We are happy to refer work to Tim Keeley who provides excellent clarity of tax advice
Barry Hanson, Zobec Management Ltd
Company secretarial
Our company secretarial team provides a comprehensive service, ensuring that your company complies with obligations under company law, allowing you to focus on running your business.
Critchleys has extended the delivery of its company secretarial service to allow for online filing. This modernisation has improved the way we hold and communicate company statutory information and ensures that all of the Companies Act requirements of administering a company are dealt with.
We have a dedicated company secretarial team which provides financial experience and expertise where it's needed most.
Everything is IT driven ensuring that all records and statements are accurate and instantly updated. We are able to work to your timetable and deliver what we promise.
What we do
In addition to one-off work, Critchleys company secretarial service offers the following services:
Routine Services
- Acting as a registered office
- Preparing and filing Annual Return
- Preparing the AGM minutes
- Dealing with changes of officers (up to 3 changes per year)
- Maintaining the company's registers (statutory records)
- Board meeting minutes
Ad Hoc Services
- Small company and Limited Liability Partnership (LLP) incorporation
- Change of name
- Change in accounting reference date
- Preparing and filing changes of officers
- Company search
- Company strike off or dissolution
- Reduction of share capital
- Payment of dividends
- Change in situation of registered office
- Share transfers
- Ordinary and special resolution
- Increase in issued share capital or share allotment
- Annual General Meeting notice
- Disbursement
- Alteration of the Articles of Association
Our fees are competitive, and based upon the services you require.