Corporate report

Companies House enforcement strategy

How Companies House aims to achieve a provision of timely and trusted corporate information to the public and business community.

From:
Companies House
Published
21 July 2015
Last updated
26 October 2023 — See all updates

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Companies House enforcement strategy

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This enforcement strategy sets out the methods Companies House uses to help companies comply with regulatory requirements, and how compliance is achieved through fair and proportionate enforcement.

Published 21 July 2015
Last updated 26 October 2023 + show all updates

  1. Guidance added for clarity - the Scottish procurator fiscal maintains the jurisdiction of Edinburgh Sheriff Court for the prosecution of entities registered in Scotland.

  2. First published.