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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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| Serious Organised Crime and Police Act 2005 | | 2005 Chapter 15 - continued |
| | back to previous text |  | | | | S C H E D U L E S |
| SCHEDULE 1 | | Section 1 | | | THE SERIOUS ORGANISED CRIME AGENCY | | | PART 1 | | | THE BOARD OF SOCA | | | Membership | | 1 | (1) SOCA shall consist of- | | | | | | (b) such number of ex-officio members as SOCA may from time to time determine, and | | | (c) such number of other members ("ordinary members") as the Secretary of State may so determine. | | | (2) The following limits apply for the purposes of sub-paragraph (1)- | | | (a) the number of ex-officio members determined under sub-paragraph (1)(b) must not at any time exceed such number as may for the time being be specified by the Secretary of State, | | | (b) the number of ordinary members determined under sub-paragraph (1)(c) must not at any time be less than the number of ex-officio members for the time being determined under sub-paragraph (1)(b), and | | | (c) the total of the numbers determined under sub-paragraph (1)(b) and (c) must not at any time be less than four. | | | (3) The chairman and the ordinary members are to be appointed by the Secretary of State. | | | (4) Before appointing a person to hold office as chairman the Secretary of State must consult the Scottish Ministers. | | | (5) For the purposes of this Schedule the "ex-officio members" are- | | | (a) the Director-General of SOCA (see paragraph 9), and | | | (b) such other employees of SOCA as may for the time being be appointed by the Director General after consulting the chairman. | | | (6) References in any enactment to members of SOCA are (unless the context otherwise requires) references to any of its members mentioned in sub-paragraph (1). | | | Tenure of office: chairman and ordinary members | | 2 | The chairman and the ordinary members shall hold and vacate office as such in accordance with the terms of their respective appointments. | | | This is subject to paragraphs 3 and 4. | | 3 | (1) An appointment of a person to hold office as chairman or ordinary member shall be for a term not exceeding five years. | | | (2) A person holding office as chairman or ordinary member may at any time resign that office by giving notice in writing to the Secretary of State. | | 4 | The Secretary of State may by notice in writing remove a person from office as chairman or ordinary member if satisfied that- | | | (a) he has without reasonable excuse failed, for a continuous period of three months, to carry out his functions as chairman or ordinary member; | | | (b) he has without reasonable excuse been absent from three consecutive meetings of SOCA; | | | (c) he has been convicted (whether before or after his appointment) of a criminal offence; | | | (d) he is an undischarged bankrupt or his estate has been sequestrated and he has not been discharged; | | | (e) he is the subject of a bankruptcy restrictions order or an interim order under Schedule 4A to the Insolvency Act 1986 (c. 45) or an order to the like effect made under any corresponding enactment in force in Scotland or Northern Ireland; | | | (f) he has made a composition or arrangement with, or granted a trust deed for, his creditors; | | | (g) he has failed to comply with the terms of his appointment; or | | | (h) he is otherwise unable or unfit to carry out his functions as chairman or ordinary member. | | 5 | A person who ceases to be the chairman or an ordinary member is eligible for re-appointment, except where he is removed from office under paragraph 4. | | | Remuneration, pensions etc. of chairman and ordinary members | | 6 | (1) SOCA shall pay to the chairman and each of the ordinary members such remuneration and allowances as may be determined by the Secretary of State. | | | (2) SOCA shall, if required to do so by the Secretary of State- | | | (a) pay such pension, allowances or gratuities as may be determined by the Secretary of State to or in respect of a person who is or has been the chairman or an ordinary member, or | | | (b) make such payments as may be so determined towards provision for the payment of a pension, allowances or gratuities to or in respect of such a person. | | | (3) If the Secretary of State determines that there are special circumstances which make it right for a person ceasing to hold office as chairman or ordinary member to receive compensation, SOCA shall pay to him a sum by way of compensation of such amount as may be determined by the Secretary of State. | | | (4) Service as chairman of SOCA shall be included among the kinds of service to which a scheme under section 1 of the Superannuation Act 1972 (c. 11) can apply, and accordingly in Schedule 1 to that Act (in which those kinds of service are listed) insert at the appropriate place- | | |  | "Chairman of the Serious Organised Crime Agency." |
| | | (5) SOCA must pay to the Minister for the Civil Service, at such times as he may direct, such sums as he may determine in respect of any increase attributable to sub-paragraph (4) in the sums payable out of money provided by Parliament under that Act. | | | Termination of office of ex-officio members | | 7 | (1) The Director General ceases to be an ex-officio member of SOCA on ceasing to be Director General. | | | (2) Any other ex-officio member of SOCA ceases to be such a member- | | | (a) on ceasing to be an employee of SOCA, or | | | (b) if the Director General by notice in writing revokes his appointment as ex-officio member. | | | (3) Before revoking an appointment under sub-paragraph (2)(b) the Director General must consult the chairman of SOCA. | | | (4) An ex-officio member other than the Director General may at any time resign his office as ex-officio member by giving notice in writing to the Director General. | | | 
| | |   | | | | | | 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 12 April 2005 |
Serious Organised Crime and Police 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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