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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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| Education Act 2005 | | 2005 Chapter 18 - continued |
| | back to previous text |  | |
| SCHEDULE 8 | | Section 54 | | | INSPECTION OF INDEPENDENT SCHOOLS | | 1 | In this Schedule "the 2002 Act" means the Education Act 2002 (c. 32). | | 2 | After section 162 of the 2002 Act insert- | | | | "162A | Power to inspect registered schools in England |  | (1) The registration authority may at any time- |  | (a) require the Chief Inspector for England to inspect any registered school in England, or | | | (b) arrange for the inspection of any registered school in England by a body approved by the registration authority for the purposes of this subsection. | | | (2) The inspection of a school under this section shall relate to- | | | (a) such of the independent school standards as are, at the time of the inspection, specified by the registration authority for the purposes of this section in relation to any category of school into which that school falls, or | | | (b) if the registration authority so determines, such of the independent school standards as the registration authority may specify in relation to that school. | | | (3) When conducting an inspection under this section, the Chief Inspector for England shall- | | | (a) make a report to the registration authority on the extent to which the school meets the standard or standards to which the inspection relates, and | | | (b) if the registration authority so requires, arrange for the publication of the report in the prescribed manner. | | | (4) A report published under subsection (3) is privileged for the purposes of the law of defamation unless the publication is shown to be made with malice (but without prejudice to any privilege subsisting apart from this subsection). | | | (5) In this section and section 162B "the Chief Inspector for England" means Her Majesty's Chief Inspector of Schools in England. | | 162B | Inspections under section 162A: supplementary |  | (1) This section applies to the inspection of a school which is conducted by the Chief Inspector for England under section 162A(1)(a). | | | (2) The Chief Inspector for England shall have at all reasonable times- | | | (a) a right of entry to the premises of the school, and | | | (b) a right to inspect and take copies of any records kept by the school and any other documents containing information relating to the school which are required for the purposes of the inspection. | | | (3) Section 58 of the Education Act 2005 (computer records) applies in relation to the inspection of records or other documents under subsection (2)(b). | | | (4) It is an offence intentionally to obstruct a person in the exercise of his functions in relation to the inspection. | | | (5) A person guilty of an offence under subsection (4) is liable on summary conviction to a fine not exceeding level 4 on the standard scale. | | | (6) The proprietor of the school shall pay the Chief Inspector for England, in respect of the inspection, a fee of such amount, and by such time, as may be specified in or determined under regulations. | | | (7) Where the proprietor fails to comply with subsection (6), the registration authority may remove the school from the register. | | | (8) The Chief Inspector for England shall pay the amount of any fee received under subsection (7) into the Consolidated Fund." |
| | 3 | For sections 163 and 164 of the 2002 Act substitute- | | | | "163 | Power to inspect registered schools in Wales |  | (1) The registration authority may at any time- |  | (a) require the Chief Inspector for Wales to inspect any registered school in Wales, or to secure its inspection by one or more registered inspectors, or | | | (b) arrange for the inspection of any registered school by a body approved by the registration authority for the purposes of this subsection. | | | (2) The inspection of a school under this section shall relate to- | | | (a) such of the independent school standards as are, at the time of the inspection, specified by the registration authority for the purposes of this section in relation to any category of school into which that school falls, or | | | (b) if the registration authority so determines, such of the independent school standards as the registration authority may specify in relation to that school. | | | (3) A person who conducts an inspection under this section shall- | | | (a) make a report to the registration authority on the extent to which the school meets the standard or standards to which the inspection relates, and | | | (b) if the registration authority so requires, arrange for the publication of the report in the prescribed manner. | | | (4) A report published under subsection (3) is privileged for the purposes of the law of defamation unless the publication is shown to be made with malice (but without prejudice to any privilege subsisting apart from this subsection). | | | (5) In this section and section 164- | | | "the Chief Inspector for Wales" means Her Majesty's Chief Inspector of Education and Training in Wales; | | | "registered inspector" means a person registered under section 25 of the Education Act 2005. | | 164 | Inspections under section 163: supplementary |  | (1) This section applies to the inspection of a school which is conducted by the Chief Inspector for Wales or a registered inspector under section 163(1)(a). | | | (2) If the inspection is conducted by a registered inspector- | | | (a) he may, by agreement with the Chief Inspector for Wales, be assisted by the Chief Inspector for Wales, and | | | (b) he may be assisted by such one or more persons enrolled in the list kept under paragraph 4 of Schedule 4 to the Education Act 2005 as he may determine, subject to paragraph 3(5) of that Schedule and subsection (3) below. | | | (3) If the Chief Inspector for Wales so requires, a registered inspector shall be assisted by at least one person enrolled in the list referred to in subsection (2)(b)- | | | (a) who is without personal experience in the management of any school or the provision of education in any school (otherwise than as a governor or in any other voluntary capacity, and disregarding any experience which it is reasonable to regard as insignificant), and | | | (b) whose primary function in the inspection is not that of providing financial or business expertise. | | | (4) If the inspection is conducted by a registered inspector, it may be monitored by the Chief Inspector for Wales. | | | (5) The person conducting the inspection, any person assisting him pursuant to subsection (2) or (3) and any person monitoring the inspection shall have at all reasonable times- | | | (a) a right of entry to the premises of the school, and | | | (b) a right to inspect and take copies of any records kept by the school and any other documents containing information relating to the school which are required for the purposes of the inspection. | | | (6) Section 58 of the Education Act 2005 (computer records) applies in relation to the inspection of records or other documents under subsection (5)(b). | | | (7) It is an offence intentionally to obstruct a person in the exercise of his functions in relation to the inspection. | | | (8) A person guilty of an offence under subsection (7) is liable on summary conviction to a fine not exceeding level 4 on the standard scale. | | | (9) The proprietor of the school shall pay the Chief Inspector for Wales, in respect of the inspection, a fee of such amount, and by such time, as may be specified in or determined under regulations. | | | (10) Where the proprietor fails to comply with subsection (9), the registration authority may remove the school from the register. | | | (11) The Chief Inspector for Wales shall pay the amount of any fee received under subsection (9) into the Consolidated Fund. | | | (12) Subsection (11) has effect subject to paragraph 4 of Schedule 6 to the Government of Wales Act 1998 (Treasury power to direct that requirement for payment into Consolidated Fund not to apply in relation to specified sums received by the Chief Inspector for Wales)." |
| | 4 | In section 165 of the 2002 Act (failure to meet standards), in subsection (1)(a), after "section" insert "162A or". | | 5 | In section 171 of the 2002 Act (interpretation of Chapter 1 of Part 10), omit the definition of "registered inspector". | | | 
| | |   | | | | | | 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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