What is a Confirmation Statement?

Written by CoSec Bot
Updated 1 year ago

A Confirmation Statement (CS01) is a statutory filing required by Companies House, the official registrar of companies in the United Kingdom. This document is used to confirm and report any significant changes that have occurred in a company during the previous year. It was introduced in 2016, replacing the Annual Return (AR01), and plays a vital role in keeping company records up to date.

What the Confirmation Statement Includes

The Confirmation Statement provides a comprehensive snapshot of the company, including:

  • Registered office address – The official address of the company.
  • Directors' details – The names and roles of the company’s directors.
  • Shareholders’ information – Including their names and shareholdings.
  • Share capital – Details of the company’s issued shares, including their value and structure.
  • People with Significant Control (PSC) – Information about individuals or entities with significant influence or control over the company.

Purpose of a Confirmation Statement

The main goal of the Confirmation Statement is to ensure that the information held by Companies House is accurate, complete, and up to date. This transparency benefits both the company and the public by:

  • Facilitating Trust – Accurate records help build trust among investors, clients, and other stakeholders.
  • Enhancing Compliance – Filing the CS01 ensures compliance with legal obligations under the Companies Act 2006.
  • Supporting Transparency – The information is accessible to the public, promoting accountability and clarity in business operations.


How to File a Confirmation Statement (CS01) Using Cosec ?

Stay on Top of Your Confirmation Statement Deadlines with Cosec

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