Corporate Compliance & Statutory Filing Services
We handle Confirmation Statements, statutory registers, and Companies House filings to prevent penalties, bank freezes, and strike-off risks.
Current Status?
Check your Confirmation Statement status.
Select an option above to see our recommendation.
"The Confirmation Statement is not just a form. It confirms who owns and controls the company. Errors here freeze banks."
The Consequences of Poor Governance
Many directors treat the Confirmation Statement (CS01) as a tick-box exercise. However, it is the legal heartbeat of your company. Missing it triggers aggressive automated enforcement.
Asset Seizure (Bona Vacantia)
If your company is struck off for non-compliance, its assets do not go to you. They legally become property of the Crown.
Instant Bank Freezing
Banks monitor the Companies House feed automatically. A "First Gazette" notice for strike-off triggers an immediate account freeze.
Criminal Record
Failure to file the Confirmation Statement is a criminal offence for directors, not just a civil penalty.
Keeping You Compliant
Authorisation Code
We request agent access using your 6-character Company Authentication Code. If you have lost it, we can trigger a reissue to your registered office.
Register Audit
We check your current public record against reality. Are the directors correct? Are Persons with Significant Control (PSCs) accurately listed?
Draft & Approve
We prepare the CS01 Confirmation Statement and any necessary board minutes. You receive a digital summary to approve with one click.
Submission
We file electronically with Companies House. The public record is updated instantly, removing any "Overdue" red flags.
Register Maintenance
We update your statutory books (registers of members, directors, etc.) to ensure they match the filing, keeping you legally compliant.
What You Receive
Filed Confirmation Statement
CS01 submission receipt.
Updated Statutory Registers
Digital books (Members/Directors/PSCs).
Share Certificates
Digital issuance for any new allotments.
Board Minutes
Drafted resolutions for compliance.
Registered Office
Use our address (Optional Add-on).
Director Address Protection
Service address set to office.
The Perceptive Difference
Registers kept in secure digital format.
Get a Proposal"We use their Registered Office service. Stops junk mail coming to my house."
— DesignHaus Ltd
Choose Your Service Level
Do you just need the annual filing, or do you need ongoing maintenance of your company registers?
Annual Filing Only
Best for: Dormant or Simple Companies
Lowest Cost
We simply file your annual Confirmation Statement (CS01) based on the information held. Best for companies that haven't changed structure or directors during the year.
Full Company Secretarial
Best for: Active Trading Companies
Total Governance
We act as your Company Secretary function. We handle director appointments, share transfers, dividend vouchers, and maintain your statutory registers throughout the year.
Registered Office Service
Keep your home address off the public record. Use our professional address for all official government correspondence.
Director Privacy
We register your Service Address at our office. This hides your residential address on the public Companies House register.
Mail Handling
We receive all official mail (HMRC/Companies House), scan it, and email it to you same-day. Junk mail is shredded securely.
Pricing Clarity
No hourly lawyer fees. No surprise invoices. Simple annual or monthly fixed fees.
Fixed Fees
Compliance Fees Apply
Simple Packages
Select the level of support you need.
CS01 Filing
One-off Fee
One-off filing of the Confirmation Statement.
- Review of Public Data
- CS01 Submission
- Filing Fee Included
Annual CoSec
Annual Fee
Full maintenance of registers and changes.
- All In-Year Changes
- Statutory Register Maintenance
- Dividend Vouchers
Registered Office
Annual Add-on
Add-on to keep your home address private.
- Prestige Business Address
- Official Mail Scanning
- Director Service Address
Common Questions
No. The Confirmation Statement (CS01) confirms *who* controls the company (shareholders/directors). The Accounts confirm *how much money* the company made. They are separate filings with separate deadlines.
It is a criminal offence. Persistent failure leads to the company being struck off the register, assets being seized by the Crown, and potential director prosecution.
Private Limited Companies are no longer legally required to have a named Company Secretary, but the *duties* must still be performed by the directors. We handle these duties for you.
Yes. Our 'Full CoSec' service includes filing the AP01 (Appointment) or TM01 (Termination) forms at Companies House whenever you need to change your board.
