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Coddan CPM Ltd. – Company Registration Agent in the UK

Simplify your company compliance in London with expert secretarial services. From registration to management, we handle it all seamlessly for you.

Step 1
Company Incorporation & Registration
Step 2
Appoint a Registered Office Address
Step 3
Maintain Statutory Registers
Step 4
Ensure Regulatory Compliance
Step 5
Manage Share Transfers & Capital Changes
Step 6
Handle Board & Shareholder Meetings

Reasons to Hire a UK Named Expert Company Secretary Within 24 Hours


Explore how a UK-named Expert Company Secretary in London, Belfast, and Edinburgh can elevate your business with expert compliance and management solutions.

Professional Company Secretary Services for 2026 Compliance.
In 2026, appointing a company secretary may remain optional for many private companies, but strong governance and accurate compliance are no longer optional. Coddan CPM provides professional company secretary services across London, Belfast, and Edinburgh, helping businesses stay organised, compliant, and ready for growth. Our experienced team manages statutory filings, confirmation statements, director changes, PSC updates, board minutes, registers, and ongoing submissions to Companies House. Every filing is carefully prepared to reduce rejection risk, missed deadlines, and unnecessary penalties.
As compliance rules evolve, identity verification and accurate officer records become increasingly important. We help coordinate these requirements, maintain clean records, and support smooth filings for UK and overseas-owned companies alike. Working with a professional provider also strengthens governance. Well-maintained records, reliable procedures, and prompt filings help build confidence with banks, investors, suppliers, and stakeholders while freeing directors to focus on operations and expansion.
With over 25 years of experience, Coddan CPM combines practical expertise with responsive service and dependable support tailored to your business. Whether you are changing providers, appointing your first secretary, or improving internal controls, we make the process simple and efficient. Reduce risk. Improve governance. Stay compliant with Coddan CPM today.

Reduce regulatory risks with our expert secretarial services. We manage filings, track deadlines, and maintain records, allowing you to focus on growth and strategy.

Hire a UK-Named Expert Company Secretary Within 24 Hours.
In 2026, strong governance is no longer optional. A named professional company secretary gives your business immediate access to expert compliance support, organised records, and practical protection against avoidable mistakes. Coddan CPM can help appoint a UK-named expert company secretary quickly and efficiently. A professional secretary helps reduce risk created by omissions, missed filings, weak internal controls, and poor recordkeeping. They implement practical governance procedures, maintain statutory records, and support directors with accurate submissions to Companies House.
Confirmation statements now demand greater care and accuracy. Our team tracks key deadlines, reviews PSC data, monitors officer changes, and helps ensure filings are complete and correctly prepared. This reduces the risk of rejection, penalties, and unnecessary regulatory scrutiny. A named secretary also adds valuable board-level independence. They help maintain registers of interests, support conflict management procedures, prepare formal board minutes, and ensure decisions are properly documented. Accurate records can be critical where authority, accountability, or decision history is later reviewed.
For growing companies, overseas-owned businesses, and director-led SMEs, this role creates structure while freeing management to focus on revenue and strategy. With over 25 years of experience, Coddan CPM provides responsive support, fast onboarding, and dependable governance expertise across the wide-UK. Whether you need urgent appointment support or a long-term compliance partner, we make the process straightforward. Appoint within 24 hours. Reduce risk. Strengthen governance with Coddan CPM today.

Ensure compliance and control with Coddan CPM’s expert company secretary services. Navigate the 2026 regulatory landscape confidently across the UK.

Hire a UK-Named Expert Company Secretary in London, Belfast & Edinburgh.
In today’s fast-moving regulatory environment, appointing a UK-named expert company secretary is a smart step for businesses that value compliance, control, and continuity. Coddan CPM provides professional company secretary services across London, Belfast, and Edinburgh to help companies navigate the 2026 compliance landscape with confidence. Company secretarial duties now extend far beyond administration. Accurate records, timely filings, identity verification readiness, governance procedures, and reliable statutory maintenance all play a vital role in keeping your company in good standing with Companies House.
A named expert secretary acts as your first line of defence against avoidable errors, rejected filings, missed deadlines, and inconsistent company data.strong> We help maintain officer records, confirmation statements, PSC updates, board minutes, registers, and key governance controls so your business is never operating blindly. For directors, this means less administrative pressure and greater confidence that compliance obligations are being managed professionally. For banks, investors, and counterparties, it demonstrates a well-run business with dependable internal governance.
Whether you run a startup, overseas-owned company, property SPV, or growing SME, Coddan CPM provides responsive support and practical expertise tailored to your needs. Why risk disruption when expert support is available? Stay compliant. Protect your register status. Hire a UK-named expert company secretary with Coddan CPM today.


Fast selling packages. FREE delivery Tuesday, April 28th 2026. 29 orders are in the queue. The last order was sent 00h 03m ago.

Discover how secretarial packages have transformed into essential regulatory tools under the ECCTA, ensuring compliance and safeguarding your business.

Learn how the Economic Crime and Corporate Transparency Act reshapes secretarial roles, turning them into crucial regulatory insurance for businesses in 2026.
£199.00
+VAT

Buy “Compliance Shield”

Recommended for

1
package

Buy Now Compliance Shield Bundle – Keep Your Company in Good Standing. Protect your business with Coddan CPM’s Compliance Shield Bundle, created for SMEs that want certainty, continuity, and full UK compliance. This comprehensive package helps keep your company in Good Standing with Companies House by reducing the risk of missed filings, strike-off action, rejected submissions, or banking disruptions caused by poor records. Your business receives dedicated company secretarial support to manage key deadlines, statutory obligations, and annual maintenance requirements. We handle your Confirmation Statement, monitor Companies House fees and filing dates, and carry out a detailed company data review to identify inconsistencies before they become problems.

The bundle also includes digitised statutory registers maintained accurately and synchronised with current filings, giving you organised records and a reliable audit trail. Our proactive PSC monitoring helps track shareholding changes and control thresholds, ensuring your Persons with Significant Control information remains accurate and up to date. With Coddan CPM managing compliance in the background, you can focus on growth, operations, and strategy—while we keep your company protected and regulator-ready. Stay compliant, stay organised, and stay in Good Standing with the Compliance Shield Bundle.



£500.00
+VAT

“SecureID Solutions”

Recommended for

2
package

Buy Now Director’s Protection Package – Compliance Support for UK Directors. Prepare for evolving UK compliance requirements with Coddan CPM Director’s Protection Package. Built for directors who want stronger administrative controls, privacy safeguards, and practical support, this service helps reduce filing errors, missed obligations, and unnecessary compliance risk. As Identity Verification (IDV) requirements develop, our Accredited Corporate Service Provider support assists with mandatory verification processes for new and existing directors, helping ensure submissions are handled correctly and efficiently. Protect your personal privacy through the use of a professional registered service address, helping keep residential addresses off the public record where legally permitted.

Stay informed with monthly solicitor-written briefings covering director duties, fiduciary responsibilities, governance developments, and relevant changes in UK company law. Where board changes arise, we manage unlimited director appointments and resignations, including preparation of Forms AP01 and TM01 and drafting supporting Board Minutes for accurate internal records and filings with Companies House. Whether you are a first-time director or managing a growing company, this package provides structured support to help you meet obligations confidently and maintain good corporate governance. Protect your privacy. Strengthen compliance. Manage director changes efficiently. Enquire about the Director’s Protection Package today.



£1099.00
+VAT

Buy “EntryPoint CorpSec”

Recommended for

3
package

Buy Now International Market Entrant Bundle – UK Market Entry Support for Overseas Owners. Expand into the UK market with confidence through the Coddan CPM International Market Entrant Bundle. Designed for non-UK resident business owners, this package provides practical administrative support, a credible UK presence, and assistance with key setup requirements to help streamline market entry. Benefit from the appointment of a resident UK Company Secretary who can support corporate administration, assist with routine compliance coordination, and help respond to standard onboarding requests such as KYC checks, banking enquiries, and correspondence relating to HM Revenue & Customs matters where appropriate. A prestigious registered office in London provides an established UK address for official mail and statutory communications, helping enhance your company’s professional image while maintaining an operational UK contact point.

For companies requiring international document recognition, we also provide fast-track notarisation and apostille support to help keep overseas transactions and registrations progressing efficiently. This bundle is structured to support businesses seeking stronger UK commercial credibility, smoother administrative onboarding, and reliable local assistance. While regulatory outcomes depend on your specific circumstances, we help you prepare the documentation and corporate framework commonly required for UK expansion. Build your UK presence. Improve credibility. Simplify international setup. Start your UK market entry with confidence today.



£1800.00
+VAT

“Governance & Growth”

Recommended for

4
package

Buy Now Governance & Growth Bundle (Premium Support) – Built for Scaling UK Companies. When growth accelerates, governance must keep pace. The Coddan CPM Governance & Growth Bundle (Premium Support) is designed for ambitious UK companies seeking stronger corporate controls, cleaner records, and investor-ready administration. Receive structured Board and AGM support, including preparation of formal notices, agendas, resolutions, attendance records, and accurate minute-taking. Whether preparing for investment discussions, regulatory scrutiny, restructuring, or a future exit, your company benefits from organised governance processes and professionally maintained records. We also manage share capital administration, including allotments, transfers, shareholder updates, and preparation of Form SH01 filings with Companies House where required. This helps reduce errors, maintain accurate registers, and support future fundraising or due diligence activity.

If your group structure includes a dormant holding company, we help keep annual filings current and compliance obligations on track, ensuring dormant status is properly maintained where applicable. An annual statutory health check reviews company records, historic filings, registers, and governance documentation to identify legacy issues before they become obstacles during banking reviews, investment rounds, transactions, or audits. This premium support package is ideal for companies focused on expansion, funding readiness, acquisitions, succession planning, or stronger board-level discipline.





Fast selling packages. FREE delivery Tuesday, April 28th 2026. 18 orders are in the queue. The last order was sent 00h 03m ago.

Appoint your company secretary quickly and correctly with Coddan CPM. Our expert service ensures accurate Form AP03 filing, keeping you compliant and stress-free.

Need to appoint a company secretary? Coddan CPM offers fast, secure Form AP03 filing, ensuring compliance and accuracy. Focus on your business while we handle the details.
£18.99
+VAT

Buy “GovernSure Pack”

Recommended for

1
package

Buy Now Appoint Your Company Secretary Quickly & Correctly with Coddan CPM. If your UK company needs to appoint a new secretary, our professional Form AP03 filing service ensures the process is handled accurately, efficiently, and in full compliance with Companies House requirements. We manage the appointment from start to finish, helping you avoid delays, rejected filings, and unnecessary administrative stress. Our service includes collecting and reviewing the required details, preparing the appointment documents, and securely submitting Form AP03 within the statutory 14-day filing deadline. Every submission is checked carefully to reduce errors and ensure all mandatory information is correctly recorded. This protects your company’s compliance position while maintaining accurate public records.

We use secure digital filing wherever possible because it is faster, safer, and more reliable than paper submission. Online filing also allows quicker processing and immediate confirmation once the application has been lodged. Paper filing remains available if required, but electronic submission is generally the most efficient route. Appointing a secretary through a professional provider also supports stronger corporate governance. Accurate filings and properly maintained records help build confidence with lenders, investors, suppliers, and business partners, while demonstrating that your company is professionally managed. Whether you are replacing an outgoing secretary, expanding your management structure, or restructuring your company, Coddan CPM makes the process simple and dependable. Focus on running your business while we handle the compliance. Fast Turnaround. Secure Filing. Professional Support. Start your Company Secretary appointment today.



£25.00
+VAT

Buy “SwiftSec Solutions”

Recommended for

2
package

Buy Now Appointing a new company secretary is simple and efficient with Coddan CPM and our professionally managed Form AP03 filing service. We ensure your appointment is completed correctly and reported to Companies House within the required 14-day statutory deadline, helping your company remain fully compliant while avoiding delays, errors, or rejected filings. Our service manages the entire process from start to finish, including collecting the necessary details, preparing the appointment documentation, and arranging secure online submission. Digital filing is generally faster, safer, and more efficient than paper filing, ensuring all mandatory information is accurately recorded and processed without unnecessary delay. Paper submissions remain available where required.

The appointment of a company secretary also supports stronger internal governance by ensuring records are properly maintained and corporate procedures are followed. This can enhance confidence among lenders, investors, suppliers, and professional advisers who value well-managed companies with accurate statutory records. Included within our SwiftSec Pack is everything needed for a complete and professionally documented appointment. This includes a board resolution approving the appointment, the new secretary’s consent to act, and the creation or update of the statutory register of secretaries. This ensures the internal legal process is completed as carefully as the external filing itself. Whether you are replacing an outgoing secretary, expanding your management team, or restructuring your company, Coddan CPM allows you to stay focused on business growth while we manage the compliance. Fast, accurate, and professionally handled from start to finish.



£75.00
+VAT

Buy “BoardEase Solutions”

Recommended for

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Buy Now Take the pressure out of company compliance with the third option – Coddan CPM’s Secretarial Service, a fully managed solution designed for directors who want reliable, professional support with ongoing statutory obligations. Operating discreetly in the background, Coddan CPM helps ensure your company remains organised, compliant, and up to date with the requirements of Companies House and HM Revenue & Customs. This service covers the key administrative duties that often consume valuable management time. You receive timely reminders and assistance with annual confirmation statements, filing obligations, and the circulation of important company accounts and statutory notices. By keeping deadlines under control, the service helps reduce the risk of missed filings, penalties, or avoidable compliance issues.

Coddan CPM also maintains your essential statutory registers, including records of directors, secretaries, members, and shareholdings. Changes in ownership, share transfers, or updates to company details are monitored carefully so that records remain accurate and aligned with legal requirements. This is particularly valuable for growing businesses or companies with multiple shareholders where record-keeping can quickly become complex.The service further assists with day-to-day dealings involving government bodies, helping manage correspondence and routine matters with Companies House and HM Revenue & Customs. You also benefit from oversight of evolving legislation, helping your business stay informed and responsive to regulatory changes that may affect governance or reporting obligations. For those entitled to inspect company records, access can be managed efficiently and professionally, ensuring transparency while preserving proper internal controls.



£150.00
+VAT

Buy “SecEase Solutions”

Recommended for

4
package

Buy Now Bring effortless order to your company administration with the fourth option – Coddan CPM’s Secretarial Service, a fully managed compliance solution designed for directors who want professional support without the daily administrative burden. Working discreetly behind the scenes, Coddan CPM helps keep your company organised, compliant, and fully aligned with the requirements of Companies House and HM Revenue & Customs. This service ensures timely management of key statutory obligations, including annual confirmation statements, circulation of important company accounts, and the procurement of a Certificate of Good Standing when required. Whether you need documentation for banks, investors, overseas transactions, or commercial due diligence, your corporate records remain ready and professionally maintained.

The fourth option also includes close monitoring of share ownership changes, statutory register maintenance, and efficient handling of routine government correspondence. By keeping company records accurate and up to date, the service helps reduce the risk of filing errors, missed deadlines, or compliance breaches that can disrupt operations or damage credibility. As regulations continue to evolve, you benefit from experienced oversight of legislative changes affecting UK companies. This proactive approach helps ensure your business remains compliant without requiring directors to track every rule change themselves. Access to company records for authorised parties can also be managed efficiently and professionally, supporting transparency and good governance. Designed for busy directors, entrepreneurs, and overseas company owners, this is the practical “set-and-forget” solution for maintaining strong corporate administration.





Move Your Existing Company to Coddan in 24 Hours. Switch Company Support Fast, Securely & Professionally

Running a company in the UK requires more than good ideas and strong sales. It also demands accurate records, timely filings, and reliable governance. Coddan CPM provides expert company secretarial and support services in London, helping businesses of all sizes stay compliant while focusing on growth.

With over 25 years of experience, Coddan CPM supports startups, private companies, overseas-owned businesses, and established firms with practical, professional administration. We help manage statutory obligations with Companies House, reducing the risk of penalties, rejected filings, or missed deadlines.

Our services include preparation and submission of confirmation statements, officer changes, share allotments, special resolutions, and other statutory filings. We also prepare board minutes, maintain statutory registers, and support strong governance procedures that keep company records accurate and investor-ready.

Need a prestigious business address? We provide registered office services in London, helping companies maintain a credible UK presence while ensuring official correspondence is handled efficiently.

For businesses seeking hands-on support, we can also provide a named professional company secretary to coordinate compliance, filings, and governance tasks throughout the year.

Whether you are forming a new company, restructuring an existing business, or outsourcing your administration, Coddan CPM delivers dependable support tailored to your needs.

Professional secretarial services save time, reduce risk, and free directors to focus on strategy, sales, and expansion.

Comparison: DIY vs. Professional Expert

Feature DIY (Director doing it) Named Expert / ACSP
Filing Success High risk of "Notice of Inconsistency." 99% Acceptance Rate via API sync.
Identity Risk Director's home address often exposed. Service Address protection provided.
Bank Relations Banks often freeze accounts for late filings. Maintains the "Good Standing" banks demand.
Statutory Books Often lost or incomplete. Digital cloud-based books updated 24/7.

Expert Company Secretaries for Funds and International Businesses.
Coddan CPM provides professionally company secretarial support through experienced specialists based across key jurisdictions (England and Wales, Scotland and Northern Ireland), delivering responsive local service with international capability. This allows clients to benefit from tailored support that reflects both regional requirements and cross-border business needs.

Our team works with listed and private structures, investment vehicles, private funds, holding companies, and corporate groups that require dependable governance and disciplined administration. We help clients manage legal and regulatory obligations, maintain accurate records, and uphold high governance standards in increasingly complex markets.

With extensive experience across multi-jurisdictional alternative investment funds and specialist sectors, we support businesses operating in areas such as renewable energy, intellectual property, technology, and ecommerce-related ventures. These industries often face evolving rules, investor scrutiny, and sophisticated reporting requirements, making expert secretarial support especially valuable.

Our services can include board and shareholder administration, statutory records, governance calendars, board packs, meeting minutes, entity management, and coordination of filings with relevant authorities, including Companies House where applicable.

By outsourcing these functions to qualified professionals, directors and investment managers reduce internal administrative pressure and gain more time to focus on strategy, transactions, fundraising, and growth.

Whether you manage a single entity or a complex international structure, Coddan CPM delivers practical expertise, continuity, and reliable governance support.

Global reach. Local expertise. Stronger governance with Coddan CPM today.

Stay compliant. Protect your business. Grow with confidence using Coddan CPM in London today.

Already have a UK company but unhappy with slow responses, missed deadlines, poor communication, or expensive annual fees? Move your existing company to Coddan CPM in as little as 24 hours and receive expert ongoing support from a trusted UK corporate services team.

We make switching simple. No disruption to your business, no unnecessary paperwork, and no confusion. Our specialists handle the transition efficiently so you can focus on growth while we take care of the administration.

Why Businesses Move to Coddan

Many company owners transfer to us because they need faster service, stronger compliance support, and a more professional experience. We help directors, shareholders, startups, overseas owners, and established businesses who want dependable UK company management.

With Coddan, you gain access to experienced professionals who understand Companies House, UK corporate compliance, annual filing deadlines, statutory records, and director changes.

Expert Company Secretarial Services in London, Edinburgh & Belfast

Coddan CPM is a certified ACSP provider delivering professional company secretarial support for startups, established businesses, group structures, and organisations undergoing corporate restructuring. With 25 years of experience, we help companies stay compliant, organised, and ready for growth.

We support businesses across London, Edinburgh, and Belfast, as well as clients throughout the UK and overseas. Whether you are launching a new venture or managing an established company, our tailored services reduce administrative pressure and strengthen governance.

Our team handles incorporations, officer appointments, confirmation statements, board meetings, board minutes, resolutions, statutory registers, and ongoing filings with Companies House. We help ensure records remain accurate, deadlines are met, and submissions are completed correctly.

For growing companies, we also assist with restructuring projects, governance upgrades, share changes, and internal record management. If you are new to limited companies, we guide you through the extra paperwork and legal formalities that come with incorporation.

As a certified ACSP provider, we also support evolving identity verification and compliance requirements, giving clients added confidence in a changing regulatory environment.

Outsourcing your secretarial function saves valuable management time and allows directors to focus on operations, sales, and long-term strategy.

Whether you need one-off assistance or fully managed ongoing support, Coddan CPM provides dependable, expert service built around your business needs.

Stay compliant. Stay organised. Build with confidence using Coddan CPM today.

What We Can Take Over in 24 Hours
We can rapidly assume management of your company administration, including:

  • Registered office services
  • Company secretarial support
  • Confirmation statement management
  • Director appointments and resignations
  • Shareholder and share transfer updates
  • Statutory registers maintenance
  • Digital company records
  • Compliance reminders and deadline monitoring
  • Certified company documents
  • Ongoing governance support

The 24-Hour Transfer Process

  1. Step 1 – Send Us Your Company Details
    Provide your company name or registration number.
  2. Step 2 – We Review Your Current Setup
    We assess your records, current provider status, and urgent compliance needs.
  3. Step 3 – We Complete the Switch
    We prepare and file the necessary updates quickly and accurately.
  4. Step 4 – You’re Fully Moved to Coddan
    Your company is now managed by a responsive professional team.

Why Choose Coddan

  • Speed – Transfers completed in as little as 24 hours.
  • Accuracy– Professional handling of all filings and records.
  • Support – Real people who respond quickly.
  • Compliance – Reduced risk of missed deadlines or errors.
  • Value – Cost-effective packages without in-house staffing costs.

Ideal For

  • Companies dissatisfied with current accountants or agents
  • Overseas owners needing reliable UK presence
  • Busy directors wanting hassle-free administration
  • Growing companies needing better governance
  • Businesses with urgent filing issues

Don’t Stay With the Wrong Provider
Every delayed filing, ignored email, or outdated record creates unnecessary risk. Move your company to Coddan CPM today and experience faster service, stronger compliance, and complete peace of mind.

Running a company means more than winning customers and increasing revenue. It also requires accurate records, timely filings, and dependable governance. For private companies limited by shares, cooperatives, and overseas-owned UK businesses, professional company secretarial support can become a major competitive advantage. Coddan CPM helps businesses stay compliant, organised, and growth-focused.

Why Company Secretarial Support Matters
Every UK company must manage important legal and administrative responsibilities. These often include maintaining statutory registers, updating officer records, filing confirmation statements, preparing resolutions, and meeting obligations with Companies House. When directors handle everything alone, valuable time disappears and compliance risks increase.

Professional support removes that pressure. A dedicated expert keeps records accurate, deadlines controlled, and governance processes efficient.

Why Businesses Choose Coddan CPM
Coddan CPM delivers tailored company secretarial services built around your specific needs. Whether you need one-off filings or complete ongoing support, we create a practical solution that fits your business.

Our experienced team stays current with UK company law, filing procedures, and regulatory changes. This helps reduce errors, avoid penalties, and keep your company in good standing.

We also improve operational efficiency. By outsourcing administration, directors can focus on sales, growth, investment, and strategy instead of paperwork.

Ideal for UK and Overseas Owners
If you are launching from abroad or expanding into the UK, Coddan CPM provides valuable local support. We help overseas entrepreneurs understand UK procedures, maintain compliance, and build a credible UK presence with confidence.

A Trusted Partner for Long-Term Success
As a certified and licensed ACSP provider, Coddan CPM delivers professional, confidential, and reliable support for ambitious businesses.

Save time. Reduce risk. Stay compliant. Grow faster with Coddan CPM today.

Move Your Existing Company to Coddan in 24 Hours.
Contact us today and let our team handle the switch professionally and efficiently.

Move Your Existing Company to Coddan Corporate Secretarial Service Provider

Transform Your Company from DIY Risk to Professional Compliance Control
If your UK company is currently self-managed, neglected, or relying on ad-hoc administration, 2026 is the time to act. Under the Economic Crime and Corporate Transparency Act, stricter filing requirements, identity verification, and data transparency rules have permanently changed company administration.

What once worked as a “DIY” approach can now expose directors to rejected filings, penalties, delays, governance issues, and unnecessary risk.

Move your existing company to Coddan CPM and turn unmanaged compliance into a professionally controlled corporate structure.

Why Businesses Are Switching to Coddan in 2026

Many UK companies are discovering that outdated records, missed filings, incomplete registers, PSC errors, and unmanaged director changes can create serious problems with Companies House, banks, investors, and accountants.

Our transfer service acts as a full Compliance Health Check, helping identify hidden weaknesses before they become expensive issues.

What Happens When You Move to Coddan
We professionally onboard your company and bring order, structure, and compliance back into your business. Included Benefits:

  • Review of current company records and filing status
  • Check for overdue or inaccurate Companies House data
  • Statutory registers setup or correction
  • Director and PSC record review
  • Confirmation statement monitoring
  • Registered office and correspondence options
  • Ongoing compliance reminders
  • Corporate secretarial support from specialists
  • Future board changes handled professionally
  • Clear guidance for directors and shareholders

Why This Move Matters Now
In 2026, Companies House is no longer passive. Inaccurate filings can now trigger scrutiny, delays, or enforcement action. Directors remain legally responsible, even when administration is ignored.

Moving to Coddan CPM gives your company a dedicated professional layer of protection. Ideal For Companies That Are:

  • Self-managed with no formal secretary
  • Unsure if records are up to date
  • Missing annual deadlines
  • Growing quickly and need structure
  • Overseas-owned UK companies
  • Preparing for investment or sale
  • Frustrated with current provider service

The Transfer Process Is Simple

  1. Step 1: Send us your company name or registration number.
  2. Step 2: We review your current compliance position.
  3. Step 3: We recommend the right package.
  4. Step 4: We take over administration and ongoing support.

Why Coddan

  • Fast onboarding
  • Experienced UK specialists
  • Cost-effective packages
  • Reduced director stress
  • Professional governance support

Stop Running a 2026 Company on Old Systems
Your company deserves more than spreadsheets, forgotten deadlines, and reactive admin.

Move your existing company to Coddan CPM Corporate Secretarial Service Provider today and gain compliance confidence, stronger governance, and peace of mind.

Request Your Company Transfer Review Today

Phase 1: Discovery & Audit – Your Compliance Health Check
Moving an existing UK company from a DIY or unmanaged setup into a professional secretarial package begins with one essential step: a full Discovery & Audit process. In 2026, under the Economic Crime and Corporate Transparency Act, stricter rules on filing accuracy and identity verification mean that before any professional secretary can properly take over, your company’s current compliance position must be carefully reviewed.

Step 1: The Statutory Health Check
Before onboarding your company, Coddan CPM carries out a detailed Statutory Health Check to assess the condition of your company records and identify any hidden risks.

This includes comparing your internal statutory registers against the public record held at Companies House. We review director details, shareholder data, PSC records, filing history, registered office information, and company appointments to ensure everything aligns correctly.

What We Look For
During the audit, we identify issues such as:

  • Late or missed filings
  • Inaccurate director or shareholder records
  • Outdated PSC information
  • Missing statutory registers
  • Address discrepancies
  • Historic filing errors
  • Notices of inconsistency or unresolved warnings
  • Governance gaps that may affect banking or due diligence

Identity Verification Readiness
We also confirm whether current directors have their required Companies House Personal Codes and are ready for any necessary identity verification processes. This is now a key part of ongoing board compliance in 2026.

Why This Matters
Taking over a company without first checking its compliance position can leave serious problems hidden beneath the surface. Our audit ensures issues are discovered early and corrected before they escalate into penalties, rejected filings, or regulatory complications.

The Result
You receive a clear picture of your company’s standing and a practical roadmap to bring everything into order before transitioning into a fully managed professional secretarial service. With Coddan CPM, your move starts with clarity, control, and confidence.

Step 2: KYC & AML Onboarding – Mandatory 2026 Verification
Once the initial compliance audit is complete, the next stage of transferring your company into a professional secretarial package is KYC and AML onboarding. In 2026, this is no longer a routine paperwork exercise. It is a core legal requirement for regulated service providers acting on behalf of UK companies.

As an Accredited Corporate Service Provider (ACSP), Coddan CPM must carry out formal Know Your Customer (KYC) and Anti-Money Laundering (AML) checks before managing filings or representing your company with Companies House.

What We Need From You
To complete onboarding, identification and address verification will usually be required for:

  • Company directors
  • Secretaries (if appointed)
  • Persons with Significant Control (PSCs)
  • Beneficial owners where applicable
  • Authorised representatives signing instructions

Typical documents include a passport or photo ID, plus recent proof of residential address such as a utility bill or bank statement.

Why It Is Different in 2026
Under the Economic Crime and Corporate Transparency Act, professional providers must ensure their digital filing authority is connected to verified individuals. This means an ACSP cannot simply file forms based on unverified instructions or unknown parties.

The regulatory focus is now on identity certainty, ownership transparency, and accurate control data. Without completed checks, service providers may be unable to proceed with appointments, resignations, shareholder changes, or other statutory filings.

Why This Protects Your Company
Robust KYC and AML onboarding helps:

  • Reduce fraud and impersonation risk
  • Protect directors from unauthorised filings
  • Support faster future transactions
  • Improve banking and due diligence readiness
  • Ensure lawful ongoing corporate administration

A Smooth Professional Process
Our onboarding is handled efficiently, securely, and with clear guidance throughout. Once verification is complete, your company can move into fully managed support with confidence. With Coddan CPM, compliance starts with verified trust.

Phase 2: The Formal Appointment – Making the Transition Official
Once the compliance audit and onboarding checks are complete, the next stage is the formal appointment of your new secretarial provider. This phase ensures the change is properly authorised internally and correctly updated with Companies House.

Step 3: Board Approval
Any change to company officers or registered office details should be formally recorded in the company’s governance history. To achieve this, Coddan CPM prepares the required Board Minutes or written resolutions for approval. These resolutions may include:

  • Appointment of the new Company Secretary
  • Resignation or removal of the outgoing Secretary (if applicable)
  • Change of Registered Office address (for example, transfer to a professional London address)
  • Confirmation of authority to submit statutory filings

Properly drafted minutes provide clear legal evidence of the decision and strengthen corporate records for future due diligence, banking, or shareholder review.

Step 4: Statutory Filings – The Public Handshake
Once approved internally, the transition is made official through electronic filing with Companies House. Depending on the changes involved, the following forms may be submitted:


These filings update the public register so your company records accurately reflect the new structure.

The 14-Day Rule
Where applicable, statutory notifications should normally be submitted within 14 days of the effective decision date. Late filings can create avoidable risk, including inaccurate public records, compliance concerns, or potential penalties.

Why Professional Handling Matters
Errors in officer appointments or address changes can delay transactions, affect banking relationships, or create governance confusion. Our team ensures forms are prepared accurately, filed promptly, and fully aligned with the board resolutions.

A Clean and Controlled Transition
With Coddan CPM, your move to a professional secretarial service is completed smoothly, lawfully, and with full administrative clarity.

Phase 3: Digital Integration – Future-Proofing Your Company Administration
Once the formal appointment is complete, the final stage of moving your company to a professional secretarial provider is Digital Integration. This phase modernises your records, secures your historical documents, and creates an efficient compliance system for the future.

Step 5: Digital Register Migration
In 2026, relying on paper files, outdated spreadsheets, or unmanaged minute books creates unnecessary risk. Modern compliance requires organised, accessible, and accurate records that can be updated quickly when company details change.

Coddan CPM will migrate your company data into professional secretarial software platforms commonly used for regulated administration and governance management. This may include:

  • Register of directors
  • Register of shareholders
  • Persons with Significant Control (PSC) records
  • Share allotment history
  • Board resolutions and minutes
  • Filing history and key dates
  • Registered office data

The Outcome
Your company gains a structured digital record system with a reliable “live link” between your internal governance records and future statutory filings with Companies House.

This means future changes—such as a director changing address, a shareholder transfer, or board appointment—can be handled faster, more accurately, and with far less disruption.

Step 6: Handover of the Statutory Seal
The final transition step is the secure handover and organisation of all core historical company documents. This typically includes:

  • Certificate of Incorporation
  • Articles of Association
  • Share certificates
  • Historic minutes and resolutions
  • Previous statutory registers
  • Prior filing confirmations

We review, organise, and safeguard these records to ensure continuity and stronger due diligence readiness.

Compliance Lock System
To prevent missed deadlines going forward, we implement a proactive Compliance Calendar covering future obligations such as:

  • Confirmation Statements
  • Annual Accounts deadlines
  • Director changes
  • PSC reviews
  • Corporate actions and updates

A Company Fully Under Control
With Coddan CPM, your business moves from reactive administration to a professionally managed digital governance system—accurate, efficient, and built for 2026 compliance standards.

Transition Checklist for Directors
Moving your company into a professional secretarial package is straightforward when the right information is prepared in advance. The checklist below helps directors complete the transition efficiently while ensuring compliance with current Companies House requirements.

Task Status Requirement
Identity Verification [ ] All current directors should have access to a GOV.UK One Login and any required identity verification credentials
Authentication Code [ ] Provide the company’s 6-digit Companies House authentication code for authorised electronic filings
Shareholder Data [ ] Confirm the current list of members, shareholdings, and any different share classes in issue
Articles of Association [ ] Supply the latest version of the Articles, including any amended articles or special resolutions passed historically

Timeline for a Smooth Transition

A typical transfer into Coddan CPM can be completed quickly and professionally using the following staged process.

Day 1–3: AML / KYC Checks & Document Audit
We complete onboarding verification, review company records, examine filing history, and identify any gaps or corrective actions required.

Day 4–5: Board Approval & Consent Documentation
Board minutes or written resolutions are prepared, officer changes approved where relevant, and any required consent to act documentation is signed.

Day 6–7: Companies House Filings
Relevant filings such as AP03 (appointment of secretary) and AD01 (change of registered office, if applicable) are submitted electronically to update the public register.

By Day 14: Full Digital Migration Completed
Your statutory registers, records, ownership data, and governance documents are transferred into a professionally managed digital compliance system.

Why Preparation Matters
Having these documents ready helps avoid delays, rejected filings, and unnecessary back-and-forth. It also allows your company to move from unmanaged administration into a fully supported governance structure quickly.

Ready to Move?
Coddan CPM makes the transition simple, secure, and efficient—so your directors can focus on running the business while we handle the compliance framework.

Why Businesses Switch Company Secretarial Providers in 2026

Changing your company secretarial provider is no longer just about price—it is increasingly about protecting your business, improving governance, and keeping pace with a more demanding regulatory environment. With ongoing reforms at Companies House and stricter compliance expectations under the Economic Crime and Corporate Transparency Act, many UK companies are reviewing whether their current provider is still fit for purpose.

The Main Reasons Companies Switch. Cost Efficiency & Better Value

Many businesses discover they are paying high fees for slow or reactive service. Moving to a specialist provider such as Coddan CPM can reduce unnecessary overhead while giving access to experienced support without employing in-house staff.

Stronger Compliance & Reduced Risk
Late filings, incorrect records, or missed deadlines can create penalties, rejected submissions, and reputational issues. A professional provider helps ensure annual filings, officer updates, PSC records, and statutory obligations are completed accurately and on time.

Keeping Up with Legal Changes
Corporate administration has become more technical. Identity verification rules, transparency reforms, and enhanced filing scrutiny require providers who actively monitor legal developments and adapt quickly.

More Time for Directors
Directors should focus on strategy, growth, sales, and operations—not chasing deadlines or handling company paperwork. Outsourcing secretarial work frees management to focus on running the business.

Better Technology & Faster Service
Modern providers use secure digital systems for registers, filings, reminders, board records, and shareholder management. This creates faster response times and cleaner governance records.

Signs It May Be Time to Switch
You may benefit from changing provider if:

  • Deadlines have been missed
  • Records are inaccurate or outdated
  • Responses are slow or inconsistent
  • Fees no longer reflect value
  • You need stronger governance support
  • Your company is growing or restructuring
  • You need expert help with share transfers or director changes

What a Better Provider Should Deliver
A reliable provider should offer a seamless transfer and professionally manage:

  • Registered office services
  • Director and shareholder records
  • Annual confirmation statements
  • Compliance reminders
  • Statutory registers
  • Share allotments and transfers
  • Ongoing corporate support

Move to a Better Standard
If your current service feels reactive, outdated, or expensive, it may be time to upgrade.

Switch your company to Coddan CPM for responsive support, stronger compliance, and modern secretarial service built for 2026.

Why Coddan CPM’s LegalTech Platform Leads in 2026

In 2026, company compliance becomes more demanding than ever. The impact of the Economic Crime and Corporate Transparency Act raises expectations around identity verification, data accuracy, and ongoing governance. Coddan CPM responds with a modern LegalTech platform that goes far beyond basic company formation services.

As a leading Authorised Corporate Service Provider (ACSP), Coddan CPM acts as a trusted intermediary for identity verification and regulated filings. Instead of navigating complex systems alone, directors and PSCs receive guided support through the verification process, helping secure required personal codes quickly and efficiently.

For overseas founders and clients without standard biometric documentation, our ACSP status allows enhanced verification pathways through compliant document review. This creates a practical solution where standard self-service routes can be more difficult.

The platform also delivers a live compliance dashboard built for modern businesses. Clients access digital statutory registers, automated alerts for filing deadlines, pre-filled confirmation statement workflows, and secure document storage in one place. If you use our registered office service, official mail can be scanned and uploaded securely for fast access.

Coddan CPM also solves real operational friction. We support non-resident founders with UK registered office infrastructure, service addresses, and local compliance assistance. We help streamline company setup with tax registrations and practical onboarding support.

This platform is especially valuable for scaling startups, international founders, property management companies, and growing businesses that need accurate records from day one.

In 2026, the smartest companies choose technology backed by real regulatory expertise—not basic filing agents.

Verify faster. Stay compliant. Grow smarter with Coddan CPM LegalTech today.

Digital Company Secretarial Software Features

Their secretarial suite moves beyond static records, offering a dynamic "Compliance Cockpit" for the 2026 regulatory environment:

Feature Strategic Benefit
Real-Time Statutory Registers Digital versions of your Register of Members and Share Certificates that update automatically when you file changes
Staggered Deadline Tracker A smart alert system that tracks the specific 14-day and birth-month filing windows for your PSCs and Directors
Integrated Confirmation Statements The software pre-fills your annual Confirmation Statement, ensuring your verified Personal Codes are correctly mapped to avoid rejections
Digital Mailroom If you use their Registered Office service, official government letters are scanned and uploaded to your secure portal instantly

"High-Friction" Problem Solving
Most providers miss the "messy" parts of company management. Coddan’s LegalTech specifically addresses:

  • The Non-Resident Barrier: It provides the necessary UK infrastructure (Registered Office, Service Address, and IDV) that international entrepreneurs need to satisfy the "Substance of Management" test.
  • Bank Referral Engine: The platform provides a direct referral to business bank accounts that recognize Coddan’s verification standards, speeding up the KYC process which is notoriously slow in 2026.
  • HMRC Synchronization: It automatically handles your Corporation Tax registration (UTR) and VAT/EORI applications as part of the formation workflow, preventing the common "forgotten tax registration" fine.

Who Benefits Most?

  1. Scaling Startups: Who need "Investment-Ready" statutory books from Day 1.
  2. International Founders: Who require a UK-based ACSP to handle their complex identity verification and postal compliance.
  3. Property Management Companies: Where directors change frequently and need a centralized, low-admin way to manage resignations and appointments.