Company Secretarial Services

As we all know, running a business comes with a number of legal and administrative obligations. Every business owner needs to ensure that they comply with company laws and regulations.

Good corporate governance is essential for all companies regardless of their size, but it can become more complicated as the size of the company and the number of stakeholders increases. 

Keeping on top of these important actions along with the daily management of an organisation can mean that something important may get missed which, unfortunately, can have unwelcome consequences. 

How Carbon can make life simpler. 

The answer, Carbon’s Company Secretarial Service. Our expert service can take the pressure away from you by dealing with the company secretarial administration and reminding you of key deadlines in the company’s annual compliance calendar – freeing up your time to focus on day to day matters and successful growth of your business.

We'll make sure that you have the ‘must haves’ in place: 

  • Statutory registers, eg register of members, etc 

  • Statutory compliance records 

  • Annual filings at Companies House 

  • Registered office 

  • Accounting reference date 

  • Ad hoc filings of changes in directors, shareholders, registered office, etc 

Ready for action. 

As well as the day to day company secretarial administration, we are able to make sure that the business is in a ‘sale ready’ state – checking for any anomalies in Companies House records and helping to put these right before you engage with a potential purchaser and assisting in documenting investment rounds 

Pricing 

The service will be priced on the basis of a basic company secretarial service to maintain the company’s records and comply with annual filing requirements based on the number of shareholders. The annual fee will include a limited number of changes to those records throughout the year.

Any major changes, such as adding new shareholders on an investment round or assisting with pre sale compliance will be charged at an hourly rate priced according to the level of expertise required.