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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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| Education Act 2005 | | 2005 Chapter 18 - continued |
| | back to previous text |  | |
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SCHEDULE 7
| | Section 53 | | | INSPECTION OF CHILD MINDING, DAY CARE AND NURSERY EDUCATION | | | PART 1 | | | CHILD MINDING AND DAY CARE: AMENDMENTS OF CHILDREN ACT 1989 | | 1 | (1) Section 79N of the Children Act 1989 (c. 41) (general functions of the Chief Inspector) is amended as follows.
| | | (2) For subsection (1) substitute-
| | |  | "(1) The Chief Inspector has the general duty of keeping the Secretary of State informed about-
| | | (a) the quality and standards of child minding and day care provided in England, | | | (b) how far child minding and day care provided in England meet the needs of the range of children for whom they are provided, | | | (c) the contribution made by child minding and day care provided in England to the well-being of the children for whom they are provided, and | | | (d) the quality of leadership and management in connection with the provision of day care in England. | | | (1A) In subsection (1)(c), the reference to well-being is a reference to well-being having regard to the matters mentioned in section 10(2) of the Children Act 2004."
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| | | (3) In subsection (6)-
| | | (a) for "subsection (7)(a) of section 2 of the School Inspections Act 1996" substitute "section 3(a) of the Education Act 2005", and | | | (b) for "subsection (7)(b) of that section" substitute "section 3(b) of that Act". | | 2 | Omit section 79P of the Children Act 1989 (early years child care inspectorate for England).
| | 3 | (1) Section 79Q of the Children Act 1989 (inspection of provision of child minding and day care in England) is amended as follows.
| | | (2) In subsection (1), for "provision" substitute "provider".
| | | (3) In subsection (2), omit "or secure the inspection by a registered inspector of".
| | | (4) In subsection (3), omit "or secure the inspection by a registered inspector of".
| | | (5) Omit subsection (4).
| | | (6) After subsection (5) insert-
| | | | "(5A) Regulations may make provision requiring a registered person, except in prescribed cases, to notify prescribed persons of the fact that any child minding or day care provided by the registered person is to be inspected under this section."
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| | | (7) For subsection (6) substitute-
| | | | "(6) When conducting an inspection under this section the Chief Inspector shall report in writing on-
| | | (a) the quality and standards of the child minding or day care provided, | | | (b) how far the child minding or day care meets the needs of the range of children for whom it is provided, | | | (c) the contribution made by the child minding or day care to the well-being of the children for whom it is provided, and | | | (d) in the case of day care, the quality of leadership and management in connection with its provision. | | | (6A) In subsection (6)(c), the reference to well-being is a reference to well-being having regard to the matters mentioned in section 10(2) of the Children Act 2004."
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| | | (8) Omit subsection (7).
| | 4 | (1) Section 79R of the Children Act 1989 (c. 41) (reports of inspections) is amended as follows.
| | | (2) Omit subsections (1) and (2).
| | | (3) For subsection (3) substitute-
| | | | "(3) Where the Chief Inspector reports on an inspection under section 79Q he-
| | | (a) may send a copy of the report to the Secretary of State, and shall do so without delay if the Secretary of State requests a copy; | | | (b) shall ensure that a copy of the report is sent to the registered person providing the child minding or day care that was inspected; | | | (c) shall ensure that copies of the report, or such parts of it as he considers appropriate, are sent to such other authorities or persons as may be prescribed; and | | | (d) may arrange for the report (or parts of it) to be further published in any manner he considers appropriate." |
| | | (4) After subsection (3) insert-
| | | | "(3A) Regulations may make provision-
| | | (a) requiring a registered person to make a copy of any report sent to him under subsection (3)(b) available for inspection by prescribed persons, | | | (b) requiring a registered person, except in prescribed cases, to provide a copy of the report to prescribed persons, and | | | (c) authorising a registered person in prescribed cases to charge a fee for providing a copy of the report." |
| | | (5) For subsection (4) substitute-
| | | | "(4) Subsections (2) to (4) of section 11 of the Education Act 2005 (publication of inspection reports) shall apply in relation to the publication of a report under subsection (3) as they apply in relation to the publication of a report under any of the provisions mentioned in subsection (2) of section 11."
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| | 5 | (1) Section 79T of the Children Act 1989 (c. 41) (inspection: Wales) is amended as follows.
| | | (2) In subsection (2)(a), omit "the quality and standards of".
| | | (3) In subsection (4), for "section 42A of the School Inspections Act 1996" substitute "section 29 of the Education Act 2005".
| | 6 | In section 79U of the Children Act 1989 (rights of entry etc.), in subsection (4), for "Section 42 of the School Inspections Act 1996" substitute "Section 58 of the Education Act 2005".
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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 15 April 2005 |
Education 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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