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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 10
| | Section 57 | | | PROCEEDINGS UNDER JURISDICTION TRANSFERRED TO SUPREME COURT | | | Interpretation
| | 1 | (1) In this Schedule "transferred jurisdiction" means any jurisdiction of-
| | | (a) the House of Lords, or | | | (b) the Judicial Committee of the Privy Council, | | | that is transferred to the Supreme Court by virtue of this Act.
| | | (2) In relation to transferred jurisdiction-
| | | "original court" means (as appropriate)- | | | (a) the House of Lords, or
| | | (b) the Judicial Committee of the Privy Council;
| | | "transfer day" means the day when the jurisdiction is transferred to the Supreme Court. | | 2 | In this Schedule "transferred proceedings" means proceedings which were begun before the transfer day in the original court under transferred jurisdiction.
| | | Proceedings
| | 3 | (1) As from the transfer day, transferred proceedings may be continued in the Supreme Court as if they had been begun in that court.
| | | (2) This paragraph is subject to Supreme Court Rules (whether made before or after the transfer date).
| | 4 | (1) Anything done in accordance with the rules of the original court in relation to transferred proceedings is, after the transfer day, to be treated as if it had been done in accordance with any Supreme Court Rules applicable to corresponding proceedings in the Supreme Court.
| | | (2) This paragraph is subject to Supreme Court Rules (whether made before or after the transfer date).
| | 5 | (1) Any act, judgment or order of the original court in the transferred proceedings is to have the same effect after the transfer day as if it had been an act, judgment or order of the Supreme Court in corresponding proceedings in that Court.
| | | (2) Accordingly, after the transfer day, further proceedings may be taken in the Supreme Court in respect of such an act, judgment or order.
| | | Fees
| | 6 | (1) This paragraph applies to any fee due under the rules of the original court in relation to transferred proceedings which was unpaid on the transfer day.
| | | (2) As from the transfer day, the fee is payable as if it were due under the corresponding Supreme Court Rules.
| | | Funds
| | 7 | (1) This paragraph applies to the investments and money which constitute the funds in court of-
| | | (a) the House of Lords, or | | | (b) the Judicial Committee of the Privy Council, | | | that are held in relation to transferred proceedings.
| | | (2) On the transfer day the investments and money are, by virtue of this paragraph and without any transfer or assignment, vested in the accounting officer as funds in the Supreme Court.
| | | (3) In dealing with any investments and money vested in him by virtue of this paragraph, the accounting officer must comply with any directions which the Lord Chancellor may give with a view to securing the transition of the administration of the funds in court referred to in sub-paragraph (1).
| | 8 | (1) The transfer of any investments and money under paragraph 7 does not affect the right of any person in or to any thing so transferred.
| | | (2) Any such right may be enforced from the transfer day as if it had always been a right in respect of funds in the Supreme Court.
| | 9 | (1) This paragraph applies to a liability of the House of Lords or the Judicial Committee of the Privy Council if the following conditions are met-
| | | (a) the liability is in respect of sums which at one time formed part of funds in court held in relation to proceedings under transferred jurisdiction but which ceased to do so before the transfer day; | | | (b) the liability is outstanding immediately before the transfer day. | | | (2) On the transfer day the liability is, by virtue of this paragraph and without any transfer or assignment, vested in the accounting officer.
| | | (3) Any amounts required to meet any such liability are to be paid out of the Consolidated Fund to the accounting officer.
| | 10 | In paragraphs 7 and 9 "accounting officer" means the person who, in the view of the President of the Supreme Court, carries out duties in relation to that court that correspond as nearly as possible to the duties carried out in relation to the Senior Courts of England and Wales by the Accountant-General of those courts.
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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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