Community Interest Company (CIC) Registration

Overview: Community Interest Company (CIC) – is a special type of limited company which exists to benefit the community rather than private shareholders.

Purpose: Registration of Community Interest Company (CIC)

Main specifications:

  • can only be registered with the consent of the Community Interest Companies Regulator
  • the asset lock  – the assets and profits must be permanently retained within the CIC and used solely for community benefit, or transferred to another organization that itself has an asset lock, such as a charity, or another CIC

Registering authority: the UK Trade Register and Office of the Regulator of Community Interest Companies

Term of registration: 7-10 working days

Personal presence: Optional

Conditions for registration:

  • Director – Minimum 1 (maximum – unlimited) natural/legal person of any nationality/jurisdiction (at least 1 director must be an individual)
  • Registered office address in the UK

Required documents:

  • Passport or European ID card (for all associated persons)
  • Proof of residential address not older than 3 months (for all associated natural persons)
  • Extract from the Trade Register not older than 3 months (for all associated legal persons)
  • Document, authorizing to use of the registered office address (Copy of the Rental Agreement, Authorization Letter from the Owner, Certificate on Property)
  • Confirmation of the fulfillment of minimum share capital requirements (deposit of £ 50.000)
  • Power of attorney (in case of remote registration)
  • Signed copy of the Community Interest Statement

995.00

Euro (€) - EUR
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ENTITY NAME

ENTITY ACTIVITIES

DOCUMENTS

Membership Agreement, Articles of Association, Memorandum, Constitution, Rules and Regulations or Trust Deed

DELIVERY OF DOCUMENTS

Insecure - Without tracking number - Slow delivery

With tracking number - Slow delivery

Worldwide - With tracking number - Express delivery

ADDITIONAL COMMENTS OR SPECIAL REQUESTS

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