Ask Whitefield Tax to file your Companies Confirmation Statement

To instruct Whitefield to submit a Companies House Confirmation Statement for you and make payment of £48 by card which covers the statutory filing fee and our administration time.

You will receive an email acknowledgement, and a copy for your records. (If you do not receive this you may have mis-typed your email address when completing the form.)

This form is secure (check for https in your browser).

This service is only available to existing clients of Whitefield Tax Limited.

* These fields are required

Your name(Required)

Your company name(Required)

Your Email(Required)

Enter Email Confirm Email

Client Reference(Required)

Please enter your Whitefield Tax Limited client reference.

This service is only available to existing Whitefield Tax Limited clients.

Please advise details of any changes to company officers or their addresses since the last confirmation statement (if none enter none)(Required)

Please confirm the full name of each shareholder and number of shares held. Please indicate if this has changed since the last Return(Required)

Register of People with Significant Control(Required)

All companies need to maintain a Register of People with Significant Control, and extracts need to be filed with Companies House.

You can either provide the details below, or upload the same details using the excel template from our website.

The forms below allow for a simplified notification of up to three People with Significant Control - if you need to provide more details then you will need to use the Excel form.

Provide details below
Upload in excel

Please attach the Register of People with Significant Control(Required)

Max. file size: 512 MB.

Select people to provide details for (multiple selections)(Required)

Person 1
Person 2
Person 3

Person 1 Details

Person 1 - Full Name(Required)

Person 1 - Date of Birth(Required)

Person 1 - Address(Required)

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Person 1 - Nationality(Required)

Person 1 - Country of Residence(Required)

Person 1 - Nature of Control(Required)

Enter details of the nature of the control this person influences. It will normally be shareholder, the first option.

Shareholder
Ownership of voting rights
Right to appoint or remove majority of directors
Has significant influence or control

Person 1 - Percentage Shareholding or Voting Rights(Required)

Enter the percentage of shares/ voting rights - NB holdings of less than 25% are not registrable.

hold more than 25% but not more than 50% of shares/voting rights
hold more than 50% but not more than 75% of shares/voting rights
hold more than 75% of shares/voting rights

Person 1 - Details of Influence or Control(Required)

Person 1 - Date this Control Became Registrable(Required)

Person 1 - Date this control became registrable - if before 6 April 2016, enter 6 April 2016

Person 2 Details

Person 2 - Full Name(Required)

Person 2 - Date of Birth(Required)

Person 2 - Address(Required)

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Person 2 - Nationality(Required)

Person 2 - Country of Residence(Required)

Person 2 - Nature of Control(Required)

Enter details of the nature of the control this person influences. It will normally be shareholder, the first option.

Shareholder
Ownership of voting rights
Right to appoint or remove majority of directors
Has significant influence or control

Person 2 - Percentage Shareholding or Voting Rights(Required)

Enter the percentage of shares/ voting rights - NB holdings of less than 25% are not registrable.

hold more than 25% but not more than 50% of shares/voting rights
hold more than 50% but not more than 75% of shares/voting rights
hold more than 75% of shares/voting rights

Person 2 - Details of Influence or Control(Required)

Person 2 - Date this Control Became Registrable(Required)

Person 1 - Date this control became registrable - if before 6 April 2016, enter 6 April 2016

Person 3 Details

Person 3 - Full Name(Required)

Person 3 - Date of Birth(Required)

Person 3 - Address(Required)

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Person 3 - Nationality(Required)

Person 3 - Country of Residence(Required)

Person 3 - Nature of Control(Required)

Enter details of the nature of the control this person influences. It will normally be shareholder, the first option.

Shareholder
Ownership of voting rights
Right to appoint or remove majority of directors
Has significant influence or control

Person 3 - Percentage Shareholding or Voting Rights(Required)

Enter the percentage of shares/ voting rights - NB holdings of less than 25% are not registrable.

hold more than 25% but not more than 50% of shares/voting rights
hold more than 50% but not more than 75% of shares/voting rights
hold more than 75% of shares/voting rights

Person 3 - Details of Influence or Control(Required)

Person 3 - Date this control Became Registrable(Required)

Person 1 - Date this control became registrable - if before 6 April 2016, enter 6 April 2016

Confirmation(Required)

I confirm all the above information is accurate, and instruct Whitefield to submit the confirmation statement on my behalf

Whitefield Fee for Confirmation Statement(Required)

Price:

Hidden

Accounting

Name

This field is for validation purposes and should be left unchanged.

Confirmation Statement

Person 1 Details

Person 2 Details

Person 3 Details

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