Corporate Governance · glossary

Confirmation statement

A yearly filing confirming that what Companies House holds about the company is still correct. Brackenholme's review period ends on 3 May, the anniversary of its incorporation, so the statement is due by 17 May on form CS01 (section 853A). It never replaces the 14-day notice of a new director. Chapter 10

Explained in Chapter 10, The Company Secretary's File, of Corporate Governance.

Also explained in The Lawyer's Personal Brand.

How it comes up, in Chapter 10
Two yearly filings need a word first. The confirmation statement confirms that what Companies House holds about the company is still correct: its registered office, directors, shareholders and persons with significant control. The company's review period ends on 3 May, the anniversary of its incorporation. The statement is due within 14 days after that, by 17 May, on form CS01 (section 853A).
Read Chapter 10, The Company Secretary's File →

Chapter 1 and this glossary are open to everyone; the whole edition is free to read with a free account until 31 January, and it stays open to an account opened by then.

Related terms

Where this term lives

This term is part of one complete fictional deal, with every document attached and a test after every chapter. Open Corporate Governance → · All terms A–Z →