Companies Made Simple

New CH ID Rules

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Has anyone else got a CMS Dashboard with lots of old dissolved companies on it.

CMS want me to do ID checks on the Directors. I cant see how to delete them from the Dashboard. Their webchat is AI, devoid of sense.

Replies (5)

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By Wanderer
28th Nov 2023 16:27

Yes for dissolved companies & a long list for live companies. We're just doing filings direct at Companies House since CMS bought that in.

Thanks (2)
Replying to Wanderer:
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By mumpin
28th Nov 2023 17:32

Thanks for that.
Are you using CH for formations also rather than CMS?

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Replying to mumpin:
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By Wanderer
28th Nov 2023 17:39

Haven't had to do any yet since the CMS changes, about a week ago, so don't know if the CH procedures have changed. You can certainly do Confirmation Statements at CH without jumping through the new CMS hoops.

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Replying to Wanderer:
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By mumpin
28th Nov 2023 17:55

OK Thanks. I've always used CH directly for Conf Statements.
From what I remember, it was better to use an agent for formation because you receive the CH Authentication Code immediately.
CH Formation guidance says you may need details from the Director's passport.
I guess I may need to ensure this is part of AMLR onboarding.

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By SXGuy
28th Nov 2023 19:15

Thank you to this thread because I hadn't actually noticed cms wanted this until I just logged in to check where you delete companies!

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