What is a Companies House prosecution for late filing?
Thousands of Directors of companies each year receive summonses to attend the main Magistrates Court in Cardiff designated to deal with these charges. There is an offence of failing to file or being late in filing annual accounts at Companies House. Directors need urgent and relevant advice which we can provide from our considerable experience in this very specialised area of law.
Directors can be heavily fined, and receive a criminal conviction. Early legal advice is essential, and we have the required experience to provide it.
We are happy to work with Directors’ current lawyers and accountants, having worked successfully on that basis on many occasions.
If you, or one of your clients, are facing prosecution, then call us on 029 2022 1300 now, or email us at djm@djmurphy-solicitors.com to find out how we can help. We are happy to take initial approaches without charge.
All these prosecutions take place in one of the Cardiff Magistrates Courts, which is located close to our offices.
To find out more about the Court’s based in South Wales and to see the full list, please click here.