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Deluxe Package |
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 £ 557.00 | Annual Maintenance Fee £525.00 | | |
 The Deluxe limited company package is a fast and easy option, it is ideal for the UK, EU, and international small to medium businesses who wish to appoint a nominee director and a nominee secretary in order to maintain anonymity, and it includes: -
 Incorporation of your company from scratch using one of our registered office addresses in London, our nominee director and nominee secretary. We can appoint your own candidate(s) to the role of shareholder(s), or you can appoint a nominee sharholder provided by Coddan;
The standard capital on formation is £1.00, this is divided into 1.00 ordinary share valued at £1.00 (a minimum of one share must be issued);
The formation of a limited company usually takes as little as four to six hours from the time that your application and payment are received by Coddan;
The government fee for incorporation is included in the price of this package;
The provision of a registered office address for 12 months is included in the price of this package (our registered office address service is charged annually);
The provision of a nominee secretary for 12 months is included in the price of this package (our nominee secretary service is charged annually);
 The provision of a nominee director for 12 months is also included in the price of this package (our nominee director service is charged annually);
The following two hard bound copies of corporate documents, will be posted to you upon formation of your company: - A laminated copy of the certificate of incorporation of your company;
A hard bound copy of the memorandum and articles of association;
A hard bound copy of the minutes of the first meeting of directors;
Share certificates, and your company register;
The general power of attorney signed by a nominee director;
Pre-signed, undated resignation letter from a nominee director;
The agreement for the provision of nominee service and indemnification of nominee.
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| Legal Requirements to Register an LTD | | |
A private company limited by shares in England and Wales must have at least one director, one shareholder, and may have a secretary.
You need at least one person to form this type of company. If there is only one director, and that director is a natural person in your company, that director can also act as the secretary.
A company must have at least one director who is a natural person. This requirement is met if the office of director is held by a natural person as a corporation sole or otherwise by virtue of an office.
You can register a sole director' company, if you are familiar with the secretaries duties and responsibilities, because all of them belongs to a sole director.
The directors and secretary of your company can also be shareholders.
The Companies Act imposes no restriction on the minimum age of company directors. However Companies House will actively discourage the appointment of anyone under the age of 16 from taking up a company directorship on the grounds that the individuals concerned may not fully understand the legal liabilities that go with the position and for the most part will not have the experience necessary to perform the duties of a company director.
Under the Companies Act 2006, there is no restriction on any or all of the members/shareholders being from an overseas country (i.e. outside the United Kingdom in terms of residency, domicile, citizenship, place of incorporation or all or any of those concepts).
There is no requirement for the officers of your company to be UK citizens or residents, nor for them to hold valid work permits.
Owning, or being an officer of a UK company does not, however, grant you any right to live or work in the UK if you are a foreign national.
Your company must have a registered office address within England or Wales; this is the official address of your company and will be on the public record as such.
Your company must hold its official company documents at its registered office address: its register of shareholders, and its constitutional documents.
So long as you maintain a registered office address in England or Wales, you can conduct your business from any place in the world: you do not have to run your business from your registered office address.
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(click here for other packages)
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| Clean Neighbourhoods and Environment Act 2005 | | 2005 Chapter 16 - continued |
| | back to previous text |  | | | | PART 10 | | | GENERAL | | 106 | Minor and consequential amendments
| | | Schedule 4 (minor and consequential amendments) has effect.
| | 107 | Repeals
| | | Schedule 5 (repeals) has effect.
| | 108 | Commencement
| | | (1) The provisions specified in subsection (2) come into force-
| | | (a) in relation to England, in accordance with provision made by order by the Secretary of State; and | | | (b) in relation to Wales, in accordance with provision so made by the National Assembly for Wales. | | | (2) The provisions referred to in subsection (1) are-
| | | | | | (b) sections 6 to 13 and 15 to 17 and, in Part 1 of Schedule 5, the repeals to the Refuse Disposal (Amenity) Act 1978 (c. 3) and the Road Traffic Regulation Act 1984 (c. 27); | | | (c) sections 19 to 25, paragraphs 5 to 9 of Schedule 4 and, in Part 2 of Schedule 5, the repeals to the Environmental Protection Act 1990 (c. 43); | | | (d) sections 28 to 31, paragraphs 14 to 19 of Schedule 4 and, in Part 3 of Schedule 5, the repeals to the Anti-Social Behaviour Act 2003 (c.38); | | | (e) section 34 and, in Part 3 of Schedule 5, the repeal to the Town and Country Planning Act 1990 (c. 8); | | | (f) sections 37 and 38 and, in Part 4 of Schedule 5, the repeal of section 6 of the Control of Pollution (Amendment) Act 1989 (c. 14); | | | | | | (h) section 47, paragraph 4 of Schedule 4 and, in Part 4 of Schedule 5, the repeals to the Environmental Protection Act 1990, other than the repeal to section 33 of that Act; | | | | | | | | | | | | | | | (m) Chapter 1 of Part 6 above and Part 5 of Schedule 5; | | | (n) Part 7 above except sections 83(2) and 85, and in Part 7 of Schedule 5, the repeals to the Noise and Statutory Nuisance Act 1993 (c. 40) and the Noise Act 1996 (c. 37); | | | (o) sections 96 to 98 and Part 9 of Schedule 5; | | | | | | | | | (r) section 104 and Part 10 of Schedule 5. | | | (3) These provisions come into force in accordance with provision made by order by the Secretary of State-
| | | | | | | | | | | | (d) section 49 and paragraph 3 of Schedule 4; | | | (e) section 68 and Part 6 of Schedule 5; | | | (f) Part 8 above and Part 8 of Schedule 5; | | | (g) in Part 1 of Schedule 5, the repeal to section 3 of the London Local Authorities Act 2004 (c. i). | | | (h) in Part 2 of Schedule 5, the repeals to the London Local Authorities Act 1994 (c. xii) and the City of Newcastle upon Tyne Act 2000 (c. viii); | | | (i) in Part 3 of Schedule 5, the repeal to the London Local Authorities Act 1995 (c. x); | | | (j) in Part 7 of Schedule 5, the repeal to the London Local Authorities Act 1991 (c. xiii). | | | (4) These provisions come into force at the end of the period of two months beginning with the day on which this Act is passed-
| | | (a) sections 3 to 5 and, in Part 1 of Schedule 5, the repeals to the Greater London Council (General Powers) Act 1982 (c i) and section 11 of the London Local Authorities Act 2004 (c. i); | | | | | | | | | (d) section 33 and, in Part 3 of Schedule 5, the repeal to the London Local Authorities Act 2004 (c. i); | | | (e) sections 35 and 36, and in Part 4 of Schedule 5, the repeals to sections 1 and 2 of the Control of Pollution (Amendment) Act 1989 (c. 14); | | | (f) section 40 and, in Part 4 of Schedule 5, the repeal to section 33 of the Environmental Protection Act 1990 (c. 43); | | | | | | | | | | | | | | | (5) An order under subsection (1) or (3) may make-
| | | (a) transitional, consequential, incidental and supplemental provision, or savings; | | | (b) different provision for different purposes. | | | (6) Where a provision of this Act comes into force otherwise than under subsection (1) or (3), the Secretary of State may by order make any transitional, consequential, incidental or supplemental provision, or savings, that he considers necessary or expedient in relation to the coming into force of that provision.
| | | (7) An order under subsection (6) may make different provision for different purposes.
| | | (8) An order under this section is to be made by statutory instrument.
| | 109 | Money
| | | There shall be paid out of money provided by Parliament-
| | | (a) any expenditure incurred by the Secretary of State under this Act; | | | (b) any increase attributable to this Act in the sums payable out of money so provided under any other Act. | | 110 | Extent
| | | (1) This Act extends to England and Wales only, subject as follows.
| | | (2) An amendment in Schedule 2 has the same extent as the provision amended.
| | | (3) The repeal in Part 8 of Schedule 5 has the same extent as the provision repealed.
| | 111 | Short title
| | | This Act may be cited as the Clean Neighbourhoods and Environment Act 2005.
| | | 
| | |   | | | | | | Other UK Acts | Home | Scotland Legislation | Wales Legislation | Company Formation Online | Company Formations in Republic of Ireland | Company Registration in Northern Ireland | Incorporate in California, Nevada, Florida and New York | Incorporate Offshore |
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 | © Crown copyright 2005 | Prepared 14 April 2005 |
Clean Neighbourhoods and Environment Act 2005 is reproduced under the terms of Crown Copyright Policy Guidance issued by HMSO.
Publishing Rights: Coddan CPM Core Licence (HMSO) number is C02W0007897 issued on 25 November 2005 by HMSO Licensing Division (Core Licence.pdf Licence to reproduce public sector information).
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