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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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| Constitutional Reform Act 2005 | | 2005 Chapter 4 - continued |
| | back to previous text |  | |
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SCHEDULE 3
| | Section 14 | | | TRANSFER OF APPOINTMENT FUNCTIONS TO HER MAJESTY | | | District Judges
| | 1 | (1) For section 6 of the County Courts Act 1984 (c. 28) substitute-
| | | | "6 | District judges
|  | (1) Her Majesty may, on the recommendation of the Lord Chancellor, appoint district judges.
| | (2) The Lord Chief Justice, after consulting the Lord Chancellor-
| | | (a) must assign each district judge to one or more districts; | | | (b) may change an assignment so as to assign the district judge to a different district or districts. | | | (3) A reference in any enactment or other instrument to the district judge for a district or of a county court is a reference to any district judge assigned to the district concerned.
| | | (4) Every district judge is, by virtue of his office, capable of acting in any district whether or not assigned to it, but may do so only in accordance with arrangements made by or on behalf of the Lord Chief Justice.
| | | (5) A district judge is to be paid such salary as may be determined by the Lord Chancellor with the concurrence of the Treasury.
| | | (6) A salary payable under this section may be increased but not reduced by a determination or further determination under this section."
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| | | (2) That section as substituted applies to a district judge holding office by virtue of an appointment made before the commencement of sub-paragraph (1) as if he had been assigned to the district or districts for which he was appointed.
| | 2 | (1) For sections 100 and 101 of the Supreme Court Act 1981 (c. 54) substitute-
| | | | "100 | District judges
| | (1) The Lord Chief Justice, after consulting the Lord Chancellor-
| | (a) may assign a district judge to one or more district registries; | | | (b) may change an assignment so as to assign the district judge to a different district registry or registries (or to no district registry). | | | (2) A reference in any enactment or other instrument to the district judge of a district registry is a reference to any district judge assigned to the registry concerned.
| | | (3) Every district judge is, by virtue of his office, capable of acting in any district registry whether or not assigned to it, but may do so only in accordance with arrangements made by or on behalf of the Lord Chief Justice.
| | | (4) Whilst a district judge is assigned to one or more district registries in accordance with subsection (1) he is a district judge of the High Court."
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| | | (2) That section as substituted applies to a district judge holding office by virtue of an appointment made before the commencement of sub-paragraph (1) as if he had been assigned to the district registry or registries for which he was appointed.
| | | (3) In section 102 of that Act (deputy district judges) for subsection (4) substitute-
| | | | "(4) A person appointed to be a deputy district judge in a district registry has, while acting under this section, the same jurisdiction as a district judge assigned to that registry."
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| | | High Court Masters and Registrars
| | 3 | (1) Section 89 of the Supreme Court Act 1981 (c. 54) (masters and registrars) is amended as follows.
| | | (2) In subsection (1), for the words from "the Lord Chancellor" to the end substitute "Her Majesty."
| | | (3) After that subsection insert-
| | | | "(1A) The maximum number of appointments under subsection (1) is such as may be determined from time to time by the Lord Chancellor with the concurrence of the Treasury."
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| | | (4) For subsection (3) substitute-
| | | | "(3) Her Majesty shall, on the recommendation of the Lord Chancellor, appoint a person to each office listed in the first column of the table in subsection (3C) ("a senior office").
| | | (3A) A person may be appointed to a senior office only if-
| | | (a) he holds the office in the corresponding entry in the second column of that table ("the qualifying office"), or | | | (b) he does not hold the qualifying office but could be appointed to it in compliance with section 88. | | | (3B) Where a person who is to be appointed to a senior office meets the condition in subsection (3A)(b) he shall, when appointed to the senior office, also be appointed to the qualifying office.
| | | (3C) This is the table referred to in subsections (3) and (3A)-
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Senior office |
Qualifying office |
Senior Master of the Queen's Bench Division |
Master of the Queen's Bench Division |
Chief Chancery Master |
Master of the Chancery Division |
Chief Taxing Master |
Taxing master of the Senior Courts |
Chief Bankruptcy Registrar |
Registrar in bankruptcy of the High Court |
Senior District Judge of the Family Division |
Registrar of the Principal Registry of the Family Division" |
| .| | (5) Before subsection (8) insert-
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| | "(7A) A person appointed under subsection (1) is to be paid such salary, and a person appointed to a senior office is to be paid such additional salary, as may be determined by the Lord Chancellor with the concurrence of the Treasury.
| | | (7B) A salary payable under or by virtue of this section-
| | | (a) may in any case be increased, but | | | (b) may not, in the case of a salary payable in respect of an office listed in column 1 of Part 2 of Schedule 2 or of a senior office, be reduced, | | | by a determination or further determination under this section."
| | 4 | In section 93(2) of the Mental Health Act 1983 (c. 20) (Court of Protection) for "the Lord Chancellor" substitute "Her Majesty".
| | | Senior District Judge (Chief Magistrate)
| | 5 | In section 23 of the Courts Act 2003 (c. 39) (Senior District Judge (Chief Magistrate))-
| | | (a) for "The Lord Chancellor" substitute "Her Majesty"; | | | (b) for "he" substitute "she". | | 6 | In section 10A(2) of the Justices of the Peace Act 1997 (c. 25) (until the coming into force of the repeal of that Act by the Courts Act 2003) for "The Lord Chancellor" substitute "Her Majesty".
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| | |   | | | | | | 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 5 April 2005 |
Constitutional Reform 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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