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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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| Commissioners for Revenue and Customs Act 2005 | | 2005 Chapter 11 - continued |
| | back to previous text |  | |
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SCHEDULE 2
| | Sections 16 and 17 | | | FUNCTIONS OF COMMISSIONERS AND OFFICERS: RESTRICTIONS, &C. | | | PART 1 | | | GENERAL | | | Wireless Telegraphy Act 1949 (c. 54)
| | 1 | The Commissioners may not give an authority under section 5 of the Wireless Telegraphy Act 1949 (interception, &c.) in connection with a function relating to a matter to which section 7 above applies.
| | | Taxes Management Act 1970 (c. 9)
| | 2 | A power under any of the following provisions of the Taxes Management Act 1970 may be exercised only in connection with functions relating to matters to which section 6 above applies-
| | | (a) section 21 (stock jobbers' transactions), | | | (b) section 23 (copies of registers of securities), and | | | (c) section 24 (information about income from securities). | | 3 | Section 113(3) of that Act (form of documents) shall have effect only in connection with functions relating to matters to which section 7 above applies.
| | | Customs and Excise Management Act 1979 (c. 2)
| | 4 | Section 8(2) and (3) of the Customs and Excise Management Act 1979 (person acting deemed to be proper officer) shall not apply to a person engaged in connection with a function relating to a matter to which section 7 above applies.
| | 5 | (1) Section 11 of that Act (assistance to be rendered by police, &c.) shall not apply in connection with a function relating to a matter to which section 7 above applies.
| | | (2) A person may rely for the purposes of section 11 of that Act on a statement (written or oral) of an officer of Revenue and Customs that a function does not relate to a matter to which section 7 above applies.
| | 6 | Sections 167 (untrue declarations, &c.) and 168 (counterfeiting documents, &c.) of that Act shall not apply in relation to a declaration, document or statement in respect of a function relating to a matter to which section 7 above applies.
| | | Police and Criminal Evidence Act 1984 (c. 60)
| | 7 | (1) Section 114 of the Police and Criminal Evidence Act 1984 (application of Act to customs and excise) shall not apply to investigations in connection with a matter to which section 7 above applies.
| | | (2) Section 7(4) above shall not have effect in relation to a function conferred by order under section 114 of that Act.
| | | Finance Act 1985 (c. 54)
| | 8 | Section 10 of the Finance Act 1985 (computer records &c.) shall not apply in connection with a function relating to a matter to which section 7 above applies.
| | | Police and Criminal Evidence (Northern Ireland) Order 1989 (S.I. 1989/1341 (N.I. 12))
| | 9 | (1) Article 85 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (application to customs and excise) shall not apply to investigations in connection with a matter to which section 7 above applies.
| | | (2) Section 7(4) above shall not have effect in relation to a function conferred by order under Article 85 of that Order.
| | | Finance Act 1998 (c. 36)
| | 10 | In section 163(1) of the Finance Act 1998 (adoption of single currency by other member States) for "any matter under the care and management of the Commissioners of Inland Revenue." substitute "any matter for which the Commissioners for Her Majesty's Revenue and Customs are responsible and to which section 7 of the Commissioners for Revenue and Customs Act 2005 (former Inland Revenue matters) applies."
| | | Regulation of Investigatory Powers Act 2000 (c. 23)
| | 11 | (1) Action may not be taken by or on behalf of the Commissioners under or by virtue of the following provisions of the Regulation of Investigatory Powers Act 2000 in connection with a function relating to a matter to which section 7 above applies.
| | | (2) Those provisions are-
| | | (a) section 6(2)(h) (application for issue of an interception warrant), | | | (b) section 32(6)(m) (designation of officers in relation to intrusive surveillance), | | | (c) section 49(1)(e) and paragraphs 2(3) and 4(2) of Schedule 2 (disclosure: permission), and | | | (d) section 54 (secrecy). | | | Finance Act 2002 (c. 23)
| | 12 | (1) In section 135(10) of the Finance Act 2002 (requirement to use electronic communications) for the definition of "taxation matter" substitute-
| | |  | ""taxation matter" means any taxation matter for which the Commissioners are responsible and to which section 7 of the Commissioners for Revenue and Customs Act 2005 (former Inland Revenue matters) applies." |
| | | (2) Section 135 is also amended by Schedule 4 below.
| | | Proceeds of Crime Act 2002 (c. 29)
| | 13 | The power in section 294 of the Proceeds of Crime Act 2002 (to seize cash)-
| | | (a) shall vest in an officer of Revenue and Customs only in so far as he is exercising a function relating to a matter to which section 7 above does not apply, but | | | (b) may be exercised by the officer in reliance on a suspicion that relates to a matter to which section 7 above applies. | | | Crime (International Co-operation) Act 2003 (c. 32)
| | 14 | An order under section 27 of the Crime (International Co-operation) Act 2003 (exercise of Secretary of State's powers by others) shall not permit the exercise of a power by the Commissioners in relation to a matter-
| | | (a) to which section 7 above applies, or | | | (b) which corresponds, in relation to a country other than the United Kingdom, to a matter to which section 7 above applies. | | | 
| | |   | | | | | | 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 11 April 2005 |
Commissioners for Revenue and Customs 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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