Company Secretarial Service is a bespoke service we provide which includes limited company formation, board resolutions, directorship changes, share capital reorganisations and annual confirmation statements filings.

CANALITIX ACCOUNTANTS are authorised to provide new company formations in compliance with the current anti-money laundering legislation.
We can process the following legal structures at Companies House:
  • Private Limited Company (Ltd or Limited)
  • Limited by shares, or
  • Limited by guarantee
  • Public Limited Company (PLC)
  • Limited Liability Partnership (LLP)
  • Community Interest Company (CIC)
Our bespoke company formation packages range from basic to premium and all packages come with the option of a UK bank account, including £50 cash after account opening, and discounted web domain.

Our company secretarial service monitoring process ensures that Clients will not miss a filing deadline and incur late filing penalties.

Board Resolutions

Company resolutions are required to formally approve business decision such as changing the name of a company, removing a director, declaring a dividend, and changing the capital structure of a company.

Ordinary resolutions require a simple majority of 50% of shareholders present at a general meeting.

Special resolutions require a majority of at least 75% of members entitled to vote. The company’s articles of association usually specify the type of resolution which is needed for specific business decisions.

Our company secretarial service will assist directors to comply with their legal obligations under the Companies Acts.

Directorship and Registered Office Changes

We offer an electronic filing service to record directors and registered office changes.

The directors are responsible for informing Companies House when of any changes in the company’s registered office address.

Companies registered in England and Wales can change their registered office address at any time to another address within but not outside of the country.

Share Capital Reorganisation

Our service includes assisting Clients with the creation of new share classes, share transfer and allotment of new shares.

Statutory Accounts and Confirmation Statements

Our company secretarial service software  monitors filing deadlines to ensure compliance and prevent late filing penalties and charges.

Company Secretarial Service

Please contact us at anytime to discuss your requirements.