Company Secretarial Service

Our service for company secretaries and directors aims to take away the legal and tax burdens and give you full support to take the headaches out of complying with your statutory duties.

Company Formations

We can create and register a company, specific to your needs, on a same day basis, and electronically, if required. Alternatively, we can provide you with an ‘off the shelf’ company.

Registered Office

All companies are required to have a registered office, but it is not necessary for this to be located at your operational address. If you decide to distance your registered office address from your operational base then you may elect to use Alliotts address as your company’s registered office. This is a service that we provide to many of our clients.

Maintenance of Statutory Registers

We can maintain your company’s registers electronically or, if you prefer, in hard copy.

Preparation of Minutes

We can prepare draft minutes for directors’ and members’ meetings.

Annual Filings

Where instructed, we can complete your company’s Confirmation Statement (formerly known as Annual Return) and deal with filings at Companies House. We also monitor the filing status of your financial statements to ensure that they are filed on time.

In addition, we can provide you with the following company secretarial services:

  • Amendments to the officers of the company
  • Changes to the Memorandum and Articles of Association
  • Changes to Authorised and issued share capital
  • Allowing you more time to focus on your business
  • Advice tailored to your specific requirements

  • Leaving you free to grow your business

Don’t just take our word for it, look at what our customers are saying…  

Highly recommended. Excellent service!

Gareth Jones

Craig Callum are not just an accountancy firm, they work with you to drive your business forward. They are always there to offer advice and solutions.

Michael Poynton

Fantastic service with a wealth of knowledge. Craig Callum Associates have saved me a significant sum of money by rectifying a previous accountancy error. Highly recommended.

Shirley Lewis

We want to help your business

We welcome clients of all business sizes and states of health and it is our pleasure to work with you, to make a difference.

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