Disqualified company directors register

Companies House maintain a disqualified company directors register. Anyone can search the register.

You may use the disqualified company directors register to check on the length of disqualification order imposed on the person. If you know the person has been disqualified as company director previously and yet you cannot find his/her name listed there. It is likely that his/her disqualification order has expired. Companies House automatically removes the individuals’ details once the disqualification order expired. And, Companies House updates the database weekly. Contact Companies House if you have any questions.

The register publishes the following information about a company director.

  1. The director name with the surname in capital letters.
  2. Address
  3. Date of birth
  4. Nationality
  5. last known registered address
  6. The length of disqualification imposed as a company director including the start and the end dates.
  7. If the director has more than one disqualification, it will show here too.
  8. The reasons he/she was disqualified from being a company director. For example, Company Directors Disqualification Act 1986 (Section 6): Duty of court to disqualify unfit directors of insolvent companies.
  9. The company names associated with his/her disqualification.
  10. Lastly, you will also see if the disqualified director has permission from the court to act as a company director.

The Insolvency Service

The Insolvency Service department publishes director disqualification outcomes online. The conduct of the director which lead to his/her disqualification is published here. This information is available for public inspection 3 months from the date of publication thereafter it will be removed.

The Authority updates the database weekly.

Non-director bankruptcy

For individual who was not a company director but declared bankrupt, please search the Individual Insolvency Register. For cases within the last 3 months, search the Bankruptcy and debt relief restrictions outcomes.

Contact Companies House

Contact Companies House if you have any questions about UK company incorporation procedure and legal filings requirements. They are the governing body for businesses trading as limited companies and partnerships in the United Kingdom. Broadly, they administer and maintain public records of private and public limited companies. In addition, they also administer statutory filing of limited liabilities partnerships. In other words, they make sure companies and partnerships submit their Confirmation Statement, annual accounts and other compulsory legal documents with them on time for public record.

Generally, your company and limited liability partnership must submit the following documents to the Registrar of Companies and HM Revenue and Customs (HMRC) every year. There is no exception to a dormant company and a non-trading company. Both types of these companies must submit accounts and also file their Confirmation statement.

In addition, all your companies and partnerships’legal documents must also comply with the Companies Act 2006.

If you are not familiar with the UK company law (the Companies Act 2006), it is best to use a firm of accountants to take care of your UK company’s filings for you. This would allow you to focus on your business rather than stress about how to do this or that to maintain your UK company. Another thing is your accountant can also help you to avoid the late filing penalty and fines from Companies House. Usually, they would send you reminders when your UK company’s filings become due.

Companies House’s contact details are as follows:

Contact centre: 03031234500
Mini-com: 02920381245
Email: enquiries@companieshouse.gov.uk
www.companieshouse.gov.uk

If you would like to send your SIGNED UK company accounts by post, please send it to one of the following Companies House offices. For example, if your company has a registered office in England or Wales, you can send your Signed company accounts to either Companies House Cardiff office or Companies House London office.

Companies House Cardiff

Crown way
Cardiff
CF14 3UZ

Companies House Edinburgh

Fourth Floor
Edinburgh Quay 2
139 Fountainbridge
Edinburgh
EH3 9FF

Companies House London

4 Abbey Orchard Street
Westminster London
SW1P 2HT

Companies House Northern Ireland

Second floor
The Linenhall
32-38 Linenhall street
Belfast
BT2 8BG

Feel free to contact Companies House or our London Accountants, if you have any questions about the UK company’s statutory filings. We will be more than happy to help you.

You have a great day.

Companies House London office

Companies House London office is moving to a new location in Westminster. The new London office will offer the same registration service and search services to businesses and their customers.

The moving date is 7 October 2019.

Delivery of companies documents

If you usually hand deliver your company accounts, confirmation statements or other companies house forms to Companies House London office, take note of the moving date and new address.

Likewise, if you frequency pick up your company documents in person or via a courier service from the London office. Knowing the moving date would save you from turning up at the old address if they have already moved.

Reminders

For this reason, you may like to put a alert reminder that Companies House London office moving date is 7 October 2019. By doing this, you could save yourself the hassle of accidentally send your courier guy to a wrong address. Hence, this would save your time and avoid additional cost for the same pick up.

Current London office

Companies House
4 Abbey Orchard Street
Westminster
London
SW1P 2HT

New office location from 7 October 2019

Companies House
Ground Floor
80 Petty France
Westminster
London
SW1H 9EX

Contact Telephone number

Companies House London office contact telephone number is still the same, that is 0303 1234 500. The contact centre lines are open between 8.30am to 6pm from Monday to Friday.

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