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Coddan CPM Ltd. – Company Registration Agent in the UK

Company limited by shares - option 3 for non-UK residents

£689.49
Key Features

Quick company formations

The third option of the private limited company formation for the non-UK customers is the fastest process with electronic documentation to get your business started, printed, notarised and apostilled 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 a registered office address, the cost of forwarding official post overseas for the duration of one year, and the provision of a nominee director for one year. 

Who is it for?

This is one the most popular package for the EU and international small & medium size businesses, who wish to appoint the nominee director in order to maintain the anonymity.

There is a growing need of the UK based nominee directors who have vital knowledge of UK's and international tax planning principles and the national laws. As more and more foreign and offshore registered companies are opening up in the country, the need for those directors is increasing for the very important reason. There are double taxes levied on the foreign owned companies as against the domestically registered ones. A company with the nominee director will ensure that all legislative requirements are adhered to & takes care of the settlement of the annual fees, maintaining the registered office address in London, filling the annual return and so on.

You need to appoint a shareholder (who can be a physical person, or it can be a corporate body). You will also need to provide information about the person with the significant control, if such person is different from a company shareholder

Your nominee director will not be listed as a person with significant control in any cases, there are no exemptions at all.

What do you get?

We will register your new company from scratch using one of our own registered office addresses, and appoint our own nominee director. You should appoint your own candidate as a shareholder. Upon registration, these details will be recorded as the original details of your private limited company with the public records.

The government fee for incorporation is included in the price of this package; as are the first year's fees for the provision of a certificate of good standing, registered office address, and a nominee director.

The following documents will be send via e-mail to you upon formation of your private limited 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.

The following documents will be posted to you upon the formation of your company limited by shares (extra costs for the delivery 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. Two shares' certificates printed on the special layout security design paper;
6. The signed power of attorney;
7. The signed, undated resignation letter from a nominee director;
8. The agreement for the provision of the nominee service;
9. The certificate of good standing;
10. Notarised and apostilled the whole set of corporate documents, including the certificate of good standing and the power of attorney.

With this package, we will also provide the following service: -

1. The provision of a nominee director for one year;
2. The provision of the registered office address in London;
3. Forwarding of the government letters overseas (including the mail scanning);
4. The monitoring of changes in the share' ownership of the company;
5. Ensuring that the company files statutory information promptly;
6. The monitoring changes in relevant legislation and the regulatory environment and taking appropriate action;
7. The developing and overseeing the systems that ensure that the company' complies with all applicable codes as well as its legal & statutory requirements.

About the private limited company incorporation procedure

We will incorporate your new private limited company from scratch using one of our own registered office addresses, appoint our nominee director & appoint your own candidates to the roles of an additional director, and shareholder. Upon a company formation, these officer(s)' details will be recorded as the original details of your business entity.

Your application will be submitted 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 a free initial consultation either by e-mail or via the phone; but the personal consultations at our London office will be charged at our standard hourly rate £125.00, set at the minimum of one hour. Call us, and ask one of our specialists for an appointment for a fixed fee for the personal consultation.

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.

In the case you require more detailed information about a company registration procedure, management and organisational development, additional services available, please feel free to contact +44 (0) 207 935 5171 and speak with one of our consultants, who are experts in companies registration, management and annual compliance requirements.

About when your company will be ready

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.

About the money laundering regulations and registration of your company

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.

When your company will be ready

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 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 24 hours, there may be occasions where the process takes longer due to circumstances beyond our control.


Additional Services available with this package

Additional Services available with this package when you reach checkout page.

  • Company Registration Options

    Company formation services - Company Registration Options
  • Registered & Virtual Office Address

    Company formation services - Registered & Virtual Office Address
  • Bank Accounts

    Company formation services - Bank Accounts
  • Share Capital

    Company formation services - Share Capital
  • Memorandum & Articles of Association

    Company formation services - Memorandum & Articles of Association
  • Nominee Services

    Company formation services - Nominee Services
  • Documents Certification by Notary Public & Apostille

    Company formation services - Documents Certification by Notary Public & Apostille
  • Corporation Tax and VAT

    Company formation services - Corporation Tax and VAT
  • Accounting & Bookkeeping Options

    Company formation services - Accounting & Bookkeeping Options
  • Domain Name

    Company formation services - Domain Name
  • Resolutions, Contracts & Agreements

    Company formation services - Resolutions, Contracts &  Agreements
  • Company Seals & Stationaries

    Company formation services - Company Seals & Stationaries
  • Corporate Documents & Certificates

    Company formation services - Corporate Documents & Certificates
689.49Gbp

Highlights

  • Free company formation email support
  • Free professional advice via the phone
  • Post-formation support & advice
  • Companies House formation fee
  • No signatures or paperwork required
  • 3-4 hours online formation
  • Ready to start trading business
  • An e-mail copy of the certificate of incorporation
  • An e-mail copy of the tailor-made memorandum & articles of association
  • An e-mail copy of the meeting of the board of directors
  • An e-mail copy of the shares certificates
  • An e-mail copy of the company' registers
  • The laminated certificate of incorporation printed on a special class of the ivory paper
  • One set of the tailor-made memorandum and articles of association with a company's registers printed & top-notch bound
  • A hard bound copy of the of the first meeting of the board of directors
  • Two shares' certificates printed on the special layout security design paper
  • A certificate of the beneficial owner
  • The registered office address for 12 month
  • The government mail forwarding
  • The certificate of the registered office address
  • The secretarial compliance service
  • The provision of a nominee director for one year
  • The signed power of attorney
  • The signed, undated resignation letter from a nominee director
  • The agreement for the provision of the nominee service
  • The verification of all documents by a solicitor or notary public and apostille authentication stamp
This package is available in: England and Wales


Package for England and Wales: