Company Secretarial Services

We'll work with you to ensure that your company complies with its statutory obligations.

Critchleys Company Secretarial team pride themselves on their ability to provide a bespoke service based on the needs of your business. We can work to your timetable and deliver what we promise.

In conjunction with Critchleys’ business advisors, our dedicated Company Secretarial team will work with you to understand the specific requirements and provide you with bespoke, specialist advice and guidance on company secretarial matters.

We provide assistance for the life of your company, from incorporation right through to dissolution and everything in between. We will keep you informed on legislative changes and developments which may have an impact on your business.

We specialize in advising on regulatory obligations in the UK and have in-depth knowledge of company law and how this interacts with company secretarial practice.

Critchleys Company Secretarial services ensure that your company is fully compliant with its obligations under the Companies Act 2006 and operates in line with best practice to safeguard your business and improve efficiency.

Compliance

Our expertise can help you rest assured that your statutory obligations are met, offering compliance-based services such as:

Preparation and submission of the Confirmation Statement (formerly the Annual Return).
Filing of paperwork to document statutory changes within the company such as:
- Appointment or Resignation of Directors
- Change of company year end

Maintenance of the company’s statutory registers.
Reconstruction of the company’s statutory registers.
Provision of a registered office and service office address.

Our team understands that compliance can feel tedious; and are happy to help alleviate some of this administrative burden by dealing with routine filings for you.

Advisory

Alongside our compliance-based services, our Company Secretarial team are also able to offer advice and consultancy throughout the life of your company.

Specifically, we can advise on:

The appointment/resignation of directors, secretaries, and PSC’s.
Director’s meetings, board meetings and resolutions.
Changing your company name.
Incorporating a new limited company.
Share related transactions.
Dissolution and restoration.

This list is by no means exhaustive. If there is something not included in the above, that you wish to discuss please do reach out to our team for further information.

Our team regularly prepare briefings and guidance on elements of company secretarial practice, so please do visit our Briefings page to find out more.