UK Confirmation Statement (CS01) Filing Checklist

This guide explains uk confirmation statement cs01 filing checklist, who it’s for, and what to do next.

What the CS01 confirmation statement is (and what it isn’t)

The CS01 confirmation statement is the yearly “check and confirm” filing that most UK limited companies and LLPs submit to Companies House. Its job is to confirm that the key public details on the register are correct as at a specific date (the “confirmation date”), or to update them before you confirm. Think of it as a snapshot verification, not a set of accounts.

What it is:

What it isn’t:

CS01 filing checklist (quick): confirm your registered office address, officer details, PSC register entries, SIC code(s), and (if relevant) your statement of capital and shareholder information. If anything is wrong, update it first, then submit the confirmation statement and pay the Companies House fee.

CS01 filing checklist: what to review before you confirm and submit

How to file your CS01: online vs paper, costs, timing, and who can submit

Online filing (Companies House WebFiling or software) is usually the quickest option. It guides you through the CS01, helps reduce missed fields, and you’ll typically get an immediate on-screen confirmation plus an email acknowledgement. The fee is generally lower online than by post, and payment is made by card or Companies House account. Use online filing if you want speed, fewer admin steps, and a clearer audit trail.

Paper filing (post the CS01) can suit companies that prefer physical records or have limited access to online tools, but it’s slower and more prone to delays if anything is incomplete. The fee is typically higher for paper submissions. You’ll need to allow time for delivery and processing, and you won’t get instant validation prompts like you do online.

Timing checklist: your confirmation statement is due annually, based on your company’s confirmation date (the “made up to” date). You must file within the filing window shown on Companies House (commonly 14 days after the made up to date). If you’re close to the deadline, online filing is normally safer for timing.

Who can submit: filings are usually made by a company director, company secretary, or an authorised person acting for the company (for example, an accountant or formation agent) using the company’s authentication code for online submissions. For paper, ensure the form is signed as required and that the company details match Companies House records.

Before you submit: confirm your registered office, SIC codes, officer details, and PSC information are up to date; if anything has changed, update those items first (or as part of the CS01 process where applicable).

CS01 FAQs: deadlines, penalties, PSCs, share changes, and what happens after filing

When is the CS01 due?
It’s due every 12 months, based on your company’s confirmation date (the end of your review period). You can file any time during the review period, but it must reach Companies House within 14 days after the confirmation date.

Are there penalties for filing late?
There’s no automatic late-filing fee like annual accounts, but failing to file can trigger reminders, enforcement action, and ultimately prosecution or the company being struck off. If you’ve missed a deadline, filing as soon as possible usually limits escalation.

Do I need to update PSC details on the CS01?
Yes—if your People with Significant Control (PSCs) details have changed during the review period, the CS01 is where you confirm the current position. Some PSC changes must also be notified separately when they happen, so don’t rely on the annual CS01 alone if you’ve had a change mid-year.

What if shares or shareholders changed?
Share transfers, new share issues, or changes to share classes/rights should be reflected. The CS01 includes your statement of capital and shareholder information (for relevant companies). If you’re unsure whether a change affects filings, double-check your registers and any share paperwork before submitting.

What happens after I file?
Companies House updates the public register once processed. You’ll usually get an email confirmation for online filings. Keep a copy of the submission and note the next confirmation date so you can plan your next review period.

Comparison: Ways to File a UK Confirmation Statement (CS01)

There are a few practical routes to file a CS01, and the “best” option usually depends on whether your company details are unchanged, how quickly you need it processed, and whether you’re comfortable filing yourself.

Filing route Best for What you’ll need (checklist highlights) Typical speed Pros Cons / watch-outs
Online filing (Companies House WebFiling) Most companies, especially if details are straightforward
  • Company number
  • Authentication code
  • Review of registered office, directors, PSCs, SIC, share capital, shareholders
  • Payment method for the filing fee
Often same day or within 24 hours
  • Fast and widely used
  • Built-in prompts help reduce missed fields
  • Immediate submission confirmation
  • You must have the authentication code
  • Some changes may need separate filings before you can confirm
Paper filing (CS01 by post) When online access isn’t available or you prefer paper records
  • Completed CS01 form
  • Company number
  • Correct fee and payment details
  • Up-to-date company information (as above)
Usually slower due to post and manual processing
  • Doesn’t require an authentication code
  • Useful if you’re working from printed internal records
  • Longer turnaround
  • Higher risk of delays if handwriting/formatting is unclear
  • Errors can lead to rejection and re-posting
Filing via company formation/secretarial provider Owners who want admin handled externally
  • Provider account details
  • Company number and key company info
  • Confirmation of any changes during the review period
  • Authority/permission to file on the company’s behalf
Varies by provider (often quick once info is supplied)
  • Convenient if you’re short on time
  • May include reminders and record-keeping
  • Extra service cost
  • Quality depends on the provider and the info you supply
Filing via accountant Companies already using an accountant for compliance/admin
  • Company number and current statutory details
  • Confirmation of PSC/share/office/director updates
  • Agreement on who submits and who pays the fee
Varies (depends on workload and how quickly you approve)
  • One point of contact for multiple admin tasks
  • Can help ensure records are consistent across filings
  • May take longer if bundled into periodic work
  • Still relies on you providing accurate, timely updates

Quick checklist comparison: what changes the most by filing method?

How to choose (neutral guide)