Company secretarial

We can assist with your secretarial duties that you must comply with as a company.

We can assist with your secretarial duties that you must comply with as a company. Whilst it is an administrative headache, failure to comply can result in penalties attributable to Directors of the company.

We provide the following Company secretarial duties:

  • Providing a registered office address for your company, particularly useful for those trading from a home address
  • Preparation of the annual confirmation statement and persons of significant control
  • Maintaining statutory registers
  • Preparing and filing Companies House forms
  • Allotment and issue of share capital
  • Alterations to accounting reference dates
  • Keeping a register of Directors & Secretaries
  • Preparing documentation for annual general meetings
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© 2024 Cornfield Accountants Limited. All rights reserved.

Regulated for a range of investment business activities and licensed to carry out the reserved legal activity of non-contentious probate in England and Wales by the Institute of Chartered Accountants in England and Wales.

Registered Office as above. Company Number - 13733951. Registered in England and Wales.

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