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Company secretarial and statutory compliance

Keep Companies House and HMRC obligations under control.

A coordinated compliance service covering statutory records, confirmation statements, company changes, registrations, deadlines and routine authority correspondence.

UK-focused advice Named point of contact Clear deadlines and responsibilities Support that scales with you

Overview

One clear process for recurring filings and company record changes

Companies must keep statutory information accurate and submit recurring filings even when there has been little activity. Changes to directors, shareholders, registered details or business activities can also create additional forms and records.

CBM Accounting brings these obligations into a managed calendar. We maintain agreed company information, prepare filings, support current Companies House identity verification requirements where relevant and coordinate the records needed for HMRC compliance.

How we help

What our Companies House & HMRC Compliance service covers

Choose a focused assignment or combine the areas you need into one coordinated service.

01

Confirmation statements

Review of company details and preparation of the annual confirmation statement, including required updates identified before filing.

02

Statutory record support

Maintenance support for registers and records relating to directors, shareholders, people with significant control and share capital.

03

Director and officer changes

Preparation of Companies House filings for appointments, resignations and approved changes to personal or service details.

04

Share and shareholder changes

Administrative support for allotments, transfers, capital updates and related filings, coordinated with legal advice where needed.

05

Registered details

Support with registered office, registered email, accounting reference date, SIC code and other company information changes.

06

Identity verification readiness

Practical support to understand current Companies House identity verification steps and information required from directors or PSCs.

07

HMRC registrations

Support with Corporation Tax, PAYE, VAT and agent authorisations where included in the engagement.

08

Notices and corrections

Management of routine correspondence, deadline monitoring, penalty notices and corrective filings where appropriate.

Who it is for

Designed for organisations and people who need reliable support

  • UK limited companies and dormant companies
  • Businesses with director, shareholder or address changes
  • Groups needing a central compliance calendar
  • Overseas owners managing UK entities
  • Companies correcting historic filing inconsistencies

What you receive

Clear outputs, not scattered information

  • Annual compliance calendar
  • Confirmation statement review and filing pack
  • Copies of Companies House submissions
  • Updated statutory information schedules
  • Outstanding action and authority correspondence log

Our process

A controlled route from information to action

Responsibilities, review points and approvals are clear from the start.

  1. 01

    Audit the position

    We compare the company register, internal records, prior filings and known HMRC registrations.

  2. 02

    Correct and organise

    Differences are prioritised, approvals obtained and the required supporting information assembled.

  3. 03

    File

    Approved forms and statements are submitted using the appropriate online route.

  4. 04

    Monitor

    Recurring deadlines and future changes are maintained in a visible compliance process.

Why CBM Accounting

Professional advice, delivered in a practical way

Joined-up expertise

Accounting, tax, payroll and compliance work can be coordinated through one team rather than handled in isolation.

Clear communication

You receive concise information requests, visible action points and explanations that support a decision.

Controlled delivery

Agreed timetables, review procedures and approval stages reduce deadline pressure and avoidable errors.

Support that develops

The service can expand from routine compliance to reporting and advisory support as your needs become more complex.

Frequently asked questions

Questions clients often ask

Every situation is different. These answers provide a practical starting point, and we confirm the position after reviewing the facts.

Ask our team a question
Does a dormant company still need to file a confirmation statement?

Yes. Companies generally continue to have Companies House filing obligations while they remain registered, even when dormant or not trading. We confirm the specific filings for the company.

Can the confirmation statement update every company detail?

Some details can be confirmed or updated through the statement, while other changes must be filed separately before the statement is submitted. We review the register and sequence the forms correctly.

Can you help directors with Companies House identity verification?

We can explain the current process, identify the information required and coordinate the compliance workflow. The director or PSC may still need to complete personal verification steps directly.

Do you provide a registered office service?

This depends on the engagement and available service arrangements. Where offered, the scope, mail handling and eligibility requirements are confirmed separately.

Can you correct old Companies House records?

We can review discrepancies and prepare available corrective filings. Some matters may require legal documents, shareholder approvals or direct correspondence with Companies House.

Speak with an adviser

Make the next financial decision clearer.

Tell us what you need, what is due and where the current process is causing difficulty. Our UK team will explain the most practical next step.