CIS Penalties

A number of late returns were filed in September, penalties now received on about half...is that it?

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This is a follow up to a question raised back in November. I asked then how long it might take for CIS penalties to be raised.

The client has recently received the basic £100 penalty on around half of the late returns (they were filed in September). He will pay these, but this penalty total is a lot less than I was expecting. It looked to me like the case had been referred/held back for review (even though we've received no corespondence to that effect). A call to the CIS helpline to seek further information resolved nothing - there was nothing on the client record to indicate whether any more penalties might be forthcoming.

The client is now retired, and he obviously wants to know if this is the end of the matter.....I've told him we'll just have to wait and see. Does anyone have similar experience?

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