not remove the company’s responsibility for maintaining its remaining statutory records. A CLG must still hold and maintain its register of members at its registered office or SAIL and make it available for lawful public inspection. Other applicable inspection records must also be kept at the location notified for them.

The Companies House public record and the company’s own records perform different jobs. Companies House records information delivered to the registrar. It does not necessarily show every internal event, establish that every required change was filed, or provide the complete constitutional and evidential history of the company.

For example, a director’s appointment should arise through the authority and procedure required by the Companies Act, the CLG’s articles and the relevant company decision. The appointment must then be notified to Companies House through the appropriate filing. If the internal decision was made but the notification was omitted, delayed or inaccurate, the public filing history may not show the full position. Conversely, the appearance of an appointment on the public record does not by itself resolve whether the underlying appointment was properly authorised.

The same practical distinction can affect members and guarantors. A CLG’s register of members is not replaced by its Confirmation Statements, incorporation documents or other Companies House filings. Those filings may provide useful evidence, but the company’s own register should establish the membership entries that can be supported, including when a person or corporate member joined or ceased to be a member and the particulars the law requires the register to contain.

Accurate company records can therefore be important when establishing:

  • who the present members and guarantors are;
  • whether an individual or corporate member was admitted or ceased membership in accordance with the articles and available evidence;
  • who was entitled to receive notice, attend, vote or approve a member decision;
  • whether board and member resolutions correspond with the company’s recorded Participants;
  • the evidenced history of directors, secretaries and other officers, even where a separate current local register is no longer required;
  • the continuity of an RTM, resident-management, charitable or other membership-based CLG; and
  • which records can genuinely be placed at the SAIL and produced for an entitled inspection request.

Coddan can compare the available internal registers, articles, minutes, resolutions, membership documents and correspondence with the Companies House filing history. We then identify supported entries, apparent filing omissions, contradictions and unresolved gaps; prepare or coordinate corrective filings within the agreed scope; and establish an accurate record set for continuing custody and maintenance.

Fewer prescribed local registers does not mean that a CLG has no company-record obligations. It means the surviving registers, the Companies House information and the evidence supporting the company’s actual decisions must be kept in their correct places and must not be treated as interchangeable.

Four Service Levels, Chosen by the Work Remaining

1. The company has its own ready SAIL

Coddan confirms the jurisdiction and proposed arrangement, checks the existing filing position, identifies the applicable records, prepares or coordinates AD02 and AD03, retains the submission record and records the Companies House outcome. This is the shortest route where the address and records are ready.

2. The registered office and SAIL need separate functions

Coddan establishes which address should receive official correspondence and which should hold inspection records, coordinates the applicable address arrangements, prepares the required address and record-location filings, and agrees any continuing registered-office, SAIL or mail-handling service. Separation is offered where it serves the company’s needs; it is not presented as compulsory.

3. Records are missing, uncertain or inconsistent

Coddan audits the filing history and reliable company evidence, identifies the records that should exist, reconciles the register of members and other applicable records, reconstructs supportable entries, documents unresolved gaps, and then establishes which records can properly be maintained at the SAIL. Filing AD02 or AD03 alone does not repair defective records.

4. Managed SAIL, custody and continuing maintenance are required

Coddan establishes the applicable SAIL arrangement, receives and records custody of the agreed inspection records, coordinates lawful inspection requests, maintains the included records from properly authorised updates, monitors the continuing address arrangement and handles later movement or termination through the correct filing route. The records covered, service period, renewal basis, included work and additional charges are stated before the continuing service is ordered.

Ask Coddan to determine the appropriate SAIL route

What Coddan Reviews Before Filing AD02 or AD03

Coddan does not begin with a form. The review establishes the company and record position that the filing must describe. Depending on the agreed scope, it covers:

  • the CLG’s registered jurisdiction and current registered office;
  • whether Companies House already records a SAIL;
  • where the applicable records are actually held and whether they can be inspected;
  • the authority for moving records and authenticating the filing;
  • which records should be identified in the current notification;
  • the register of members, articles, membership structure and supporting decisions;
  • whether appointments, cessations, membership changes and company decisions supported by the internal evidence were properly reflected in the applicable Companies House filings;
  • gaps or contradictions between internal records and the Companies House filing history; and
  • whether the company needs filing only, address provision, evidence-based reconstruction or continuing custody and maintenance.

The resulting scope records what is confirmed, what is supported by available evidence, what remains inconsistent and what cannot safely be reconstructed.

The Filing Instruments: AD02, AD03 and AD04

AD02 notifies Companies House of the SAIL address. AD03 identifies the applicable company records moved to and kept at that SAIL. Where no SAIL has previously been notified, the SAIL notification must accompany or precede the record-location notification under the applicable filing process.

Records already notified as being at the SAIL should not be repeated mechanically on a later AD03. If applicable records later return to the registered office, AD04 is the relevant record-location form. A later SAIL address change, addition or movement of records, or termination of an address service may require further filing work.

Companies House currently provides online and paper routes for these filings. Coddan prepares and coordinates the appropriate current route within the service scope. Companies House records and processes the filing and may raise an enquiry or reject information that does not meet its requirements.

Official fee position: Companies House does not currently list a separate filing fee for AD02, AD03 or AD04. Coddan’s professional fee and any continuing address, custody or maintenance fee remain separate.

Company-Record Audit Before the Records Move

A notification is useful only if the company can identify the records, place them at the stated location and keep them available as required. Coddan’s audit connects the proposed SAIL to the records that exist in practice.

The audit may compare the register of members, articles, membership applications, guarantee or admission evidence, board and member minutes, resolutions, certificates, correspondence and Companies House history. It also identifies records that belong to another workstream rather than treating every company document as a SAIL record.

Important: accounting and tax records, ordinary business correspondence, operational files, property-management papers and charity or CIC regulatory records are not automatically designated as SAIL inspection records. They may support an audit or require separate custody, but their treatment must not be confused with an AD03 notification.

Evidence-Based Reconstruction and Reconciliation

Where the records are deficient, Coddan reconstructs or reconciles entries only where sufficiently reliable evidence supports them. Companies House filings can be important evidence, but they do not necessarily establish the company’s complete internal history or prove that every internal decision was properly made and notified.

Coddan will not invent members, guarantors, officers, addresses, dates, resolutions or authority. An assumption will not be presented as a historical fact, and an AD03 filing will not be described as validating the contents of a register.

The deliverable may therefore contain:

  • confirmed entries;
  • entries supported by the available evidence;
  • identified inconsistencies;
  • unresolved gaps and missing source material;
  • matters requiring a properly authorised director or member decision; and
  • matters requiring legal, accounting, charity, CIC, property or another specialist’s advice.

A documented gap is safer than an invented appearance of completeness. Where full reconstruction is not possible, Coddan can provide the reconciled record together with an exception report defining what remains unresolved.

Which CLG Records May Be Maintained at the SAIL?

The applicable records depend on the company. They may include:

  • the register of members and relevant historical membership information;
  • records of board and member resolutions and supporting decision records;
  • directors’ service contracts and directors’ indemnities;
  • a register of debenture holders, where applicable;
  • copies of instruments creating or amending charges, where applicable; and
  • other company records that the law permits to be kept at the SAIL.

From 18 November 2025, companies are no longer required to maintain separate local registers of directors, directors’ usual residential addresses, secretaries or PSCs. That information must still be supplied to Companies House and kept current there. Coddan may review historical officer or PSC material as evidence, but does not sell reconstruction of those abolished local registers as a current statutory-register requirement.

The register of members remains central to a CLG. It must be maintained by the company at its registered office or SAIL and made available for inspection as required. Companies that previously elected to keep member information on the central register must now create and maintain their own full register of members.

The Complete Coddan SAIL and Records Journey

  1. Identify the company. Coddan confirms the CLG, its UK jurisdiction and its current registered office.
  2. Establish the existing location. Coddan checks whether a SAIL is already recorded and where the applicable records are actually held.
  3. Agree the address route. The Participant supplies a suitable SAIL or selects an applicable Coddan address service.
  4. Test the arrangement. Coddan checks the jurisdiction, inspection and practical custody position.
  5. Identify and audit the records. Coddan establishes which records are relevant and reviews the available evidence.
  6. Repair the record position where possible. Supportable entries are reconciled or reconstructed; unresolved gaps and contradictions are documented.
  7. Confirm authority. The company supplies the decisions or authentication belonging to its authorised Participants.
  8. Prepare the filings. Coddan prepares or coordinates AD02 and AD03 through the applicable current route.
  9. Manage the response. Copies are retained and Companies House enquiries or rejection are handled within the agreed scope.
  10. Confirm the recorded position. Coddan records the SAIL and record-location outcome notified by Companies House.
  11. Establish custody and inspection. The agreed records are transferred or created at the SAIL and practical inspection arrangements are put in place.
  12. Maintain the connection. Later record updates, inspection requests, a change of SAIL, return to the registered office or termination of service are handled under the applicable continuing scope.

What the Company Receives

The completion record depends on the selected service level. The agreed scope identifies which of the following deliverables apply:

  • a reviewed statement of the existing registered-office, SAIL and record-location position;
  • the agreed address and filing route, including the records to be kept at the SAIL;
  • copies of the applicable AD02, AD03 or later record-location filing and the Companies House outcome;
  • an applicable company-record schedule and custody or transfer record;
  • a reconciled or reconstructed register and supporting evidence schedule where that work was ordered;
  • an exception report identifying evidence gaps, contradictions or decisions that remain unresolved;
  • a record of any separately agreed corrective filing and its reported outcome; and
  • where continuing service is selected, a schedule stating the records held, inspection process, update responsibilities, service period, renewal basis and termination arrangements.

A filing-only instruction does not automatically include address provision, reconstruction, inspection handling or continuing maintenance. The completion record makes clear what Coddan has delivered and what remains with the company or another adviser.

Record Custody, Inspection and Continuing Maintenance

Records genuinely available at the notified location

A SAIL must be a genuine inspection location, not a nominal address at which the notified records are unavailable. All records of the same type must be kept together at either the registered office or the SAIL. The custody schedule therefore identifies what Coddan holds, when custody starts and which records remain elsewhere.

When an inspection request is received

Within an agreed managed service, Coddan records the request, checks its apparent form and entitlement, informs the company, coordinates access to or copies of the records held at the SAIL in accordance with the applicable requirements, and retains a handling record. The company supplies any decision or information that only it can provide. A disputed entitlement, injunction, threatened proceedings or demand extending beyond the records held is referred to the appropriate legal route.

Keeping the records current

Coddan can maintain the records expressly included in the continuing service when the company supplies complete, timely and properly authorised information about later membership or governance events. Coddan records the update within scope and provides the applicable amended record or maintenance confirmation. The service does not transfer the company’s or directors’ legal responsibilities to Coddan.

Service period, renewal and termination

Before the continuing service is ordered, Coddan states the SAIL address and jurisdiction, records covered, service period, fee, renewal date and basis, included update and inspection work, information the company must supply, work charged separately, and the termination and handover arrangements. No automatic renewal or unlimited inspection or update work should be assumed unless the accepted order expressly says so. If the service ends or the records move, Coddan identifies the required handover and filing work; AD04 is used where applicable records return to the registered office.

CLG Membership, Property, Charity and CIC Considerations

Members and guarantors

A CLG’s records concern members and guarantors, not shareholders or share transfers merely because it is a registered company. Individual and corporate members, admission and cessation evidence, constitutional conditions and authorised decisions may affect the register-of-members audit.

RTM and property-related CLGs

For an RTM, resident-management or other property-related CLG, membership may be connected with flats, units or qualifying premises. Coddan can review the corporate records and supporting evidence, but the SAIL service does not decide leasehold entitlement, property rights or disputed membership. Managing-agent, contractor and property-management records may support the audit while remaining distinct from the company records notified through AD03.

Charitable companies

A SAIL filing at Companies House does not update the Charity Commission or another charity regulator automatically. Trustee, charity-record and restricted-property obligations remain separate and must be routed appropriately where they materially affect the work.

CICs limited by guarantee

This service can apply to a CIC formed as a company limited by guarantee. Not every CIC is a CLG. AD02 or AD03 does not change CIC status, replace the CIC report or alter asset-lock responsibilities.

When the Audit Finds an Unfiled or Incorrect Change

An internal record and the Companies House filing history should not be forced to agree by inventing an event or date. Coddan follows a controlled correction road:

  1. Identify the difference. Coddan records what the internal evidence and public filing history each show.
  2. Test the underlying event. The articles, minutes, resolutions, consents and other reliable evidence are reviewed to establish whether an appointment, cessation, change or decision was properly made.
  3. Classify the work. Coddan distinguishes an internal record update from a Companies House notification or correction, and separates either from a disputed or specialist legal matter.
  4. Confirm company authority. The authorised Participant supplies any required approval, authentication or present-day decision belonging to the company.
  5. Prepare the corrective route. Where included or separately agreed, Coddan prepares or coordinates the applicable officer, company-details, Confirmation Statement or other filing and deals with a routine Companies House enquiry.
  6. Reconcile the outcome. Coddan records the Companies House response, updates the supported internal record and identifies any residual gap or separate professional work.

A later filing does not by itself prove or retrospectively authorise the underlying event. Where the evidence cannot establish the event, or membership or governance is disputed, Coddan documents the limitation and routes the matter appropriately rather than manufacturing a complete history.

After Companies House Records the Filing

Coddan checks the recorded SAIL and record-location position, retains the filing outcome and completes the agreed record-transfer or custody work. If Companies House raises an enquiry or rejects a filing, Coddan reviews the reason, corrects matters within the agreed scope and identifies any new decision or evidence required from the company.

If an inconsistency also requires annual company information to be corrected or confirmed, the appropriate CLG Confirmation Statement filing service may form a separate workstream. The SAIL filing itself does not correct unrelated company information.

A later SAIL change, movement of additional records, return of records to the registered office or termination of a Coddan address service must be completed through the correct filing and custody route rather than leaving the public record and actual location disconnected.

What Affects the Service Scope and Price?

The appropriate scope depends on the work remaining, including:

  • whether a SAIL already exists and whether the Participant or Coddan supplies it;
  • whether a separate registered-office service is required;
  • the company’s jurisdiction and present filing position;
  • the number, type and condition of the applicable records;
  • the completeness of the register of members and available historical evidence;
  • the inconsistencies requiring investigation or an exception report;
  • any Companies House enquiry or rejection;
  • any legal, accounting, tax, charity, CIC, leasehold or property issue requiring another professional; and
  • whether continuing record custody, maintenance and inspection support are required.

Charging structure: one-off filing or professional work → no separately listed Companies House fee for AD02, AD03 or AD04 at present → reconstruction or reconciliation where required → any recurring SAIL or record-maintenance service → disclosed renewal basis → circumstance-dependent additional work agreed before it proceeds.

No address subscription, inspection work, reconstruction result or continuing service is included automatically. Before payment, the order or written scope must identify the one-off work, any recurring SAIL or custody service, its service period and renewal basis, included inspection and update work, and the circumstances in which an additional fee requires separate agreement.

Corresponding Support for Other UK Entities

Coddan’s underlying address, filing and evidence-based record-reconciliation capability is not confined to CLGs. Corresponding work may be available for other UK companies and, where the law and relevant forms permit, other entity types. This page remains the specialist destination for CLG members, guarantors, governance records and SAIL arrangements; limited companies by shares and limited liability partnerships require their own terminology, records and filing routes.

Professional and Regulatory Boundaries

Coddan provides company-secretarial, corporate-administration, address, record-reconstruction and maintenance work within the agreed service scope. Coddan does not replace the directors, determine disputed membership or property rights, invent missing authority, or make decisions belonging to Companies House, a court, a regulator, a creditor or another professional adviser.

Coddan CPM Limited, company number 05370296, appears in HMRC’s supervised-business register under money-laundering registration number XGML00000129022 and in Companies House’s published list as CODDAN CPM LIMITED ACSP. HMRC supervision for anti-money-laundering purposes as a Trust or Company Service Provider (TCSP) is distinct from registration with Companies House as an Authorised Corporate Service Provider (ACSP).

These official records evidence the stated supervision and registration; neither amounts to government endorsement, recommendation or approval of this service. ACSP registration does not give Coddan power to approve a SAIL, validate disputed company records or make a Companies House decision.

Useful Official Sources

CLG SAIL and Company-Record Service Questions

Does every CLG need a SAIL?

No. A SAIL is optional. A CLG may keep its applicable inspection records at its registered office. A separate SAIL is useful only where it creates a workable and compliant record-location arrangement for that company.

Can the CLG use its own SAIL address?

Yes, if the proposed address is in the same UK jurisdiction as the company and provides a workable location for the applicable inspection records. Coddan can review the arrangement and complete the filing work.

Does a SAIL replace the registered office?

No. The registered office remains the official address for statutory communications. The SAIL is an alternative inspection location for specified company records.

What is the difference between AD02 and AD03?

AD02 notifies the SAIL address. AD03 identifies the applicable records kept there. The existing Companies House record determines whether one or both filings are required.

Can some records remain at the registered office while others are kept at the SAIL?

Yes, where the current rules permit those record types to be kept at the SAIL. However, all records of the same type must be kept together at one notified location. Coddan’s record schedule identifies what remains at the registered office and what moves to the SAIL.

Can Coddan reconstruct an incomplete register of members?

Coddan can reconstruct or reconcile entries supported by sufficiently reliable evidence. Unsupported facts will not be invented, and unresolved gaps will be documented.

Can Coddan keep and maintain the records at its SAIL?

Yes, where the applicable continuing SAIL, custody and maintenance service is agreed. The service scope identifies the records held, the information the company must supply, inspection arrangements, renewal terms and what happens when the service ends.

What happens if records return to the registered office?

The actual custody and Companies House record must be kept aligned. AD04 is used to identify applicable records returned to the registered office.

Can an RTM, charitable company or CIC limited by guarantee use the service?

Potentially, yes. Coddan first reviews the organisation’s particular membership, governance, inspection and regulatory position. Separate property, charity or CIC work is scoped or routed where required.

Start with the Company’s Actual Address and Record Position

Tell Coddan the company name or number and whether the CLG has its own proposed SAIL, needs a Coddan SAIL, wants to separate its registered office and inspection location, or has records requiring audit and evidence-based reconstruction. Do not attach confidential registers or personal information to the initial enquiry.

Coddan will identify the apparent service level and confirm the proposed work, authority, charges, payment point and controlled document-collection process. The Participant then accepts and pays for the agreed scope before Coddan begins the substantive review.

Request a SAIL and records scope review